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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Charters, Simon George
    Accountant born in November 1959
    Individual (10 offsprings)
    Officer
    2003-08-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Morgans, John Barrie
    Company Director born in November 1941
    Individual (18 offsprings)
    Officer
    1997-08-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Skinner, Gordon William Ford
    Company Director born in February 1931
    Individual (11 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 4
    Martin, William Thomas
    Individual (30 offsprings)
    Officer
    2001-11-30 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 5
    Tuffnail, Howard
    Company Director born in September 1964
    Individual (31 offsprings)
    Officer
    2016-01-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Brooke, Michael John
    Director born in October 1941
    Individual (28 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 7
    Lamb, Adrian Geoffrey
    Chartered Accountant born in June 1961
    Individual (32 offsprings)
    Officer
    1995-06-12 ~ 1997-10-30
    OF - Director → CIF 0
    Lamb, Adrian Geoffrey
    Individual (32 offsprings)
    Officer
    1994-11-29 ~ 1996-01-25
    OF - Secretary → CIF 0
    1997-04-21 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 8
    Stockton, Jill Mary
    Individual (11 offsprings)
    Officer
    2001-01-30 ~ 2001-11-30
    OF - Secretary → CIF 0
    2003-08-29 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 9
    Hodge, Julian Michael
    Finance Director born in July 1970
    Individual (47 offsprings)
    Officer
    2006-09-22 ~ 2008-02-29
    OF - Director → CIF 0
    Hodge, Julian Michael
    Director born in July 1970
    Individual (47 offsprings)
    2008-02-29 ~ 2016-01-31
    OF - Director → CIF 0
    Hodge, Julian Michael
    Individual (47 offsprings)
    Officer
    2006-03-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 10
    Contreras, Robert Leonard
    Chartered Accountant born in September 1962
    Individual (49 offsprings)
    Officer
    1999-03-17 ~ 2003-08-21
    OF - Director → CIF 0
  • 11
    Martin, Christian John
    Company Director born in February 1954
    Individual (24 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
    Martin, Christian John
    Individual (24 offsprings)
    Officer
    ~ 1994-11-29
    OF - Secretary → CIF 0
  • 12
    Marchant, Andrew William
    Director born in May 1955
    Individual (43 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 13
    Russell, Stephen David
    Accountant born in April 1965
    Individual (22 offsprings)
    Officer
    2007-01-31 ~ 2013-10-14
    OF - Director → CIF 0
  • 14
    Bertram, Peter Michael
    Accountant born in May 1954
    Individual (64 offsprings)
    Officer
    1997-08-20 ~ 2003-11-28
    OF - Director → CIF 0
    Bertram, Peter Michael
    Individual (64 offsprings)
    Officer
    1997-10-30 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 15
    Nolan, Stephen Michael
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 16
    Randall, David Alan
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 17
    Ollis, Rachel Anne
    Individual (28 offsprings)
    Officer
    2008-02-29 ~ 2008-12-28
    OF - Secretary → CIF 0
    Ollis, Rachel
    Individual (28 offsprings)
    Officer
    2013-10-14 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 18
    Philp, Stephen Dennis, Mr.
    Born in August 1977
    Individual (30 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 19
    Bennison, Matthew Edward
    Accountant born in September 1972
    Individual (125 offsprings)
    Officer
    2004-09-06 ~ 2005-06-17
    OF - Director → CIF 0
  • 20
    Pryor Jones, Richard Anthony
    Director born in January 1963
    Individual (18 offsprings)
    Officer
    2003-11-28 ~ 2005-07-30
    OF - Director → CIF 0
  • 21
    Boyle, Andrew Iain
    Accountant born in October 1967
    Individual (73 offsprings)
    Officer
    2003-08-21 ~ 2006-03-01
    OF - Director → CIF 0
    Boyle, Andrew Iain
    Individual (73 offsprings)
    Officer
    2004-08-13 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 22
    Izzard, Nigel John
    Individual (9 offsprings)
    Officer
    2008-12-24 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 23
    Kemp, Helen Anne
    Individual (23 offsprings)
    Officer
    1996-01-25 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 24
    Gass, Andrew
    Regional Senior Vice President born in December 1964
    Individual (32 offsprings)
    Officer
    2005-07-01 ~ 2006-08-01
    OF - Director → CIF 0
    Gass, Andrew
    Company Director born in December 1964
    Individual (32 offsprings)
    2016-01-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 25
    Auring, Christian
    Md Back Office born in June 1970
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 26
    AZLAN GROUP LIMITED
    - now 02767939
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANEBOARD LIMITED

Period: 1991-10-23 ~ now
Company number: 02554241
Registered names
MANEBOARD LIMITED - now
SHELFCO (NO. 588) LIMITED - 1991-10-23 04299724... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MANEBOARD LIMITED
    Info
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    Registered number 02554241
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 1990-11-01 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • MANEBOARD LIMITED
    S
    Registered number 2554241
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
    Company in England And Wales, England
    CIF 1
  • MANEBOARD LIMITED
    S
    Registered number 02554241
    Redwood 2, Crockford Lane, Chineham, Basingstoke, England, RG24 8WQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • MANEBOARD LTD
    S
    Registered number 2554241
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AZLAN LIMITED
    - now 01987453
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TD SYNNEX SUPPLY CHAIN SERVICES LIMITED
    - now 04625566
    AZLAN LOGISTICS LIMITED
    - 2022-10-17 04625566
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TD SYNNEX UK LIMITED - now
    TECH DATA LIMITED
    - 2022-10-17 01691472 01969549
    COMPUTER 2000 DISTRIBUTION LIMITED - 2013-10-04
    FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
    FIRST REFLEX LIMITED - 1988-07-13
    REFLEX LIMITED - 1985-02-04
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (57 parents, 4 offsprings)
    Person with significant control
    2021-09-10 ~ 2021-09-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.