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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 23
  • 1
    Locy, Peter R.
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Hupp, James Darren
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Prior, James Robert
    Finance Director born in June 1973
    Individual (9 offsprings)
    Officer
    2017-02-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Arentsen, Steven
    Director
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 5
    Pape, Malcolm John
    Director born in May 1979
    Individual (26 offsprings)
    Officer
    2020-12-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 6
    Corley, Christina Marie
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Langlois, Xavier
    Individual (5 offsprings)
    Officer
    2016-01-29 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 8
    Laws, Daniel Andrew
    Managing Director born in July 1977
    Individual (16 offsprings)
    Officer
    2011-06-07 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Stroud, Peter David, Mr.
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    1992-01-28 ~ 2009-07-09
    OF - Director → CIF 0
  • 10
    Kebo, Colin Bradley
    Chief Financial Officer born in May 1966
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1992-01-20 ~ 1992-01-28
    OF - Nominee Director → CIF 0
  • 12
    Lamey, Steven
    Chief Operating Officer born in December 1955
    Individual (18 offsprings)
    Officer
    2012-07-04 ~ 2012-12-07
    OF - Director → CIF 0
  • 13
    Mocciaro, Ilaria
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 14
    Leahy, Christine A.
    Svp International And Chief Legal Officer born in June 1964
    Individual (11 offsprings)
    Officer
    2017-02-28 ~ 2018-03-01
    OF - Director → CIF 0
  • 15
    Fairfield, Neil Barry
    Financial Controller born in May 1975
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ 2020-09-08
    OF - Director → CIF 0
  • 16
    Compton, Craig Brian
    Accountant born in August 1971
    Individual (20 offsprings)
    Officer
    2009-02-25 ~ 2011-06-07
    OF - Director → CIF 0
    Compton, Craig Brian
    Accountant
    Individual (20 offsprings)
    Officer
    2009-02-25 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 17
    Pepperall, Henry Brian
    Finance Director born in November 1971
    Individual (17 offsprings)
    Officer
    2012-03-05 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Doye, Philip Mark Kelway
    Director born in December 1967
    Individual (37 offsprings)
    Officer
    2009-02-25 ~ 2017-03-20
    OF - Director → CIF 0
  • 19
    Ross, Timothy Lloyd
    Individual (17 offsprings)
    Officer
    2011-06-07 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 20
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1992-01-20 ~ 1992-01-28
    OF - Nominee Secretary → CIF 0
  • 21
    Mcconnell, Kevin
    Sales Director born in April 1966
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2009-02-25
    OF - Director → CIF 0
  • 22
    Bright, Anthony David
    Company Director born in April 1960
    Individual (7 offsprings)
    Officer
    1993-09-29 ~ 2005-04-06
    OF - Director → CIF 0
    Bright, Anthony David
    Individual (7 offsprings)
    Officer
    1992-01-28 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 23
    CDW FINANCE HOLDINGS LIMITED
    - now 05872067 10060244
    KELWAY HOLDINGS LIMITED - 2016-03-21
    BOWLBUZZ LIMITED - 2006-07-24
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CDW INTERNATIONAL LIMITED

Period: 2016-03-21 ~ now
Company number: 02680309
Registered names
CDW INTERNATIONAL LIMITED - now 09652068
BEECHFILE LIMITED - 1992-02-21
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • CDW INTERNATIONAL LIMITED
    Info
    KELWAY INTERNATIONAL LIMITED - 2016-03-21
    PANACEA SERVICES LIMITED - 2016-03-21
    BEECHFILE LIMITED - 2016-03-21
    Registered number 02680309
    3rd Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-23 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.