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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 39
  • 1
    Walsh, Brian Augustine
    Born in May 1944
    Individual (16 offsprings)
    Officer
    1997-10-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Eaton, Sarah Louise
    Born in May 1966
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1993-03-04
    OF - Director → CIF 0
    Eaton, Sarah Louise
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1993-03-04
    OF - Secretary → CIF 0
  • 3
    Cymler, Agnieszka, Ms.
    Born in February 1979
    Individual (11 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Stockton, Jill Mary
    Individual (11 offsprings)
    Officer
    2003-08-29 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 5
    Auld, Philip James
    Individual (8 offsprings)
    Officer
    2018-10-29 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 6
    Back, Peter Joseph
    Born in October 1952
    Individual (5 offsprings)
    Officer
    1994-10-03 ~ 1995-02-03
    OF - Director → CIF 0
  • 7
    Ollis, Rachel Anne
    Individual (28 offsprings)
    Officer
    2008-02-29 ~ 2008-12-24
    OF - Secretary → CIF 0
    Ollis, Rachel
    Individual (28 offsprings)
    Officer
    2013-10-14 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 8
    Contreras, Robert Leonard
    Born in September 1962
    Individual (51 offsprings)
    Officer
    1999-02-12 ~ 2003-08-21
    OF - Director → CIF 0
  • 9
    Tuffnail, Howard
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2016-01-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Boyle, Andrew Iain
    Born in October 1967
    Individual (77 offsprings)
    Officer
    2003-08-21 ~ 2006-03-01
    OF - Director → CIF 0
    Boyle, Andrew Iain
    Individual (77 offsprings)
    Officer
    2004-08-13 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 11
    Martin, Christian John
    Born in February 1954
    Individual (37 offsprings)
    Officer
    1993-03-04 ~ 1997-08-29
    OF - Director → CIF 0
    Martin, Christian John
    Individual (37 offsprings)
    Officer
    1993-03-04 ~ 1994-11-29
    OF - Secretary → CIF 0
  • 12
    Nolan, Stephen Michael
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 13
    Byrne, John Roger
    Born in December 1958
    Individual (43 offsprings)
    Officer
    1993-03-04 ~ 1993-03-04
    OF - Director → CIF 0
  • 14
    Hodge, Julian Michael
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2006-09-18 ~ 2008-02-29
    OF - Director → CIF 0
    Hodge, Julian Michael
    Managing Director born in July 1970
    Individual (47 offsprings)
    2006-09-18 ~ 2016-01-31
    OF - Director → CIF 0
    Hodge, Julian Michael
    Individual (47 offsprings)
    Officer
    2006-03-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 15
    Gass, Andrew
    Born in December 1964
    Individual (33 offsprings)
    Officer
    2005-07-01 ~ 2006-08-01
    OF - Director → CIF 0
    2016-01-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 16
    Anderson, Thomas James
    Born in August 1938
    Individual (5 offsprings)
    Officer
    1998-03-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Brooke, Michael John
    Born in October 1941
    Individual (33 offsprings)
    Officer
    1993-03-04 ~ 1997-08-22
    OF - Director → CIF 0
  • 18
    Kemp, Helen Anne
    Individual (23 offsprings)
    Officer
    1996-01-25 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 19
    Bertram, Peter Michael
    Born in May 1954
    Individual (79 offsprings)
    Officer
    1997-04-28 ~ 2003-11-28
    OF - Director → CIF 0
    Bertram, Peter Michael
    Individual (79 offsprings)
    Officer
    1997-06-17 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 20
    Skinner, Gordon William Ford
    Born in February 1931
    Individual (11 offsprings)
    Officer
    1993-03-04 ~ 1997-04-28
    OF - Director → CIF 0
  • 21
    Mountford, Paul Stanley
    Born in November 1958
    Individual (19 offsprings)
    Officer
    1994-05-31 ~ 1995-02-03
    OF - Director → CIF 0
  • 22
    Hurst Brown, David
    Born in May 1949
    Individual (28 offsprings)
    Officer
    2002-07-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Martin, William Thomas
    Individual (40 offsprings)
    Officer
    1998-03-05 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 24
    Randall, David Alan
    Born in November 1948
    Individual (6 offsprings)
    Officer
    1993-03-04 ~ 1995-06-12
    OF - Director → CIF 0
  • 25
    Lamb, Adrian Geoffrey
    Born in June 1961
    Individual (34 offsprings)
    Officer
    1995-02-03 ~ 1997-06-17
    OF - Director → CIF 0
    Lamb, Adrian Geoffrey
    Individual (34 offsprings)
    Officer
    1994-11-29 ~ 1996-01-25
    OF - Secretary → CIF 0
    1997-04-21 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 26
    Auring, Christian
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 27
    Morgans, John Barrie
    Born in November 1941
    Individual (19 offsprings)
    Officer
    1997-04-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Pryor Jones, Richard Anthony
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2003-11-28 ~ 2005-07-30
    OF - Director → CIF 0
  • 29
    Charters, Simon George
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2003-08-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 30
    Robinson, Anthony Charles Evitt
    Born in January 1942
    Individual (7 offsprings)
    Officer
    1994-05-31 ~ 1999-11-18
    OF - Director → CIF 0
  • 31
    Izzard, Nigel John
    Individual (9 offsprings)
    Officer
    2008-12-24 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 32
    Philp, Stephen Dennis, Mr.
    Born in August 1977
    Individual (29 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 33
    Russell, Stephen David
    Born in April 1965
    Individual (22 offsprings)
    Officer
    2007-01-31 ~ 2013-10-14
    OF - Director → CIF 0
  • 34
    Marchant, Andrew William
    Born in May 1955
    Individual (45 offsprings)
    Officer
    1993-03-04 ~ 1996-01-25
    OF - Director → CIF 0
  • 35
    Martin, Michel Pierre Roger
    Born in December 1953
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    Bennison, Matthew Edward
    Born in September 1972
    Individual (125 offsprings)
    Officer
    2004-09-06 ~ 2005-06-17
    OF - Director → CIF 0
  • 37
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1992-11-25 ~ 1993-03-04
    OF - Nominee Secretary → CIF 0
  • 38
    TD SYNNEX UK ACQUISITION LIMITED
    - now 04603099
    TD UNITED KINGDOM ACQUISITION LIMITED - 2022-12-13 04603099
    2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1992-11-25 ~ 1993-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AZLAN GROUP LIMITED

Period: 2003-03-31 ~ now
Company number: 02767939
Registered names
AZLAN GROUP LIMITED - now
AZLAN GROUP PLC - 2003-03-31
SHELFCO (NO. 823) LIMITED - 1993-04-02 02767969... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AZLAN GROUP LIMITED
    Info
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 2003-03-31
    Registered number 02767939
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • AZLAN GROUP LIMITED
    S
    Registered number 02767939
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
    Limited Liability Company in England
    CIF 2
  • AZLAN GROUP LIMITED
    S
    Registered number 02767939
    Redwood 2, Crockford Lane, Chineham, Basingstoke, England, RG24 8WQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED
    - now 04088094 03311351
    OPEN LOGIC HOLDINGS LIMITED - 2011-09-20
    SMITH COLLINS LIMITED - 2007-10-29
    PRESENTMISSION LIMITED - 2001-11-09
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MANEBOARD LIMITED
    - now 02554241
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.