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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
Active 3
  • 1
    Rothschild, Nathaniel Philip Victor James, The Honourable
    Born in July 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Boaden, Jonathan William
    Born in December 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
  • 3
    VOLEX PLC
    - now
    WARD & GOLDSTONEPLC - 1984-10-01
    VOLEX GROUP P.L.C. - 2011-08-11
    icon of addressUnit C1 Antura, Bond Close, Basingstoke, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Holland, Nicolas Henry
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Pask, Nicole Mary
    Individual
    Officer
    icon of calendar 2014-01-13 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 3
    Baxter, Ian Anthony
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2009-05-29
    OF - Director → CIF 0
  • 4
    Hooper, Kenneth Stanley
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Morris, Daren John
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2020-11-16
    OF - Director → CIF 0
    Morris, Daren John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 6
    Degnan, Ian Alan
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-16 ~ 2009-01-05
    OF - Director → CIF 0
  • 7
    Nydell, Matt Stuart
    Individual
    Officer
    icon of calendar 2010-09-18 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 8
    Corcoran, John
    Group Chief Executive born in May 1962
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-29
    OF - Director → CIF 0
  • 9
    Parker, Anthony Nicholas
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2015-04-22
    OF - Director → CIF 0
    Parker, Anthony Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 10
    Cherry, Andrew John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Eisenhardt, Christoph Maximilian
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 12
    Tate, Wendy
    Company Secretary born in March 1968
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2009-12-31
    OF - Director → CIF 0
    Tate, Wendy
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 13
    Abrams, Daniel
    Cheif Financial Officer born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 14
    Walter, Derek Edmund Piers
    Finance Director born in March 1948
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Whooley, Terry David
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2018-12-14
    OF - Director → CIF 0
  • 16
    Hudson, David Brian
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 17
    Temple, John Nicholas
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2010-09-18
    OF - Secretary → CIF 0
  • 18
    Lecoutre, Richard Anthony
    Accountant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Ashcroft, Mark
    Director born in May 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 2005-10-14
    OF - Director → CIF 0
    Ashcroft, Mark
    Company Secretary
    Individual (33 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-06-24 ~ 1993-07-14
    PE - Nominee Director → CIF 0
  • 21
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-06-24 ~ 1993-07-14
    PE - Nominee Director → CIF 0
    1993-06-24 ~ 1993-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VOLEX GROUP HOLDINGS LIMITED

Previous names
ALNERY NO. 1287 LIMITED - 1993-07-26
VOLEX (UK) LIMITED - 2003-12-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VOLEX GROUP HOLDINGS LIMITED
    Info
    ALNERY NO. 1287 LIMITED - 1993-07-26
    VOLEX (UK) LIMITED - 1993-07-26
    Registered number 02830102
    icon of addressUnit C1 Antura, Bond Close, Basingstoke, Hampshire RG24 8PZ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • VOLEX GROUP HOLDINGS LTD
    S
    Registered number 02830102
    icon of addressUnit C1 Antura, Bond Close, Basingstoke, England, RG24 8PZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B S T ELECTRONICS LIMITED - 2013-02-14
    icon of addressUnit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,136 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-06-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.