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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 24
  • 1
    Nydell, Matt Stuart
    Individual (19 offsprings)
    Officer
    2010-09-18 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 2
    Corcoran, John
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2005-11-29
    OF - Director → CIF 0
  • 3
    Whooley, Terry David
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2013-03-31 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Lecoutre, Richard Anthony
    Born in August 1970
    Individual (28 offsprings)
    Officer
    2009-05-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Morris, Daren John
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2015-09-29 ~ 2020-11-16
    OF - Director → CIF 0
    Morris, Daren John
    Individual (36 offsprings)
    Officer
    2015-09-22 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 6
    Holland, Nicolas Henry
    Born in May 1971
    Individual (19 offsprings)
    Officer
    2018-12-14 ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    Eisenhardt, Christoph Maximilian
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 8
    Hooper, Kenneth Stanley
    Born in September 1941
    Individual (22 offsprings)
    Officer
    1993-07-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Tate, Wendy
    Born in March 1968
    Individual (86 offsprings)
    Officer
    2006-12-07 ~ 2009-12-31
    OF - Director → CIF 0
    Tate, Wendy
    Individual (86 offsprings)
    Officer
    2005-10-14 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    Ashcroft, Mark
    Born in May 1957
    Individual (234 offsprings)
    Officer
    1993-07-14 ~ 2005-10-14
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (234 offsprings)
    Officer
    1993-07-14 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 11
    Temple, John Nicholas
    Individual (18 offsprings)
    Officer
    2009-12-31 ~ 2010-09-18
    OF - Secretary → CIF 0
  • 12
    Rothschild, Nathaniel Philip Victor James, The Honourable
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 13
    Cherry, Andrew John
    Finance Director born in May 1967
    Individual (18 offsprings)
    Officer
    2009-03-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Boaden, Jonathan William
    Born in December 1978
    Individual (26 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 15
    Degnan, Ian Alan
    Born in March 1965
    Individual (44 offsprings)
    Officer
    2006-12-16 ~ 2009-01-05
    OF - Director → CIF 0
  • 16
    Parker, Anthony Nicholas
    Born in October 1960
    Individual (50 offsprings)
    Officer
    2013-09-06 ~ 2015-04-22
    OF - Director → CIF 0
    Parker, Anthony Nicholas
    Individual (50 offsprings)
    Officer
    2013-09-06 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 17
    Walter, Derek Edmund Piers
    Born in March 1948
    Individual (61 offsprings)
    Officer
    2004-10-22 ~ 2006-12-15
    OF - Director → CIF 0
  • 18
    Baxter, Ian
    Born in December 1970
    Individual (38 offsprings)
    Officer
    2009-01-05 ~ 2009-05-29
    OF - Director → CIF 0
  • 19
    Pask, Nicole Mary
    Individual (18 offsprings)
    Officer
    2014-01-13 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 20
    Hudson, David Brian
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2003-04-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 21
    Abrams, Daniel
    Born in November 1955
    Individual (37 offsprings)
    Officer
    2013-02-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 22
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01
    Unit C1 Antura, Bond Close, Basingstoke, England
    Active Corporate (55 parents, 20 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
  • 23
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1993-06-24 ~ 1993-07-14
    OF - Nominee Director → CIF 0
  • 24
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1993-06-24 ~ 1993-07-14
    OF - Nominee Director → CIF 0
    1993-06-24 ~ 1993-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VOLEX GROUP HOLDINGS LIMITED

Period: 2003-12-11 ~ now
Company number: 02830102
Registered names
VOLEX GROUP HOLDINGS LIMITED - now
VOLEX (UK) LIMITED - 2003-12-11
ALNERY NO. 1287 LIMITED - 1993-07-26 02762594... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VOLEX GROUP HOLDINGS LIMITED
    Info
    VOLEX (UK) LIMITED - 2003-12-11
    ALNERY NO. 1287 LIMITED - 2003-12-11
    Registered number 02830102
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire RG24 8PZ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • VOLEX GROUP HOLDINGS LTD
    S
    Registered number 02830102
    Unit 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 1
  • 1
    SILCOTEC EUROPE (UK) LIMITED
    - now 03280103
    B S T ELECTRONICS LIMITED - 2013-02-14
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-06-08 ~ dissolved
    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

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