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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 20
  • 1
    Higgins, Caroline Patricia
    Individual (16 offsprings)
    Officer
    2000-07-28 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 2
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (32 offsprings)
    Officer
    2018-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Fisher, Andrew Charles
    Group Finance Director born in February 1958
    Individual (125 offsprings)
    Officer
    1996-01-05 ~ 2006-05-16
    OF - Director → CIF 0
  • 4
    Webb, Steven John
    Company Secretary born in April 1963
    Individual (73 offsprings)
    Officer
    2006-05-16 ~ 2017-01-31
    OF - Director → CIF 0
    Webb, Steven John
    Solicitor
    Individual (73 offsprings)
    Officer
    2001-01-05 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 5
    Whitleing, Mark Argent
    Group Finance Director born in March 1963
    Individual (96 offsprings)
    Officer
    2006-10-16 ~ 2011-07-15
    OF - Director → CIF 0
    Whiteling, Mark Argent
    Chief Financial Officer born in March 1963
    Individual (96 offsprings)
    Officer
    2012-11-05 ~ 2016-06-14
    OF - Director → CIF 0
  • 6
    Gaskin, David John
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    2000-07-28 ~ 2015-04-20
    OF - Director → CIF 0
  • 7
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (39 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Jackson, Darrel Scott
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Priest, Mark Richard
    Chartered Accountant born in October 1966
    Individual (39 offsprings)
    Officer
    2015-04-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Crowell, William Read
    Finance Director born in September 1959
    Individual (25 offsprings)
    Officer
    2017-01-31 ~ 2018-03-30
    OF - Director → CIF 0
  • 11
    Poulson, Howard
    Chief Executive born in January 1943
    Individual (40 offsprings)
    Officer
    1996-01-05 ~ 1998-01-27
    OF - Director → CIF 0
  • 12
    Mullen, Kenneth John
    Co Sec & Legal Counsel born in December 1958
    Individual (145 offsprings)
    Officer
    1998-01-27 ~ 2000-07-28
    OF - Director → CIF 0
    Mullen, Kenneth John
    Individual (145 offsprings)
    Officer
    1996-01-05 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 13
    Mccoy, Michael Ryan
    Vp Corporate Secretary born in January 1976
    Individual (50 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Director → CIF 0
    Mccoy, Michael Ryan
    Individual (50 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 14
    Eden, Richard
    Finance Director born in June 1965
    Individual (26 offsprings)
    Officer
    2019-02-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 15
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (92 offsprings)
    Officer
    2016-04-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Cadbury, Nicholas Theodore
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 17
    Hodgson-silke, Gavin Peter
    Born in November 1983
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 18
    PREMIER FARNELL LIMITED
    - now 00876412 01351538... (more)
    PREMIER FARNELL PLC - 2016-11-16 00876412 01351538... (more)
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1995-11-02 ~ 1996-01-05
    OF - Nominee Director → CIF 0
    1995-11-02 ~ 1996-01-05
    OF - Nominee Secretary → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1995-11-02 ~ 1996-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FARNELL FINANCE LIMITED

Period: 1996-01-10 ~ now
Company number: 03121467
Registered names
FARNELL FINANCE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • FARNELL FINANCE LIMITED
    Info
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Registered number 03121467
    Farnell House, Forge Lane, Leeds LS12 2NE
    PRIVATE LIMITED COMPANY incorporated on 1995-11-02 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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