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
    Jackson, Darrel Scott
    Legal Counsel born in July 1965
    Individual (27 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson-silke, Gavin Peter
    Vp Finance born in November 1983
    Individual (14 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Priest, Mark Richard
    Chartered Accountant born in October 1966
    Individual
    Officer
    2015-04-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Eden, Richard
    Finance Director born in June 1965
    Individual
    Officer
    2019-02-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Mullen, Kenneth John
    Co Sec & Legal Counsel born in December 1958
    Individual (38 offsprings)
    Officer
    1998-01-27 ~ 2000-07-28
    OF - Director → CIF 0
    Mullen, Kenneth John
    Individual (38 offsprings)
    Officer
    1996-01-05 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 4
    Poulson, Howard
    Chief Executive born in January 1943
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 1998-01-27
    OF - Director → CIF 0
  • 5
    Higgins, Caroline Patricia
    Individual
    Officer
    2000-07-28 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 6
    Gaskin, David John
    Finance Director born in January 1965
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2015-04-20
    OF - Director → CIF 0
  • 7
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (28 offsprings)
    Officer
    2016-04-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 9
    Mccoy, Michael Ryan
    Vp Corporate Secretary born in January 1976
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Director → CIF 0
    Mccoy, Michael Ryan
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 10
    Webb, Steven John
    Company Secretary born in April 1963
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2017-01-31
    OF - Director → CIF 0
    Webb, Steven John
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 11
    Fisher, Andrew Charles
    Group Finance Director born in February 1958
    Individual (21 offsprings)
    Officer
    1996-01-05 ~ 2006-05-16
    OF - Director → CIF 0
  • 12
    Whitleing, Mark Argent
    Group Finance Director born in March 1963
    Individual (4 offsprings)
    Officer
    2006-10-16 ~ 2011-07-15
    OF - Director → CIF 0
    Whiteling, Mark Argent
    Chief Financial Officer born in March 1963
    Individual (4 offsprings)
    Officer
    2012-11-05 ~ 2016-06-14
    OF - Director → CIF 0
  • 13
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Cadbury, Nicholas Theodore
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 15
    Crowell, William Read
    Finance Director born in September 1959
    Individual
    Officer
    2017-01-31 ~ 2018-03-30
    OF - Director → CIF 0
  • 16
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1995-11-02 ~ 1996-01-05
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    1995-11-02 ~ 1996-01-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 17
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-11-02 ~ 1996-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FARNELL FINANCE LIMITED

Previous name
HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
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 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.