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 4
  • 1
    Jackson, Darrel Scott
    Legal Counsel born in July 1965
    Individual (27 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Damien, Stéphanie
    Legal Counsel born in July 1984
    Individual (2 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson-silke, Gavin Peter
    Vp Finance born in November 1983
    Individual (14 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Priest, Mark Richard
    Chartered Accountant born in October 1966
    Individual
    Officer
    2015-04-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Daniel, Allan
    Director born in December 1936
    Individual
    Officer
    1996-01-22 ~ 1996-06-07
    OF - Director → CIF 0
  • 3
    Eden, Richard
    Finance Director born in June 1965
    Individual
    Officer
    2019-02-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Poulson, Howard
    Chief Executive born in January 1943
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 1998-01-27
    OF - Director → CIF 0
  • 6
    Higgins, Caroline Patricia
    Individual
    Officer
    1996-01-22 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 7
    Buehler, Ralf Lothar
    Chief Sales Officer born in May 1968
    Individual
    Officer
    2016-04-29 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Gaskin, David John
    Finance Director born in January 1965
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2015-04-20
    OF - Director → CIF 0
  • 9
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (28 offsprings)
    Officer
    2016-04-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 11
    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
  • 12
    Elstone, Henry Claude
    Director born in October 1943
    Individual
    Officer
    1996-01-22 ~ 1996-06-07
    OF - Director → CIF 0
  • 13
    Webb, Steven John
    Company Secretary born in April 1963
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 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
  • 14
    Fisher, Andrew Charles
    Group Finance Director born in February 1948
    Individual (21 offsprings)
    Officer
    1996-06-07 ~ 2006-05-16
    OF - Director → CIF 0
  • 15
    Whiteling, Mark Argent
    Group Finance Director born in March 1963
    Individual (4 offsprings)
    Officer
    2006-10-18 ~ 2011-07-15
    OF - Director → CIF 0
    Whiteling, Mark Argent
    Chief Financial Officer born in March 1963
    Individual (4 offsprings)
    2012-11-05 ~ 2016-06-14
    OF - Director → CIF 0
  • 16
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Cadbury, Nicholas Theodore
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 18
    Crowell, William Read
    Finance Director born in September 1959
    Individual
    Officer
    2017-01-31 ~ 2018-03-30
    OF - Director → CIF 0
  • 19
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-01-15 ~ 1996-01-22
    PE - Nominee Director → CIF 0
  • 20
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-01-15 ~ 1996-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INONE HOLDINGS LIMITED

Previous names
DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
JAUNTEX LIMITED - 1996-02-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INONE HOLDINGS LIMITED
    Info
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    JAUNTEX LIMITED - 1996-02-15
    Registered number 03145903
    Farnell House, Forge Lane, Leeds, West Yorkshire LS12 2NE
    Private Limited Company incorporated on 1996-01-15 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • INONE HOLDINGS LIMITED
    S
    Registered number 03145903
    Farnell House, Forge Lane, Leeds, United Kingdom, LS12 2NE
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
  • INONE HOLDINGS LIMITED
    S
    Registered number 03145903
    Farnell House, Forge Lane, Leeds, West Yorkshire, United Kingdom, LS12 2NE
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MELADELL LIMITED - 2009-08-26
    150 Armley Road, Leeds
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.