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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 4
  • 1
    Smith, Mark
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Ewing, Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Hassell, Dean
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressArrow Electronics, Inc., 9151 E. Panorama Circle, Centennial, Colorado, United States
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Brown, Peter Stewart
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Kjellgren, Fredrik
    Finance Director
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 3
    Hewitt, John Douglas
    Contracts Manager
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Klatell, Robert E
    Executive born in December 1945
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 2003-12-15
    OF - Director → CIF 0
    Klatell, Robert E
    Executive
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 5
    Suonsilta, Reino Juhani
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Scricco, Fran
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-06-10
    OF - Director → CIF 0
  • 7
    Reilly, Paul Joseph
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Dillon, John Edward Michael
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1997-01-22
    OF - Nominee Director → CIF 0
  • 9
    Condon, David John
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2005-04-15
    OF - Director → CIF 0
    Condon, David John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 10
    Viera, Philip
    Managing Director
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 11
    Garner, Matthew
    Accountant
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 12
    Hughes, Lily
    Senior Vice President, Chief Legal Officer born in April 1963
    Individual
    Officer
    icon of calendar 2019-07-22 ~ 2020-12-15
    OF - Director → CIF 0
  • 13
    King, Andy
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 14
    Kaufman, Stephen Philip
    Executive born in November 1941
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 15
    Waddell, John Comer
    Executive born in September 1937
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 16
    Mcnally, Brian
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Green, Keryn Harriet
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 18
    Stansbury, Christopher David
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    Oag, Alistair
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-22 ~ 2007-05-16
    OF - Director → CIF 0
  • 20
    Enslev, Stig Duus
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Tarpinian, Gregory Paul
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Ward, James Antony
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 23
    Wilson, Clare Alice
    Born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1997-01-22
    OF - Nominee Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-31 ~ 1996-12-04
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-12-04 ~ 1997-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ARROW ELECTRONICS LIMITED

Previous names
PRECIS (1480) LIMITED - 1997-01-30
ARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARROW ELECTRONICS LIMITED
    Info
    PRECIS (1480) LIMITED - 1997-01-30
    ARROW ELECTRONICS UK HOLDING LIMITED - 1997-01-30
    Registered number 03271965
    icon of addressKao 1 Kao Park, Hockham Way, Harlow, Essex CM17 9NA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ARROW ELECTRONICS UK HOLDING LIMITED
    S
    Registered number 03271965
    icon of addressLondon Road Campus, London Road, Harlow, Essex, United Kingdom, CM17 9NA
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressTekhnicon, Springwood, Braintree, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2019-04-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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