logo
explain how to read the page

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
    Smith, Craig Stuart
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Philp, Stephen Dennis, Mr.
    Born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    SMITH COLLINS LIMITED - 2007-10-29
    PRESENTMISSION LIMITED - 2001-11-09
    OPEN LOGIC HOLDINGS LIMITED - 2011-09-20
    icon of addressMaplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Li, Jun
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 2
    Hartley, Philip Alfred Francis, Bsc (hons)
    President born in August 1954
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2000-12-15
    OF - Director → CIF 0
  • 3
    Murdaugh, Rusell Raymond, Mr.
    Vp Finance born in March 1966
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2015-01-21
    OF - Director → CIF 0
  • 4
    Smith, Craig Stuart
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 5
    Birk, David Ralph, Mr.
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Collins, Paul David
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2012-08-07
    OF - Director → CIF 0
  • 7
    Mccoy, Michael Ryan, Mr.
    Legal Counsel born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-02-27
    OF - Director → CIF 0
  • 8
    Clark, Matthew Peter
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-08-07
    OF - Director → CIF 0
  • 9
    Didic, Radoslav
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2016-01-11
    OF - Director → CIF 0
  • 10
    Rees, Simon Brian
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-09-13
    OF - Director → CIF 0
  • 11
    Tuffnail, Howard James, Mr.
    Regional Finance Director, Finance & Logistics born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Willies, Timothy Giles
    Cfo born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Sadowski, Raymond John
    Company Director born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2013-06-17
    OF - Director → CIF 0
  • 14
    Dyer, Lorna Jean
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 15
    Lesage, Joseph Daniel
    President born in December 1961
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2000-12-15
    OF - Director → CIF 0
  • 16
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1997-02-03 ~ 1997-02-27
    PE - Nominee Director → CIF 0
  • 17
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1997-02-03 ~ 1997-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TD SYNNEX ADVANCED SERVICES LIMITED

Previous names
OPEN LOGIC SOLUTIONS LIMITED - 2011-01-10
UNITY SOFTWARE SYSTEMS (UK) LIMITED - 2001-02-28
ASCENDANT TECHNOLOGY LIMITED - 2022-10-17
TRYOUT LIMITED - 1997-03-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • TD SYNNEX ADVANCED SERVICES LIMITED
    Info
    OPEN LOGIC SOLUTIONS LIMITED - 2011-01-10
    UNITY SOFTWARE SYSTEMS (UK) LIMITED - 2011-01-10
    ASCENDANT TECHNOLOGY LIMITED - 2011-01-10
    TRYOUT LIMITED - 2011-01-10
    Registered number 03311351
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-03 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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