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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 1
  • icon of address2211 South 47th Street, 2211 South 47th Street, Phoenix, Az85034, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Li, Jun
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 2
    Eason, Christopher Ernest
    Solicitor born in June 1954
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2000-06-08
    OF - Director → CIF 0
    Eason, Christopher Ernest
    Solicitor
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2001-07-02
    OF - Secretary → CIF 0
    icon of calendar 2002-12-31 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Taylor, Ronald Neil
    Deputy General Counsel
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 4
    Murdaugh, Russell Raymond
    Vp Finance born in March 1966
    Individual
    Officer
    icon of calendar 2013-07-12 ~ 2014-05-07
    OF - Director → CIF 0
  • 5
    Moss, Kenneth Richard
    Director born in November 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Smith, George
    Executive born in August 1946
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 1999-09-21
    OF - Director → CIF 0
    Smith, George
    Business Executive born in August 1946
    Individual
    icon of calendar 2000-12-31 ~ 2003-12-08
    OF - Director → CIF 0
  • 7
    Birk, David Ralph, Mr.
    Business Executive born in June 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2003-06-13
    OF - Director → CIF 0
    Birk, David Ralph, Mr.
    Company Officer born in June 1947
    Individual (10 offsprings)
    icon of calendar 2009-05-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Rayat, Sukhbinder Singh
    Managing Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 10
    Reed, Andrea Jane
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 11
    Borsboom, Benedictus Maria
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2010-08-09
    OF - Director → CIF 0
  • 12
    Gower, Matthew
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 13
    Coppus, Gerardus Petrus Wilhelmus
    President born in November 1954
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Wilson, David John
    Solicitor born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 1999-01-29
    OF - Director → CIF 0
    Wilson, David John
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 15
    Tuffnail, Howard James, Mr.
    Regional Finance Director, Finance - Uk born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2020-06-08
    OF - Director → CIF 0
  • 16
    Reimann, Beate
    Vp Finance born in August 1970
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2015-09-08
    OF - Director → CIF 0
  • 17
    Yeoman, Marlene Elizabeth Teresa
    Business Executive born in May 1953
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Dieu, Eric
    Business Executive born in August 1963
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Terry, Roderick Matthew James
    General Manager born in October 1958
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2002-07-26
    OF - Director → CIF 0
  • 20
    Willies, Timothy Giles
    Cfo Emea born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2018-06-12
    OF - Director → CIF 0
  • 21
    Sadowski, Raymond John
    Business Executive born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2013-07-12
    OF - Director → CIF 0
  • 22
    Murphy, Miriam Anne
    Senior Vp, Advanced Solutions Europe, Value Added born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 23
    Watt, Graeme Alistair
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    Prouveur Genoud, Nathalie
    Lawyer
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-31 ~ 1998-04-22
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-31 ~ 1998-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TENVA TS HOLDINGS LIMITED

Previous names
AVNET COMPUTER MARKETING LIMITED - 2004-07-08
AVNET BYTECH LIMITED - 2001-07-02
AVNET TECHNOLOGY SOLUTIONS LIMITED - 2013-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TENVA TS HOLDINGS LIMITED
    Info
    AVNET COMPUTER MARKETING LIMITED - 2004-07-08
    AVNET BYTECH LIMITED - 2004-07-08
    AVNET TECHNOLOGY SOLUTIONS LIMITED - 2004-07-08
    Registered number 03538262
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 and dissolved on 2023-03-16 (24 years 11 months). The company status is Dissolved.
    CIF 0
  • TENVA TS HOLDINGS LIMITED
    S
    Registered number 03538262
    icon of addressThe Capitol Building, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • TENVA TS HOLDINGS LIMITED
    S
    Registered number 3538262
    icon of addressThe Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
    Private Limited Company in England And Wale Companies Registry, England
    CIF 2
    Private Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ALNERY NO. 1986 LIMITED - 2000-06-05
    IDEAL HARDWARE LIMITED - 2007-01-02
    icon of addressAvnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TENLAY LIMITED - 2001-01-05
    icon of addressAvnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Has significant influence or control → OE
  • 3
    COSMESH LIMITED - 1995-08-18
    icon of addressAvnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    AVNET IT LIMITED - 2013-01-28
    ACAL I.T. LIMITED - 2008-01-10
    AVNET TECHNOLOGY SOLUTIONS LIMITED - 2017-08-25
    HEADWAY TECHNOLOGY GROUP LIMITED - 2005-03-31
    INSTAR ENTERPRISES LIMITED - 1995-12-07
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    BELL MICROPRODUCTS LIMITED - 2007-01-02
    AVNET TS SERVICES LIMITED - 2017-08-25
    IDEAL HARDWARE LIMITED - 2013-01-28
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - 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.