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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Moss, Kenneth Richard
    Director born in November 1958
    Individual (45 offsprings)
    Officer
    1998-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Reimann, Beate
    Vp Finance born in August 1970
    Individual (17 offsprings)
    Officer
    2013-12-18 ~ 2015-09-08
    OF - Director → CIF 0
  • 3
    Murdaugh, Russell Raymond
    Vp Finance born in March 1966
    Individual (17 offsprings)
    Officer
    2013-07-12 ~ 2014-05-07
    OF - Director → CIF 0
  • 4
    Prouveur Genoud, Nathalie
    Lawyer
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Taylor, Ronald Neil
    Deputy General Counsel
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 6
    Murphy, Miriam Anne
    Senior Vp, Advanced Solutions Europe, Value Added born in October 1969
    Individual (9 offsprings)
    Officer
    2018-06-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Yeoman, Marlene Elizabeth Teresa
    Business Executive born in May 1953
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Li, Jun
    Individual (31 offsprings)
    Officer
    2007-10-24 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 9
    Borsboom, Benedictus Maria
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    2007-07-09 ~ 2010-08-09
    OF - Director → CIF 0
  • 10
    Rayat, Sukhbinder Singh
    Managing Director born in January 1962
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 11
    Dieu, Eric
    Business Executive born in August 1963
    Individual (17 offsprings)
    Officer
    2000-12-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Birk, David Ralph, Mr.
    Business Executive born in June 1947
    Individual (41 offsprings)
    Officer
    2000-06-08 ~ 2003-06-13
    OF - Director → CIF 0
    Birk, David Ralph, Mr.
    Company Officer born in June 1947
    Individual (41 offsprings)
    2009-05-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Gower, Matthew
    Managing Director born in October 1961
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 14
    Coppus, Gerardus Petrus Wilhelmus
    President born in November 1954
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Willies, Timothy Giles
    Cfo Emea born in July 1967
    Individual (21 offsprings)
    Officer
    2015-09-08 ~ 2018-06-12
    OF - Director → CIF 0
  • 16
    Smith, George
    Executive born in August 1946
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 1999-09-21
    OF - Director → CIF 0
    Smith, George
    Business Executive born in August 1946
    Individual (2 offsprings)
    2000-12-31 ~ 2003-12-08
    OF - Director → CIF 0
  • 17
    Terry, Roderick Matthew James
    General Manager born in October 1958
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2002-07-26
    OF - Director → CIF 0
  • 18
    Wilson, David John
    Solicitor born in May 1956
    Individual (15 offsprings)
    Officer
    1998-04-22 ~ 1999-01-29
    OF - Director → CIF 0
    Wilson, David John
    Individual (15 offsprings)
    Officer
    1998-04-28 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 19
    Mccoy, Michael Ryan, Mr.
    Legal Counsel born in January 1976
    Individual (50 offsprings)
    Officer
    2012-12-31 ~ 2017-02-27
    OF - Director → CIF 0
  • 20
    Watt, Graeme Alistair
    Company Director born in March 1961
    Individual (29 offsprings)
    Officer
    2010-08-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 21
    Reed, Andrea Jane
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 22
    Sadowski, Raymond John
    Business Executive born in April 1954
    Individual (40 offsprings)
    Officer
    2000-06-08 ~ 2013-07-12
    OF - Director → CIF 0
  • 23
    Tuffnail, Howard James, Mr.
    Regional Finance Director, Finance - Uk born in September 1964
    Individual (31 offsprings)
    Officer
    2018-06-11 ~ 2020-06-08
    OF - Director → CIF 0
  • 24
    Eason, Christopher Ernest
    Solicitor born in June 1954
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2000-06-08
    OF - Director → CIF 0
    Eason, Christopher Ernest
    Solicitor
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2001-07-02
    OF - Secretary → CIF 0
    2002-12-31 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-03-31 ~ 1998-04-22
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-31 ~ 1998-04-22
    OF - Nominee Director → CIF 0
  • 27
    2211 South 47th Street, 2211 South 47th Street, Phoenix, Az85034, United States
    Corporate (1 offspring)
    Person with significant control
    2017-02-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TENVA TS HOLDINGS LIMITED

Period: 2013-01-28 ~ 2023-03-16
Company number: 03538262
Registered names
TENVA TS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TENVA TS HOLDINGS LIMITED
    Info
    AVNET TECHNOLOGY SOLUTIONS LIMITED - 2013-01-28
    AVNET COMPUTER MARKETING LIMITED - 2013-01-28
    AVNET BYTECH LIMITED - 2013-01-28
    Registered number 03538262
    C/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
    The 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
    The 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 5
  • 1
    BELL MICROPRODUCTS LIMITED
    - now 03969946 04079671... (more)
    IDEAL HARDWARE LIMITED - 2007-01-02
    ALNERY NO. 1986 LIMITED - 2000-06-05
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CLARITY TECHNOLOGY LIMITED
    - now 04056281
    TENLAY LIMITED - 2001-01-05
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    HORIZON OPEN SYSTEMS (UK) LIMITED
    - now 03084069
    COSMESH LIMITED - 1995-08-18
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TECH DATA AS UK LIMITED
    - now 03130010
    AVNET TECHNOLOGY SOLUTIONS LIMITED
    - 2017-08-25 03130010 03538262
    AVNET IT LIMITED - 2013-01-28
    ACAL I.T. LIMITED - 2008-01-10
    HEADWAY TECHNOLOGY GROUP LIMITED - 2005-03-31
    INSTAR ENTERPRISES LIMITED - 1995-12-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TECH DATA SERVICES UK LIMITED
    - now 04079671
    AVNET TS SERVICES LIMITED
    - 2017-08-25 04079671
    IDEAL HARDWARE LIMITED - 2013-01-28
    BELL MICROPRODUCTS LIMITED - 2007-01-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.