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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 19
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-02-29 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 2
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (32 offsprings)
    Officer
    2018-02-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Mckrell, Mark
    Finance Director born in February 1966
    Individual (14 offsprings)
    Officer
    2017-08-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-02-29 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 5
    Birk, David Ralph, Mr.
    Executive born in June 1947
    Individual (41 offsprings)
    Officer
    2007-10-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Taylor, Neil
    General Counsel born in November 1962
    Individual (17 offsprings)
    Officer
    2005-07-05 ~ 2007-10-24
    OF - Director → CIF 0
    Taylor, Neil
    General Counsel
    Individual (17 offsprings)
    Officer
    2005-07-05 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 7
    Stevenson, Roy Blandford
    Company Director born in May 1945
    Individual (16 offsprings)
    Officer
    2000-07-27 ~ 2005-07-05
    OF - Director → CIF 0
    Stevenson, Roy Blandford
    Company Director
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 8
    Ashworth, David Mark
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ 2005-07-05
    OF - Director → CIF 0
  • 9
    Sadowski, Raymond John
    Chief Financial Officer born in April 1954
    Individual (40 offsprings)
    Officer
    2005-07-05 ~ 2013-03-29
    OF - Director → CIF 0
  • 10
    Li, Jun
    Individual (31 offsprings)
    Officer
    2007-10-24 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 11
    Mccoy, Michael Ryan, Mr.
    Legal Counsel born in January 1976
    Individual (50 offsprings)
    Officer
    2012-12-31 ~ 2018-02-26
    OF - Director → CIF 0
  • 12
    Crowell, William Read
    Senior Finance Executive born in September 1959
    Individual (25 offsprings)
    Officer
    2013-03-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 13
    Jackson, Darrel Scott
    Legal Counsel born in July 1965
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Skipworth, Richard Teft
    Electronic Engineer born in September 1937
    Individual (10 offsprings)
    Officer
    2000-07-27 ~ 2000-11-29
    OF - Director → CIF 0
  • 15
    Stevens, Colin Roland
    Company Director born in July 1947
    Individual (15 offsprings)
    Officer
    2000-07-27 ~ 2004-11-29
    OF - Director → CIF 0
    Stevens, Colin Roland
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2000-07-27 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 16
    Wall, James Edward
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2003-03-03
    OF - Director → CIF 0
  • 17
    Krawitt, Edward Prange
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2004-12-01 ~ 2005-07-05
    OF - Director → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-02-29 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
  • 19
    MEMEC GROUP HOLDINGS LIMITED
    - now 03985629 03936258
    CHERRYBRIGHT LIMITED - 2000-11-29
    Avnet House, Rutherford Close, Stevenage, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEMEC HOLDINGS LIMITED

Period: 2000-11-29 ~ 2021-07-28
Company number: 03936258 03985629
Registered names
MEMEC HOLDINGS LIMITED - Dissolved 03985629
SPIRETRAIL LIMITED - 2000-11-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MEMEC HOLDINGS LIMITED
    Info
    SPIRETRAIL LIMITED - 2000-11-29
    Registered number 03936258
    5th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 and dissolved on 2021-07-28 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.