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
Ceased 25
  • 1
    Hammond, Richard
    Finance Director born in July 1972
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2015-03-27
    OF - director → CIF 0
  • 2
    Lacombe, Francois
    Born in August 1963
    Individual
    Officer
    2015-03-27 ~ 2016-04-28
    OF - director → CIF 0
  • 3
    Lerebvre, Francois
    Director born in May 1961
    Individual
    Officer
    2007-05-03 ~ 2008-05-31
    OF - director → CIF 0
  • 4
    Griffiths, Geoffrey James
    Director born in July 1943
    Individual
    Officer
    2000-12-01 ~ 2006-03-01
    OF - director → CIF 0
  • 5
    Stebbings, Peter Graham
    Chief Financial Officer born in April 1949
    Individual
    Officer
    2003-10-01 ~ 2005-06-30
    OF - director → CIF 0
    Stebbings, Peter Graham
    Individual
    Officer
    2005-03-02 ~ 2005-06-30
    OF - secretary → CIF 0
  • 6
    Bonini, Riccardo
    Group Deputy Ceo born in July 1963
    Individual
    Officer
    2010-03-30 ~ 2010-08-02
    OF - director → CIF 0
  • 7
    Parquet, Laurent
    Born in July 1961
    Individual
    Officer
    2012-06-15 ~ 2015-03-27
    OF - director → CIF 0
  • 8
    Oudshoorn, Arie
    Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    2021-02-08 ~ 2022-04-04
    OF - director → CIF 0
  • 9
    Sutton, Alan John
    Director born in March 1936
    Individual (10 offsprings)
    Officer
    2000-10-19 ~ 2005-03-31
    OF - director → CIF 0
    Sutton, Alan John
    Director
    Individual (10 offsprings)
    Officer
    2000-10-19 ~ 2005-03-31
    OF - secretary → CIF 0
  • 10
    Lienard, Christophe
    French born in March 1962
    Individual
    Officer
    2010-08-02 ~ 2011-07-05
    OF - director → CIF 0
  • 11
    Jehanne, Laurent
    Born in July 1966
    Individual
    Officer
    2011-07-05 ~ 2012-06-15
    OF - director → CIF 0
  • 12
    Albrand, Brigitte Valerie
    Born in October 1961
    Individual
    Officer
    2012-06-15 ~ 2015-03-27
    OF - director → CIF 0
  • 13
    Seurat, Richard
    Director born in September 1955
    Individual
    Officer
    2003-03-19 ~ 2005-10-01
    OF - director → CIF 0
  • 14
    Arvier, Mireille
    Director born in September 1961
    Individual
    Officer
    2005-10-01 ~ 2007-02-13
    OF - director → CIF 0
  • 15
    Currie, John Alexander Du Plessis
    President Ingram Micro Europe Mobility born in December 1964
    Individual (8 offsprings)
    Officer
    2015-03-27 ~ 2018-09-03
    OF - director → CIF 0
  • 16
    Maxwell, Stephen
    Born in August 1962
    Individual
    Officer
    2009-11-24 ~ 2015-03-26
    OF - director → CIF 0
  • 17
    Anders, Peter
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2003-11-30
    OF - director → CIF 0
    Anders, Peter
    Ceo born in May 1952
    Individual (3 offsprings)
    2005-10-01 ~ 2008-09-30
    OF - director → CIF 0
  • 18
    Mees, Kris Emile Paul
    Vp Finance Europe born in September 1972
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ 2021-02-08
    OF - director → CIF 0
  • 19
    Triebel, Henri
    Director born in June 1953
    Individual
    Officer
    2000-10-19 ~ 2003-02-24
    OF - director → CIF 0
  • 20
    De Calan, Mael
    Born in April 1980
    Individual
    Officer
    2012-06-15 ~ 2013-03-18
    OF - director → CIF 0
  • 21
    Weill, Gilbert
    Director born in July 1941
    Individual
    Officer
    2008-07-30 ~ 2010-03-30
    OF - director → CIF 0
  • 22
    Suite 100, 3351 Michelson Drive, Irvine, California, United States
    Corporate (3 offsprings)
    Person with significant control
    2021-08-01 ~ 2024-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-24 ~ 2000-10-19
    PE - secretary → CIF 0
  • 24
    Hna Building, 7 Guoxing Road, Haikou City, Hainan Province, China
    Dissolved corporate (1 parent)
    Person with significant control
    2016-12-06 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-24 ~ 2000-10-19
    PE - director → CIF 0
parent relation
Company in focus

INGRAM MICRO SERVICES HOLDINGS LTD

Previous names
A NOVO HOLDINGS LTD - 2018-10-18
A NOVO UK LIMITED - 2003-09-12
HAMSARD 2125 LIMITED - 2000-10-19
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • INGRAM MICRO SERVICES HOLDINGS LTD
    Info
    A NOVO HOLDINGS LTD - 2018-10-18
    A NOVO UK LIMITED - 2003-09-12
    HAMSARD 2125 LIMITED - 2000-10-19
    Registered number 03936350
    Communications House, Vulcan Road North, Norwich, Norfolk NR6 6AQ
    Private Limited Company incorporated on 2000-02-24 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.