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 19
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-05-04 ~ 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 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-05-04 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 5
    Birk, David Ralph
    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
    Individual (17 offsprings)
    Officer
    2005-07-05 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 7
    Stevenson, Roy Blandford
    Director born in May 1945
    Individual (16 offsprings)
    Officer
    2000-07-27 ~ 2005-07-05
    OF - Director → CIF 0
    Stevenson, Roy Blandford
    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
    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
    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
    Director born in July 1947
    Individual (15 offsprings)
    Officer
    2000-07-27 ~ 2004-11-29
    OF - Director → CIF 0
    Stevens, Colin Roland
    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
    AVNET HOLDINGS UK LIMITED
    - now 05529357
    ALNERY NO.2536 LIMITED - 2005-09-29
    Avnet House, Rutherford Close, Stevenage, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-05-04 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEMEC GROUP LIMITED

Period: 2000-11-29 ~ now
Company number: 03985622
Registered names
MEMEC GROUP LIMITED - now
CHOIRGRANGE LIMITED - 2000-11-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MEMEC GROUP LIMITED
    Info
    CHOIRGRANGE LIMITED - 2000-11-29
    Registered number 03985622
    Avnet House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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