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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 30
  • 1
    Troup, Alistair Westray Charles
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2000-11-29 ~ 2005-07-05
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-05-04 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 3
    Birk, David Ralph, Mr.
    Born in June 1947
    Individual (59 offsprings)
    Officer
    2007-10-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-05-04 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 5
    Sadowski, Raymond John
    Born in April 1954
    Individual (58 offsprings)
    Officer
    2005-07-05 ~ 2013-03-29
    OF - Director → CIF 0
  • 6
    Mckrell, Mark
    Finance Director born in February 1966
    Individual (14 offsprings)
    Officer
    2017-08-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 7
    Shaheen, George T
    Born in July 1944
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2005-07-05
    OF - Director → CIF 0
  • 8
    Nevens, Thomas Michael
    Born in December 1949
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2005-07-05
    OF - Director → CIF 0
  • 9
    Stevens, Colin Roland
    Born in July 1947
    Individual (16 offsprings)
    Officer
    2000-07-27 ~ 2001-11-26
    OF - Director → CIF 0
    Stevens, Colin Roland
    Individual (16 offsprings)
    Officer
    2000-07-27 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 10
    Taylor, Neil
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2005-07-05 ~ 2007-10-24
    OF - Director → CIF 0
    Taylor, Neil
    Individual (19 offsprings)
    Officer
    2005-07-05 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 11
    Wall, James Edward
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2003-03-03
    OF - Director → CIF 0
  • 12
    Breslin, John
    Born in December 1942
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2005-07-05
    OF - Director → CIF 0
  • 13
    Stevenson, Roy Blandford
    Born in May 1945
    Individual (17 offsprings)
    Officer
    2000-07-27 ~ 2004-03-16
    OF - Director → CIF 0
    Stevenson, Roy Blandford
    Individual (17 offsprings)
    Officer
    2001-11-26 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 14
    Li, Jun
    Individual (32 offsprings)
    Officer
    2007-10-24 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 15
    Lindroth, Douglas Stephen
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2003-03-03 ~ 2005-07-05
    OF - Director → CIF 0
  • 16
    Woodford, Harvey
    Born in September 1963
    Individual (32 offsprings)
    Officer
    2018-02-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Beveridge, Crawford William
    Born in November 1945
    Individual (8 offsprings)
    Officer
    2002-04-04 ~ 2005-07-05
    OF - Director → CIF 0
  • 18
    Crowell, William Read
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2013-03-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 19
    Mccoy, Michael Ryan, Mr.
    Born in January 1976
    Individual (49 offsprings)
    Officer
    2012-12-31 ~ 2018-02-26
    OF - Director → CIF 0
  • 20
    Skipworth, Richard Teft
    Born in September 1937
    Individual (11 offsprings)
    Officer
    2000-07-27 ~ 2004-04-12
    OF - Director → CIF 0
  • 21
    Jackson, Darrel Scott
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 22
    Robino, David
    Born in November 1959
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2005-07-05
    OF - Director → CIF 0
  • 23
    Ashworth, David Mark
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ 2005-07-05
    OF - Director → CIF 0
  • 24
    Smitham, Peter
    Born in May 1942
    Individual (17 offsprings)
    Officer
    2000-11-29 ~ 2005-07-05
    OF - Director → CIF 0
  • 25
    O'brien, Judith M
    Born in May 1950
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2005-07-05
    OF - Director → CIF 0
  • 26
    Mercer, Scott
    Born in February 1951
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2005-07-05
    OF - Director → CIF 0
  • 27
    2211, South 47th Street, Phoenix, Az, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    3, De Kleetlaan, 1831 Diegem, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-05-04 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
  • 30
    3, De Kleetlaan, 1831 Diegem, Belgium
    Corporate (3 offsprings)
    Person with significant control
    2022-07-08 ~ 2026-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEMEC GROUP HOLDINGS LIMITED

Period: 2000-11-29 ~ now
Company number: 03985629 03936258
Registered names
MEMEC GROUP HOLDINGS LIMITED - now 03936258
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEMEC GROUP HOLDINGS LIMITED
    Info
    CHERRYBRIGHT LIMITED - 2000-11-29
    Registered number 03985629
    Avnet House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • MEMEC GROUP HOLDINGS LIMITED
    S
    Registered number 3985629
    Avnet House, Rutherford Close, Stevenage, England, SG1 2EF
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
    Private Limited Company in England And Wales Company Registry, England And Wales
    CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 3
  • MEMEC GROUP HOLDINGS LIMITED
    S
    Registered number 3985629
    Avnet House, Rutherford Close, Stevenage, Hertfordshire, England, SG1 2EF
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ALPHA 3 MANUFACTURING LIMITED
    - now 01065925 05944260
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
    ABACUS POLAR HOLDINGS LIMITED - 2001-09-24
    ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01
    ABACUS ELECTRONICS P L C - 1985-11-01
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ 2022-09-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AVNET (HOLDINGS) LTD
    - now 02341058
    CHANNEL MASTER (HOLDINGS) LIMITED - 1997-11-17
    ALNERY NO. 834 LIMITED - 1989-06-16
    Avnet House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    AVNET LOGISTICS LIMITED
    - now 05944260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-09 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2012-02-01
    ALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MEMEC HOLDINGS LIMITED
    - now 03936258 03985629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-14 during the appointment or period of control
    Dissolved on 2021-07-28 during the appointment or period of control
    SPIRETRAIL LIMITED - 2000-11-29
    5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.