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 2
  • 1
    Jackson, Darrel Scott
    Legal Counsel born in July 1965
    Individual (27 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    3, De Kleetlaan, 1831 Diegem, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2022-07-08 ~ now
    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
Ceased 27
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-05-04 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-05-04 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 3
    Ashworth, David Mark
    Director born in July 1961
    Individual
    Officer
    2000-07-27 ~ 2005-07-05
    OF - Director → CIF 0
  • 4
    Robino, David
    Director born in November 1959
    Individual
    Officer
    2002-04-04 ~ 2005-07-05
    OF - Director → CIF 0
  • 5
    Shaheen, George T
    Director born in July 1944
    Individual
    Officer
    2005-02-24 ~ 2005-07-05
    OF - Director → CIF 0
  • 6
    Mercer, Scott
    Director born in February 1951
    Individual
    Officer
    2002-04-04 ~ 2005-07-05
    OF - Director → CIF 0
  • 7
    Taylor, Neil
    General Counsel born in November 1962
    Individual
    Officer
    2005-07-05 ~ 2007-10-24
    OF - Director → CIF 0
    Taylor, Neil
    Individual
    Officer
    2005-07-05 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 8
    O'brien, Judith M
    Director born in May 1950
    Individual
    Officer
    2005-02-24 ~ 2005-07-05
    OF - Director → CIF 0
  • 9
    Wall, James Edward
    Company Director born in November 1947
    Individual
    Officer
    2002-08-14 ~ 2003-03-03
    OF - Director → CIF 0
  • 10
    Birk, David Ralph
    Executive born in June 1947
    Individual (10 offsprings)
    Officer
    2007-10-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Sadowski, Raymond John
    Chief Financial Officer born in April 1954
    Individual (11 offsprings)
    Officer
    2005-07-05 ~ 2013-03-29
    OF - Director → CIF 0
  • 12
    Lindroth, Douglas Stephen
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2005-07-05
    OF - Director → CIF 0
  • 13
    Li, Jun
    Individual (7 offsprings)
    Officer
    2007-10-24 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 14
    Stevens, Colin Roland
    Director born in July 1947
    Individual
    Officer
    2000-07-27 ~ 2001-11-26
    OF - Director → CIF 0
    Stevens, Colin Roland
    Individual
    Officer
    2000-07-27 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 15
    Skipworth, Richard Teft
    Electronic Engineer born in September 1937
    Individual (2 offsprings)
    Officer
    2000-07-27 ~ 2004-04-12
    OF - Director → CIF 0
  • 16
    Beveridge, Crawford William
    Director born in November 1945
    Individual
    Officer
    2002-04-04 ~ 2005-07-05
    OF - Director → CIF 0
  • 17
    Troup, Alistair Westray Charles
    Director born in January 1964
    Individual (18 offsprings)
    Officer
    2000-11-29 ~ 2005-07-05
    OF - Director → CIF 0
  • 18
    Breslin, John
    Director born in December 1942
    Individual
    Officer
    2005-02-24 ~ 2005-07-05
    OF - Director → CIF 0
  • 19
    Mccoy, Michael Ryan
    Legal Counsel born in January 1976
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2018-02-26
    OF - Director → CIF 0
  • 20
    Nevens, Thomas Michael
    Director born in December 1949
    Individual
    Officer
    2005-02-24 ~ 2005-07-05
    OF - Director → CIF 0
  • 21
    Stevenson, Roy Blandford
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ 2004-03-16
    OF - Director → CIF 0
    Stevenson, Roy Blandford
    Individual (3 offsprings)
    Officer
    2001-11-26 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 22
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    2018-02-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Mckrell, Mark
    Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 24
    Smitham, Peter
    Director born in May 1942
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2005-07-05
    OF - Director → CIF 0
  • 25
    Crowell, William Read
    Senior Finance Executive born in September 1959
    Individual
    Officer
    2013-03-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-05-04 ~ 2000-07-27
    PE - Nominee Secretary → CIF 0
  • 27
    AVNET HOLDINGS EUROPE LIMITED
    3, De Kleetlaan, 1831 Diegem, Belgium
    Dissolved Corporate (2 parents)
    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
parent relation
Company in focus

MEMEC GROUP HOLDINGS LIMITED

Previous name
CHERRYBRIGHT LIMITED - 2000-11-29
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 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
child relation
Offspring entities and appointments
Active 3
  • 1
    CHANNEL MASTER (HOLDINGS) LIMITED - 1997-11-17
    ALNERY NO. 834 LIMITED - 1989-06-16
    Avnet House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    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 (3 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    SPIRETRAIL LIMITED - 2000-11-29
    5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 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 (5 parents, 1 offspring)
    Equity (Company account)
    1,638,000 GBP2024-06-29
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.