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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Tuffnail, Howard
    Finance Director born in September 1964
    Individual (31 offsprings)
    Officer
    2013-09-30 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Allgire, Kerry Christine, Ms.
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Stockton, Jill Mary
    Individual (11 offsprings)
    Officer
    2004-02-25 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 4
    Hodge, Julian Michael
    Finance Director
    Individual (47 offsprings)
    Officer
    2006-03-01 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 5
    Cano Soler, Nestor
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2003-02-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Cymler, Agnieszka, Ms.
    Born in February 1979
    Individual (11 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Antony John
    Finance Director born in September 1964
    Individual (19 offsprings)
    Officer
    2004-02-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 8
    Russell, Stephen David
    Accountant born in April 1965
    Individual (22 offsprings)
    Officer
    2005-12-12 ~ 2013-10-14
    OF - Director → CIF 0
  • 9
    Dannewitz, Charles
    Accountant born in March 1955
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2015-03-23
    OF - Director → CIF 0
    Dannewitz, Charles
    Director born in March 1955
    Individual (6 offsprings)
    2015-06-03 ~ 2020-04-16
    OF - Director → CIF 0
  • 10
    Nolan, Stephen Michael
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Murray, Svitlana
    Finance Director born in July 1984
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2020-11-24
    OF - Director → CIF 0
  • 12
    Auld, Philip James
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 13
    Ollis, Rachel
    Individual (28 offsprings)
    Officer
    2013-11-13 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 14
    Philp, Stephen Dennis, Mr.
    Born in August 1977
    Individual (30 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Boyle, Andrew Iain
    Accountant born in October 1967
    Individual (73 offsprings)
    Officer
    2004-02-25 ~ 2006-03-01
    OF - Director → CIF 0
    Boyle, Andrew Iain
    Individual (73 offsprings)
    Officer
    2004-08-13 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 16
    Raymund, Steven Alan
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2004-02-25
    OF - Director → CIF 0
  • 17
    Gass, Andrew
    Company Director born in December 1964
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 18
    Howells, Jeffery Paul
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2015-06-05
    OF - Director → CIF 0
  • 19
    Bastin, Nicholas John, Mr.
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 20
    Auring, Christian
    Md Back Office born in June 1970
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 21
    Walker, Scott William
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 22
    Amsellem, Samy
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2016-01-31 ~ 2020-04-17
    OF - Director → CIF 0
  • 23
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2002-11-28 ~ 2004-02-25
    OF - Nominee Secretary → CIF 0
  • 24
    Tech Data Corporation, 5350 Tech Data Drive, Clearwater, Clearwater, Florida, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2002-11-28 ~ 2003-02-04
    OF - Nominee Director → CIF 0
  • 26
    TD SYNNEX UK FINANCE LIMITED
    - now 10514017 13720023
    TECH DATA UK FINANCE LIMITED - 2022-12-13 10514017 10565884... (more)
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2002-11-28 ~ 2003-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TD SYNNEX UK ACQUISITION LIMITED

Period: 2022-12-13 ~ now
Company number: 04603099
Registered names
TD SYNNEX UK ACQUISITION LIMITED - now
2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04 04572046... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TD SYNNEX UK ACQUISITION LIMITED
    Info
    TD UNITED KINGDOM ACQUISITION LIMITED - 2022-12-13
    2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2022-12-13
    Registered number 04603099
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-28 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • TD SYNNEX UK ACQUISITION LIMITED
    S
    Registered number 04603099
    Maplewood, Crockford Land, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
    Private Limited Company in Companies House, England
    CIF 1
  • TD SYNNEX UK ACQUISITION LIMITED
    S
    Registered number 04603099
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
    Limited By Shares in Companies House, England
    CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ADVANCED TECHNOLOGY TRADING COMPANY LTD
    10449607
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AZLAN GROUP LIMITED
    - now 02767939
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CORPORATE MOBILE RECYCLING LIMITED
    04591053
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    IQBLADE LIMITED
    - now 12275817 10214773
    CASTLEGATE 776 LIMITED - 2019-11-19
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    TD SYNNEX UK LIMITED - now
    TECH DATA LIMITED
    - 2022-10-17 01691472 01969549
    COMPUTER 2000 DISTRIBUTION LIMITED - 2013-10-04
    FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
    FIRST REFLEX LIMITED - 1988-07-13
    REFLEX LIMITED - 1985-02-04
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (57 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TD SYNNEX UK RESOURCES LIMITED
    - now 10511136
    TECH DATA UK RESOURCES LIMITED
    - 2022-12-13 10511136
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-12-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    TECH DATA MOBILE LIMITED
    - now 05873752
    BRIGHTSTAR EUROPE LIMITED - 2012-09-20
    BRIGHTSTAR CORP UK LIMITED - 2006-12-21
    PIMCO 2516 LIMITED - 2006-09-19
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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