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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
Active 7
  • 1
    Philp, Stephen Dennis, Mr.
    Born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Bastin, Nicholas John, Mr.
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Allgire, Kerry Christine, Ms.
    Born in November 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Cymler, Agnieszka, Ms.
    Born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Nolan, Stephen Michael
    Born in September 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Scott William
    Born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ now
    OF - Director → CIF 0
  • 7
    TECH DATA UK FINANCE LIMITED - 2022-12-13
    icon of addressMaplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Auld, Philip James
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 2
    Russell, Stephen David
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2013-10-14
    OF - Director → CIF 0
  • 3
    Stockton, Jill Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-25 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 4
    Taylor, Antony John
    Finance Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 5
    Boyle, Andrew Iain
    Accountant born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2006-03-01
    OF - Director → CIF 0
    Boyle, Andrew Iain
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 6
    Hodge, Julian Michael
    Finance Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 7
    Auring, Christian
    Md Back Office born in June 1970
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Gass, Andrew
    Company Director born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 9
    Murray, Svitlana
    Finance Director born in July 1984
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2020-11-24
    OF - Director → CIF 0
  • 10
    Amsellem, Samy
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2016-01-31 ~ 2020-04-17
    OF - Director → CIF 0
  • 11
    Dannewitz, Charles
    Accountant born in March 1955
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2015-03-23
    OF - Director → CIF 0
    Dannewitz, Charles
    Director born in March 1955
    Individual
    icon of calendar 2015-06-03 ~ 2020-04-16
    OF - Director → CIF 0
  • 12
    Ollis, Rachel
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 13
    Tuffnail, Howard
    Finance Director born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    Howells, Jeffery Paul
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2015-06-05
    OF - Director → CIF 0
  • 15
    Cano Soler, Nestor
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Raymund, Steven Alan
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2004-02-25
    OF - Director → CIF 0
  • 17
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2002-11-28 ~ 2004-02-25
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2002-11-28 ~ 2003-02-04
    PE - Nominee Director → CIF 0
  • 19
    icon of addressTech Data Corporation, 5350 Tech Data Drive, Clearwater, Clearwater, Florida, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-02-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2002-11-28 ~ 2003-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TD SYNNEX UK ACQUISITION LIMITED

Previous names
TD UNITED KINGDOM ACQUISITION LIMITED - 2022-12-13
2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
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
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • TD SYNNEX UK ACQUISITION LIMITED
    S
    Registered number 04603099
    icon of addressMaplewood, 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
    icon of addressMaplewood, 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
Active 6
  • 1
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,135,487 GBP2022-01-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,057,780 GBP2022-01-31
    Person with significant control
    icon of calendar 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
    CASTLEGATE 776 LIMITED - 2019-11-19
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    814,699 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TECH DATA UK RESOURCES LIMITED - 2022-12-13
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    BRIGHTSTAR EUROPE LIMITED - 2012-09-20
    PIMCO 2516 LIMITED - 2006-09-19
    BRIGHTSTAR CORP UK LIMITED - 2006-12-21
    icon of addressRedwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • TECH DATA LIMITED - 2022-10-17
    REFLEX LIMITED - 1985-02-04
    COMPUTER 2000 DISTRIBUTION LIMITED - 2013-10-04
    FIRST REFLEX LIMITED - 1988-07-13
    FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-10
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.