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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 2
  • 1
    Jackson, Darrel Scott
    Born in July 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAvnet, Inc, 2211 South 47th Street, Phoenix, Arizona, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Li, Jun
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 2
    Mckrell, Mark
    Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 3
    Bosmans, Steven
    Tax Director born in August 1969
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2019-06-04
    OF - Director → CIF 0
  • 4
    Birk, David Ralph, Mr.
    Executive born in June 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Mccoy, Michael Ryan, Mr.
    Legal Counsel born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2018-02-26
    OF - Director → CIF 0
  • 6
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Taylor, Neil
    General Counsel born in November 1962
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2007-10-24
    OF - Director → CIF 0
    Taylor, Neil
    General Counsel
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 8
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2005-08-05 ~ 2005-09-28
    PE - Nominee Director → CIF 0
    2005-08-05 ~ 2005-09-28
    PE - Nominee Secretary → CIF 0
  • 9
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2005-08-05 ~ 2005-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVNET HOLDINGS UK LIMITED

Previous name
ALNERY NO.2536 LIMITED - 2005-09-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AVNET HOLDINGS UK LIMITED
    Info
    ALNERY NO.2536 LIMITED - 2005-09-29
    Registered number 05529357
    icon of addressAvnet House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • AVNET HOLDINGS UK LIMITED
    S
    Registered number 5529357
    icon of addressAvnet House, Rutherford Close, Stevenage, England, SG1 2EF
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
    Private Limited Company in England And Wales Companies 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 2
  • 1
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2012-02-01
    ALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30
    icon of addressC/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    CHOIRGRANGE LIMITED - 2000-11-29
    icon of addressAvnet House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
    ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01
    ABACUS POLAR HOLDINGS LIMITED - 2001-09-24
    ABACUS ELECTRONICS P L C - 1985-11-01
    icon of addressUnit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-06-29
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.