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 5
  • 1
    Everaet, Karel Victor Hubert Gabrielle Maria
    Lawyer born in October 1965
    Individual (14 offsprings)
    Officer
    2017-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coleman, Kevin
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2019-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Alting Von Geusau, Michiel
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2006-09-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mees, Kris Emile Paul
    Finance Director born in September 1972
    Individual (6 offsprings)
    Officer
    2017-01-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    2, Energieweg, 5145 Nw, Waalwijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Pitt, Arthur Ronald John
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2010-10-15
    OF - Director → CIF 0
    Pitt, Arthur Ronald John
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 2
    Paterson, Nigel
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 3
    Verstraeten, Marc
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Mapstone, Karen Denise
    Director born in October 1965
    Individual
    Officer
    2016-12-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 5
    Smith, Simon
    Individual (1 offspring)
    Officer
    2010-12-23 ~ 2012-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INGRAM MICRO CFS HOLDING LIMITED

Previous name
DOCDATA (UK) E-HOLDING LIMITED - 2016-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INGRAM MICRO CFS HOLDING LIMITED
    Info
    DOCDATA (UK) E-HOLDING LIMITED - 2016-12-29
    Registered number 05927424
    Building 3 Windrush Park, Burford Road, Witney, Oxfordshire OX29 7EW
    Private Limited Company incorporated on 2006-09-07 and dissolved on 2020-01-07 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • INGRAM MICRO CFS HOLDING LIMITED
    S
    Registered number 05927424
    Building 3 Windrush Park, Windrush Park Road, Burford Road, Witney, Oxfordshire, England, OX29 7EW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INGRAM MICRO CFS FULFILMENT LIMITED - 2022-09-28
    DOCDATA FULFILMENT LIMITED - 2016-12-29
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.