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 3
  • 1
    Mckrell, Mark
    Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    2016-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    CHERRYBRIGHT LIMITED - 2000-11-29
    Avnet House, Rutherford Close, Stevenage, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ALNERY NO.2536 LIMITED - 2005-09-29
    Avnet House, Rutherford Close, Stevenage, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Bateman, Andrew
    Individual
    Officer
    2006-09-22 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Jackson, Darrel Scott
    Legal Counsel born in July 1965
    Individual (27 offsprings)
    Officer
    2019-04-30 ~ 2022-05-02
    OF - Director → CIF 0
  • 3
    Van Der Zwalmen, Anne
    Business Executive
    Individual (4 offsprings)
    Officer
    2009-04-20 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 4
    Birk, David Ralph, Mr.
    Business Executive born in June 1947
    Individual (10 offsprings)
    Officer
    2009-04-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Kent, Martin Robert
    Director born in March 1951
    Individual
    Officer
    2006-09-22 ~ 2009-04-20
    OF - Director → CIF 0
  • 6
    Ludaescher, Thomas
    Cfo born in February 1961
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2022-05-02
    OF - Director → CIF 0
  • 7
    Zammit, Patrick Laurent
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Sadowski, Raymond John
    Business Executive born in April 1954
    Individual (11 offsprings)
    Officer
    2009-04-20 ~ 2013-03-29
    OF - Director → CIF 0
  • 9
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    2008-10-17 ~ 2009-04-20
    OF - Director → CIF 0
    Heffernan, Liam Anthony
    Accountant
    Individual (10 offsprings)
    Officer
    2008-10-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 10
    Bielefeld, Peter
    Business Executive born in October 1964
    Individual
    Officer
    2009-04-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 11
    Mccoy, Michael Ryan, Mr.
    Legal Counsel born in January 1976
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2018-05-04
    OF - Director → CIF 0
  • 12
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Allen, Peter Vance
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2009-04-20
    OF - Director → CIF 0
  • 14
    Van Der Pant, Gavin Lawrence
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-10-17
    OF - Director → CIF 0
    Van Der Pant, Gavin Lawrence
    Finance Director
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 15
    Crowell, William Read
    Senior Finance Executive born in September 1959
    Individual
    Officer
    2013-03-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 16
    Schofield, Justin
    Director born in March 1971
    Individual
    Officer
    2017-09-04 ~ 2022-05-02
    OF - Director → CIF 0
  • 17
    ABACUS POLAR PLC - 2001-02-08
    ABACUS GROUP PLC - 1996-01-22
    FULDASH LIMITED - 1993-04-01
    Avnet House, Rutherford Close, Stevenage, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    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
parent relation
Company in focus

AVNET LOGISTICS LIMITED

Previous names
ABACUS ELECTRONICS HOLDINGS LIMITED - 2012-02-01
ALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • AVNET LOGISTICS LIMITED
    Info
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2012-02-01
    ALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30
    Registered number 05944260
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2006-09-22 and dissolved on 2023-12-23 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.