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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 28
  • 1
    Nota, Peter
    Head Of Global Information Security & Compliance born in May 1962
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 2
    Perry, Michael Jackson
    Head Of Internal Audit born in March 1962
    Individual (8 offsprings)
    Officer
    2014-12-17 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Ainscough, Claire
    Vp Human Resouces born in January 1977
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2014-06-26
    OF - Director → CIF 0
  • 4
    Mitchell, Lisa Yvonne
    Company Director born in June 1978
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Holzer, Jens
    Customer Services Manager born in September 1971
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2014-08-05
    OF - Director → CIF 0
  • 6
    Long, Christopher Gerard
    Technical Advisor born in October 1955
    Individual (1 offspring)
    Officer
    2016-06-17 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Brine, Timothy
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2016-05-16
    OF - Director → CIF 0
  • 8
    Bixhorn, Roberta
    Vice President, Global Total Rewards born in February 1961
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2019-02-09
    OF - Director → CIF 0
  • 9
    Mistry, Vimal
    Pricing Analyst born in October 1986
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Priest, Mark Richard
    Chartered Accountant born in October 1966
    Individual (39 offsprings)
    Officer
    2013-01-07 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    Hill, Jonathan
    Gis Senior Business Partner born in November 1969
    Individual (1 offspring)
    Officer
    2019-01-04 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    Yarwood, Sarah
    Head Of Reward, Europe And Apac born in October 1977
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2018-02-02
    OF - Director → CIF 0
  • 13
    Uttley, Carl
    Commercial Finance Manager born in January 1974
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2023-10-17
    OF - Director → CIF 0
  • 14
    Wagstaff, Teresa
    Director Hr born in February 1971
    Individual (1 offspring)
    Officer
    2021-12-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 15
    Canham, Stephen
    Chief Executive born in May 1956
    Individual (9 offsprings)
    Officer
    2013-01-07 ~ 2023-04-07
    OF - Director → CIF 0
  • 16
    Whitaker, Simon Craig
    Commercial Head Of Sales born in August 1962
    Individual (4 offsprings)
    Officer
    2014-08-18 ~ 2015-12-30
    OF - Director → CIF 0
  • 17
    Mcguire, Robert Michael
    Global Head Of Technical Support born in February 1968
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 18
    Willsher, Duncan Michael
    Born in June 1982
    Individual (49 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Hodgson-silke, Gavin Peter
    Senior Finance Manager born in November 1983
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2017-03-13
    OF - Director → CIF 0
  • 20
    Mccoy, Michael Ryan
    Individual (50 offsprings)
    Officer
    2017-02-01 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 21
    Cyra, Andy Alfons
    Director Global It Audit born in September 1974
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2019-01-04
    OF - Director → CIF 0
  • 22
    Stephens, Lianne
    Global Head Of Reward born in June 1972
    Individual (3 offsprings)
    Officer
    2016-06-17 ~ 2016-06-20
    OF - Director → CIF 0
    2016-05-17 ~ 2016-08-02
    OF - Director → CIF 0
  • 23
    Conti, Anna
    Senior Benefits Manager born in November 1970
    Individual (1 offspring)
    Officer
    2019-02-09 ~ 2020-01-23
    OF - Director → CIF 0
  • 24
    Thomas, Philip
    Finance Lead born in September 1973
    Individual (1 offspring)
    Officer
    2019-01-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 25
    Mcginty, Anne
    Sales Support Manager born in October 1972
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2016-06-16
    OF - Director → CIF 0
  • 26
    Webb, Steven
    Individual (73 offsprings)
    Officer
    2013-01-07 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 27
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43, Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 28
    PREMIER FARNELL UK LIMITED
    - now 00860093 01351538... (more)
    BUCK & HICKMAN LIMITED - 2004-04-05
    150, Armley Road, Leeds, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER FARNELL PENSION TRUSTEES LIMITED

Period: 2013-01-07 ~ now
Company number: 08349443
Registered name
PREMIER FARNELL PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • PREMIER FARNELL PENSION TRUSTEES LIMITED
    Info
    Registered number 08349443
    150 Armley Road, Leeds LS12 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-07 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • PREMIER FARNELL PENSION TRUSTEES LIMITED
    S
    Registered number 08349443
    150, Armley Road, Leeds, United Kingdom, LS12 2QQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER FARNELL PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP
    SL011986
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

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