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
    Legal Counsel born in July 1965
    Individual (27 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    3, De Kleetlaan, B-1831 Diegem, Belgium
    Corporate (1 offspring)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Kempf, Mark
    Cfo born in July 1975
    Individual (5 offsprings)
    Officer
    2022-11-23 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Watt, Graeme Alistair
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2013-10-30 ~ 2017-02-24
    OF - Director → CIF 0
  • 3
    Ludaescher, Thomas
    Cfo born in February 1961
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2022-11-22
    OF - Director → CIF 0
  • 4
    Bielefeld, Peter
    Vp Finance born in October 1964
    Individual
    Officer
    2013-10-30 ~ 2018-10-16
    OF - Director → CIF 0
  • 5
    Mccoy, Michael Ryan
    Legal Counsel born in January 1976
    Individual (6 offsprings)
    Officer
    2013-10-30 ~ 2018-02-26
    OF - Director → CIF 0
  • 6
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    2018-02-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Mckrell, Mark
    Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2024-06-06
    OF - Director → CIF 0
  • 8
    1, Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2013-10-30 ~ 2013-12-20
    PE - Secretary → CIF 0
  • 9
    Avnet House, Rutherford Close, Stevenage, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVNET GROUP HOLDINGS LIMITED

Previous name
TENVA GROUP HOLDINGS LIMITED - 2017-02-03
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • AVNET GROUP HOLDINGS LIMITED
    Info
    TENVA GROUP HOLDINGS LIMITED - 2017-02-03
    Registered number 08754845
    5th Floor Ship Canal House 98, King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2013-10-30 (11 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • TENVA GROUP HOLDINGS LIMITED
    S
    Registered number 8754845
    Avnet House, Rutherford Close, Stevenage, England, SG1 2EF
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
  • AVNET, INC
    S
    Registered number 11-1890605 (Tax Id)
    2211, South 47th Street, Phoenix Az 85034, United States
    Corporation in New York Stock Exchange, New York
    CIF 2
  • AVNET, INC
    S
    Registered number Avt
    2211, S 47th St, Phoenix, Az 85034, United States
    Corporation in Nasdaq, Usa
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AVNET-ACCESS LIMITED - 1992-08-28
    THE ACCESS GROUP LTD - 1991-10-29
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25
    THE ACCESS GROUP LTD - 1987-11-27
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28
    PAXFIELD LIMITED - 1980-12-31
    Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Azets Holdings Ltd, 5th Floor Ship Canal House 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.