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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 11
  • 1
    Kempf, Mark
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2022-11-23 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Bielefeld, Peter
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2013-10-30 ~ 2018-10-16
    OF - Director → CIF 0
  • 3
    Woodford, Harvey
    Born in September 1963
    Individual (32 offsprings)
    Officer
    2018-02-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Mccoy, Michael Ryan
    Born in January 1976
    Individual (50 offsprings)
    Officer
    2013-10-30 ~ 2018-02-26
    OF - Director → CIF 0
  • 5
    Watt, Graeme Alistair
    Born in March 1961
    Individual (29 offsprings)
    Officer
    2013-10-30 ~ 2017-02-24
    OF - Director → CIF 0
  • 6
    Ludaescher, Thomas
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2018-10-16 ~ 2022-11-22
    OF - Director → CIF 0
  • 7
    Mckrell, Mark
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2017-02-24 ~ 2024-06-06
    OF - Director → CIF 0
  • 8
    Jackson, Darrel Scott
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 9
    TENVA GROUP HOLDINGS EUROPE LIMITED
    08754830
    Avnet House, Rutherford Close, Stevenage, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    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
  • 10
    3, De Kleetlaan, B-1831 Diegem, Belgium
    Corporate (1 offspring)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SH COMPANY SECRETARIES LIMITED
    03552496
    1, Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents, 117 offsprings)
    Officer
    2013-10-30 ~ 2013-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AVNET GROUP HOLDINGS LIMITED

Period: 2017-02-03 ~ now
Company number: 08754845
Registered names
AVNET GROUP HOLDINGS LIMITED - now
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 (12 years 4 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
child relation
Offspring entities and appointments 1
  • 1
    AVNET HOLDINGS EUROPE LIMITED
    08755418
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.