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
Born in July 1965Individual (27 offsprings)Officer
2019-04-30 ~ nowOF - Director → CIF 0 - 2
3, De Kleetlaan, B-1831 Diegem, BelgiumCorporate (1 offspring)Person with significant control 2018-06-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Bielefeld, Peter
Born in October 1964IndividualOfficer 2013-10-30 ~ 2018-10-16OF - Director → CIF 0 - 2
Mckrell, Mark
Born in February 1966Individual (1 offspring)Officer 2017-02-24 ~ 2024-06-06OF - Director → CIF 0 - 3
Ludaescher, Thomas
Born in February 1961Individual (1 offspring)Officer 2018-10-16 ~ 2022-11-22OF - Director → CIF 0 - 4
Mccoy, Michael Ryan
Born in January 1976Individual (6 offsprings)Officer 2013-10-30 ~ 2018-02-26OF - Director → CIF 0 - 5
Kempf, Mark
Born in July 1975Individual (5 offsprings)Officer 2022-11-23 ~ 2025-02-07OF - Director → CIF 0 - 6
Woodford, Harvey
Born in September 1963Individual (3 offsprings)Officer 2018-02-26 ~ 2019-04-30OF - Director → CIF 0 - 7
Watt, Graeme Alistair
Born in March 1961Individual (2 offsprings)Officer 2013-10-30 ~ 2017-02-24OF - Director → CIF 0 - 81, Finsbury Circus, London, United KingdomActive Corporate (3 parents, 38 offsprings)Officer2013-10-30 ~ 2013-12-20PE - Secretary → CIF 0
- 9Avnet House, Rutherford Close, Stevenage, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2018-06-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
InfoTENVA GROUP HOLDINGS LIMITED - 2017-02-03Registered number 087548455th Floor Ship Canal House 98, King Street, Manchester M2 4WUPRIVATE LIMITED COMPANY incorporated on 2013-10-30 (12 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2024-10-30CIF 0TENVA GROUP HOLDINGS LIMITED
SRegistered number 8754845Avnet House, Rutherford Close, Stevenage, England, SG1 2EFPrivate Limited Company in Registrar Of Companies (England And Wales), England And WalesCIF 1AVNET, INC
SRegistered number 11-1890605Avnet, Inc, 2211 S 47th St, Phoenix, Arizona, United States, 85034Corporation in New York Stock Exchange, New YorkCIF 2AVNET, INC
SRegistered number Avt2211, S 47th St, Phoenix, Az 85034, United StatesCorporation in Nasdaq, UsaCIF 3
Offspring entities and appointments
Active
5
- 1
AVNET EMG LTD.
- nowACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25THE ACCESS GROUP LTD - 1987-11-27THE ACCESS GROUP LTD - 1991-10-29PAXFIELD LIMITED - 1980-12-31AVNET-ACCESS LIMITED - 1992-08-28ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28Avnet House, Rutherford Close, Meadway Stevenage, HertfordshireActive Corporate (3 parents)Person with significant control 2020-01-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 25th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3ALNERY NO.2536 LIMITED - 2005-09-29Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control → OE
- 4Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control 2018-06-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- SMITH COLLINS LIMITED - 2007-10-29PRESENTMISSION LIMITED - 2001-11-09OPEN LOGIC HOLDINGS LIMITED - 2011-09-20Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-06-01CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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