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
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    2018-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    AVNET GROUP HOLDINGS LIMITED - now
    Avnet House, Rutherford Close, Stevenage, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Watt, Graeme Alistair
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2013-10-30 ~ 2017-02-23
    OF - Director → CIF 0
  • 2
    Willies, Timothy Giles
    Finance Director born in July 1967
    Individual (12 offsprings)
    Officer
    2014-05-09 ~ 2017-02-23
    OF - Director → CIF 0
  • 3
    Mccoy, Michael Ryan, Mr.
    Associate General Counsel born in January 1976
    Individual (6 offsprings)
    Officer
    2014-05-09 ~ 2018-02-26
    OF - Director → CIF 0
  • 4
    Mckrell, Mark
    Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    2017-02-23 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    1, Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2013-10-30 ~ 2013-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

AVNET HOLDINGS EUROPE LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • AVNET HOLDINGS EUROPE LIMITED
    Info
    Registered number 08755418
    5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2013-10-30 and dissolved on 2019-10-02 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • AVNET HOLDINGS EUROPE LIMITED
    S
    Registered number 08755418
    Avnet House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom, SG1 2EF
    United Kingdom in United Kingdom
    CIF 1
  • AVNET HOLDINGS EUROPE BV
    S
    Registered number 0826.379.919
    3, De Kleetlaan, 1831 Diegem, Belgium
    Private Limited Company in Crossroadbank For Enterprises, Belgium
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Avnet House, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-08-10 ~ 2019-02-14
    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
    CIF 1 - Has significant influence or control OE
  • 2
    CHERRYBRIGHT LIMITED - 2000-11-29
    Avnet House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.