logo
explain how to read the page

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 7
  • 1
    Watt, Graeme Alistair
    Director born in March 1961
    Individual (29 offsprings)
    Officer
    2013-10-30 ~ 2017-02-23
    OF - Director → CIF 0
  • 2
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (32 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Mckrell, Mark
    Finance Director born in February 1966
    Individual (14 offsprings)
    Officer
    2017-02-23 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Willies, Timothy Giles
    Finance Director born in July 1967
    Individual (21 offsprings)
    Officer
    2014-05-09 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Mccoy, Michael Ryan, Mr.
    Associate General Counsel born in January 1976
    Individual (50 offsprings)
    Officer
    2014-05-09 ~ 2018-02-26
    OF - Director → CIF 0
  • 6
    AVNET GROUP HOLDINGS LIMITED - now 08754845 08754830
    TENVA GROUP HOLDINGS LIMITED
    - 2017-02-03 08754845 08754830
    Avnet House, Rutherford Close, Stevenage, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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 HOLDINGS EUROPE LIMITED

Period: 2013-10-30 ~ 2019-10-02
Company number: 08755418
Registered name
AVNET HOLDINGS EUROPE LIMITED - Dissolved
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 status of the company number 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
child relation
Offspring entities and appointments 1
  • 1
    AVNET BIDCO LIMITED
    10323613
    Avnet House, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-10 ~ 2019-02-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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