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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 14
  • 1
    Herbert, Andrew Charles
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Lewitt, Darren Paul
    Company Director born in December 1965
    Individual (5 offsprings)
    Officer
    2013-12-20 ~ 2015-11-25
    OF - Director → CIF 0
  • 3
    Ward, Alexander Christopher
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Ashley, Michael
    Born in November 1967
    Individual (27 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Garnham, Andrew Kenneth
    Individual (16 offsprings)
    Officer
    2024-12-05 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 6
    Hall, Lauren Frances
    Individual (14 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Fenby, Stephen
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 8
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Fenby, Stephen Barry
    Born in August 1963
    Individual (36 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Hilary
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 11
    Bailey, Anthony Michael George
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2015-12-15 ~ 2018-06-29
    OF - Director → CIF 0
    Bailey, Anthony Michael George
    Individual (13 offsprings)
    Officer
    2016-04-13 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 12
    Lamb, Stephen
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2018-09-10 ~ 2026-02-27
    OF - Director → CIF 0
    Lamb, Stephen
    Individual (23 offsprings)
    Officer
    2018-09-19 ~ 2024-12-05
    OF - Secretary → CIF 0
    2025-12-31 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 13
    Fenby, Jane
    Individual (7 offsprings)
    Officer
    2013-11-27 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 14
    Seekings, Alison Dawn
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MIDWICH GROUP PLC

Period: 2016-04-15 ~ now
Company number: 08793266
Registered names
MIDWICH GROUP PLC - now
JADE 320 LIMITED - 2016-04-15 NI671492... (more)
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

Related profiles found in government register
  • MIDWICH GROUP PLC
    Info
    JADE 320 LIMITED - 2016-04-15
    MIDWICH GROUP LIMITED - 2016-04-15
    Registered number 08793266
    Vinces Road, Diss, Norfolk IP22 4YT
    PUBLIC LIMITED COMPANY incorporated on 2013-11-27 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • MIDWICH GROUP PLC
    S
    Registered number 08793266
    Vinces Road, Vinces Road, Diss, United Kingdom, IP22 4YT
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDWICH LIMITED
    - now 01436289
    MIDWICH THAME LIMITED - 1999-08-02
    Midwich Limited, Vinces Road, Diss
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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