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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 16
  • 1
    Tuffnail, Howard
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2016-12-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Allgire, Kerry Christine, Ms.
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Cymler, Agnieszka, Ms.
    Born in February 1979
    Individual (11 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Dannewitz, Charles
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2016-12-14 ~ 2020-04-16
    OF - Director → CIF 0
  • 5
    Nolan, Stephen Michael
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Svitlana
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2018-09-05 ~ 2020-11-24
    OF - Director → CIF 0
  • 7
    Auld, Philip James
    Individual (8 offsprings)
    Officer
    2018-09-05 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 8
    Ollis, Rachel Anna
    Individual (28 offsprings)
    Officer
    2016-12-07 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 9
    Philp, Stephen Dennis, Mr.
    Born in August 1977
    Individual (30 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Gass, Andrew
    Born in December 1964
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 11
    Bastin, Nicholas John, Mr.
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Scott William
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Amsellem, Samy
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2016-12-14 ~ 2020-04-17
    OF - Director → CIF 0
  • 14
    5350, Tech Data Drive, Clearwater, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-12-07 ~ 2020-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    44201, Nobel Drive, Fremont, California 94538, United States
    Corporate (11 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    251, Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (159 offsprings)
    Person with significant control
    2020-06-30 ~ 2021-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TD SYNNEX UK FINANCE LIMITED

Period: 2022-12-13 ~ now
Company number: 10514017
Registered names
TD SYNNEX UK FINANCE LIMITED - now 13720023
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TD SYNNEX UK FINANCE LIMITED
    Info
    TECH DATA UK FINANCE LIMITED - 2022-12-13
    Registered number 10514017
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 2016-12-07 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • TD SYNNEX UK FINANCE LIMITED
    S
    Registered number 10514017
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
    Limited By Shares in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TD SYNNEX FINANCE LIMITED
    13720023 10514017
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TD SYNNEX UK ACQUISITION LIMITED
    - now 04603099
    TD UNITED KINGDOM ACQUISITION LIMITED
    - 2022-12-13 04603099
    2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2017-02-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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