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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
Active 3
  • 1
    Jackson, Darrel Scott
    Legal Counsel born in July 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson-silke, Gavin Peter
    Vp Finance born in November 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    SHORETARN LIMITED - 1977-12-31
    CAYSON ENGINEERING LIMITED - 1991-06-17
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    icon of addressFarnell House, Forge Lane, Leeds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mccoy, Michael
    Legal Counsel born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2018-05-04
    OF - Director → CIF 0
    Mccoy, Michael Ryan
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 2
    Whiteling, Mark Argent
    Chief Financial Officer born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Crowell, William Read
    Vp Corporate Secretary born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Eden, Richard
    Finance Director born in June 1965
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Manson, Gavin Maxwell
    Finance Director born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2013-03-08
    OF - Director → CIF 0
  • 7
    Priest, Mark Richard
    Chartered Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Webb, Steven
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 9
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 10
    Gaskin, David John
    Finance Director For Europe And Group born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ 2015-04-20
    OF - Director → CIF 0
  • 11
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2012-11-29
    OF - Director → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-11-29 ~ 2012-11-29
    PE - Director → CIF 0
  • 14
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2012-11-29 ~ 2012-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER FARNELL (SCOTLAND) LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • PREMIER FARNELL (SCOTLAND) LIMITED
    Info
    Registered number SC437890
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2012-11-29 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • PREMIER FARNELL (SCOTLAND) LIMITED
    S
    Registered number Sc437890
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.