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 17
  • 1
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (32 offsprings)
    Officer
    2018-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Crowell, William Read
    Vp Corporate Secretary born in September 1959
    Individual (25 offsprings)
    Officer
    2017-01-31 ~ 2018-03-30
    OF - Director → CIF 0
  • 4
    Eden, Richard
    Finance Director born in June 1965
    Individual (22 offsprings)
    Officer
    2019-02-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Priest, Mark Richard
    Chartered Accountant born in October 1966
    Individual (39 offsprings)
    Officer
    2015-04-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (406 offsprings)
    Officer
    2012-11-29 ~ 2012-11-29
    OF - Director → CIF 0
  • 7
    Manson, Gavin Maxwell
    Finance Director born in February 1966
    Individual (85 offsprings)
    Officer
    2012-11-29 ~ 2013-03-08
    OF - Director → CIF 0
  • 8
    Webb, Steven
    Individual (73 offsprings)
    Officer
    2012-11-29 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 9
    Mccoy, Michael
    Legal Counsel born in January 1976
    Individual (50 offsprings)
    Officer
    2018-02-28 ~ 2018-05-04
    OF - Director → CIF 0
    Mccoy, Michael Ryan
    Individual (50 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 10
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (32 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 11
    Whiteling, Mark Argent
    Chief Financial Officer born in March 1963
    Individual (93 offsprings)
    Officer
    2012-11-29 ~ 2016-06-14
    OF - Director → CIF 0
  • 12
    Gaskin, David John
    Finance Director For Europe And Group born in January 1965
    Individual (16 offsprings)
    Officer
    2013-03-08 ~ 2015-04-20
    OF - Director → CIF 0
  • 13
    Jackson, Darrel Scott
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Hodgson-silke, Gavin Peter
    Born in November 1983
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 15
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-11-29 ~ 2012-11-29
    OF - Director → CIF 0
  • 16
    CELDIS LIMITED
    - now 01302474
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2012-11-29 ~ 2012-11-29
    OF - 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
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 3 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
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • PREMIER FARNELL PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP
    SL011986
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control 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 9 February 2026 and licensed under the Open Government Licence v3.0.