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
0
- Not found in our database.
Offspring entities and appointments
Active
19
- 1
Unit 37 Suttons Business Park, Earley, Reading, BerkshireActive Corporate (2 parents)Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE - 2FUNCTIONSCOPE LIMITED - 1997-07-31ALTIMATE UK DISTRIBUTION LTD - 2014-05-09CODEWORK LIMITED - 2011-03-16Nidderdale House, Otley Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Person with significant control 2016-09-30 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 3ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04FARNELL ELECTRONIC SERVICES LIMITED - 1997-02-04FARNELL DISTRIBUTION LIMITED - 1991-06-26ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04ESD DISTRIBUTION LIMITED - 1994-02-01SIMCO 393 LIMITED - 1991-05-28Kao 1 Kao Park, Hockham Way, Harlow, Essex, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 4RR GROUP LIMITED - 1990-02-19ONLINE DISTRIBUTION LIMITED - 1989-06-06Kao 1 Kao Park, Hockham Way, Harlow, Essex, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 5PRECIS (1480) LIMITED - 1997-01-30ARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17Kao 1 Kao Park, Hockham Way, Harlow, Essex, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
- 6DIGITAL NETWORK SERVICES (UK) LIMITED - 2010-01-11Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-09-30 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 7Kao 1, Kao Park, Hockham Way, Harlow, Essex, United KingdomActive Corporate (3 parents)Person with significant control 2023-12-11 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 8
BROOMCO (4184) LIMITED
- nowSPHINX 110 LIMITED - 2008-05-07SPHINX GROUP LIMITED - 2009-08-11Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (4 parents)Person with significant control 2016-09-30 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 9
CENTIA GROUP LIMITED
- nowEXTRAWEAVE LIMITED - 2003-07-16Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Person with significant control 2016-09-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 10
CENTIA LIMITED
- nowSYNC DISTRIBUTION LIMITED - 2001-10-11Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Person with significant control 2016-09-30 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 11AWARENET LIMITED - 2001-05-25Suffolk House, Fordham Road, Newmarket, SuffolkActive Corporate (4 parents)Person with significant control 2016-09-30 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 12Suffolk House, Fordham Road, Newmarket, SuffolkDissolved Corporate (4 parents)Person with significant control 2016-09-30 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 13105 Faraday Park, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)Person with significant control 2024-02-05 ~ nowCIF 10 - Has significant influence or control → OE
- 14NIC EUROTECH LIMITED - 2003-08-0824 Castle Street, Buckingham, United KingdomActive Corporate (2 parents)Equity (Company account)11,569,996 GBP2024-12-31Person with significant control 2020-02-17 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 15Kao 1 Kao Park Kao 1 Kao Park, Hockham Way, Harlow, Essex, United KingdomActive Corporate (2 parents)Person with significant control 2016-06-04 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 16
SPHINX CST LIMITED
- nowABLECASE LIMITED - 1987-03-19LEVEL V DISTRIBUTION LIMITED - 1997-10-01The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (4 parents)Person with significant control 2016-08-22 ~ dissolvedCIF 6 - Has significant influence or control → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 17ADCOMP DISTRIBUTION LIMITED - 1992-10-13GLOBELLE LIMITED - 1998-01-28GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Person with significant control 2016-07-01 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 18
SPHINX GROUP LIMITED
- nowBROOMCO (4184) LIMITED - 2009-08-11Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Has significant influence or control → OE - 19CST LYNXSERV LIMITED - 1995-10-18COMPUTER SERVICE TECHNOLOGY LIMITED - 2002-04-23HARTSOURCE LIMITED - 1989-06-16COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19POWER EDUCATION LIMITED - 2002-05-15Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (4 parents)Person with significant control 2016-09-30 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- Tekhnicon, Springwood, Braintree, United KingdomActive Corporate (3 parents)Person with significant control 2019-04-04 ~ 2019-08-10CIF 15 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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