1
ADVANCE POWER LIMITED - 2000-08-08
FARNELL POWER LIMITED - 1995-08-01
ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
BONAR ADVANCE LIMITED - 1988-09-22
ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
REGALISER LIMITED - 1984-03-15
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
1995-03-28 ~ 1995-03-31IIF 56 - Director → ME
2
PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
ALNERY NO. 2875 LIMITED - 2009-10-08
No. 1 Godwin Street, Bradford, West YorkshireActive Corporate (3 parents)
Officer
2009-10-07 ~ 2018-12-03IIF 34 - Director → ME
3
ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04
FARNELL DISTRIBUTION LIMITED - 1991-06-26
FARNELL ELECTRONIC SERVICES LIMITED - 1997-02-04
ESD DISTRIBUTION LIMITED - 1994-02-01
ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04
SIMCO 393 LIMITED - 1991-05-28
Kao 1 Kao Park, Hockham Way, Harlow, Essex, United KingdomActive Corporate (5 parents)
Officer
1996-05-15 ~ 1997-01-31IIF 54 - Director → ME
4
ARROW GLOBAL GROUP LIMITED - 2013-09-26
ARROW GLOBAL GROUP PLC - 2021-10-19
Belvedere, 12 Booth Street, ManchesterActive Corporate (3 parents, 2 offsprings)
Officer
2016-12-09 ~ 2021-10-25IIF 35 - Director → ME
5
Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West SussexDissolved Corporate (2 parents)
Officer
1995-03-28 ~ 1995-03-31IIF 53 - Director → ME
6
PREMIER INDUSTRIAL (U.K.) LIMITED - 2006-09-19
BARNES GROUP KENT LIMITED - 2012-01-26
CERTANIUM (UK) LIMITED - 1983-05-27
C/o Barnes Group (u.k.) Limited Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, EnglandActive Corporate (3 parents)
Officer
1996-11-28 ~ 2006-05-16IIF 47 - Director → ME
7
SHORETARN LIMITED - 1977-12-31
CAYSON ENGINEERING LIMITED - 1991-06-17
FARNELL CAYSON LIMITED - 1992-10-02
CAYSON ELECTRONICS LIMITED - 1995-03-28
Farnell House, Forge Lane, LeedsActive Corporate (3 parents, 3 offsprings)
Officer
1995-03-31 ~ 2006-05-16IIF 41 - Director → ME
8
COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
COMBINED PRECISION COMPONENTS PLC - 2015-09-14
EXTEND LIFE TUBES LIMITED - 1976-12-31
150 Armley Road, Leeds, West YorkshireActive Corporate (3 parents)
Officer
2000-07-28 ~ 2006-05-16IIF 36 - Director → ME
9
PROVIDENT S.P.A. LIMITED - 2004-06-18
YES CAR CREDIT LIMITED - 2003-08-07
No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2018-12-03IIF 3 - Director → ME
10
No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2018-12-03IIF 1 - Director → ME
11
No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2018-12-03IIF 2 - Director → ME
12
DUNCTON INVESTCO LIMITED - 2008-05-12
Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2014-08-20 ~ 2018-12-03IIF 31 - Director → ME
13
ESD DISTRIBUTION LIMITED - 2011-03-25
FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
ETATECH LIMITED - 1993-12-21
FINANCE FOR BUSINESS LIMITED - 1990-10-12
BETTEREXPERT LIMITED - 1990-02-01
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
1995-03-31 ~ 2006-05-16IIF 46 - Director → ME
14
FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
FARNELL TELEVISION LIMITED - 1992-01-31
150 Armley Road, Leeds, West YorkshireActive Corporate (3 parents, 1 offspring)
Officer
1996-05-16 ~ 2006-05-16IIF 37 - Director → ME
15
HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
Farnell House, Forge Lane, LeedsActive Corporate (3 parents)
Officer
1996-01-05 ~ 2006-05-16IIF 40 - Director → ME
16
FARNELL AUDIO VISUAL LIMITED - 1995-01-30
A.C.FARNELL(LONDON)LIMITED - 1976-12-31
DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
Farnell House, Forge Lane, LeedsActive Corporate (3 parents, 3 offsprings)
Officer
1995-03-31 ~ 2006-05-16IIF 42 - Director → ME
17
A1 CIRCUITS LIMITED - 1987-07-27
Farnell House, Forge Lane, LeedsActive Corporate (3 parents)
Officer
1996-05-09 ~ 2006-05-16IIF 39 - Director → ME
18
GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
EASY VISION LIMITED - 2000-10-23
No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (2 parents)
Officer
2018-03-31 ~ 2018-12-03IIF 13 - Director → ME
19
Gresham House, 5-7 St. Pauls Street, Leeds, EnglandActive Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2016-09-30IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
20
WALLIS ELECTRONICS LIMITED - 1986-05-12
BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
BONAR WALLIS HIVOLT LIMITED - 1988-09-22
WALLIS HIVOLT LIMITED - 2000-04-27
Unit 10 Hawthorn Road, Littlehampton, EnglandActive Corporate (3 parents)
Officer
1995-03-28 ~ 1995-03-31IIF 55 - Director → ME
21
FARNELL DISTRIBUTION LIMITED - 2002-03-25
Farnell House, Forge Lane, LeedsActive Corporate (3 parents)
Officer
1995-02-24 ~ 2006-05-16IIF 45 - Director → ME
22
JAUNTEX LIMITED - 1996-02-15
DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
Farnell House, Forge Lane, Leeds, West YorkshireActive Corporate (4 parents, 2 offsprings)
Officer
1996-06-07 ~ 2006-05-16IIF 57 - Director → ME
23
BRIDGESUN (3) LIMITED - 2007-05-24
26 Whitehall Road, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2007-01-02 ~ 2007-03-30IIF 5 - Director → ME
24
KELAN ENGINEERING LIMITED - 1987-03-27
The Maltings, 63 High Street, Ware, HertfordshireDissolved Corporate (4 parents)
Officer
1995-03-28 ~ 1995-03-31IIF 52 - Director → ME
25
C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2018-03-31 ~ 2018-12-03IIF 23 - Director → ME
26
DUNCTON CONTRACTS LIMITED - 2011-08-08
MINMAR (621) LIMITED - 2002-09-27
Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2014-08-20 ~ 2018-12-03IIF 33 - Director → ME
27
DUNCTON PLC - 2011-08-08
TIDYGRID TRADING LIMITED - 1992-12-24
MONEYBARN PLC - 2014-06-06
Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (5 parents)
Officer
2014-08-20 ~ 2018-12-03IIF 29 - Director → ME
28
MINMAR (612) LIMITED - 2002-08-22
DUNCTON NO.1 LIMITED - 2011-08-08
Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (5 parents)
Officer
2014-08-20 ~ 2018-12-03IIF 28 - Director → ME
29
AGHOCO 1180 LIMITED - 2013-09-10
MONEYBARN NO. 2 LIMITED - 2013-10-24
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2014-08-20 ~ 2018-12-03IIF 30 - Director → ME
30
LYNN REGIS FINANCE LIMITED - 1991-01-01
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2018-03-31 ~ 2018-12-03IIF 11 - Director → ME
31
THE OLD PARIS LIMITED - 1995-05-15
CAR CARE PLAN LIMITED - 1992-07-14
GOLDSMITH COMPUTING LIMITED - 1990-08-10
JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2018-03-31 ~ 2018-12-03IIF 9 - Director → ME
32
BUCK & HICKMAN LIMITED - 2007-04-13
PREMIER FARNELL UK LIMITED - 2004-04-05
SWIFT SASCO LIMITED - 2004-02-20
PERCARLA LIMITED - 1991-07-16
Farnell House, Forge Lane, LeedsActive Corporate (3 parents)
Officer
1995-03-31 ~ 2006-05-16IIF 38 - Director → ME
33
FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
PREMIER FARNELL PLC - 2016-11-16
Farnell House, Forge Lane, LeedsActive Corporate (3 parents, 4 offsprings)
Officer
1994-12-01 ~ 2006-05-16IIF 43 - Director → ME
2000-07-28 ~ 2000-12-04IIF 60 - Secretary → ME
34
BUCK & HICKMAN LIMITED - 2004-04-05
150 Armley Road, Leeds, West YorkshireActive Corporate (5 parents, 2 offsprings)
Officer
2004-02-09 ~ 2006-05-16IIF 44 - Director → ME
35
PROVIDENT INVESTMENTS LIMITED - 2003-04-16
HALIFAX SECURITIES LIMITED - 1988-01-14
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2018-03-31 ~ 2018-12-03IIF 7 - Director → ME
36
SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
No. 1 Godwin Street, Bradford, West YorkshireActive Corporate (3 parents)
Officer
2008-03-25 ~ 2018-12-03IIF 22 - Director → ME
37
PROVIDENT BUDGETCARE LIMITED - 1999-10-11
PROVIDENT BALANCE LIMITED - 2016-04-08
AVON QUILTS LIMITED - 1982-03-16
JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2018-03-31 ~ 2018-12-03IIF 6 - Director → ME
38
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2018-03-31 ~ 2018-12-03IIF 14 - Director → ME
39
KEY TOURS LIMITED - 1998-11-19
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2018-03-31 ~ 2018-12-03IIF 12 - Director → ME
40
YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
MASON & WOOD LIMITED - 2003-07-09
No. 1 Godwin Street, Bradford, West YorkshireActive Corporate (3 parents)
Officer
2008-03-25 ~ 2018-12-03IIF 21 - Director → ME
41
H.T.GREENWOOD LIMITED - 2000-10-23
No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2007-08-02 ~ 2018-12-03IIF 16 - Director → ME
42
No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (2 parents)
Officer
2018-03-31 ~ 2018-12-03IIF 10 - Director → ME
43
ISLAND WHARF (200) LIMITED - 2003-04-16
PROVIDENT INVESTMENTS PLC - 2018-05-30
No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (2 parents)
Officer
2008-03-25 ~ 2018-12-03IIF 18 - Director → ME
44
J. NEWLANDS AND SONS LIMITED - 1992-02-11
WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-03-25 ~ 2018-12-03IIF 20 - Director → ME
45
FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
PROVIDENT LEASING LIMITED - 2003-03-04
PROVIDENT PROPERTIES LIMITED - 1996-05-28
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2018-03-31 ~ 2018-12-03IIF 8 - Director → ME
46
DE FACTO 946 LIMITED - 2003-06-18
No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (2 parents)
Officer
2008-03-25 ~ 2018-12-03IIF 17 - Director → ME
47
RENDAR LIMITED - 1998-11-05
RENDAR INSTRUMENTS LIMITED - 1983-11-25
RENDAR-SCHURTER LIMITED - 2000-01-07
Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, EnglandActive Corporate (2 parents)
Officer
1995-03-28 ~ 1995-03-31IIF 51 - Director → ME
48
AQUIS BANK LIMITED - 2003-01-03
WORKSPHERE LIMITED - 1990-12-18
G & L HOME SHOPPING LIMITED - 1995-05-15
EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
No. 1 Godwin Street, Bradford, West YorkshireActive Corporate (10 parents)
Officer
2007-03-15 ~ 2018-12-03IIF 19 - Director → ME
49
PROVIDENT FINANCIAL PLC - 2023-03-02
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West YorkshireActive Corporate (9 parents, 52 offsprings)
Officer
2006-05-17 ~ 2018-12-03IIF 15 - Director → ME
50
S.P.A. HOLDINGS LIMITED - 2003-08-14
SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (3 parents)
Officer
2007-02-01 ~ 2018-12-03IIF 4 - Director → ME