The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Green, Keryn Harriet

    Related profiles found in government register
  • Green, Keryn Harriet
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, South Building 200 Aldersgate, London, EC1A 4HD, United Kingdom

      IIF 1

    • Cranbrook House, 287-291, Banbury Road, Oxford, OX2 7JQ, England

      IIF 2
  • Green, Harriet
    British chief executive officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

      IIF 3

    • Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 4
  • Green, Harriet, Ms.
    British chairman born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 East Street, Oxford, OX2 0AU, United Kingdom

      IIF 5
  • Green, Keryn Harriet
    British business executive born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 45a, Norwich Road, Dereham, NR20 3AS, England

      IIF 6
  • Green, Keryn Harriet
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

      IIF 7
  • Green, Keryn Harriet
    British company director born in December 1961

    Registered addresses and corresponding companies
  • Ms. Harriet Green
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 East Street, Oxford, OX2 0AU, United Kingdom

      IIF 12
  • Green, Harriet
    British ceo born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, West Buildings, Worthing, BN11 3BS, England

      IIF 13
  • Green, Harriet
    British managing director born in December 1961

    Registered addresses and corresponding companies

    • Macro Group, Burnham, Slough, SL1 6LN

      IIF 14
  • Ms Keryn Harriet Green
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 45a, Norwich Road, Dereham, NR20 3AS, England

      IIF 15
  • Keryn Harriet Green
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

      IIF 16

    • Cranbrook House 287-291, Banbury Road, Oxford, Oxfordshire, OX2 7JQ, England

      IIF 17
  • Mrs Harriet Green
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, West Buildings, Worthing, BN11 3BS, England

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    393,455 GBP2024-01-31
    Officer
    2021-11-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    45a Norwich Road, Dereham, England
    Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Cranbrook House, 287-291 Banbury Road, Oxford, England
    Dissolved corporate (5 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 17 - Has significant influence or control → OE
Ceased 10
  • 1
    ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04
    FARNELL ELECTRONIC SERVICES LIMITED - 1997-02-04
    ESD DISTRIBUTION LIMITED - 1994-02-01
    ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04
    FARNELL DISTRIBUTION LIMITED - 1991-06-26
    SIMCO 393 LIMITED - 1991-05-28
    Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    1997-01-31 ~ 2000-09-01
    IIF 8 - director → ME
  • 2
    ARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17
    PRECIS (1480) LIMITED - 1997-01-30
    Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-22 ~ 2000-09-01
    IIF 10 - director → ME
  • 3
    ARROW ELECTRONICS (UK) LIMITED - 1999-01-04
    London Road Campus, London Road, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    1996-06-14 ~ 2000-09-01
    IIF 11 - director → ME
  • 4
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Corporate (13 parents, 45 offsprings)
    Officer
    2010-11-01 ~ 2019-11-07
    IIF 4 - director → ME
  • 5
    MULTICHIP INFORMATION TECHNOLOGY LIMITED - 1999-01-04
    MULTICHIP (UK) LIMITED - 1994-05-25
    HOVETIDE LIMITED - 1994-03-11
    London Road Campus, London Road, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    1998-08-26 ~ 2000-09-01
    IIF 9 - director → ME
  • 6
    3 West Buildings, Worthing, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,085 GBP2024-05-31
    Officer
    2021-05-31 ~ 2023-07-03
    IIF 13 - director → ME
    Person with significant control
    2021-06-30 ~ 2023-06-19
    IIF 18 - Has significant influence or control → OE
  • 7
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-04-03 ~ 2012-06-12
    IIF 3 - director → ME
  • 8
    ASSOCIATION OF FRANCHISED DISTRIBUTORS OF ELECTRONIC COMPONENTS(A.F.D.E.C.)LIMITED - 2009-04-01
    The Manor House, High Street, Buntingford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    40,463 GBP2024-03-31
    Officer
    ~ 1993-06-10
    IIF 14 - director → ME
  • 9
    16 East Street, Oxford, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-22 ~ 2022-11-09
    IIF 5 - director → ME
    Person with significant control
    2022-02-22 ~ 2022-11-09
    IIF 12 - Has significant influence or control → OE
  • 10
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (6 offsprings)
    Officer
    2012-07-30 ~ 2014-12-31
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.