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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 24
  • 1
    Leek, Marcus
    Cfo born in May 1975
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Massard, Pierre Andre
    Finance Director born in April 1949
    Individual (21 offsprings)
    Officer
    2001-04-02 ~ 2003-06-03
    OF - Director → CIF 0
    Massard, Pierre Andre
    Finance Director
    Individual (21 offsprings)
    Officer
    2001-04-02 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 3
    De Brabant, Jeremy Philip
    Managing Director born in October 1963
    Individual (9 offsprings)
    Officer
    2005-10-31 ~ 2007-10-16
    OF - Director → CIF 0
  • 4
    Laschkar, Henri-paul
    Managing Director born in June 1957
    Individual (30 offsprings)
    Officer
    2008-12-17 ~ 2015-04-28
    OF - Director → CIF 0
  • 5
    Croxson, Neil Michael
    Chief Financial Officer born in April 1968
    Individual (237 offsprings)
    Officer
    2005-10-31 ~ 2007-10-22
    OF - Director → CIF 0
    Croxson, Neil Michael
    Born in April 1968
    Individual (237 offsprings)
    2010-06-22 ~ 2015-04-28
    OF - Director → CIF 0
    Croxson, Neil Michael
    Chief Financial Officer
    Individual (237 offsprings)
    Officer
    2004-03-01 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 6
    Brodin, Goran Claes
    Company Director born in January 1938
    Individual (6 offsprings)
    Officer
    2001-05-29 ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Bertrand, Gregoire Brendan
    Chief Financial Officer born in September 1970
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ 2010-06-22
    OF - Director → CIF 0
    Bertrand, Gregoire Brendan
    Chief Financial Officer
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 8
    De Clermont Tonnerre, Bertrand
    Controler
    Individual (7 offsprings)
    Officer
    2001-03-02 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 9
    Brimblecombe, Alan
    Company Director born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
    Brimblecombe, Alan
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 10
    Lappin, John
    Financial Director born in October 1952
    Individual (17 offsprings)
    Officer
    1992-07-31 ~ 2001-03-02
    OF - Director → CIF 0
    Lappin, John
    Financial Director
    Individual (17 offsprings)
    Officer
    1992-07-31 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 11
    Weinberg, Serge Daniel
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 12
    Lenoble, Pierre Alain
    Managing Director born in September 1953
    Individual (7 offsprings)
    Officer
    2001-03-02 ~ 2001-05-29
    OF - Director → CIF 0
  • 13
    Dreyfus, Nicolas
    Finance Director
    Individual (8 offsprings)
    Officer
    2003-06-03 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 14
    Cateau, Dominique
    Managing Director born in November 1953
    Individual (7 offsprings)
    Officer
    2003-02-24 ~ 2005-10-28
    OF - Director → CIF 0
  • 15
    Bamforth, James Richard
    Company Director born in April 1942
    Individual (8 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Brochut, Nadine
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2003-06-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Schoen, Yves Jean Gustave
    Operations Manager born in June 1969
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ 2011-06-15
    OF - Director → CIF 0
  • 18
    Hogan, John Christopher James
    Chief Executive Officer born in April 1961
    Individual (30 offsprings)
    Officer
    2015-04-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 19
    Valentiny, Marc
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ 2003-02-24
    OF - Director → CIF 0
  • 20
    Deraison, Gilles
    Ex Vice President born in December 1944
    Individual (6 offsprings)
    Officer
    2001-03-02 ~ 2005-10-31
    OF - Director → CIF 0
  • 21
    Viry, Alain Claude
    Born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 22
    Train, Toby James
    General Counsel born in March 1979
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 23
    Salmon, Hubert Nicolas
    Managing Director born in April 1965
    Individual (9 offsprings)
    Officer
    2007-10-16 ~ 2008-12-17
    OF - Director → CIF 0
  • 24
    REXEL SENATE LIMITED
    - now 02588733
    SENATE ELECTRICAL WHOLESALERS LIMITED - 2000-12-19
    SASHTIME LIMITED - 1991-05-15
    Eagle Court 2, Hatchford Way, Birmingham, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SENATE GROUP LIMITED

Period: 1995-07-03 ~ 2023-05-28
Company number: 00063261
Registered names
SENATE GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SENATE GROUP LIMITED
    Info
    CHARTER ELECTRICAL LIMITED - 1995-07-03
    STC DISTRIBUTORS LIMITED - 1995-07-03
    I T T DISTRIBUTORS LIMITED - 1995-07-03
    Registered number 00063261
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1899-08-09 and dissolved on 2023-05-28 (123 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.