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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Burr, Anthony Hugh
    Born in October 1951
    Individual (24 offsprings)
    Officer
    1993-10-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Smithers, Brian
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2011-03-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Forrester, Andrew John
    Born in July 1962
    Individual (27 offsprings)
    Officer
    2003-05-06 ~ 2005-05-30
    OF - Director → CIF 0
    Forrester, Andrew John
    Individual (27 offsprings)
    Officer
    2003-05-06 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 4
    Hogan, John Christopher James
    Born in April 1961
    Individual (35 offsprings)
    Officer
    2005-12-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Houet, Sebastien
    Born in May 1967
    Individual (1 offspring)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Stephenson, Peter
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2003-08-08
    OF - Director → CIF 0
  • 7
    Pattinson, Laurence William
    Born in March 1948
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Laschkar, Henri-paul
    Born in June 1957
    Individual (43 offsprings)
    Officer
    2009-02-23 ~ 2015-04-28
    OF - Director → CIF 0
  • 9
    Foley, Ciaran
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Stoyel, Rodney
    Born in June 1949
    Individual (45 offsprings)
    Officer
    2005-01-17 ~ 2005-08-03
    OF - Director → CIF 0
  • 11
    Fraser, Angus Maclean
    Born in November 1953
    Individual (52 offsprings)
    Officer
    2003-04-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 12
    Cooper, Michael Robert
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1997-05-21 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    1998-09-01 ~ 2003-03-28
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    1999-03-12 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 14
    Berard, Patrick Louis Jean
    Born in April 1953
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ 2016-12-12
    OF - Director → CIF 0
  • 15
    Wouterse, Alexander Jan
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2005-05-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Wright, Nathalie
    Born in August 1964
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 17
    Hammerschmid, Thomas
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2006-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Dutour, Benoit
    Born in September 1967
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Hudson, John Swanston
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1997-05-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Aponte, Edgar
    Ceo born in August 1960
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ 2024-09-01
    OF - Director → CIF 0
  • 21
    Rose, Richard Sidney
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2001-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    Passman, Jonathan Richard
    Born in January 1966
    Individual (35 offsprings)
    Officer
    2007-06-12 ~ 2007-06-12
    OF - Director → CIF 0
    Passman, Jonathan Richard
    Individual (35 offsprings)
    Officer
    2007-06-12 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 23
    Provoost, Rudy Serafien
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Croxson, Neil Michael
    Cfo born in April 1968
    Individual (249 offsprings)
    Officer
    2008-08-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 25
    Brockett, Jon Richard
    Born in September 1940
    Individual (12 offsprings)
    Officer
    (before 1991-03-01) ~ 1996-08-31
    OF - Director → CIF 0
  • 26
    Moreau, Thomas
    Born in March 1977
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 27
    De Graaf, Hendrik Jacobus
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1996-08-31 ~ 1997-05-21
    OF - Director → CIF 0
  • 28
    Larroumet, Mathieu
    Born in January 1978
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2018-03-28
    OF - Director → CIF 0
  • 29
    Thomas, Alun Martin
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2001-09-10 ~ 2003-09-17
    OF - Director → CIF 0
  • 30
    Hauw, Mattieu Georges Denis
    Born in February 1963
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2010-01-15
    OF - Director → CIF 0
  • 31
    Young, Brian Henry
    Born in August 1934
    Individual (10 offsprings)
    Officer
    (before 1991-03-01) ~ 1992-03-31
    OF - Director → CIF 0
  • 32
    Thierry, Sebastien Roger Rene
    Born in March 1974
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2021-12-27
    OF - Director → CIF 0
  • 33
    Hasan, Ufuk
    Born in May 1987
    Individual (8 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Leek, Marcus
    Cfo born in May 1975
    Individual (92 offsprings)
    Officer
    2017-05-30 ~ 2024-09-16
    OF - Director → CIF 0
  • 35
    Train, Toby James
    Individual (15 offsprings)
    Officer
    2010-05-24 ~ now
    OF - Secretary → CIF 0
  • 36
    Elsmore, Robert John
    Born in May 1938
    Individual (17 offsprings)
    Officer
    (before 1991-03-01) ~ 1993-10-04
    OF - Director → CIF 0
  • 37
    Sharkey, Katharine Lindsey
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 38
    Sabin, Douglas Harold
    Individual (19 offsprings)
    Officer
    (before 1991-03-01) ~ 1999-03-12
    OF - Secretary → CIF 0
  • 39
    Favre, Michel
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2012-09-14
    OF - Director → CIF 0
  • 40
    Delabarre, Laurent
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2010-07-20 ~ 2012-09-14
    OF - Director → CIF 0
  • 41
    De Becker, Rudi
    Born in September 1946
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 42
    Nichols, Matt Ward, Mr.
    Born in February 1962
    Individual (23 offsprings)
    Officer
    1997-05-21 ~ 2004-02-01
    OF - Director → CIF 0
  • 43
    Mullen, Kenneth John
    Individual (150 offsprings)
    Officer
    2005-01-17 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 44
    Gill, Robert John
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2012-04-26 ~ 2017-05-30
    OF - Director → CIF 0
  • 45
    Mcdaniel, Anthony Richard
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2009-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 46
    REXEL UK HOLDINGS LIMITED
    - now 02852274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-24
    Due to be dissolved on 2023-08-06
    HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
    Eagle Court 2, Hatchford Way, Birmingham, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-11-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 47
    13, Boulevard Du Fort De Vaux, 75017, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REXEL UK LIMITED

Period: 2009-01-30 ~ now
Company number: 00434724
Registered names
REXEL UK LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • REXEL UK LIMITED
    Info
    HAGEMEYER (UK) LIMITED - 2009-01-30
    NEWEY & EYRE GROUP LIMITED - 2009-01-30
    WELLCO ELECTRIC LIMITED - 2009-01-30
    Registered number 00434724
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham B26 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1947-05-08 (79 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • REXEL UK LIMITED
    S
    Registered number missing
    Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ
    Limited Company
    CIF 1
  • REXEL UK LIMITED
    S
    Registered number 00434724
    Eagle Court 2, Hatchford Way, Birmingham, England, B26 3RZ
    Limited Company in Uk Company Register, Uk
    CIF 2 CIF 3
  • REXEL UK LIMITED
    S
    Registered number 00434724
    Eagle Court 2, Hatchford Way, Birmingham, England, B26 3RZ
    Limited Company in Uk Company Register, Uk
    CIF 4 CIF 5
  • REXEL UK LIMITED
    S
    Registered number 00434724
    Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Birmingham, England, B26 3RZ
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 6
  • REXEL UK LIMITED
    S
    Registered number 434724
    Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, United Kingdom, B62 3RZ
    Limited Company in Uk Company Register, Uk
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    CLEARLIGHT ELECTRICAL COMPANY LIMITED
    01181725
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-22 during the appointment or period of control
    Commencement of winding up on 2026-04-22 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Person with significant control
    2017-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DENMANS ELECTRICAL WHOLESALERS LIMITED
    - now 00291521
    DENMANS (E.M.F.) LIMITED - 1991-10-03
    E M F (ELECTRICAL) LIMITED - 1980-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    H.A.WILLS(SOUTHAMPTON)LIMITED
    00649018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2019-05-20 during the appointment or period of control
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    NEWEY & EYRE LIMITED
    00216596
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2025-10-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    PARKER MERCHANTING LIMITED
    - now 00224779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21 during the appointment or period of control
    Due to be dissolved on 2026-03-02 during the appointment or period of control
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    WARRIOR (1979) LIMITED
    - now 00421340 00433783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-22 during the appointment or period of control
    Declaration of solvency sworn on 2026-04-22 during the appointment or period of control
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    ROTA ELECTRIC LIMITED - 1978-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    WF ELECTRICAL LIMITED
    - now 00085004
    WF ELECTRICAL PLC - 2010-01-12
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.