logo
explain how to read the page

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
    Pattinson, Laurence William
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Rose, Richard Sidney
    Director born in February 1956
    Individual (35 offsprings)
    Officer
    2001-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Stoyel, Rodney
    Company Director born in June 1949
    Individual (44 offsprings)
    Officer
    2005-01-17 ~ 2005-08-03
    OF - Director → CIF 0
  • 4
    Moreau, Thomas
    Born in March 1977
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Stephenson, Peter
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2003-08-08
    OF - Director → CIF 0
  • 6
    Sabin, Douglas Harold
    Individual (11 offsprings)
    Officer
    ~ 1999-03-12
    OF - Secretary → CIF 0
  • 7
    Berard, Patrick Louis Jean
    Ceo born in April 1953
    Individual (6 offsprings)
    Officer
    2015-04-28 ~ 2016-12-12
    OF - Director → CIF 0
  • 8
    Elsmore, Robert John
    Company Director born in May 1938
    Individual (11 offsprings)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 9
    Gill, Robert John
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2012-04-26 ~ 2017-05-30
    OF - Director → CIF 0
  • 10
    Burr, Anthony Hugh
    Company Director born in October 1951
    Individual (18 offsprings)
    Officer
    1993-10-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Train, Toby James
    Individual (15 offsprings)
    Officer
    2010-05-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Favre, Michel
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2012-09-14
    OF - Director → CIF 0
  • 13
    Hogan, John Christopher James
    Ceo born in April 1961
    Individual (30 offsprings)
    Officer
    2005-12-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 14
    Brockett, Jon Richard
    Company Director born in September 1940
    Individual (10 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 15
    Larroumet, Mathieu
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2018-03-28
    OF - Director → CIF 0
  • 16
    Delabarre, Laurent
    Vice President Group Finance born in February 1966
    Individual (5 offsprings)
    Officer
    2010-07-20 ~ 2012-09-14
    OF - Director → CIF 0
  • 17
    Croxson, Neil Michael
    Cfo born in April 1968
    Individual (239 offsprings)
    Officer
    2008-08-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 18
    Forrester, Andrew John
    Company Director born in July 1962
    Individual (22 offsprings)
    Officer
    2003-05-06 ~ 2005-05-30
    OF - Director → CIF 0
    Forrester, Andrew John
    Individual (22 offsprings)
    Officer
    2003-05-06 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 19
    Aponte, Edgar
    Ceo born in August 1960
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ 2024-09-01
    OF - Director → CIF 0
  • 20
    Hasan, Ufuk
    Born in May 1987
    Individual (8 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Hudson, John Swanston
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    1997-05-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Passman, Jonathan Richard
    Head Of Legal born in January 1966
    Individual (22 offsprings)
    Officer
    2007-06-12 ~ 2007-06-12
    OF - Director → CIF 0
    Passman, Jonathan Richard
    Individual (22 offsprings)
    Officer
    2007-06-12 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 23
    Mullen, Kenneth John
    Individual (124 offsprings)
    Officer
    2005-01-17 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 24
    Leek, Marcus
    Cfo born in May 1975
    Individual (47 offsprings)
    Officer
    2017-05-30 ~ 2024-09-16
    OF - Director → CIF 0
  • 25
    Young, Brian Henry
    Company Director born in August 1934
    Individual (8 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 26
    Sharkey, Katharine Lindsey
    Hr Director born in May 1971
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 27
    Thomas, Alun Martin
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    2001-09-10 ~ 2003-09-17
    OF - Director → CIF 0
  • 28
    Hammerschmid, Thomas
    Finance Director/Accountant born in April 1967
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 29
    Nichols, Matt Ward
    Director born in February 1962
    Individual (16 offsprings)
    Officer
    1997-05-21 ~ 2004-02-01
    OF - Director → CIF 0
  • 30
    Provoost, Rudy Serafien
    Ceo Rexel Group born in October 1959
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Houet, Sebastien
    Born in May 1967
    Individual (1 offspring)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 32
    Thierry, Sebastien Roger Rene
    Lawyer born in March 1974
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2021-12-27
    OF - Director → CIF 0
  • 33
    Mcdaniel, Anthony Richard
    Hr Director born in August 1958
    Individual (4 offsprings)
    Officer
    2009-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 34
    Hauw, Mattieu Georges Denis
    Group General Councel born in February 1963
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2010-01-15
    OF - Director → CIF 0
  • 35
    Laschkar, Henri-paul
    Senior Vice President born in June 1957
    Individual (30 offsprings)
    Officer
    2009-02-23 ~ 2015-04-28
    OF - Director → CIF 0
  • 36
    Wouterse, Alexander Jan
    Company Director born in October 1965
    Individual (20 offsprings)
    Officer
    2005-05-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 37
    De Becker, Rudi
    Ceo born in September 1946
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 38
    Smithers, Brian
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 39
    Fraser, Angus Maclean
    Co Dir born in November 1953
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 40
    Wright, Nathalie
    Digital And It Transformation Director born in August 1964
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 41
    Dutour, Benoit
    Vice-President born in September 1967
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 42
    Foley, Ciaran
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 43
    De Graaf, Hendrik Jacobus
    Member Of Board Of Management born in October 1941
    Individual (2 offsprings)
    Officer
    1996-08-31 ~ 1997-05-21
    OF - Director → CIF 0
  • 44
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (162 offsprings)
    Officer
    1998-09-01 ~ 2003-03-28
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    1999-03-12 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 45
    Cooper, Michael Robert
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    1997-05-21 ~ 1998-03-31
    OF - Director → CIF 0
  • 46
    REXEL UK HOLDINGS LIMITED
    - now 02852274
    HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
    Eagle Court 2, Hatchford Way, Birmingham, England
    Dissolved Corporate (29 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 (78 years 10 months). The company status 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
(more)
child relation
Offspring entities and appointments 7
  • 1
    CLEARLIGHT ELECTRICAL COMPANY LIMITED
    01181725
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (20 parents)
    Person with significant control
    2017-10-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (17 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 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    PARKER MERCHANTING LIMITED
    - now 00224779
    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 (39 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
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    ROTA ELECTRIC LIMITED - 1978-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.