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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
Active 6
  • 1
    Foley, Ciaran
    Born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Moreau, Thomas
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Train, Toby James
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Hasan, Ufuk
    Born in May 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Houet, Sebastien
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of address13, Boulevard Du Fort De Vaux, 75017, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 41
  • 1
    Elsmore, Robert John
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 2
    Young, Brian Henry
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 3
    Smithers, Brian
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Stephenson, Peter
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2003-08-08
    OF - Director → CIF 0
  • 5
    Wouterse, Alexander Jan
    Company Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Hogan, John Christopher James
    Ceo born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 7
    Berard, Patrick Louis Jean
    Ceo born in April 1953
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2016-12-12
    OF - Director → CIF 0
  • 8
    Leek, Marcus
    Cfo born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2024-09-16
    OF - Director → CIF 0
  • 9
    Hudson, John Swanston
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Cooper, Michael Robert
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Dutour, Benoit
    Vice-President born in September 1967
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Sabin, Douglas Harold
    Individual
    Officer
    icon of calendar ~ 1999-03-12
    OF - Secretary → CIF 0
  • 13
    Fraser, Angus Maclean
    Co Dir born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 14
    Hammerschmid, Thomas
    Finance Director/Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Burr, Anthony Hugh
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Gill, Robert John
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2017-05-30
    OF - Director → CIF 0
  • 17
    De Graaf, Hendrik Jacobus
    Member Of Board Of Management born in October 1941
    Individual
    Officer
    icon of calendar 1996-08-31 ~ 1997-05-21
    OF - Director → CIF 0
  • 18
    Stoyel, Rodney
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2005-08-03
    OF - Director → CIF 0
  • 19
    Wright, Nathalie
    Digital And It Transformation Director born in August 1964
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 20
    Aponte, Edgar
    Ceo born in August 1960
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2024-09-01
    OF - Director → CIF 0
  • 21
    De Becker, Rudi
    Ceo born in September 1946
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 22
    Rose, Richard Sidney
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Nichols, Matt Ward
    Director born in February 1962
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2004-02-01
    OF - Director → CIF 0
  • 24
    Thomas, Alun Martin
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2003-09-17
    OF - Director → CIF 0
  • 25
    Mcdaniel, Anthony Richard
    Hr Director born in August 1958
    Individual
    Officer
    icon of calendar 2009-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 26
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2003-03-28
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 27
    Hauw, Mattieu Georges Denis
    Group General Councel born in February 1963
    Individual
    Officer
    icon of calendar 2009-02-23 ~ 2010-01-15
    OF - Director → CIF 0
  • 28
    Croxson, Neil Michael
    Cfo born in April 1968
    Individual (202 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 29
    Passman, Jonathan Richard
    Head Of Legal born in January 1966
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2007-06-12
    OF - Director → CIF 0
    Passman, Jonathan Richard
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 30
    Laschkar, Henri-paul
    Senior Vice President born in June 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2015-04-28
    OF - Director → CIF 0
  • 31
    Brockett, Jon Richard
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 32
    Provoost, Rudy Serafien
    Ceo Rexel Group born in October 1959
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 33
    Delabarre, Laurent
    Vice President Group Finance born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-20 ~ 2012-09-14
    OF - Director → CIF 0
  • 34
    Larroumet, Mathieu
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2016-12-12 ~ 2018-03-28
    OF - Director → CIF 0
  • 35
    Mullen, Kenneth John
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 36
    Thierry, Sebastien Roger Rene
    Lawyer born in March 1974
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2021-12-27
    OF - Director → CIF 0
  • 37
    Forrester, Andrew John
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2005-05-30
    OF - Director → CIF 0
    Forrester, Andrew John
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 38
    Pattinson, Laurence William
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 39
    Sharkey, Katharine Lindsey
    Hr Director born in May 1971
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 40
    Favre, Michel
    Born in November 1958
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2012-09-14
    OF - Director → CIF 0
  • 41
    HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
    icon of addressEagle Court 2, Hatchford Way, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2021-11-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REXEL UK LIMITED

Previous names
NEWEY & EYRE GROUP LIMITED - 2000-01-07
HAGEMEYER (UK) LIMITED - 2009-01-30
WELLCO ELECTRIC LIMITED - 1984-02-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • REXEL UK LIMITED
    Info
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    HAGEMEYER (UK) LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 2000-01-07
    Registered number 00434724
    icon of addressGround Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham B26 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1947-05-08 (78 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • REXEL UK LIMITED
    S
    Registered number missing
    icon of addressEagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ
    Limited Company
    CIF 1
  • REXEL UK LIMITED
    S
    Registered number 00434724
    icon of addressEagle 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
Active 7
  • 1
    icon of addressGround Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 (E.M.F.) LIMITED - 1991-10-03
    E M F (ELECTRICAL) LIMITED - 1980-12-31
    icon of addressGround Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressTwo Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressGround Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    FRANK PARKER & CO.LIMITED - 1995-02-01
    CARADON PARKER LIMITED - 1996-12-19
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ROTA ELECTRIC LIMITED - 1978-12-31
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    icon of addressGround Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    WF ELECTRICAL PLC - 2010-01-12
    icon of addressGround Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.