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 11
  • 1
    Lee, Bessie
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - director → CIF 0
  • 2
    Sleath, David
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 3
    Pryce, Simon Charles Conrad
    Group Chief Executive born in December 1961
    Individual (6 offsprings)
    Officer
    2016-09-26 ~ now
    OF - director → CIF 0
  • 4
    Burdett, Louisa Sachiko
    Group Finance Director born in November 1968
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
  • 5
    Baldock, Alexander David
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 6
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    2022-03-30 ~ now
    OF - secretary → CIF 0
  • 7
    Wainwright, Joan
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 8
    Ringrose, Katherine Beresford
    Chief Financial Officer born in May 1974
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 9
    Cran, Carole Jean
    Non-Executive Director born in January 1970
    Individual (15 offsprings)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
  • 10
    Roberts, Miles William
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 11
    Fairhead, Rona Alison, Baroness
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
Ceased 34
  • 1
    Abbott, Kevin Allan
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    2004-11-03 ~ 2006-07-13
    OF - director → CIF 0
  • 2
    Bright, Keith, Sir
    Chairman born in August 1931
    Individual
    Officer
    ~ 1994-07-31
    OF - director → CIF 0
  • 3
    Hamill, Keith
    Chartered Accountant born in December 1952
    Individual (7 offsprings)
    Officer
    1999-07-23 ~ 2008-07-18
    OF - director → CIF 0
  • 4
    Pattullo, John Cook
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2019-09-01
    OF - director → CIF 0
  • 5
    Lawson, Robert Arthur
    Chairman born in December 1944
    Individual
    Officer
    ~ 2006-10-09
    OF - director → CIF 0
  • 6
    Barker, Timothy Gwynne
    Bank & Company Director born in April 1940
    Individual
    Officer
    2000-07-21 ~ 2009-07-17
    OF - director → CIF 0
  • 7
    Atkinson, Leslie, Dr
    Director born in January 1944
    Individual
    Officer
    2000-07-21 ~ 2009-07-17
    OF - director → CIF 0
  • 8
    Boddie, Simon
    Finance Director born in February 1960
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2015-09-30
    OF - director → CIF 0
  • 9
    Mason, Ian
    Chief Executive born in April 1962
    Individual (18 offsprings)
    Officer
    2000-07-21 ~ 2015-03-31
    OF - director → CIF 0
  • 10
    Cotterill, Roy Clifford George
    Chairman born in March 1936
    Individual (1 offspring)
    Officer
    1994-04-12 ~ 2001-11-07
    OF - director → CIF 0
  • 11
    Guerra, Karen
    Director born in March 1956
    Individual
    Officer
    2013-01-01 ~ 2020-12-31
    OF - director → CIF 0
  • 12
    Butler, Richard Benjamin
    General Manager born in August 1959
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2005-06-30
    OF - director → CIF 0
    Butler, Richard Benjamin
    Individual (1 offspring)
    Officer
    ~ 1996-09-03
    OF - secretary → CIF 0
  • 13
    James, Andy
    Individual (18 offsprings)
    Officer
    2021-12-09 ~ 2022-03-30
    OF - secretary → CIF 0
  • 14
    Winterbottom, David Stuart
    Director born in November 1936
    Individual
    Officer
    ~ 2004-07-16
    OF - director → CIF 0
  • 15
    Horrocks, Raymond
    Company Director born in January 1930
    Individual
    Officer
    ~ 1996-06-06
    OF - director → CIF 0
    1996-07-26 ~ 1999-07-23
    OF - director → CIF 0
  • 16
    King, Norman Fredric Wallace
    Director born in December 1935
    Individual
    Officer
    ~ 1994-02-21
    OF - director → CIF 0
  • 17
    Artus, Ronald Edward
    Director born in October 1931
    Individual
    Officer
    ~ 1999-07-17
    OF - director → CIF 0
  • 18
    Carfora, Carmelina
    Individual
    Officer
    1996-09-03 ~ 2006-07-31
    OF - secretary → CIF 0
  • 19
    Johnson, Peter Michael
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2021-01-31
    OF - director → CIF 0
  • 20
    Haslegrave, Ian Peter
    Individual (11 offsprings)
    Officer
    2006-10-04 ~ 2021-12-31
    OF - secretary → CIF 0
  • 21
    Bodson, Bertrand Jean Francois
    Chief Digital Officer born in June 1975
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2021-05-31
    OF - director → CIF 0
  • 22
    Mamsch, Helmut Claus Jurgen
    Director born in November 1944
    Individual
    Officer
    2006-09-01 ~ 2010-07-15
    OF - director → CIF 0
  • 23
    Soames, Rupert Christopher, The Right Honourable
    Group Chief Executive born in May 1959
    Individual
    Officer
    2007-07-13 ~ 2016-07-20
    OF - director → CIF 0
  • 24
    Auer, Adrian
    Company Director born in February 1949
    Individual
    Officer
    2009-07-01 ~ 2014-06-30
    OF - director → CIF 0
  • 25
    Lennertz, Franz Dieter
    Non Executive Director born in August 1936
    Individual
    Officer
    1995-08-01 ~ 2006-07-14
    OF - director → CIF 0
  • 26
    Denny, Ronald Maurice
    Company Director born in January 1927
    Individual
    Officer
    ~ 1995-07-28
    OF - director → CIF 0
  • 27
    Tomkinson, Robert Charles
    Finance Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1997-07-25
    OF - director → CIF 0
  • 28
    Hewitt, Jeffrey Lindsey
    Finance Director born in September 1947
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 2005-09-01
    OF - director → CIF 0
  • 29
    Temple, Nicholas John
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 2007-07-13
    OF - director → CIF 0
  • 30
    Egan, David John
    Group Finance Director born in December 1967
    Individual (33 offsprings)
    Officer
    2016-03-01 ~ 2023-05-03
    OF - director → CIF 0
  • 31
    Kapoor, Navneet
    Director born in December 1970
    Individual
    Officer
    2022-06-01 ~ 2024-12-31
    OF - director → CIF 0
  • 32
    Ruth, Lindsley
    Director born in September 1970
    Individual
    Officer
    2015-04-01 ~ 2022-12-16
    OF - director → CIF 0
  • 33
    Evans, Amanda Jane
    Individual
    Officer
    2006-07-31 ~ 2006-10-04
    OF - secretary → CIF 0
  • 34
    Hollingworth, Paul Robert
    Chief Financial Officer born in April 1960
    Individual
    Officer
    2008-05-01 ~ 2017-07-20
    OF - director → CIF 0
parent relation
Company in focus

RS GROUP PLC

Previous name
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RS GROUP PLC
    Info
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    Registered number 00647788
    Fifth Floor, Two Pancras Square, London N1C 4AG
    Public Limited Company incorporated on 1960-01-22 (65 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • RS GROUP PLC
    S
    Registered number 647788
    Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
    Public Limited Company (Listed) in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    RS GROUP LIMITED - 2022-05-03
    ELECTROPLAN LIMITED - 2017-11-28
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED - 2022-06-23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    ELECTRO COMPONENTS PENSION TRUSTEES LIMITED - 2022-06-28
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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