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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 45
  • 1
    Cran, Carole Jean
    Born in January 1970
    Individual (59 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Robert Arthur
    Chairman born in December 1944
    Individual (21 offsprings)
    Officer
    ~ 2006-10-09
    OF - Director → CIF 0
  • 3
    Artus, Ronald Edward
    Director born in October 1931
    Individual (8 offsprings)
    Officer
    ~ 1999-07-17
    OF - Director → CIF 0
  • 4
    Tomkinson, Robert Charles
    Finance Director born in July 1941
    Individual (25 offsprings)
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 5
    Underwood, Clare
    Individual (76 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Baldock, Alexander David
    Born in December 1970
    Individual (63 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Sleath, David
    Born in March 1961
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Winterbottom, David Stuart
    Director born in December 1936
    Individual (53 offsprings)
    Officer
    ~ 2004-07-16
    OF - Director → CIF 0
  • 9
    Wainwright, Joan
    Born in July 1960
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Haslegrave, Ian Peter
    Individual (60 offsprings)
    Officer
    2006-10-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 11
    Mamsch, Helmut Claus Jurgen
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 12
    Ruth, Lindsley
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 13
    Boddie, Simon
    Finance Director born in March 1960
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Carfora, Carmelina
    Individual (17 offsprings)
    Officer
    1996-09-03 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 15
    Johnson, Peter Michael
    Director born in July 1947
    Individual (21 offsprings)
    Officer
    2010-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Barker, Timothy Gwynne
    Bank & Company Director born in May 1940
    Individual (22 offsprings)
    Officer
    2000-07-21 ~ 2009-07-17
    OF - Director → CIF 0
  • 17
    Atkinson, Leslie, Dr
    Director born in January 1944
    Individual (21 offsprings)
    Officer
    2000-07-21 ~ 2009-07-17
    OF - Director → CIF 0
  • 18
    Abbott, Kevin Allan
    Company Director born in July 1954
    Individual (29 offsprings)
    Officer
    2004-11-03 ~ 2006-07-13
    OF - Director → CIF 0
  • 19
    Auer, Adrian
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Bright, Keith, Sir
    Chairman born in August 1931
    Individual (12 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 21
    Bodson, Bertrand Jean Francois
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    James, Andy
    Individual (26 offsprings)
    Officer
    2021-12-09 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 23
    Cotterill, Roy Clifford George
    Chairman born in March 1936
    Individual (11 offsprings)
    Officer
    1994-04-12 ~ 2001-11-07
    OF - Director → CIF 0
  • 24
    Burdett, Louisa Sachiko
    Born in December 1968
    Individual (44 offsprings)
    Officer
    2017-02-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 25
    Mason, Ian
    Chief Executive born in May 1962
    Individual (13 offsprings)
    Officer
    2000-07-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Temple, Nicholas John
    Director born in October 1947
    Individual (87 offsprings)
    Officer
    1996-09-03 ~ 2007-07-13
    OF - Director → CIF 0
  • 27
    Pryce, Simon Charles Conrad
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 28
    Evans, Amanda Jane
    Individual (42 offsprings)
    Officer
    2006-07-31 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 29
    Butler, Richard Benjamin
    General Manager born in August 1959
    Individual (21 offsprings)
    Officer
    2000-07-21 ~ 2005-06-30
    OF - Director → CIF 0
    Butler, Richard Benjamin
    Individual (21 offsprings)
    Officer
    ~ 1996-09-03
    OF - Secretary → CIF 0
  • 30
    Denny, Ronald Maurice
    Company Director born in January 1927
    Individual (2 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 31
    King, Norman Fredric Wallace
    Director born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
  • 32
    Ringrose, Katherine Beresford
    Born in May 1974
    Individual (24 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 33
    Soames, Rupert Christopher, The Right Honourable
    Group Chief Executive born in May 1959
    Individual (2 offsprings)
    Officer
    2007-07-13 ~ 2016-07-20
    OF - Director → CIF 0
  • 34
    Horrocks, Raymond
    Company Director born in January 1930
    Individual (6 offsprings)
    Officer
    ~ 1996-06-06
    OF - Director → CIF 0
    1996-07-26 ~ 1999-07-23
    OF - Director → CIF 0
  • 35
    Kapoor, Navneet
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 36
    Lennertz, Franz Dieter
    Non Executive Director born in August 1936
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 37
    Egan, David John
    Group Finance Director born in December 1967
    Individual (298 offsprings)
    Officer
    2016-03-01 ~ 2023-05-03
    OF - Director → CIF 0
  • 38
    Hollingworth, Paul Robert
    Chief Financial Officer born in May 1960
    Individual (87 offsprings)
    Officer
    2008-05-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 39
    Hewitt, Jeffrey Lindsey
    Finance Director born in October 1947
    Individual (43 offsprings)
    Officer
    1996-11-25 ~ 2005-09-01
    OF - Director → CIF 0
  • 40
    Roberts, Miles William
    Born in March 1964
    Individual (118 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 41
    Pattullo, John Cook
    Director born in May 1952
    Individual (30 offsprings)
    Officer
    2013-01-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 42
    Lee, Bessie
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 43
    Hamill, Keith
    Chartered Accountant born in December 1952
    Individual (62 offsprings)
    Officer
    1999-07-23 ~ 2008-07-18
    OF - Director → CIF 0
  • 44
    Guerra, Karen
    Director born in March 1956
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 45
    Fairhead, Rona Alison, Baroness
    Born in August 1961
    Individual (51 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RS GROUP PLC

Period: 2022-05-03 ~ now
Company number: 00647788 01037557
Registered names
RS GROUP PLC - now 01037557
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 (66 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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
child relation
Offspring entities and appointments 14
  • 1
    ELECTRO LIGHTING GROUP LIMITED
    - now 02198413
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (20 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
    ELECTRO-LEASING LIMITED
    - now 01703169
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ELECTROCOMPONENTS FINANCE LIMITED
    04030175 04180300
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (18 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
    ELECTROCOMPONENTS LIMITED
    - now 01037557 01648115
    RS GROUP LIMITED
    - 2022-05-03 01037557 00647788
    ELECTROPLAN LIMITED
    - 2017-11-28 01037557
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (17 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
    ELECTROCOMPONENTS OVERSEAS LIMITED
    - now 02397713
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    ELECTROMAIL LIMITED
    - now 00680294
    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 (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    IESA LIMITED
    - now 00392879 04188491
    RS INTEGRATED SUPPLY UK LIMITED
    - 2022-09-09 00392879 04188491
    READING WINDINGS LIMITED
    - 2022-06-23 00392879
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 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
    RADIOSPARES LIMITED
    00893315
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    RS COMPONENTS INTERNATIONAL LIMITED
    - now 02275389
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    RS COMPONENTS LIMITED
    - now 01002091
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 11
    RS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01648115
    ELECTROCOMPONENTS U.K. LIMITED
    - 2023-02-03 01648115 01037557
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    RS GROUP PENSION TRUSTEES LIMITED
    - now 01135284
    ELECTRO COMPONENTS PENSION TRUSTEES LIMITED
    - 2022-06-28 01135284
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
  • 13
    RS LIMITED
    - now 02230415
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 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
    RS SUPPLIES LIMITED
    - now 02178308
    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 (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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