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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 11
  • 1
    Roberts, Miles William
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Baldock, Alexander David
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Fairhead, Rona Alison, Baroness
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Bessie
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Wainwright, Joan
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Pryce, Simon Charles Conrad
    Group Chief Executive born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Sleath, David
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Ringrose, Katherine Beresford
    Chief Financial Officer born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Cran, Carole Jean
    Non-Executive Director born in January 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Burdett, Louisa Sachiko
    Group Finance Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Atkinson, Leslie, Dr
    Director born in January 1944
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2009-07-17
    OF - Director → CIF 0
  • 2
    Mason, Ian
    Chief Executive born in April 1962
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Lawson, Robert Arthur
    Chairman born in December 1944
    Individual
    Officer
    icon of calendar ~ 2006-10-09
    OF - Director → CIF 0
  • 4
    Temple, Nicholas John
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ 2007-07-13
    OF - Director → CIF 0
  • 5
    Guerra, Karen
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Johnson, Peter Michael
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Carfora, Carmelina
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 8
    Ruth, Lindsley
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Mamsch, Helmut Claus Jurgen
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 10
    Barker, Timothy Gwynne
    Bank & Company Director born in April 1940
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2009-07-17
    OF - Director → CIF 0
  • 11
    Artus, Ronald Edward
    Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1999-07-17
    OF - Director → CIF 0
  • 12
    Evans, Amanda Jane
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 13
    King, Norman Fredric Wallace
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1994-02-21
    OF - Director → CIF 0
  • 14
    Cotterill, Roy Clifford George
    Chairman born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-12 ~ 2001-11-07
    OF - Director → CIF 0
  • 15
    Tomkinson, Robert Charles
    Finance Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 16
    Hamill, Keith
    Chartered Accountant born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2008-07-18
    OF - Director → CIF 0
  • 17
    Butler, Richard Benjamin
    General Manager born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-21 ~ 2005-06-30
    OF - Director → CIF 0
    Butler, Richard Benjamin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-03
    OF - Secretary → CIF 0
  • 18
    Lennertz, Franz Dieter
    Non Executive Director born in August 1936
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 19
    Bright, Keith, Sir
    Chairman born in August 1931
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 20
    Winterbottom, David Stuart
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 2004-07-16
    OF - Director → CIF 0
  • 21
    Bodson, Bertrand Jean Francois
    Chief Digital Officer born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    Hewitt, Jeffrey Lindsey
    Finance Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 2005-09-01
    OF - Director → CIF 0
  • 23
    Soames, Rupert Christopher, The Right Honourable
    Group Chief Executive born in May 1959
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2016-07-20
    OF - Director → CIF 0
  • 24
    Pattullo, John Cook
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 25
    Boddie, Simon
    Finance Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 26
    Auer, Adrian
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 27
    Haslegrave, Ian Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 28
    Kapoor, Navneet
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Horrocks, Raymond
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1996-06-06
    OF - Director → CIF 0
    icon of calendar 1996-07-26 ~ 1999-07-23
    OF - Director → CIF 0
  • 30
    Denny, Ronald Maurice
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 31
    James, Andy
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 32
    Egan, David John
    Group Finance Director born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2023-05-03
    OF - Director → CIF 0
  • 33
    Hollingworth, Paul Robert
    Chief Financial Officer born in April 1960
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 34
    Abbott, Kevin Allan
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2006-07-13
    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
    icon of addressFifth Floor, Two Pancras Square, London N1C 4AG
    Public Limited Company incorporated on 1960-01-22 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • RS GROUP PLC
    S
    Registered number 647788
    icon of addressFifth 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
Active 14
  • 1
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 4
    RS GROUP LIMITED - 2022-05-03
    ELECTROPLAN LIMITED - 2017-11-28
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    COVERTRADE LIMITED - 1989-10-20
    WM & COMPANY LIMITED - 1993-01-29
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED - 2022-06-23
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    GLOBALSITES LIMITED - 1988-11-18
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    R.S. COMPONENTS LIMITED - 1994-08-26
    icon of addressBirchington Road, Weldon, Corby, Northamptonshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 11
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    ELECTRO COMPONENTS PENSION TRUSTEES LIMITED - 2022-06-28
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    90 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
  • 13
    MALLDESIGN LIMITED - 1988-07-01
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Ownership of shares – 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
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.