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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 30
  • 1
    Egan, David John
    Group Finance Director born in December 1967
    Individual (297 offsprings)
    Officer
    2016-12-19 ~ 2023-05-03
    OF - Director → CIF 0
  • 2
    Meulman, Jerrrey Lynn
    General Manager born in September 1958
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2000-04-27
    OF - Director → CIF 0
  • 3
    Rabey, Grant Francis
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 2002-04-26
    OF - Director → CIF 0
  • 4
    Goeldenbot, Klaus
    General Manager born in March 1965
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Mason, Ian
    Chief Executive born in April 1962
    Individual (13 offsprings)
    Officer
    2001-08-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Martin, Emily
    Individual (13 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Anderson, Thomas James
    Company Director born in August 1938
    Individual (4 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    James, Andy
    Individual (26 offsprings)
    Officer
    2021-12-31 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 9
    Evans, Amanda Jane
    Individual (16 offsprings)
    Officer
    2006-07-31 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 10
    Vaughan, Jeremy Charles Milner
    Group General Manager born in December 1955
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Tomkinson, Robert Charles
    Company Director born in July 1941
    Individual (25 offsprings)
    Officer
    ~ 1997-07-03
    OF - Director → CIF 0
  • 12
    Mckone, Sally Ann
    Financial Controller born in March 1968
    Individual (48 offsprings)
    Officer
    2015-10-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 13
    Malpas, Peter
    Born in December 1967
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 14
    Rybakova, Irina
    Born in June 1985
    Individual (12 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 15
    Haynes, Martin John
    General Manager born in April 1950
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 1999-04-06
    OF - Director → CIF 0
  • 16
    Pointon, Elaine Jane
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 17
    Hewitt, Jeffrey Lindsey
    Finance Director born in September 1947
    Individual (43 offsprings)
    Officer
    1997-07-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 18
    Carfora, Carmelina
    Individual (16 offsprings)
    Officer
    1997-07-03 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 19
    Boddie, Simon
    Finance Director born in February 1960
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Haslegrave, Ian Peter
    Individual (55 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 21
    Bright, Keith, Sir
    Chairman born in August 1931
    Individual (11 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 22
    Ruth, Lindsley
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 23
    Underwood, Clare
    Born in February 1972
    Individual (75 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
    Underwood, Clare
    Individual (75 offsprings)
    Officer
    2022-03-30 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 24
    Lawson, Robert Arthur
    Chairman Designate born in December 1944
    Individual (20 offsprings)
    Officer
    ~ 2003-05-12
    OF - Director → CIF 0
  • 25
    Quested, Paul David
    General Manager born in October 1970
    Individual (26 offsprings)
    Officer
    2008-09-30 ~ 2013-04-12
    OF - Director → CIF 0
  • 26
    England, Michael John
    Country Manager Uk And Head Of Region, Northern Eu born in April 1974
    Individual (15 offsprings)
    Officer
    2016-08-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 27
    Butler, Richard Benjamin
    General Manager born in August 1959
    Individual (21 offsprings)
    Officer
    1997-07-03 ~ 2005-10-03
    OF - Director → CIF 0
    Butler, Richard Benjamin
    Individual (21 offsprings)
    Officer
    ~ 1997-07-03
    OF - Secretary → CIF 0
  • 28
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (27 offsprings)
    Officer
    2023-03-13 ~ 2024-03-27
    OF - Director → CIF 0
  • 29
    Lennard, Iain
    Head Of Uk Sales born in July 1970
    Individual (1 offspring)
    Officer
    2013-04-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    RS GROUP PLC
    - now 00647788 01037557
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03 00647788
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (45 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RS COMPONENTS LIMITED

Period: 1994-08-26 ~ now
Company number: 01002091
Registered names
RS COMPONENTS LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • RS COMPONENTS LIMITED
    Info
    R.S. COMPONENTS LIMITED - 1994-08-26
    Registered number 01002091
    Birchington Road, Weldon, Corby, Northamptonshire NN17 9RS
    PRIVATE LIMITED COMPANY incorporated on 1971-02-09 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • RS COMPONENTS LIMITED
    S
    Registered number 1002091
    Birchington Road, Weldon, Corby, Northamptonshire, United Kingdom, NN17 9RS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RADIOSPARES LIMITED
    00893315
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    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, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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