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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
    Martin, Emily
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Pointon, Elaine Jane
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Malpas, Peter
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Rybakova, Irina
    Born in June 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Underwood, Clare
    Born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 6
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Rabey, Grant Francis
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 2002-04-26
    OF - Director → CIF 0
  • 2
    Egan, David John
    Group Finance Director born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2023-05-03
    OF - Director → CIF 0
  • 3
    James, Andy
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 4
    Lennard, Iain
    Head Of Uk Sales born in July 1970
    Individual
    Officer
    icon of calendar 2013-04-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Ruth, Lindsley
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Vaughan, Jeremy Charles Milner
    Group General Manager born in December 1955
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    England, Michael John
    Country Manager Uk And Head Of Region, Northern Eu born in April 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Meulman, Jerrrey Lynn
    General Manager born in September 1958
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2000-04-27
    OF - Director → CIF 0
  • 10
    Lawson, Robert Arthur
    Chairman Designate born in December 1944
    Individual
    Officer
    icon of calendar ~ 2003-05-12
    OF - Director → CIF 0
  • 11
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ 2024-03-27
    OF - Director → CIF 0
  • 12
    Butler, Richard Benjamin
    General Manager born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-03 ~ 2005-10-03
    OF - Director → CIF 0
    Butler, Richard Benjamin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-03
    OF - Secretary → CIF 0
  • 13
    Evans, Amanda Jane
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 14
    Mason, Ian
    Chief Executive born in April 1962
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Haynes, Martin John
    General Manager born in April 1950
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1999-04-06
    OF - Director → CIF 0
  • 16
    Quested, Paul David
    General Manager born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2013-04-12
    OF - Director → CIF 0
  • 17
    Goeldenbot, Klaus
    General Manager born in March 1965
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Tomkinson, Robert Charles
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-03
    OF - Director → CIF 0
  • 19
    Carfora, Carmelina
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 20
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 21
    Haslegrave, Ian Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 22
    Hewitt, Jeffrey Lindsey
    Finance Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 23
    Bright, Keith, Sir
    Chairman born in August 1931
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 24
    Anderson, Thomas James
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 25
    Mckone, Sally Ann
    Financial Controller born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-12-19
    OF - Director → CIF 0
parent relation
Company in focus

RS COMPONENTS LIMITED

Previous name
R.S. COMPONENTS LIMITED - 1994-08-26
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
    icon of addressBirchington Road, Weldon, Corby, Northamptonshire NN17 9RS
    PRIVATE LIMITED COMPANY incorporated on 1971-02-09 (54 years 10 months). 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
    icon of addressBirchington 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
Active 2
  • 1
    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 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
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    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 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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