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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 4
  • 1
    James, Andy
    Company Secretary born in May 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Smith, George Arthur
    Company Director born in June 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
    Smith, George Arthur
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Secretary → CIF 0
  • 2
    James, Andy
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 3
    Wilson, Jeremy Michael Charles
    Accountant born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Woodhead, Paul
    Vice President Group Financial Control born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-19 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Mccaslin, Stuart David
    Individual (18 offsprings)
    Officer
    icon of calendar 1991-12-31 ~ 1994-12-07
    OF - Secretary → CIF 0
  • 6
    Butler, Richard Benjamin
    General Manager born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-31 ~ 2005-10-03
    OF - Director → CIF 0
  • 7
    Evans, Amanda Jane
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 8
    Tomkinson, Robert Charles
    Finance Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Taylor, Mark
    Chartered Accountant born in January 1966
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2013-06-03
    OF - Director → CIF 0
    Taylor, Mark
    Vice President Group Operational Audit And Risk born in January 1966
    Individual
    icon of calendar 2017-09-15 ~ 2018-03-01
    OF - Director → CIF 0
  • 10
    Carfora, Carmelina
    Company Secretary born in January 1964
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2006-07-31
    OF - Director → CIF 0
    Carfora, Carmelina
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 11
    Haslegrave, Ian Peter
    Solicitor born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    OF - Director → CIF 0
    Haslegrave, Ian Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 12
    Hewitt, Jeffrey Lindsey
    Finance Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Cavanagh, Alan James
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1994-10-10
    OF - Director → CIF 0
  • 14
    Mckone, Sally Ann
    Financial Controller born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-12-19
    OF - Director → CIF 0
parent relation
Company in focus

ELECTROCOMPONENTS LIMITED

Previous names
ELECTROPLAN LIMITED - 2017-11-28
RS GROUP LIMITED - 2022-05-03
Standard Industrial Classification
99999 - Dormant Company

  • ELECTROCOMPONENTS LIMITED
    Info
    ELECTROPLAN LIMITED - 2017-11-28
    RS GROUP LIMITED - 2017-11-28
    Registered number 01037557
    icon of addressFifth Floor, Two Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1972-01-10 and dissolved on 2024-02-20 (52 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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