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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
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    2022-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (11 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    James, Andy
    Company Secretary born in May 1979
    Individual (18 offsprings)
    Officer
    2021-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    RS GROUP PLC
    - now 00647788 01037557
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03 00647788
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Mckone, Sally Ann
    Financial Controller born in March 1968
    Individual (16 offsprings)
    Officer
    2013-06-03 ~ 2016-12-19
    OF - Director → CIF 0
  • 2
    Evans, Amanda Jane
    Individual
    Officer
    2006-07-31 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 3
    Woodhead, Paul
    Vice President Group Financial Control born in September 1974
    Individual (1 offspring)
    Officer
    2016-12-19 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Butler, Richard Benjamin
    General Manager born in August 1959
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 2005-10-03
    OF - Director → CIF 0
  • 5
    Haslegrave, Ian Peter
    Solicitor born in August 1968
    Individual (11 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    OF - Director → CIF 0
    Haslegrave, Ian Peter
    Individual (11 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Carfora, Carmelina
    Company Secretary born in January 1964
    Individual
    Officer
    2005-09-20 ~ 2006-07-31
    OF - Director → CIF 0
    Carfora, Carmelina
    Company Secretary
    Individual
    Officer
    1994-12-07 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 7
    Wilson, Jeremy Michael Charles
    Accountant born in June 1966
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Hewitt, Jeffrey Lindsey
    Finance Director born in September 1947
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Tomkinson, Robert Charles
    Finance Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Mccaslin, Stuart David
    Individual (16 offsprings)
    Officer
    1991-12-31 ~ 1994-12-07
    OF - Secretary → CIF 0
  • 11
    James, Andy
    Individual (18 offsprings)
    Officer
    2021-12-31 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 12
    Smith, George Arthur
    Company Director born in June 1950
    Individual (10 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
    Smith, George Arthur
    Individual (10 offsprings)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 13
    Taylor, Mark
    Chartered Accountant born in January 1966
    Individual
    Officer
    2007-05-31 ~ 2013-06-03
    OF - Director → CIF 0
    Taylor, Mark
    Vice President Group Operational Audit And Risk born in January 1966
    Individual
    2017-09-15 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Cavanagh, Alan James
    Company Director born in April 1941
    Individual
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
parent relation
Company in focus

ELECTROCOMPONENTS LIMITED

Linked company numbers found in government register: 01037557, 01648115
Previous names
RS GROUP LIMITED - 2022-05-03 00647788
ELECTROPLAN LIMITED - 2017-11-28
Standard Industrial Classification
99999 - Dormant Company

  • ELECTROCOMPONENTS LIMITED
    Info
    RS GROUP LIMITED - 2022-05-03
    ELECTROPLAN LIMITED - 2022-05-03
    Registered number 01037557
    Fifth 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 9 February 2026 and licensed under the Open Government Licence v3.0.