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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 43
  • 1
    Buchanan, Jo
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 2
    Alexander, William
    Director born in January 1946
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2018-11-28
    OF - Director → CIF 0
    Alexander, William
    Born in January 1946
    Individual (1 offspring)
    2018-11-29 ~ 2025-11-03
    OF - Director → CIF 0
  • 3
    Norman, Kevin
    Product Marketing Manager born in September 1955
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2011-01-24
    OF - Director → CIF 0
  • 4
    Kempson, Ian Leslie
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Robertson, Alan Frank
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2006-03-09
    OF - Director → CIF 0
  • 6
    Sabin, Douglas Harold
    Company Secretary born in March 1939
    Individual (11 offsprings)
    Officer
    1994-03-30 ~ 2006-11-23
    OF - Director → CIF 0
  • 7
    Jenkinson, Roger Anthony
    Individual (10 offsprings)
    Officer
    ~ 1994-03-30
    OF - Secretary → CIF 0
  • 8
    Burr, Anthony Hugh
    Company Director born in October 1951
    Individual (18 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 9
    Shepherd, Michael Stewart
    Business Development Manager born in November 1942
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 2000-05-17
    OF - Director → CIF 0
  • 10
    Davis, Lissa Joanne
    Head Of Reward born in May 1974
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 11
    Astles, William Barnard
    Manager born in April 1965
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2008-11-26
    OF - Director → CIF 0
  • 12
    Clark, Timothy John
    Operations Director born in June 1955
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2015-08-06
    OF - Director → CIF 0
  • 13
    Spandrzyk, Craig
    Born in August 1984
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Roff, Anthony Charles
    Retired born in January 1947
    Individual (6 offsprings)
    Officer
    2012-03-28 ~ 2022-12-08
    OF - Director → CIF 0
  • 15
    Brockett, Jon Richard
    Company Director born in September 1940
    Individual (10 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 16
    Croxson, Neil Michael
    Cfo born in April 1968
    Individual (239 offsprings)
    Officer
    2008-08-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 17
    Rudkin, Ian Jonathan
    Head Of Reward born in April 1979
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ 2019-05-31
    OF - Director → CIF 0
  • 18
    Jacoby, Eric Stanley
    Manager born in July 1937
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 2016-03-16
    OF - Director → CIF 0
  • 19
    Forrester, Andrew John
    Company Director born in July 1962
    Individual (22 offsprings)
    Officer
    2003-08-01 ~ 2005-05-30
    OF - Director → CIF 0
  • 20
    Hasan, Ufuk
    Commercial Finance Director born in May 1987
    Individual (8 offsprings)
    Officer
    2019-02-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 21
    Scrivens, Neil
    Head Of Operational Finance born in March 1975
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2021-05-10
    OF - Director → CIF 0
  • 22
    Preece, Jane Winifred
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    2001-08-15 ~ 2004-02-29
    OF - Director → CIF 0
  • 23
    Bruce, Michael David
    Manager born in November 1960
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 24
    Passman, Jonathan Richard
    Head Of Legal born in January 1966
    Individual (22 offsprings)
    Officer
    2007-06-12 ~ 2007-06-12
    OF - Director → CIF 0
    Passman, Jonathan Richard
    Individual (22 offsprings)
    Officer
    2007-10-09 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 25
    Mullen, Kenneth John
    Born in December 1958
    Individual (124 offsprings)
    Officer
    2007-06-12 ~ now
    OF - Director → CIF 0
    Mullen, Kenneth John
    Company Director born in December 1958
    Individual (124 offsprings)
    2004-11-15 ~ 2007-06-12
    OF - Director → CIF 0
  • 26
    Hammerschmid, Thomas
    Finance Director/Accountant born in April 1967
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 27
    Holmes, Carol
    Secretary To Md born in November 1957
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 28
    Gledson, James Neil
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 29
    Moseley, Lynda Gwen
    Administration Manager born in March 1946
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 2001-11-13
    OF - Director → CIF 0
  • 30
    Henshaw, Guy
    Hr Director born in May 1963
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2015-12-18
    OF - Director → CIF 0
  • 31
    Mcdaniel, Anthony Richard
    Hr Director born in August 1958
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ 2013-07-22
    OF - Director → CIF 0
  • 32
    Chauvin, Michael
    Hr Director born in March 1960
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 33
    Wouterse, Alexander Jan
    Company Director born in October 1965
    Individual (20 offsprings)
    Officer
    2005-12-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Hallam, Craig
    Head Of Finance Control born in March 1979
    Individual (1 offspring)
    Officer
    2023-09-20 ~ 2025-08-19
    OF - Director → CIF 0
  • 35
    Griffiths, Rachel
    Born in November 1977
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 36
    Gledson, Richard Michael
    Company Director born in July 1935
    Individual (7 offsprings)
    Officer
    ~ 1992-05-05
    OF - Director → CIF 0
  • 37
    Willetts, Barry
    Chief Internal Auditor born in September 1938
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 2000-05-17
    OF - Director → CIF 0
  • 38
    Wright, Dean Anton
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 39
    Jansen, Dirk
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2001-05-15
    OF - Director → CIF 0
  • 40
    Haywood, Timothy Paul
    Director born in June 1963
    Individual (162 offsprings)
    Officer
    1999-02-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 41
    Cooper, Michael Robert
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    1994-03-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 42
    Moore, Sue
    Head Of Reward born in January 1969
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 43
    NEWEY & EYRE LIMITED
    00216596
    Eagle Court 2, Hatchford Brook, Hatchford Way, Birmingham, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REXEL UK PENSION TRUSTEES LIMITED

Period: 1994-06-10 ~ now
Company number: 01096694
Registered names
REXEL UK PENSION TRUSTEES LIMITED - now
CABLE - X LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • REXEL UK PENSION TRUSTEES LIMITED
    Info
    J. GLEDSON & CO. LIMITED - 1994-06-10
    CABLE - X LIMITED - 1994-06-10
    Registered number 01096694
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham B26 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1973-02-16 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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