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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 5
  • 1
    Spandrzyk, Craig
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Rachel
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, William
    Born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Mullen, Kenneth John
    Born in December 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEagle Court 2, Hatchford Brook, Hatchford Way, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Willetts, Barry
    Chief Internal Auditor born in September 1938
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 2000-05-17
    OF - Director → CIF 0
  • 2
    Preece, Jane Winifred
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Henshaw, Guy
    Hr Director born in May 1963
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Kempson, Ian Leslie
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Hallam, Craig
    Head Of Finance Control born in February 1979
    Individual
    Officer
    icon of calendar 2023-09-20 ~ 2025-08-19
    OF - Director → CIF 0
  • 6
    Wouterse, Alexander Jan
    Company Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Cooper, Michael Robert
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Moseley, Lynda Gwen
    Administration Manager born in March 1946
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 2001-11-13
    OF - Director → CIF 0
  • 9
    Buchanan, Jo
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 10
    Gledson, Richard Michael
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-05-05
    OF - Director → CIF 0
  • 11
    Sabin, Douglas Harold
    Company Secretary born in March 1939
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 2006-11-23
    OF - Director → CIF 0
  • 12
    Davis, Lissa Joanne
    Head Of Reward born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 13
    Gledson, James Neil
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 14
    Hammerschmid, Thomas
    Finance Director/Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Burr, Anthony Hugh
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
  • 16
    Shepherd, Michael Stewart
    Business Development Manager born in November 1942
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 2000-05-17
    OF - Director → CIF 0
  • 17
    Jacoby, Eric Stanley
    Manager born in July 1937
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 2016-03-16
    OF - Director → CIF 0
  • 18
    Wright, Dean Anton
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 19
    Bruce, Michael David
    Manager born in November 1960
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 20
    Robertson, Alan Frank
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2006-03-09
    OF - Director → CIF 0
  • 21
    Mcdaniel, Anthony Richard
    Hr Director born in August 1958
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2013-07-22
    OF - Director → CIF 0
  • 22
    Haywood, Timothy Paul
    Director born in June 1963
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 23
    Norman, Kevin
    Product Marketing Manager born in September 1955
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2011-01-24
    OF - Director → CIF 0
  • 24
    Chauvin, Michael
    Hr Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 25
    Croxson, Neil Michael
    Cfo born in April 1968
    Individual (202 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 26
    Passman, Jonathan Richard
    Head Of Legal born in January 1966
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2007-06-12
    OF - Director → CIF 0
    Passman, Jonathan Richard
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 27
    Alexander, William
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-23 ~ 2018-11-28
    OF - Director → CIF 0
  • 28
    Roff, Anthony Charles
    Retired born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2022-12-08
    OF - Director → CIF 0
  • 29
    Jansen, Dirk
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2001-05-15
    OF - Director → CIF 0
  • 30
    Brockett, Jon Richard
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
  • 31
    Scrivens, Neil
    Head Of Operational Finance born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-05-10
    OF - Director → CIF 0
  • 32
    Clark, Timothy John
    Operations Director born in June 1955
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2015-08-06
    OF - Director → CIF 0
  • 33
    Hasan, Ufuk
    Commercial Finance Director born in May 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 34
    Mullen, Kenneth John
    Company Director born in December 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2007-06-12
    OF - Director → CIF 0
  • 35
    Holmes, Carol
    Secretary To Md born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 36
    Jenkinson, Roger Anthony
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Secretary → CIF 0
  • 37
    Moore, Sue
    Head Of Reward born in January 1969
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 38
    Forrester, Andrew John
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-05-30
    OF - Director → CIF 0
  • 39
    Rudkin, Ian Jonathan
    Head Of Reward born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ 2019-05-31
    OF - Director → CIF 0
  • 40
    Astles, William Barnard
    Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2008-11-26
    OF - Director → CIF 0
parent relation
Company in focus

REXEL UK PENSION TRUSTEES LIMITED

Previous names
J. GLEDSON & CO. LIMITED - 1994-06-10
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
    icon of addressGround Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham B26 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1973-02-16 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.