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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 8
  • 1
    Jackson, Paul Gerard Thomas
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Dowler, Edward James
    Born in July 1947
    Individual (1 offspring)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Dowsett, Peter Robert
    Born in May 1956
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Tanner, Roderick
    Individual (1 offspring)
    Officer
    2015-10-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Curtis, Christopher
    Born in October 1977
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Harris-bridge, Philip Francis
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 7
    42, New Broad Street, London, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 8
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Anderson, Thomas James
    Group General Manager born in August 1938
    Individual
    Officer
    1997-07-30 ~ 1998-10-30
    OF - Director → CIF 0
  • 2
    Severin-de-martinez, Jessica
    Operational Audit Manager born in February 1981
    Individual
    Officer
    2012-11-19 ~ 2014-07-22
    OF - Director → CIF 0
  • 3
    Hewitt, Jeffrey Lindsey
    Non Executive Director born in September 1947
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 2020-11-26
    OF - Director → CIF 0
  • 4
    Taylor, Catherine Elizabeth
    Hr Manager born in November 1964
    Individual
    Officer
    2006-05-03 ~ 2008-11-20
    OF - Director → CIF 0
  • 5
    Brown, Richard
    Personnel Director born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1996-06-19
    OF - Director → CIF 0
  • 6
    Hall, Peter John
    Purchasing Director born in November 1944
    Individual
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
    Hall, Peter John
    Retired born in November 1944
    Individual
    1997-10-29 ~ 2000-10-26
    OF - Director → CIF 0
  • 7
    Horsfield, Diane
    Human Resources Manager born in July 1958
    Individual
    Officer
    2002-08-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 8
    Deasy, Colm
    Individual
    Officer
    2006-07-26 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 9
    Tomkinson, Robert Charles
    Finance Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Fuller, Paul Frederick
    Individual
    Officer
    ~ 2006-07-26
    OF - Secretary → CIF 0
  • 11
    Absolom, Hannah
    Individual
    Officer
    2012-04-13 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 12
    Buxbom, Kirsty
    Human Resources General Manage born in April 1954
    Individual
    Officer
    1998-10-30 ~ 2001-04-25
    OF - Director → CIF 0
  • 13
    Pringle, Ian Allister
    Executive born in March 1954
    Individual
    Officer
    1996-07-31 ~ 1997-08-29
    OF - Director → CIF 0
  • 14
    Adams, John
    Consultant born in December 1950
    Individual
    Officer
    2006-10-26 ~ 2015-10-26
    OF - Director → CIF 0
  • 15
    Bramman, Patrick
    Publishing Manager born in August 1956
    Individual
    Officer
    2006-10-26 ~ 2009-11-18
    OF - Director → CIF 0
  • 16
    Hanson, Steve
    Head Of Global Logistics, Group Supply Chain And L born in September 1958
    Individual
    Officer
    2012-09-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Edmeades, John Trevor
    Retired born in June 1933
    Individual
    Officer
    1997-10-29 ~ 2006-10-26
    OF - Director → CIF 0
  • 18
    Smith, George Arthur
    Finance Director born in June 1950
    Individual (10 offsprings)
    Officer
    ~ 1991-10-30
    OF - Director → CIF 0
  • 19
    Potarzycka, Rachel
    Hr Business Partner born in October 1973
    Individual
    Officer
    2014-08-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    Swinburn, Diane Gladys
    Consultant born in April 1951
    Individual
    Officer
    2003-10-29 ~ 2006-10-26
    OF - Director → CIF 0
  • 21
    Biggs, Leslie Ronald
    Finance Director born in March 1943
    Individual
    Officer
    1992-01-29 ~ 1993-01-27
    OF - Director → CIF 0
  • 22
    Bane, Steven
    Individual
    Officer
    2010-01-27 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 23
    Batty, Jack
    Comms Mgr born in March 1961
    Individual
    Officer
    2000-10-26 ~ 2002-07-19
    OF - Director → CIF 0
  • 24
    Barker, Philip Anthony
    Financial Controller born in August 1961
    Individual (1 offspring)
    Officer
    1993-01-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 25
    Bignell, Philip John
    Account Sales - Corporate Account Manager born in August 1953
    Individual
    Officer
    2009-11-18 ~ 2012-09-21
    OF - Director → CIF 0
  • 26
    Butler, Richard Benjamin
    Group General Manager born in August 1959
    Individual (1 offspring)
    Officer
    ~ 2003-10-28
    OF - Director → CIF 0
  • 27
    Harris-bridge, Philip Francis
    Head Of Outbound Customer Proc born in May 1954
    Individual (2 offsprings)
    Officer
    2008-11-20 ~ 2012-10-19
    OF - Director → CIF 0
  • 28
    Rabey, Grant Francis
    Company Director born in August 1945
    Individual
    Officer
    2001-04-25 ~ 2002-04-26
    OF - Director → CIF 0
parent relation
Company in focus

RS GROUP PENSION TRUSTEES LIMITED

Previous name
ELECTRO COMPONENTS PENSION TRUSTEES LIMITED - 2022-06-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
90 GBP2025-03-31
90 GBP2024-03-31
Net Assets/Liabilities
90 GBP2025-03-31
90 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
90 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
90 GBP2025-03-31
90 GBP2024-03-31
  • RS GROUP PENSION TRUSTEES LIMITED
    Info
    ELECTRO COMPONENTS PENSION TRUSTEES LIMITED - 2022-06-28
    Registered number 01135284
    Fifth Floor, Two Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1973-09-20 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.