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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
    Dowler, Edward James
    Born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Dowsett, Peter Robert
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Tanner, Roderick
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Harris-bridge, Philip Francis
    Born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Paul Gerard Thomas
    Born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Curtis, Christopher
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address42, New Broad Street, London, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Director → CIF 0
  • 8
    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 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Swinburn, Diane Gladys
    Consultant born in May 1951
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2006-10-26
    OF - Director → CIF 0
  • 2
    Rabey, Grant Francis
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2002-04-26
    OF - Director → CIF 0
  • 3
    Smith, George Arthur
    Finance Director born in July 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1991-10-30
    OF - Director → CIF 0
  • 4
    Edmeades, John Trevor
    Retired born in July 1933
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2006-10-26
    OF - Director → CIF 0
  • 5
    Taylor, Catherine Elizabeth
    Hr Manager born in December 1964
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2008-11-20
    OF - Director → CIF 0
  • 6
    Pringle, Ian Allister
    Executive born in March 1954
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1997-08-29
    OF - Director → CIF 0
  • 7
    Batty, Jack
    Comms Mgr born in March 1961
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2002-07-19
    OF - Director → CIF 0
  • 8
    Horsfield, Diane
    Human Resources Manager born in July 1958
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 9
    Brown, Richard
    Personnel Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-19
    OF - Director → CIF 0
  • 10
    Harris-bridge, Philip Francis
    Head Of Outbound Customer Proc born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2012-10-19
    OF - Director → CIF 0
  • 11
    Fuller, Paul Frederick
    Individual
    Officer
    icon of calendar ~ 2006-07-26
    OF - Secretary → CIF 0
  • 12
    Absolom, Hannah
    Individual
    Officer
    icon of calendar 2012-04-13 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 13
    Bramman, Patrick
    Publishing Manager born in August 1956
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2009-11-18
    OF - Director → CIF 0
  • 14
    Barker, Philip Anthony
    Financial Controller born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 15
    Severin-de-martinez, Jessica
    Operational Audit Manager born in March 1981
    Individual
    Officer
    icon of calendar 2012-11-19 ~ 2014-07-22
    OF - Director → CIF 0
  • 16
    Butler, Richard Benjamin
    Group General Manager born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-10-28
    OF - Director → CIF 0
  • 17
    Hall, Peter John
    Purchasing Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
    Hall, Peter John
    Retired born in December 1944
    Individual
    icon of calendar 1997-10-29 ~ 2000-10-26
    OF - Director → CIF 0
  • 18
    Deasy, Colm
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 19
    Potarzycka, Rachel
    Hr Business Partner born in October 1973
    Individual
    Officer
    icon of calendar 2014-08-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    Bane, Steven
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 21
    Tomkinson, Robert Charles
    Finance Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 22
    Hewitt, Jeffrey Lindsey
    Non Executive Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 2020-11-26
    OF - Director → CIF 0
  • 23
    Buxbom, Kirsty
    Human Resources General Manage born in May 1954
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2001-04-25
    OF - Director → CIF 0
  • 24
    Adams, John
    Consultant born in December 1950
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2015-10-26
    OF - Director → CIF 0
  • 25
    Anderson, Thomas James
    Group General Manager born in August 1938
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1998-10-30
    OF - Director → CIF 0
  • 26
    Biggs, Leslie Ronald
    Finance Director born in March 1943
    Individual
    Officer
    icon of calendar 1992-01-29 ~ 1993-01-27
    OF - Director → CIF 0
  • 27
    Hanson, Steve
    Head Of Global Logistics, Group Supply Chain And L born in October 1958
    Individual
    Officer
    icon of calendar 2012-09-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 28
    Bignell, Philip John
    Account Sales - Corporate Account Manager born in August 1953
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2012-09-21
    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
    icon of addressFifth Floor, Two Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1973-09-20 (52 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.