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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 35
  • 1
    Fuller, Paul Frederick
    Individual (2 offsprings)
    Officer
    (before 1991-07-15) ~ 2006-07-26
    OF - Secretary → CIF 0
  • 2
    Curtis, Christopher
    Born in October 1977
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Adams, John
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2015-10-26
    OF - Director → CIF 0
  • 4
    Potarzycka, Rachel
    Born in October 1973
    Individual (1 offspring)
    Officer
    2014-08-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Jackson, Paul Gerard Thomas
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Barker, Philip Anthony
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1993-01-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 7
    Harris-bridge, Philip Francis
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
    2008-11-20 ~ 2012-10-19
    OF - Director → CIF 0
  • 8
    Smith, George Arthur
    Born in June 1950
    Individual (13 offsprings)
    Officer
    (before 1991-07-15) ~ 1991-10-30
    OF - Director → CIF 0
  • 9
    Buxbom, Kirsty
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2001-04-25
    OF - Director → CIF 0
  • 10
    Anderson, Thomas James
    Born in August 1938
    Individual (5 offsprings)
    Officer
    1997-07-30 ~ 1998-10-30
    OF - Director → CIF 0
  • 11
    Bramman, Patrick
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2006-10-26 ~ 2009-11-18
    OF - Director → CIF 0
  • 12
    Butler, Richard Benjamin
    Born in August 1959
    Individual (21 offsprings)
    Officer
    (before 1991-07-15) ~ 2003-10-28
    OF - Director → CIF 0
  • 13
    Edmeades, John Trevor
    Born in June 1933
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 2006-10-26
    OF - Director → CIF 0
  • 14
    Severin-de-martinez, Jessica
    Born in March 1981
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2014-07-22
    OF - Director → CIF 0
  • 15
    Swinburn, Diane Gladys
    Born in April 1951
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2006-10-26
    OF - Director → CIF 0
  • 16
    Batty, Jack
    Born in March 1961
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2002-07-19
    OF - Director → CIF 0
  • 17
    Absolom, Hannah
    Individual (1 offspring)
    Officer
    2012-04-13 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 18
    Hall, Peter John
    Born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1991-07-15) ~ 1995-03-08
    OF - Director → CIF 0
    1997-10-29 ~ 2000-10-26
    OF - Director → CIF 0
  • 19
    Rabey, Grant Francis
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2002-04-26
    OF - Director → CIF 0
  • 20
    Bignell, Philip John
    Born in August 1953
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2012-09-21
    OF - Director → CIF 0
  • 21
    Deasy, Colm
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 22
    Dowsett, Peter Robert
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Bane, Steven
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 24
    Hanson, Steve
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2012-09-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Dowler, Edward James
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2003-10-29 ~ 2026-05-31
    OF - Director → CIF 0
  • 26
    Hewitt, Jeffrey Lindsey
    Non Executive Director born in September 1947
    Individual (43 offsprings)
    Officer
    1997-04-30 ~ 2020-11-26
    OF - Director → CIF 0
  • 27
    Tanner, Roderick
    Individual (1 offspring)
    Officer
    2015-10-12 ~ now
    OF - Secretary → CIF 0
  • 28
    Tomkinson, Robert Charles
    Born in July 1941
    Individual (26 offsprings)
    Officer
    (before 1991-07-15) ~ 1997-04-30
    OF - Director → CIF 0
  • 29
    Horsfield, Diane
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 30
    Biggs, Leslie Ronald
    Born in March 1943
    Individual (10 offsprings)
    Officer
    1992-01-29 ~ 1993-01-27
    OF - Director → CIF 0
  • 31
    Brown, Richard
    Born in April 1949
    Individual (9 offsprings)
    Officer
    (before 1991-07-15) ~ 1996-06-19
    OF - Director → CIF 0
  • 32
    Taylor, Catherine Elizabeth
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ 2008-11-20
    OF - Director → CIF 0
  • 33
    Pringle, Ian Allister
    Born in March 1954
    Individual (9 offsprings)
    Officer
    1996-07-31 ~ 1997-08-29
    OF - Director → CIF 0
  • 34
    RS GROUP PLC
    - now 00647788 01037557
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03 00647788
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (45 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 35
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RS GROUP PENSION TRUSTEES LIMITED

Period: 2022-06-28 ~ now
Company number: 01135284
Registered names
RS GROUP PENSION TRUSTEES LIMITED - now
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.