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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 6
  • 1
    Martin, Emily
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Rybakova, Irina
    Born in June 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Clare
    Born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Marles, Rebecca Anne
    Born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    R.S. COMPONENTS LIMITED - 1994-08-26
    icon of addressBirchington Road, Weldon, Corby, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Egan, David John
    Group Finance Director born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2023-05-03
    OF - Director → CIF 0
  • 2
    James, Andy
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 3
    Ruth, Lindsley
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Woodhead, Paul
    Vice President Group Financial Control born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-19 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Mccaslin, Stuart David
    Individual (18 offsprings)
    Officer
    icon of calendar 1992-03-02 ~ 1994-12-07
    OF - Secretary → CIF 0
  • 6
    Boddie, Simon
    Finance Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Titchener, Jane Lucy
    Group Tax Manager born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 9
    Butler, Richard Benjamin
    General Manager born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-10-03
    OF - Director → CIF 0
    Butler, Richard Benjamin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-02
    OF - Secretary → CIF 0
  • 10
    Evans, Amanda Jane
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 11
    Mason, Ian
    Chief Executive Officer born in April 1962
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Tomkinson, Robert Charles
    Finance Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 13
    Taylor, Mark
    Vice President Group Operational Audit And Risk born in January 1966
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Carfora, Carmelina
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 15
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 16
    Haslegrave, Ian Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 17
    Hewitt, Jeffrey Lindsey
    Finance Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 2005-09-01
    OF - Director → CIF 0
  • 18
    Mckone, Sally Ann
    Financial Controller born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 19
    Gray, David Charles Norreys
    Financial Controller born in January 1946
    Individual
    Officer
    icon of calendar ~ 1992-08-24
    OF - Director → CIF 0
parent relation
Company in focus

RS GROUP INTERNATIONAL HOLDINGS LIMITED

Previous names
ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RS GROUP INTERNATIONAL HOLDINGS LIMITED
    Info
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 2023-02-03
    Registered number 01648115
    icon of addressFifth Floor, Two Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1982-07-05 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • RS GROUP INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 01648115
    icon of addressFifth Floor, 2 Pancras Square, London, England, N1C 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • RS GROUP INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 01648115
    icon of addressFifth Floor, Two Pancras Square, London, England, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressIesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address7th Floor 2 St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    icon of addressIesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
    IESA WARRINGTON LIMITED - 2007-12-31
    icon of addressIesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,557,616 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,861,762 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    CROWFELL LIMITED - 1999-03-18
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    GLOBALSITES LIMITED - 1988-11-18
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MALLDESIGN LIMITED - 1988-07-01
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.