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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Tomkinson, Robert Charles
    Finance Director born in July 1941
    Individual (25 offsprings)
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 2
    Underwood, Clare
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
    Underwood, Clare
    Individual (76 offsprings)
    Officer
    2022-03-30 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 3
    Haslegrave, Ian Peter
    Individual (60 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Mccaslin, Stuart David
    Individual (73 offsprings)
    Officer
    1992-03-02 ~ 1994-12-07
    OF - Secretary → CIF 0
  • 5
    Ruth, Lindsley
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Boddie, Simon
    Finance Director born in February 1960
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Carfora, Carmelina
    Individual (17 offsprings)
    Officer
    1994-12-07 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 8
    Marles, Rebecca Anne
    Born in September 1989
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    James, Andy
    Individual (26 offsprings)
    Officer
    2021-12-31 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 10
    Taylor, Mark
    Vice President Group Operational Audit And Risk born in January 1966
    Individual (15 offsprings)
    Officer
    2017-09-15 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Mason, Ian
    Chief Executive Officer born in April 1962
    Individual (13 offsprings)
    Officer
    2005-07-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Titchener, Jane Lucy
    Group Tax Manager born in September 1974
    Individual (3 offsprings)
    Officer
    2023-05-03 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    Rybakova, Irina
    Born in June 1985
    Individual (12 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Evans, Amanda Jane
    Individual (42 offsprings)
    Officer
    2006-07-31 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 15
    Butler, Richard Benjamin
    General Manager born in August 1959
    Individual (21 offsprings)
    Officer
    ~ 2005-10-03
    OF - Director → CIF 0
    Butler, Richard Benjamin
    Individual (21 offsprings)
    Officer
    ~ 1992-03-02
    OF - Secretary → CIF 0
  • 16
    Mckone, Sally Ann
    Financial Controller born in March 1968
    Individual (49 offsprings)
    Officer
    2015-10-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 17
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (27 offsprings)
    Officer
    2018-03-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 18
    Woodhead, Paul
    Vice President Group Financial Control born in September 1974
    Individual (15 offsprings)
    Officer
    2016-12-19 ~ 2017-09-15
    OF - Director → CIF 0
  • 19
    Martin, Emily
    Individual (26 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 20
    Egan, David John
    Group Finance Director born in December 1967
    Individual (298 offsprings)
    Officer
    2017-07-17 ~ 2023-05-03
    OF - Director → CIF 0
  • 21
    Gray, David Charles Norreys
    Financial Controller born in January 1946
    Individual (11 offsprings)
    Officer
    ~ 1992-08-24
    OF - Director → CIF 0
  • 22
    Hewitt, Jeffrey Lindsey
    Finance Director born in September 1947
    Individual (43 offsprings)
    Officer
    1997-07-25 ~ 2005-09-01
    OF - Director → CIF 0
  • 23
    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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 24
    RS COMPONENTS LIMITED
    - now 01002091
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

RS GROUP INTERNATIONAL HOLDINGS LIMITED

Period: 2023-02-03 ~ now
Company number: 01648115
Registered names
RS GROUP INTERNATIONAL HOLDINGS LIMITED - now
TRUSHELFCO (NO. 463) LIMITED - 1982-08-02 01362615... (more)
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
    Fifth Floor, Two Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1982-07-05 (43 years 11 months). The status of the company number 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
    Fifth 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
    Fifth 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 15
  • 1
    AGHOCO 1079 LIMITED
    07924270 07873254... (more)
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    BPX GROUP HOLDINGS LIMITED
    15922060
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-03-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    DISTRELEC LTD
    10698604
    7th Floor 2 St Peter's Square, Manchester, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ELECTRO LIGHTING GROUP LIMITED
    - now 02198413
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ELECTRO-LEASING LIMITED
    - now 01703169
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    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
  • 6
    ELECTROCOMPONENTS OVERSEAS LIMITED
    - now 02397713
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    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
  • 7
    ELECTROCOMPONENTS US FINANCE LIMITED
    04180300 04030175
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    IESA A & D HOLDINGS LIMITED
    - now 09082338 06337851
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    IESA HOLDINGS LIMITED
    - now 06337851 09082338
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
    IESA WARRINGTON LIMITED - 2007-12-31
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-01-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    JOHN LISCOMBE LIMITED
    00144689
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-02-28 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    NEEDLERS HOLDINGS LIMITED
    06929573
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    RS COMPONENTS HOLDINGS LIMITED
    - now 03718521
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    RS COMPONENTS INTERNATIONAL LIMITED
    - now 02275389
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    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
  • 14
    RS LIMITED
    - now 02230415
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    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
  • 15
    RS SUPPLIES LIMITED
    - now 02178308
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.