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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 16
  • 1
    Wilson, Jeremy Michael Charles
    Accountant born in June 1966
    Individual (33 offsprings)
    Officer
    2005-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Taylor, Mark
    Chartered Accountant born in January 1966
    Individual (14 offsprings)
    Officer
    2007-05-31 ~ 2013-06-03
    OF - Director → CIF 0
    Taylor, Mark
    Vice President Group Operational Audit And Risk born in January 1966
    Individual (14 offsprings)
    2017-09-15 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    James, Andy
    Company Secretary born in May 1979
    Individual (26 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    James, Andy
    Individual (26 offsprings)
    Officer
    2021-12-31 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 4
    Evans, Amanda Jane
    Individual (16 offsprings)
    Officer
    2006-07-31 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Tomkinson, Robert Charles
    Finance Director born in July 1941
    Individual (25 offsprings)
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 7
    Mckone, Sally Ann
    Financial Controller born in March 1968
    Individual (48 offsprings)
    Officer
    2013-06-03 ~ 2016-12-19
    OF - Director → CIF 0
  • 8
    Hewitt, Jeffrey Lindsey
    Finance Director born in September 1947
    Individual (43 offsprings)
    Officer
    1997-07-25 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Carfora, Carmelina
    Company Secretary born in January 1964
    Individual (16 offsprings)
    Officer
    2005-09-20 ~ 2006-07-31
    OF - Director → CIF 0
    Carfora, Carmelina
    Company Secretary
    Individual (16 offsprings)
    Officer
    1994-12-07 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 10
    Haslegrave, Ian Peter
    Solicitor born in August 1968
    Individual (55 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    OF - Director → CIF 0
    Haslegrave, Ian Peter
    Individual (55 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 11
    Underwood, Clare
    Individual (75 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Mccaslin, Stuart David
    Company Secretary
    Individual (73 offsprings)
    Officer
    1992-03-02 ~ 1994-12-07
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (27 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 15
    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 ~ dissolved
    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
  • 16
    RS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01648115
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03 01648115 01037557
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELECTRO-LEASING LIMITED

Period: 1983-03-16 ~ 2024-02-20
Company number: 01703169
Registered names
ELECTRO-LEASING LIMITED - Dissolved
TRUSHELFCO (NO. 542) LIMITED - 1983-03-16 01703167... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ELECTRO-LEASING LIMITED
    Info
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Registered number 01703169
    Fifth Floor, Two Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1983-03-01 and dissolved on 2024-02-20 (40 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.