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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 20
  • 1
    Mckone, Sally Ann
    Financial Controller born in March 1968
    Individual (48 offsprings)
    Officer
    2013-06-03 ~ 2016-12-19
    OF - Director → CIF 0
  • 2
    Underwood, Clare
    Individual (75 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Evans, Amanda Jane
    Individual (16 offsprings)
    Officer
    2006-07-31 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 4
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (27 offsprings)
    Officer
    2018-03-01 ~ 2024-03-27
    OF - Director → 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
    Smith, George Muir
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 7
    Harrop, Geoffrey
    Sales/Marketing Director born in August 1950
    Individual (4 offsprings)
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 8
    Smethers, Robert Graham
    General Manager born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 2002-03-13
    OF - Director → CIF 0
  • 9
    Butler, Richard Benjamin
    General Manager born in August 1959
    Individual (21 offsprings)
    Officer
    1991-11-12 ~ 2005-10-03
    OF - Director → CIF 0
    Butler, Richard Benjamin
    Individual (21 offsprings)
    Officer
    1991-12-31 ~ 1992-03-02
    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
    Carfora, Carmelina
    Company Secretary born in January 1964
    Individual (16 offsprings)
    Officer
    2005-09-20 ~ 2006-07-31
    OF - Director → CIF 0
    Carfora, Carmelina
    Individual (16 offsprings)
    Officer
    1994-12-07 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 12
    Wilson, Jeremy Michael Charles
    Accountant born in June 1966
    Individual (33 offsprings)
    Officer
    2005-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Hewitt, Jeffrey Lindsey
    Finance Director born in September 1947
    Individual (43 offsprings)
    Officer
    1997-07-25 ~ 2005-09-01
    OF - Director → CIF 0
  • 14
    Tomkinson, Robert Charles
    Finance Director born in July 1941
    Individual (25 offsprings)
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 15
    Mccaslin, Stuart David
    Individual (73 offsprings)
    Officer
    1992-03-02 ~ 1994-12-07
    OF - Secretary → CIF 0
  • 16
    James, Andy
    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
  • 17
    Smith, George Arthur
    Finance Director born in June 1950
    Individual (13 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    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 ~ 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
  • 20
    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 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 LIGHTING GROUP LIMITED

Period: 1988-04-27 ~ now
Company number: 02198413
Registered names
ELECTRO LIGHTING GROUP LIMITED - now
ALTONSAND LIMITED - 1988-02-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ELECTRO LIGHTING GROUP LIMITED
    Info
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-04-27
    Registered number 02198413
    Fifth Floor, Two Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1987-11-25 (38 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.