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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
    Underwood, Clare
    Born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 3
    James, Andy
    Born in May 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Rybakova, Irina
    Born in June 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ 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 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
  • 6
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Mckone, Sally Ann
    Financial Controller born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-12-19
    OF - Director → CIF 0
  • 2
    Taylor, Mark
    Chartered Accountant born in January 1966
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2013-06-03
    OF - Director → CIF 0
    Taylor, Mark
    Vice President Group Operational Audit And Risk born in January 1966
    Individual
    icon of calendar 2017-09-15 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Haslegrave, Ian Peter
    Solicitor born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    OF - Director → CIF 0
    Haslegrave, Ian Peter
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2021-12-31
    OF - Secretary → 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
    Carfora, Carmelina
    Company Secretary born in January 1964
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2006-07-31
    OF - Director → CIF 0
    Carfora, Carmelina
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 6
    Butler, Richard Benjamin
    General Manager born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-10-03
    OF - Director → CIF 0
  • 7
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2023-03-13
    OF - Secretary → 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
    Evans, Amanda Jane
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 10
    James, Andy
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 11
    Mccaslin, Stuart David
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1994-12-07
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Wilson, Jeremy Michael Charles
    Accountant born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Tomkinson, Robert Charles
    Finance Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
parent relation
Company in focus

ELECTROCOMPONENTS OVERSEAS LIMITED

Previous names
COVERTRADE LIMITED - 1989-10-20
WM & COMPANY LIMITED - 1993-01-29
Standard Industrial Classification
74990 - Non-trading Company

  • ELECTROCOMPONENTS OVERSEAS LIMITED
    Info
    COVERTRADE LIMITED - 1989-10-20
    WM & COMPANY LIMITED - 1989-10-20
    Registered number 02397713
    icon of addressFifth Floor, Two Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1989-06-22 (36 years 5 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
Active 0
  • Not found in our database.

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