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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 31
  • 1
    Salmon, Hubert Nicolas
    Managing Director born in April 1965
    Individual (9 offsprings)
    Officer
    2007-10-16 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Leek, Marcus
    Cfo born in May 1975
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Cateau, Dominique
    Managing Director born in November 1953
    Individual (7 offsprings)
    Officer
    2003-02-24 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Viry, Alain
    Executive Vp - International Operator born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 5
    Lenoble, Pierre Alain
    Nd born in September 1953
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2001-05-29
    OF - Director → CIF 0
  • 6
    Martin, Pascal Guy
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2003-07-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Provoost, Rudy Serafien
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Croxson, Neil Michael
    Born in April 1968
    Individual (239 offsprings)
    Officer
    2010-01-04 ~ 2015-04-28
    OF - Director → CIF 0
    Croxson, Neil Michael
    Individual (239 offsprings)
    Officer
    2004-03-01 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 9
    Massard, Pierre Andre
    Finance Director born in April 1949
    Individual (21 offsprings)
    Officer
    2001-04-02 ~ 2003-06-03
    OF - Director → CIF 0
    Massard, Pierre Andre
    Individual (21 offsprings)
    Officer
    2001-04-02 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 10
    Bertrand, Gregoire Brendan
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 11
    De Clermont Tonnerre, Bertrand
    Individual (7 offsprings)
    Officer
    2001-03-02 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 12
    Hogan, John Christopher James
    Chief Executive Officer born in April 1961
    Individual (30 offsprings)
    Officer
    2015-04-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 13
    Laschkar, Henri-paul
    Managing Director born in June 1957
    Individual (30 offsprings)
    Officer
    2008-12-17 ~ 2015-04-28
    OF - Director → CIF 0
  • 14
    Delabarre, Laurent
    Vice Pres Fin Control born in February 1966
    Individual (5 offsprings)
    Officer
    2005-12-19 ~ 2012-02-14
    OF - Director → CIF 0
  • 15
    Pauze, Jean Charles
    Chairman & Ceo born in July 1947
    Individual (13 offsprings)
    Officer
    2005-10-31 ~ 2012-02-14
    OF - Director → CIF 0
  • 16
    Perret, Jean Dominique
    Senior Vice President Hr born in October 1947
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2012-02-14
    OF - Director → CIF 0
  • 17
    Lappin, John
    Financial Director born in October 1952
    Individual (17 offsprings)
    Officer
    1992-07-31 ~ 2001-03-02
    OF - Director → CIF 0
    Lappin, John
    Individual (17 offsprings)
    Officer
    1992-07-31 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 18
    De Brabant, Jeremy Philip
    Managing Director born in October 1963
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2007-10-16
    OF - Director → CIF 0
  • 19
    Deraison, Gilles
    Executive Vice President born in December 1944
    Individual (6 offsprings)
    Officer
    2002-08-31 ~ 2005-07-12
    OF - Director → CIF 0
  • 20
    Dreyfus, Nicolas
    Individual (8 offsprings)
    Officer
    2003-06-03 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 21
    Vincent, Jacques
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Ludwig, Mark
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2014-02-27
    OF - Director → CIF 0
  • 23
    Valentiny, Marc
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2002-06-01 ~ 2003-02-24
    OF - Director → CIF 0
  • 24
    Bamforth, James Richard
    Company Director born in April 1942
    Individual (8 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Brodin, Goran Claes
    Company Director born in January 1938
    Individual (6 offsprings)
    Officer
    2001-05-29 ~ 2002-08-31
    OF - Director → CIF 0
  • 26
    Train, Toby James
    General Counsel born in March 1979
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 27
    Redheuil, Alain
    Manager born in July 1948
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2002-10-14
    OF - Director → CIF 0
  • 28
    Weinberg, Serge Daniel
    Consultant born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 29
    Brimblecombe, Alan
    Financial Director born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
    Brimblecombe, Alan
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 30
    Brochut, Nadine
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2003-06-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 31
    13, Boulevard Du Fort Vaux, Paris 75017, France, France
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REXEL SENATE LIMITED

Period: 2000-12-19 ~ 2024-06-27
Company number: 02588733
Registered names
REXEL SENATE LIMITED - Dissolved
SASHTIME LIMITED - 1991-05-15
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • REXEL SENATE LIMITED
    Info
    SENATE ELECTRICAL WHOLESALERS LIMITED - 2000-12-19
    SASHTIME LIMITED - 2000-12-19
    Registered number 02588733
    Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1991-03-05 and dissolved on 2024-06-27 (33 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • REXEL SENATE LIMITED
    S
    Registered number 02588733
    Eagle Court 2, Hatchford Way, Birmingham, England, B26 3RZ
    Limited Company in Uk Company Register, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REXEL UK HOLDINGS LIMITED
    - now 02852274
    HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SENATE GROUP LIMITED
    - now 00063261
    CHARTER ELECTRICAL LIMITED - 1995-07-03
    STC DISTRIBUTORS LIMITED - 1991-07-30
    I T T DISTRIBUTORS LIMITED - 1983-03-01
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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