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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 3
  • 1
    Leek, Marcus
    Cfo born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Train, Toby James
    General Counsel born in March 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address13, Boulevard Du Fort Vaux, Paris 75017, France, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Redheuil, Alain
    Manager born in July 1948
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2002-10-14
    OF - Director → CIF 0
  • 2
    Brochut, Nadine
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Brodin, Goran Claes
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    Martin, Pascal Guy
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Hogan, John Christopher James
    Chief Executive Officer born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 6
    Salmon, Hubert Nicolas
    Managing Director born in May 1965
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Vincent, Jacques
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Lappin, John
    Financial Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-31 ~ 2001-03-02
    OF - Director → CIF 0
    Lappin, John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-31 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 9
    Massard, Pierre Andre
    Finance Director born in May 1949
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2003-06-03
    OF - Director → CIF 0
    Massard, Pierre Andre
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 10
    Weinberg, Serge Daniel
    Consultant born in March 1951
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 11
    Bertrand, Gregoire Brendan
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 12
    Ludwig, Mark
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2014-02-27
    OF - Director → CIF 0
  • 13
    De Brabant, Jeremy Philip
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2007-10-16
    OF - Director → CIF 0
  • 14
    Cateau, Dominique
    Managing Director born in December 1953
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2005-10-28
    OF - Director → CIF 0
  • 15
    Dreyfus, Nicolas
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 16
    De Clermont Tonnerre, Bertrand
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 17
    Pauze, Jean Charles
    Chairman & Ceo born in July 1947
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2012-02-14
    OF - Director → CIF 0
  • 18
    Viry, Alain
    Executive Vp - International Operator born in October 1948
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 19
    Valentiny, Marc
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2003-02-24
    OF - Director → CIF 0
  • 20
    Bamforth, James Richard
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Croxson, Neil Michael
    Born in May 1968
    Individual (202 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2015-04-28
    OF - Director → CIF 0
    Croxson, Neil Michael
    Individual (202 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 22
    Deraison, Gilles
    Executive Vice President born in December 1944
    Individual
    Officer
    icon of calendar 2002-08-31 ~ 2005-07-12
    OF - Director → CIF 0
  • 23
    Laschkar, Henri-paul
    Managing Director born in July 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2015-04-28
    OF - Director → CIF 0
  • 24
    Provoost, Rudy Serafien
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2012-02-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 25
    Perret, Jean Dominique
    Senior Vice President Hr born in October 1947
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2012-02-14
    OF - Director → CIF 0
  • 26
    Lenoble, Pierre Alain
    Nd born in October 1953
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2001-05-29
    OF - Director → CIF 0
  • 27
    Delabarre, Laurent
    Vice Pres Fin Control born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2012-02-14
    OF - Director → CIF 0
  • 28
    Brimblecombe, Alan
    Financial Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
    Brimblecombe, Alan
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

REXEL SENATE LIMITED

Previous names
SASHTIME LIMITED - 1991-05-15
SENATE ELECTRICAL WHOLESALERS LIMITED - 2000-12-19
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • REXEL SENATE LIMITED
    Info
    SASHTIME LIMITED - 1991-05-15
    SENATE ELECTRICAL WHOLESALERS LIMITED - 1991-05-15
    Registered number 02588733
    icon of addressBdo 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 company status is Dissolved.
    CIF 0
  • REXEL SENATE LIMITED
    S
    Registered number 02588733
    icon of addressEagle 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
Active 2
  • 1
    HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    I T T DISTRIBUTORS LIMITED - 1983-03-01
    STC DISTRIBUTORS LIMITED - 1991-07-30
    CHARTER ELECTRICAL LIMITED - 1995-07-03
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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