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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 22
  • 1
    Barrett, Charles Albert
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    1991-09-06 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Massard, Pierre Andre
    Finance Director born in April 1949
    Individual (21 offsprings)
    Officer
    2001-09-27 ~ 2003-06-03
    OF - Director → CIF 0
    Massard, Pierre Andre
    Finance Director
    Individual (21 offsprings)
    Officer
    2001-09-27 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 3
    Brochut, Nadine
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Salmon, Hubert Nicolas
    Managing Director born in April 1965
    Individual (9 offsprings)
    Officer
    2007-10-16 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    Clark, Timothy John
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2009-09-16 ~ 2012-10-09
    OF - Director → CIF 0
  • 6
    Roff, Anthony Charles
    Retired born in January 1947
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ 2012-10-09
    OF - Director → CIF 0
  • 7
    Dreyfus, Nicolas
    Finance Director born in April 1971
    Individual (8 offsprings)
    Officer
    2003-06-03 ~ 2004-03-01
    OF - Director → CIF 0
    Dreyfus, Nicolas
    Finance Director
    Individual (8 offsprings)
    Officer
    2003-06-03 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 8
    Henry, Carol Virginia Kathleen
    Trainee Solicitor born in December 1965
    Individual (1 offspring)
    Officer
    1991-09-03 ~ 1991-09-06
    OF - Director → CIF 0
  • 9
    Poole, Deborah Jane
    Solicitor born in May 1964
    Individual (12 offsprings)
    Officer
    1991-09-03 ~ 1991-09-06
    OF - Director → CIF 0
    Poole, Deborah Jane
    Solicitor
    Individual (12 offsprings)
    Officer
    1991-09-03 ~ 1991-09-06
    OF - Secretary → CIF 0
  • 10
    Croxson, Neil Michael
    Chief Financial Officer born in April 1968
    Individual (239 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Director → CIF 0
    Croxson, Neil Michael
    Chief Financial Officer
    Individual (239 offsprings)
    Officer
    2004-03-01 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 11
    Male, Richard Chancellor
    Solicitor born in November 1939
    Individual (9 offsprings)
    Officer
    1991-09-06 ~ 2012-10-09
    OF - Director → CIF 0
  • 12
    Lappin, John
    Individual (17 offsprings)
    Officer
    1996-03-29 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 13
    De Brabant, Jeremy Philip
    Managing Director born in October 1963
    Individual (9 offsprings)
    Officer
    2004-05-21 ~ 2007-10-16
    OF - Director → CIF 0
  • 14
    Azoulay, Geoffrey Alain
    Regional Director born in April 1950
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 15
    Cateau, Dominique
    Managing Director born in November 1953
    Individual (7 offsprings)
    Officer
    2003-07-08 ~ 2004-03-01
    OF - Director → CIF 0
  • 16
    Seal, Kathleen Elizabeth
    Credit Manager born in April 1960
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2011-12-04
    OF - Director → CIF 0
  • 17
    Warren, Frederick William Palmer
    Personnel Director born in November 1940
    Individual (1 offspring)
    Officer
    1991-09-06 ~ 1996-03-29
    OF - Director → CIF 0
    Warren, Frederick William Palmer
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 18
    Chauvin, Michael
    H R Director born in March 1960
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Chauvin, Michael
    Hr Director
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 19
    Bamforth, James Richard
    Company Director born in April 1942
    Individual (8 offsprings)
    Officer
    1991-09-06 ~ 2007-03-03
    OF - Director → CIF 0
    Bamforth, James Richard
    Individual (8 offsprings)
    Officer
    2001-03-28 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 20
    Pitt, Brian John
    Financial Accountant
    Individual (1 offspring)
    Officer
    1991-09-06 ~ 1992-12-11
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-07-30 ~ 1991-09-03
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-07-30 ~ 1991-09-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REXEL SENATE PENSION TRUSTEES LIMITED

Period: 2000-12-19 ~ 2013-07-02
Company number: 02633348
Registered names
REXEL SENATE PENSION TRUSTEES LIMITED - Dissolved
EXACTRAISE LIMITED - 1991-09-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • REXEL SENATE PENSION TRUSTEES LIMITED
    Info
    SENATE ELECTRICAL PENSION TRUSTEES LIMITED - 2000-12-19
    EXACTRAISE LIMITED - 2000-12-19
    Registered number 02633348
    5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire EN6 5BS
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 and dissolved on 2013-07-02 (21 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.