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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 29
  • 1
    Stoyel, Rodney
    Company Director born in June 1949
    Individual (44 offsprings)
    Officer
    2005-01-17 ~ 2005-08-03
    OF - Director → CIF 0
  • 2
    Teves, Anthony Andre Boris
    Director born in March 1948
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2000-05-01
    OF - Director → CIF 0
  • 3
    Manders, Ivo Hyacinthe Henri Joseph Marie
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 1993-11-29
    OF - Director → CIF 0
    ~ 1994-12-22
    OF - Director → CIF 0
    Manders, Ivo Hyacinthe Henri Joseph Marie
    Company Director
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 4
    Burr, Anthony Hugh
    Director born in October 1951
    Individual (18 offsprings)
    Officer
    2000-06-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Higgerson, Richard Joseph
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1995-11-01
    OF - Director → CIF 0
  • 6
    Train, Toby James
    General Counsel born in March 1979
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Jiskoot, Wilco Gustaaf
    Banker born in June 1950
    Individual (5 offsprings)
    Officer
    1993-11-29 ~ 1994-05-31
    OF - Director → CIF 0
  • 8
    Hogan, John Christopher James
    Company Director born in April 1961
    Individual (30 offsprings)
    Officer
    2005-12-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 9
    Riddell, James Henry
    Director born in March 1950
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 2000-06-21
    OF - Director → CIF 0
  • 10
    Croxson, Neil Michael
    Cf0 born in April 1968
    Individual (239 offsprings)
    Officer
    2008-08-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 11
    Forrester, Andrew John
    Company Director born in July 1962
    Individual (22 offsprings)
    Officer
    2003-05-06 ~ 2005-05-30
    OF - Director → CIF 0
    Forrester, Andrew John
    Company Director
    Individual (22 offsprings)
    Officer
    2003-05-06 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 12
    Tiemstra, Jan Sjoerd Tjalling
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Passman, Jonathan Richard
    Company Secretary & Legal Dire
    Individual (22 offsprings)
    Officer
    2007-06-12 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 14
    Mullen, Kenneth John
    Individual (124 offsprings)
    Officer
    2005-01-17 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 15
    Leek, Marcus
    Cfo born in May 1975
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Hammerschmid, Thomas
    Finance Director/Accountant born in April 1967
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Van Den Assem, Eduard Henricus Maria
    Business Man born in May 1947
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 18
    Laschkar, Henri-paul
    Senior Vice President born in June 1957
    Individual (30 offsprings)
    Officer
    2009-02-23 ~ 2015-04-28
    OF - Director → CIF 0
  • 19
    Wouterse, Alexander Jan
    Company Director born in October 1965
    Individual (20 offsprings)
    Officer
    2005-05-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Fraser, Angus Maclean
    Company Director born in November 1953
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 21
    Birner, Hendrikus Johannes Jacobus
    Member Board Of Mangement born in August 1942
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1994-05-31
    OF - Director → CIF 0
  • 22
    Knapp, Douglas Murray
    Retired Partner Price Waterman born in May 1932
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1994-06-17
    OF - Director → CIF 0
  • 23
    Howgate, John Matthew
    Chartered Accountant born in June 1940
    Individual (2 offsprings)
    Officer
    1993-09-06 ~ 1993-11-29
    OF - Director → CIF 0
  • 24
    De Graaf, Hendrik Jacobus
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    1994-05-31 ~ 2000-02-01
    OF - Director → CIF 0
  • 25
    Betsch, Philip Anthony
    Member Board Of Management born in July 1940
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1995-04-26
    OF - Director → CIF 0
  • 26
    Haywood, Timothy Paul
    Director born in June 1963
    Individual (162 offsprings)
    Officer
    2000-06-21 ~ 2003-03-28
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Director
    Individual (162 offsprings)
    Officer
    2000-06-21 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 27
    Plunkett, Patrick Joseph
    Stockbroker born in December 1950
    Individual (10 offsprings)
    Officer
    1993-11-29 ~ 1994-05-31
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-09-06 ~ 1993-09-06
    OF - Nominee Secretary → CIF 0
  • 29
    REXEL SENATE LIMITED
    - now 02588733
    SENATE ELECTRICAL WHOLESALERS LIMITED - 2000-12-19
    SASHTIME LIMITED - 1991-05-15
    Eagle Court 2, Hatchford Way, Birmingham, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REXEL UK HOLDINGS LIMITED

Period: 2009-02-03 ~ 2023-08-06
Company number: 02852274
Registered names
REXEL UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REXEL UK HOLDINGS LIMITED
    Info
    HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
    Registered number 02852274
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1993-09-06 and dissolved on 2023-08-06 (29 years 11 months). The company status is Dissolved.
    CIF 0
  • REXEL UK HOLDINGS LIMITED
    S
    Registered number 02852274
    Eagle Court 2, Hatchford Way, Birmingham, England, B26 3RZ
    Limited Company in Uk Company Register, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REXEL UK LIMITED
    - now 00434724
    HAGEMEYER (UK) LIMITED - 2009-01-30
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-11-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.