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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 18
  • 1
    Underwood, Clare
    Born in February 1972
    Individual (75 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
    Underwood, Clare
    Individual (75 offsprings)
    Officer
    2022-03-30 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 2
    Wilson, Jeremy Michael Charles
    Accountant born in June 1966
    Individual (33 offsprings)
    Officer
    2005-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Hewitt, Jeffrey Lindsey
    Financial Director born in September 1947
    Individual (43 offsprings)
    Officer
    1999-03-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 4
    Woodhead, Paul
    Vice President Group Financial Control born in September 1974
    Individual (15 offsprings)
    Officer
    2016-12-19 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Evans, Amanda Jane
    Individual (40 offsprings)
    Officer
    2006-07-31 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 6
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1999-02-23 ~ 1999-03-15
    OF - Nominee Director → CIF 0
  • 7
    Carfora, Carmelina
    Company Secretary born in January 1964
    Individual (16 offsprings)
    Officer
    2005-09-01 ~ 2006-07-31
    OF - Director → CIF 0
    Carfora, Carmelina
    Individual (16 offsprings)
    Officer
    1999-03-15 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 8
    Mckone, Sally Ann
    Financial Controller born in March 1968
    Individual (49 offsprings)
    Officer
    2013-06-03 ~ 2016-12-19
    OF - Director → CIF 0
  • 9
    Taylor, Mark
    Chartered Accountant born in January 1966
    Individual (14 offsprings)
    Officer
    2007-05-31 ~ 2013-06-03
    OF - Director → CIF 0
    Taylor, Mark
    Vice President Group Operational Audit And Risk born in January 1966
    Individual (14 offsprings)
    2017-09-15 ~ 2018-03-01
    OF - Director → CIF 0
  • 10
    Martin, Emily
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1999-02-23 ~ 1999-03-15
    OF - Nominee Secretary → CIF 0
  • 12
    Butler, Richard Benjamin
    General Manager born in August 1959
    Individual (21 offsprings)
    Officer
    1999-03-15 ~ 2005-10-03
    OF - Director → CIF 0
  • 13
    James, Andy
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    James, Andy
    Individual (26 offsprings)
    Officer
    2021-12-31 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 14
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (27 offsprings)
    Officer
    2018-03-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 15
    Rybakova, Irina
    Born in June 1985
    Individual (12 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 16
    Boddie, Simon
    Finance Director born in February 1960
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Haslegrave, Ian Peter
    Solicitor born in August 1968
    Individual (55 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    OF - Director → CIF 0
    Haslegrave, Ian Peter
    Individual (55 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 18
    RS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01648115
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03 01648115 01037557
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RS COMPONENTS HOLDINGS LIMITED

Period: 1999-03-18 ~ now
Company number: 03718521
Registered names
RS COMPONENTS HOLDINGS LIMITED - now
CROWFELL LIMITED - 1999-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RS COMPONENTS HOLDINGS LIMITED
    Info
    CROWFELL LIMITED - 1999-03-18
    Registered number 03718521
    Fifth Floor, Two Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • RS COMPONENTS HOLDINGS LIMITED
    S
    Registered number missing
    Two, Pancras Square, London, United Kingdom, N1C 4AG
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OKDO TECHNOLOGY LIMITED
    - now 11502983
    PEAKE 123 LIMITED
    - 2019-02-14 11502983
    Fifth Floor, Two Pancras Square, London
    Active Corporate (11 parents)
    Person with significant control
    2018-08-07 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.