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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
    Mckone, Sally Ann
    Financial Controller born in March 1968
    Individual (48 offsprings)
    Officer
    2013-06-03 ~ 2016-12-19
    OF - Director → CIF 0
  • 2
    Underwood, Clare
    Individual (75 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Evans, Amanda Jane
    Individual (16 offsprings)
    Officer
    2006-07-31 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 4
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (27 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Butler, Richard Benjamin
    General Manager born in August 1959
    Individual (21 offsprings)
    Officer
    2000-07-17 ~ 2005-10-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    Carfora, Carmelinan
    Company Secretary born in January 1964
    Individual (16 offsprings)
    Officer
    2005-09-20 ~ 2006-07-31
    OF - Director → CIF 0
    Carfora, Carmelina
    Company Secretary
    Individual (16 offsprings)
    Officer
    2000-07-17 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 9
    Wilson, Jeremy Michael Charles
    Accountant born in June 1966
    Individual (33 offsprings)
    Officer
    2005-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Claydon, Anne-marie
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 11
    Hewitt, Jeffrey Lindsey
    Finance Director born in September 1947
    Individual (43 offsprings)
    Officer
    2000-07-17 ~ 2005-09-01
    OF - Director → CIF 0
  • 12
    James, Andy
    Company Secretary 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
  • 13
    Lawson, Robert Arthur
    Chief Executive born in December 1944
    Individual (20 offsprings)
    Officer
    2000-07-17 ~ 2003-05-12
    OF - Director → CIF 0
  • 14
    Soon Shiong, Laura
    Trainee Solicitor born in January 1976
    Individual (2 offsprings)
    Officer
    2000-07-05 ~ 2000-07-17
    OF - Director → CIF 0
  • 15
    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
  • 16
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
  • 18
    RS GROUP PLC
    - now 00647788
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03 00647788
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (45 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTROCOMPONENTS FINANCE LIMITED

Period: 2000-07-05 ~ 2024-02-20
Company number: 04030175
Registered name
ELECTROCOMPONENTS FINANCE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ELECTROCOMPONENTS FINANCE LIMITED
    Info
    Registered number 04030175
    Fifth Floor, Two Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 and dissolved on 2024-02-20 (23 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.