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
    James, Andy
    Company Secretary born in May 1979
    Individual (18 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 2
    Perry, Andrew Bell
    Finance Director born in May 1976
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
    Perry, Andrew Bell
    Individual (7 offsprings)
    Officer
    2015-03-23 ~ now
    OF - secretary → CIF 0
  • 3
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
    IESA WARRINGTON LIMITED - 2007-12-31
    Iesa Works, Kelburn Court, Birchwood, Warrington, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Gough, Vanessa Elizabeth
    Group Financial Controller born in December 1967
    Individual (11 offsprings)
    Officer
    2018-05-31 ~ 2024-03-27
    OF - director → CIF 0
  • 2
    Hilton, Simon Ian
    Operations Director born in August 1969
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2018-05-31
    OF - director → CIF 0
  • 3
    Bowring, Deborah Catherine Ann
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2014-03-25 ~ 2024-12-31
    OF - director → CIF 0
  • 4
    Lucas, Andrew
    Cfo, Synovos born in March 1974
    Individual
    Officer
    2023-05-03 ~ 2024-05-31
    OF - director → CIF 0
  • 5
    Powell, Darren Roy
    Cfo born in January 1976
    Individual (11 offsprings)
    Officer
    2014-03-25 ~ 2015-03-23
    OF - director → CIF 0
    Powell, Darren Roy
    Individual (11 offsprings)
    Officer
    2014-05-02 ~ 2015-03-23
    OF - secretary → CIF 0
  • 6
    Davidson, Jonathan Andrew
    Engineer born in July 1960
    Individual
    Officer
    2001-09-03 ~ 2015-02-09
    OF - director → CIF 0
  • 7
    Carter, Dion
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2014-12-31
    OF - director → CIF 0
  • 8
    Haslegrave, Ian Peter
    Group General Counsel born in August 1968
    Individual (11 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    OF - director → CIF 0
  • 9
    Bithell, Charles Peter
    Finance Director born in August 1968
    Individual
    Officer
    2012-05-17 ~ 2014-05-02
    OF - director → CIF 0
    Bithell, Charles Peter
    Individual
    Officer
    2012-05-21 ~ 2014-05-02
    OF - secretary → CIF 0
  • 10
    Thomson, Christopher John
    Chartered Accountant born in June 1945
    Individual (9 offsprings)
    Officer
    2001-03-28 ~ 2011-03-31
    OF - director → CIF 0
    Thomson, Christopher John
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2001-03-28 ~ 2010-09-10
    OF - secretary → CIF 0
  • 11
    Caldwell, James Benedict
    General Executive born in March 1964
    Individual (6 offsprings)
    Officer
    2001-03-28 ~ 2012-05-17
    OF - director → CIF 0
  • 12
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2013-04-15 ~ 2019-05-31
    OF - director → CIF 0
  • 13
    Robson, John Michael
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-05-31
    OF - director → CIF 0
  • 14
    Egan, David John
    Group Finance Director born in December 1967
    Individual (33 offsprings)
    Officer
    2018-05-31 ~ 2023-05-03
    OF - director → CIF 0
  • 15
    Perry, Andrew Bell
    Individual (7 offsprings)
    Officer
    2010-09-10 ~ 2012-05-21
    OF - secretary → CIF 0
parent relation
Company in focus

RS INTEGRATED SUPPLY UK LIMITED

Previous names
IESA LIMITED - 2022-09-09
CALDWELLS GROUP LIMITED - 2008-01-07
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
63110 - Data Processing, Hosting And Related Activities
82990 - Other Business Support Service Activities N.e.c.

  • RS INTEGRATED SUPPLY UK LIMITED
    Info
    IESA LIMITED - 2022-09-09
    CALDWELLS GROUP LIMITED - 2008-01-07
    Registered number 04188491
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire WA3 6UT
    Private Limited Company incorporated on 2001-03-28 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.