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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
Active 4
  • 1
    Neocleous, Andros
    Finance Executive born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Amps, David
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Malassigne, Jerome
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    SONEPAR UK LIMITED
    icon of addressRouteco Ltd, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Verbeek, Johan Jacob Maria
    President born in November 1962
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2017-04-25
    OF - Director → CIF 0
  • 2
    Spring, Colin Richard
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 3
    Stewart, Ian
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Barsby, Paul Anthony
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 5
    Evans, Sean Thomas
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2014-10-28
    OF - Director → CIF 0
    Evans, Sean
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 6
    Gabriel, David George
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 7
    Wilson, Jane Elizabeth
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 8
    Bruel, Franck Jacques
    Chief Executive Officer born in July 1962
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2016-08-02
    OF - Director → CIF 0
  • 9
    Salvadori, Patrick
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Poncet, François Pierre Marie
    Chief Financial Officer born in January 1955
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2019-01-01
    OF - Director → CIF 0
  • 11
    Wilson, David Andrew
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 12
    Usher, Anthony
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 13
    Wilson, Peter John
    Director born in September 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 14
    Harris, Andrew David
    Lawyer born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2010-09-20
    OF - Director → CIF 0
  • 15
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-05-25 ~ 2010-09-20
    PE - Secretary → CIF 0
  • 16
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressOne, Fleet Place, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-05-25 ~ 2010-09-20
    PE - Director → CIF 0
parent relation
Company in focus

ROUTECO GROUP HOLDINGS LIMITED

Previous name
DWSCO 3027 LIMITED - 2010-08-24
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • ROUTECO GROUP HOLDINGS LIMITED
    Info
    DWSCO 3027 LIMITED - 2010-08-24
    Registered number 07264575
    icon of addressDavy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    Private Limited Company incorporated on 2010-05-25 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • ROUTECO GROUP HOLDINGS LIMITED
    S
    Registered number 07264575
    icon of addressRouteco, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Incorporated Limited Company in Registered In England, England
    CIF 1
    Limited Company in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRouteco Ltd Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    196 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    HOWPER 555 LIMITED - 2005-12-09
    icon of addressDavy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.