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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woodhead, Paul

    Related profiles found in government register
  • Woodhead, Paul
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Heath Road, Welwyn, AL6 0TP, United Kingdom

      IIF 1
  • Woodhead, Paul
    British vice president group financial control born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Woodhead
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Heath Road, Welwyn, AL6 0TP, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    BARWOOD CONSULTANCY LIMITED
    11079498
    3 Heath Road, Welwyn, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    ELECTRO LIGHTING GROUP LIMITED
    - now 02198413
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 6 - Director → ME
  • 3
    ELECTRO-LEASING LIMITED
    - now 01703169
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 15 - Director → ME
  • 4
    ELECTROCOMPONENTS FINANCE LIMITED
    04030175 04180300
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 14 - Director → ME
  • 5
    ELECTROCOMPONENTS LIMITED - now
    RS GROUP LIMITED - 2022-05-03
    ELECTROPLAN LIMITED
    - 2017-11-28 01037557
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 8 - Director → ME
  • 6
    ELECTROCOMPONENTS OVERSEAS LIMITED
    - now 02397713
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 4 - Director → ME
  • 7
    ELECTROCOMPONENTS US FINANCE LIMITED
    04180300 04030175
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 7 - Director → ME
  • 8
    ELECTROMAIL LIMITED
    - now 00680294
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 13 - Director → ME
  • 9
    IESA LIMITED - now
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED
    - 2022-06-23 00392879
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 11 - Director → ME
  • 10
    RADIOSPARES LIMITED
    00893315
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 2 - Director → ME
  • 11
    RS COMPONENTS HOLDINGS LIMITED
    - now 03718521
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 12 - Director → ME
  • 12
    RS COMPONENTS INTERNATIONAL LIMITED
    - now 02275389
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 10 - Director → ME
  • 13
    RS GROUP INTERNATIONAL HOLDINGS LIMITED - now
    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)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 9 - Director → ME
  • 14
    RS LIMITED
    - now 02230415
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 3 - Director → ME
  • 15
    RS SUPPLIES LIMITED
    - now 02178308
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-12-19 ~ 2017-09-15
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.