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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

Martin, Emily

child relation
Offspring entities and appointments 26
  • 1
    AUTOMATION TECHNOLOGY LIMITED
    - now 04141616
    OPEN CONTROLS LIMITED - 2001-07-03
    Unit 11 Rutherford Way, Drayton Fields, Daventry, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2026-03-01 ~ now
    IIF 15 - Secretary → ME
  • 2
    BPX ELECTRO-MECHANICAL COMPANY LIMITED
    - now 00863458
    BPX ELECTRO-MECHANICAL COMPANY LIMITED - 1978-12-31
    B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1977-12-31
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2026-03-01 ~ now
    IIF 8 - Secretary → ME
  • 3
    BPX GROUP HOLDINGS LIMITED
    15922060
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-03-01 ~ now
    IIF 21 - Secretary → ME
  • 4
    BPX GROUP LIMITED
    - now 02929392
    NO. 222 LEICESTER LIMITED - 2007-06-05
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2026-03-01 ~ now
    IIF 16 - Secretary → ME
  • 5
    BPX LIMITED
    - now 12786351
    PLATINUM LODGE LIMITED - 2020-08-25
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-01 ~ now
    IIF 22 - Secretary → ME
  • 6
    CONTROL COMPONENTS (ANGLIA) LIMITED
    01591390
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, England
    Active Corporate (14 parents)
    Officer
    2026-03-01 ~ now
    IIF 13 - Secretary → ME
  • 7
    CONTROL COMPONENTS HOLDINGS LTD
    14220293
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-03-01 ~ now
    IIF 23 - Secretary → ME
  • 8
    CONTROL COMPONENTS INCORPORATED LIMITED
    14516799
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-03-01 ~ now
    IIF 24 - Secretary → ME
  • 9
    CONTROLS & DRIVES LIMITED
    02418021
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, England
    Active Corporate (14 parents)
    Officer
    2026-03-01 ~ now
    IIF 9 - Secretary → ME
  • 10
    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
    2023-03-13 ~ now
    IIF 4 - Secretary → ME
  • 11
    ELECTROCOMPONENTS US FINANCE LIMITED
    04180300 04030175
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-13 ~ now
    IIF 17 - Secretary → ME
  • 12
    IESA A & D HOLDINGS LIMITED
    - now 09082338 06337851
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 26 - Secretary → ME
  • 13
    IESA A & D LIMITED
    - now 04621135
    ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
    ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2023-03-13 ~ now
    IIF 25 - Secretary → ME
  • 14
    IESA LIMITED
    - now 00392879 04188491
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED - 2022-06-23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-13 ~ now
    IIF 12 - Secretary → ME
  • 15
    JOHN LISCOMBE LIMITED
    00144689
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-03-13 ~ now
    IIF 3 - Secretary → ME
  • 16
    LEICESTER SWITCH & CONTROL CO. LIMITED
    01253904
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-03-01 ~ now
    IIF 19 - Secretary → ME
  • 17
    NEEDLERS HOLDINGS LIMITED
    06929573
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 18 - Secretary → ME
  • 18
    NEEDLERS LIMITED
    - now 05536210
    LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01
    JCSS LIMITED - 2005-11-08
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 20 - Secretary → ME
  • 19
    OKDO TECHNOLOGY LIMITED
    - now 11502983
    PEAKE 123 LIMITED - 2019-02-14
    Fifth Floor, Two Pancras Square, London
    Active Corporate (11 parents)
    Officer
    2023-03-13 ~ now
    IIF 2 - Secretary → ME
  • 20
    RANGER COMPUTER SYSTEMS LIMITED
    09259562
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-01 ~ now
    IIF 7 - Secretary → ME
  • 21
    RANGER INDUSTRIES LTD
    - now 01550659
    CROWNPOLL LIMITED - 1982-04-02
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-03-01 ~ now
    IIF 5 - Secretary → ME
  • 22
    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
    2023-03-13 ~ now
    IIF 10 - Secretary → ME
  • 23
    RS COMPONENTS LIMITED
    - now 01002091
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 1 - Secretary → ME
  • 24
    RS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01648115
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 6 - Secretary → ME
  • 25
    RS LIMITED
    - now 02230415
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-13 ~ now
    IIF 14 - Secretary → ME
  • 26
    TRUELEC CONTROL SYSTEMS LIMITED
    - now 04435205
    TRW ELECTRONICS LIMITED - 2004-11-30
    Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, England
    Active Corporate (10 parents)
    Officer
    2026-03-01 ~ now
    IIF 11 - Secretary → ME

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