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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Mcnair, Douglas Talbot
    Managing Director born in August 1947
    Individual (89 offsprings)
    Officer
    ~ 1996-12-24
    OF - Director → CIF 0
  • 2
    Colburn, Richard Dunton
    Company Director born in June 1911
    Individual (7 offsprings)
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
  • 3
    Mcnair, Gordon Douglas
    Born in September 1975
    Individual (20 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Woof, William Sones
    Individual (122 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Colburn, Richard Whiting
    Born in January 1943
    Individual (28 offsprings)
    Officer
    1996-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Lyons, Bernard Edward
    Company Director born in April 1934
    Individual (3 offsprings)
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
  • 7
    Falconer, Ian Gordon
    Company Director born in March 1936
    Individual (14 offsprings)
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
  • 8
    Christie, Douglas Brash
    Director born in June 1978
    Individual (71 offsprings)
    Officer
    2021-06-30 ~ 2024-11-25
    OF - Director → CIF 0
  • 9
    Armstrong, Benjamin James
    Born in October 1975
    Individual (52 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Grigor, Carol Colburn
    Born in September 1944
    Individual (29 offsprings)
    Officer
    1996-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Goddard, Roger David
    Chartered Accountant born in November 1953
    Individual (100 offsprings)
    Officer
    2002-07-29 ~ 2021-06-30
    OF - Director → CIF 0
    Goddard, Roger David
    Chartered Accountant
    Individual (100 offsprings)
    Officer
    2002-10-31 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 12
    Colburn, Keith Whiting
    Director born in January 1948
    Individual (10 offsprings)
    Officer
    1996-02-05 ~ 2024-11-25
    OF - Director → CIF 0
  • 13
    Ballantyne, Ronald Young
    Financial Director born in March 1938
    Individual (30 offsprings)
    Officer
    ~ 1996-12-24
    OF - Director → CIF 0
    Ballantyne, Ronald Young
    Individual (30 offsprings)
    Officer
    ~ 2002-10-31
    OF - Secretary → CIF 0
  • 14
    MARLOWE HOLDINGS LIMITED
    - now 07111792 00462411
    FURTHER REVIEW LIMITED - 2010-03-04
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARLOWE HOLDINGS INVESTMENTS LIMITED

Period: 2010-03-04 ~ now
Company number: 00462411
Registered names
MARLOWE HOLDINGS INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MARLOWE HOLDINGS INVESTMENTS LIMITED
    Info
    MARLOWE HOLDINGS LIMITED - 2010-03-04
    EDMUNDSON DISTRIBUTION LIMITED - 2010-03-04
    Registered number 00462411
    Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY
    PRIVATE LIMITED COMPANY incorporated on 1948-12-17 (77 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • MARLOWE HOLDINGS INVESTMENTS LIMITED
    S
    Registered number 462411
    Edmundson House, Tatton Street, Knutsford, Cheshire, England, WA16 6AY
    CIF 1 CIF 2
  • MARLOWE HOLDINGS INVESTMENTS LIMITED
    S
    Registered number 00462411
    Edmundson House, T, Knutsford, Cheshire, England, WA16 6AY
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    BENNETT & FOUNTAIN LIMITED
    - now 00734186
    MOSS ELECTRICAL CO. LIMITED - 1988-09-19
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    CHESHIRE ELECTRICAL SUPPLIES LTD
    01734268
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    EDMUNDSON ELECTRICAL LIMITED
    - now 02667012 00175447
    INHOCO 159 LIMITED - 1992-01-02
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    EDMUNDSON EXPORT LIMITED
    - now 05697089
    FEATHER HAT LIMITED - 2007-04-25
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    ELECTRIC CENTER LIMITED
    - now 01267252 01521896
    ELTSL LIMITED - 2011-09-01
    ELECTRICAL TRADES SUPPLY LIMITED - 2010-01-12
    A.E.S. ELECTRICAL WHOLESALE LIMITED - 2003-02-04
    STAMGATE LIMITED - 1983-11-28
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    G A NICHOLAS LIMITED
    - now 00573603
    PTS TOOL SPECIALISTS LIMITED - 2003-02-04
    P.T.S. EDMUNDSON TOOLS LIMITED - 1979-12-31
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    G B WILLBOND LIMITED
    - now 02170085 00467828... (more)
    FULLRICH LIMITED - 1988-05-27
    Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 8
    HEXSTONE HOLDINGS LIMITED
    - now 04997457 01928529
    ZYLO LIMITED
    - 2020-11-25 04997457
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    KEW (ELECTRICAL DISTRIBUTORS) LIMITED
    03156034 OC403275
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2022-05-20 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    KNUTSFORD PROPERTIES LIMITED
    - now 03069064
    GOULDITAR NO. 442 LIMITED - 1996-04-30
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    LOCKWELL ELECTRICAL DISTRIBUTORS LTD
    - now 01184113
    LOCKWELL LECTRICS LIMITED - 2011-12-05
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    MARLOWE DC PENSION TRUSTEES LIMITED
    - now 05159839
    JUNETIME LIMITED - 2004-08-26
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 13
    MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED
    - now 03004557
    EXETER ELECTRICAL WHOLESALERS LIMITED
    - 2024-10-11 03004557
    Edmundson House, Tatton Street, Knutsford, Cheshire
    Active Corporate (15 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    MARLOWE INVESTMENTS LIMITED
    - now 00396158 02723962
    ELECTRICAL AND RADIO DISTRIBUTORS LIMITED
    - 2016-10-27 00396158
    ERD (SOUTH WEST) LIMITED - 1977-12-31
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    MODEL BUSINESS LTD
    15863809
    Model Business Ltd C/o Kpmg Llp, 1 St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 16
    POWER WHOLESALE LIMITED
    00804586
    Clockmill Road, Dunston, Gateshead, Tyne And Wear, England
    Active Corporate (10 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    R.& B.STAR(ELECTRICAL WHOLESALERS)LIMITED
    00693828
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2025-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    SHOP4ALL LIMITED
    - now 05432291
    SHIP - ELEC (ELECTRICAL WHOLESALERS) LIMITED - 2019-08-30
    Unit 2 Ellis Way, Questor, Dartford, Kent
    Active Corporate (15 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    SPECIALIST INSTRUMENT SERVICES LIMITED
    - now 00537971
    G A ELECTRICAL DISTRIBUTORS (ROCHDALE) LIMITED - 2003-02-04
    ST. ALBANS CABLES LIMITED - 2000-12-28
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    SPECIALIST LAMP DISTRIBUTORS LIMITED
    - now 00556487
    E.WILKES(ELECTRICAL FACTORS)LIMITED - 2003-02-04
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 21
    T.S. INDUSTRIAL PRODUCTS LIMITED
    01743475
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2019-08-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 22
    TEMPLEGATE ELECTRICAL SUPPLIES LIMITED
    - now 04013699
    TEMPLE GATE ELECTRICAL SUPPLIES LIMITED - 2010-06-16
    MC135 LIMITED - 2000-08-04
    Unit 5 Templegate, Distribution Centre, Mead Street, Bristol
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2026-03-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 23
    THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED
    - now 00175447
    TATTON STREET INVESTMENTS LIMITED - 2003-02-06
    EDMUNDSON ELECTRICAL LIMITED - 1992-01-02
    Edmundson House, Tatton Street, Knutsford, Cheshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 24
    TRADESPARKY LIMITED
    08328827
    C/o Kpmg Llp, 1 St. Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-12-12 ~ 2026-01-22
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-12-12 ~ 2025-03-31
    CIF 2 - Secretary → ME
  • 25
    UK PLUMBING SUPPLIES LIMITED
    - now 02723962 05343940
    PLUMBING AND HEATING INVESTMENTS LIMITED
    - 2020-01-06 02723962 05343940
    MARLOWE INVESTMENTS LIMITED
    - 2016-10-27 02723962 00396158
    INHOCO 190 LIMITED - 1992-07-27
    Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 26
    VINK HOLDINGS LIMITED
    - now 02510531
    EDMUNDSON DISTRIBUTION LIMITED - 2009-03-23
    D I R ELECTRICAL WHOLESALE SUPPLIERS LIMITED - 1994-11-11
    COUNTINDEX LIMITED - 1990-07-31
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 27
    WESTERN ELECTRICAL HOLDING LIMITED
    - now 04258105 01962789... (more)
    WESTERN ELECTRICAL WHOLESALE HOLDING LIMITED - 2003-12-31
    LANEGUILD LIMITED - 2001-08-06
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE

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