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 7
  • 1
    Murphy, Aidan
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcconachie, Robert Martyn
    Director born in August 1982
    Individual (11 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Reeks, Andrew
    Operations Director born in May 1970
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Mcconachie, James
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Young, Michael
    It Manager born in September 1980
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Fuller, Peter
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 7
    UNDERWOODS GROUP LIMITED - now
    G.D. UNDERWOOD (HOLDINGS) LIMITED - 1991-12-24
    Unit 6, Brunswick Industrial Park, Brunswick Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    954,370 GBP2022-08-31
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Drabwell, Dennis Henry
    Director born in August 1934
    Individual
    Officer
    ~ 2000-03-01
    OF - Director → CIF 0
  • 2
    Nogacz, Henry
    Director born in December 1953
    Individual
    Officer
    2002-05-08 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Nightingale, Paul Andrew
    Director born in August 1965
    Individual
    Officer
    2002-05-08 ~ 2004-03-05
    OF - Director → CIF 0
  • 4
    Hill, David Alfred
    Sales Engineer born in January 1946
    Individual (6 offsprings)
    Officer
    ~ 2021-03-02
    OF - Director → CIF 0
    Mr David Alfred Hill
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 5
    Smith, Laurence Hilary
    Sales Engineer born in April 1950
    Individual (7 offsprings)
    Officer
    ~ 2021-03-02
    OF - Director → CIF 0
    Mr Laurence Hilary Smith
    Born in April 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 6
    Kneebone, Stephen Mark
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    ~ 2021-03-02
    OF - Director → CIF 0
    Kneebone, Stephen Mark
    Director born in January 1960
    Individual (2 offsprings)
    2021-03-05 ~ 2022-10-31
    OF - Director → CIF 0
    Kneebone, Stephen Mark
    Individual (2 offsprings)
    Officer
    ~ 2021-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED

Previous name
G.D. UNDERWOOD LIMITED - 1989-04-17
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

Related profiles found in government register
  • UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED
    Info
    G.D. UNDERWOOD LIMITED - 1989-04-17
    Registered number 00544217
    1 Aden Road, Enfield EN3 7SE
    Private Limited Company incorporated on 1955-02-04 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • UNDERWOODS ELECTRICAL DISTRIBUTORS LTD
    S
    Registered number 00544217
    Unit 6, Brunswick Industrial Park, Brunswick Way, London, United Kingdom, N11 1JL
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • UNDERWOODS ENGINEERED PRODUCTS LIMITED - 2021-05-27
    RARETRIM LIMITED - 1988-07-28
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    177,574 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2020-12-16 ~ 2021-03-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.