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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 7
  • 1
    Mcconachie, Robert Martyn
    Born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Aidan
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Reeks, Andrew
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Mcconachie, James
    Born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Fuller, Peter
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Young, Michael
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 7
    UNDERWOODS GROUP LIMITED - now
    G.D. UNDERWOOD (HOLDINGS) LIMITED - 1991-12-24
    icon of addressUnit 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
    icon of calendar 2020-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hill, David Alfred
    Sales Engineer born in January 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2021-03-02
    OF - Director → CIF 0
    Mr David Alfred Hill
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Laurence Hilary
    Sales Engineer born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2021-03-02
    OF - Director → CIF 0
    Mr Laurence Hilary Smith
    Born in April 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 3
    Nightingale, Paul Andrew
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2004-03-05
    OF - Director → CIF 0
  • 4
    Kneebone, Stephen Mark
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-03-02
    OF - Director → CIF 0
    Kneebone, Stephen Mark
    Director born in January 1960
    Individual (2 offsprings)
    icon of calendar 2021-03-05 ~ 2022-10-31
    OF - Director → CIF 0
    Kneebone, Stephen Mark
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-03-02
    OF - Secretary → CIF 0
  • 5
    Nogacz, Henry
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Drabwell, Dennis Henry
    Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 2000-03-01
    OF - Director → 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
    icon of address1 Aden Road, Enfield EN3 7SE
    PRIVATE LIMITED COMPANY incorporated on 1955-02-04 (70 years 10 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
    icon of addressUnit 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
    icon of address5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    183,109 GBP2024-05-01 ~ 2025-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.