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
    Woodcock, Nicholas Gavin
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Gavin Woodcock
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lovell, Colin Edward
    Commercial Director born in August 1963
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Player, David John
    Sales Director born in October 1983
    Individual (1 offspring)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Woodcock, Roger Alistair
    Finance Director born in December 1973
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ now
    OF - Director → CIF 0
    Mr Roger Alistair Woodcock
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Woodcock, William George
    Company Director born in December 1929
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr William George Woodcock
    Born in December 1929
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Woodcock, Marian Elaine
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Woodcock, Marian Elaine
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Marian Elaine Woodcock
    Born in January 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    34-40, High Street Wanstead, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Spencer, Brian Howard
    Sales Director born in January 1933
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Goodier, Gordon Clive
    Operations Director born in June 1949
    Individual
    Officer
    2009-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Norton, Maurice Charles
    Commercial Director born in September 1947
    Individual
    Officer
    1997-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Mackie, Alexander Hamilton
    Sales Director born in March 1954
    Individual
    Officer
    2013-07-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    Uren, Alastair Mark
    Commercial Director born in March 1970
    Individual
    Officer
    2018-04-03 ~ 2018-11-16
    OF - Director → CIF 0
  • 6
    Doherty, James Peter
    Sales Director born in June 1941
    Individual
    Officer
    2001-03-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Farrow, Jeremy Austin
    Sales Director born in November 1959
    Individual
    Officer
    2011-04-01 ~ 2012-11-02
    OF - Director → CIF 0
parent relation
Company in focus

MARWOOD ELECTRICAL COMPANY LIMITED

Previous name
MARWOOD ELECTRICAL (NORTHERN) LIMITED - 1981-12-31
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • MARWOOD ELECTRICAL COMPANY LIMITED
    Info
    MARWOOD ELECTRICAL (NORTHERN) LIMITED - 1981-12-31
    Registered number 01343397
    Thp Limited, 34-40 High Street, Wanstead, London E11 2RJ
    Private Limited Company incorporated on 1977-12-12 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.