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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 17
  • 1
    Lovell, Colin Edward
    Commercial Director born in August 1963
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Uren, Alastair Mark
    Born in March 1970
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2018-11-16
    OF - Director → CIF 0
  • 3
    Woodcock, Roger Alistair
    Finance Director born in December 1973
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Roger Alistair Woodcock
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2022-07-27 ~ 2025-05-01
    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
  • 4
    Woodcock, Marian Elaine
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1991-04-19) ~ 2025-05-01
    OF - Director → CIF 0
    Woodcock, Marian Elaine
    Individual (2 offsprings)
    Officer
    (before 1991-04-19) ~ 2025-05-01
    OF - Secretary → CIF 0
    Mrs Marian Elaine Woodcock
    Born in January 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
    Westbrook, Steven
    Born in February 1956
    Individual (139 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Mr Steven Westbrook
    Born in February 1956
    Individual (139 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Spencer, Brian Howard
    Born in January 1933
    Individual (1 offspring)
    Officer
    (before 1991-04-19) ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Woodcock, Nicholas Gavin
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Nicholas Gavin Woodcock
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2022-07-27 ~ 2025-05-01
    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
  • 8
    Mackie, Alexander Hamilton
    Born in March 1954
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 9
    Yu, Leo
    Born in June 1984
    Individual (116 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (116 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Leo Yu
    Born in June 1984
    Individual (116 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Doherty, James Peter
    Born in June 1941
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Norton, Maurice Charles
    Commercial Director born in September 1947
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Goodier, Gordon Clive
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Farrow, Jeremy Austin
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2012-11-02
    OF - Director → CIF 0
  • 14
    Player, David John
    Sales Director born in October 1983
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2025-05-01
    OF - Director → CIF 0
  • 15
    Woodcock, William George
    Company Director born in December 1929
    Individual (2 offsprings)
    Officer
    (before 1991-04-19) ~ 2025-05-01
    OF - Director → CIF 0
    Mr William George Woodcock
    Born in December 1929
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    NEWBURY INVESTMENTS (UK) LIMITED - now 02533036
    TITLEIMAGE LIMITED - 1991-08-01
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (12 parents, 67 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    FARALERO HOLDINGS LIMITED
    16206492
    34-40, High Street Wanstead, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ 2025-05-01
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

MARWOOD ELECTRICAL COMPANY LIMITED

Period: 1981-12-31 ~ now
Company number: 01343397
Registered names
MARWOOD ELECTRICAL COMPANY LIMITED - now
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
    Votec House, Hambridge Lane, Newbury RG14 5TN
    PRIVATE LIMITED COMPANY incorporated on 1977-12-12 (48 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.