logo
explain how to read the page

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 21
  • 1
    Mcmahon, Gregory Joseph
    Solicitor born in September 1960
    Individual (267 offsprings)
    Officer
    1991-12-23 ~ 1991-12-27
    OF - Director → CIF 0
  • 2
    Colburn, Richard Dunton
    Company Director born in June 1911
    Individual (7 offsprings)
    Officer
    1991-12-26 ~ 1996-12-24
    OF - Director → CIF 0
  • 3
    Colburn, Keith Whiting
    Company Director born in January 1948
    Individual (10 offsprings)
    Officer
    1991-12-26 ~ 1997-12-18
    OF - Director → CIF 0
  • 4
    Ballantyne, Ronald Young
    Financial Director born in March 1938
    Individual (30 offsprings)
    Officer
    1991-12-26 ~ 2002-10-31
    OF - Director → CIF 0
    Ballantyne, Ronald Young
    Individual (30 offsprings)
    Officer
    1991-12-26 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 5
    Mcnair, Douglas Talbot
    Born in August 1947
    Individual (89 offsprings)
    Officer
    1991-12-26 ~ now
    OF - Director → CIF 0
  • 6
    Newsum, Stuart Paul
    Individual (5 offsprings)
    Officer
    2016-12-13 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 7
    Love, Gordon Alexander
    Deputy Chairman born in January 1955
    Individual (18 offsprings)
    Officer
    2000-11-02 ~ 2022-03-29
    OF - Director → CIF 0
  • 8
    Falconer, Ian Gordon
    Company Director born in March 1936
    Individual (14 offsprings)
    Officer
    1991-12-26 ~ 1999-04-09
    OF - Director → CIF 0
  • 9
    Colburn, Richard Whiting
    Company Director born in January 1943
    Individual (28 offsprings)
    Officer
    1991-12-26 ~ 1997-11-28
    OF - Director → CIF 0
  • 10
    Christie, Douglas Brash
    Born in June 1978
    Individual (70 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Christie, Douglas Brash
    Individual (70 offsprings)
    Officer
    2015-10-01 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 11
    Fawcett, Robert Barrington Milner
    Company Director born in November 1934
    Individual (8 offsprings)
    Officer
    1991-12-26 ~ 2001-01-05
    OF - Director → CIF 0
  • 12
    Felber, Mark George
    Managing Director born in July 1963
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    A B & C Secretarial Limited
    Individual (145 offsprings)
    Officer
    1991-11-27 ~ 1991-12-27
    OF - Nominee Director → CIF 0
    Officer
    1991-11-27 ~ 1991-12-26
    OF - Nominee Secretary → CIF 0
  • 14
    Elsegood, Philip Graham
    Financial Director born in March 1958
    Individual (55 offsprings)
    Officer
    2001-12-12 ~ 2024-07-31
    OF - Director → CIF 0
    Elsegood, Philip Graham
    Individual (55 offsprings)
    Officer
    1995-02-09 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 15
    Lyons, Bernard Edward
    Company Director born in April 1934
    Individual (3 offsprings)
    Officer
    1991-12-26 ~ 1998-01-23
    OF - Director → CIF 0
  • 16
    Hogel, Jens Christian
    Company Director born in March 1933
    Individual (15 offsprings)
    Officer
    1991-12-26 ~ 1999-12-08
    OF - Director → CIF 0
  • 17
    Goddard, Roger David
    Chartered Accountant born in November 1953
    Individual (100 offsprings)
    Officer
    2002-07-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Mason, Gary Bryson
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 19
    Woof, William Sones
    Born in May 1951
    Individual (120 offsprings)
    Officer
    2000-11-02 ~ now
    OF - Director → CIF 0
  • 20
    Armstrong, Benjamin James
    Born in October 1975
    Individual (50 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 21
    MARLOWE HOLDINGS INVESTMENTS LIMITED
    - now 00462411
    MARLOWE HOLDINGS LIMITED - 2010-03-04
    EDMUNDSON DISTRIBUTION LIMITED - 1991-03-25
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (14 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDMUNDSON ELECTRICAL LIMITED

Period: 1992-01-02 ~ now
Company number: 02667012
Registered names
EDMUNDSON ELECTRICAL LIMITED - now 00175447
INHOCO 159 LIMITED - 1992-01-02 05319260... (more)
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

Related profiles found in government register
  • EDMUNDSON ELECTRICAL LIMITED
    Info
    INHOCO 159 LIMITED - 1992-01-02
    Registered number 02667012
    Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY
    PRIVATE LIMITED COMPANY incorporated on 1991-11-29 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • EDMUNDSON ELECTRICAL LIMITED
    S
    Registered number 2667012
    Edmundson House, Tatton Street, Knutsford, Cheshire, England, WA16 6AY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED
    - now 01423069
    NEWPALM LIMITED - 1979-12-31
    Edmundson House, Tatton Street, Knutsford, Cheshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.