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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 15
  • 1
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Nominee Director → CIF 0
  • 2
    Morrison, Allyson Jane
    Individual (8 offsprings)
    Officer
    2001-07-31 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 3
    Elsegood, Philip Graham
    Director born in March 1958
    Individual (55 offsprings)
    Officer
    2013-07-26 ~ 2024-07-31
    OF - Director → CIF 0
    Elsegood, Philip Graham
    Individual (55 offsprings)
    Officer
    2013-07-26 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Mcnair, Douglas Talbot
    Director born in August 1947
    Individual (89 offsprings)
    Officer
    2013-07-26 ~ 2024-10-11
    OF - Director → CIF 0
  • 5
    Woof, William Sones
    Born in May 1951
    Individual (122 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Short, Roger Anthony
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    1994-12-22 ~ 2001-07-31
    OF - Director → CIF 0
    Short, Roger Anthony
    Individual (5 offsprings)
    Officer
    1994-12-22 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 7
    Morrison, Stuart Edmund
    Company Director born in May 1961
    Individual (27 offsprings)
    Officer
    1994-12-22 ~ 2013-07-26
    OF - Director → CIF 0
  • 8
    Christie, Douglas Brash
    Director born in June 1978
    Individual (71 offsprings)
    Officer
    2021-06-30 ~ 2024-10-11
    OF - Director → CIF 0
  • 9
    Armstrong, Benjamin James
    Born in October 1975
    Individual (52 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Armstrong, Benjamin James
    Individual (52 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Mckerracher, John James
    Born in May 1982
    Individual (34 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 11
    Goddard, Roger David
    Director born in November 1953
    Individual (100 offsprings)
    Officer
    2013-07-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Trevallion, Maud
    Born in July 1984
    Individual (25 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 13
    WESTERN ELECTRICAL LIMITED - now 01962789
    WESTERN ELECTRICAL WHOLESALE LIMITED - 2003-12-31
    PLYMOUTH ELECTRICAL WHOLESALERS LIMITED - 1998-12-23
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Nominee Secretary → CIF 0
  • 15
    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, 27 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED

Period: 2024-10-11 ~ now
Company number: 03004557
Registered names
MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED
    Info
    EXETER ELECTRICAL WHOLESALERS LIMITED - 2024-10-11
    Registered number 03004557
    Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY
    PRIVATE LIMITED COMPANY incorporated on 1994-12-22 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.