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
5
- 1
Roberts, Sandy Beasley
Born in August 1966Individual (35 offsprings)Officer2022-10-03 ~ nowOF - Director → CIF 0 - 2
Lanuto, Frank Philip
Born in May 1962Individual (31 offsprings)Officer2022-10-03 ~ nowOF - Director → CIF 0 - 3
Leveton, Jay Robert
Born in April 1976Individual (27 offsprings)Officer2022-10-03 ~ nowOF - Director → CIF 0 - 4
Mcelligott, Peter John
Born in May 1984Individual (27 offsprings)Officer2022-10-03 ~ nowOF - Director → CIF 0 - 52, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (6 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Parton, Gerald Roger
Director born in October 1965IndividualOfficer2016-02-08 ~ 2022-10-03OF - Director → CIF 0 - 2
Wright, Shane Alan
Company Director born in October 1977IndividualOfficer2005-04-14 ~ 2022-10-03OF - Director → CIF 0 - 3
Marchbank, James William
Finance Director born in January 1975Individual (1 offspring)Officer2019-03-11 ~ 2023-01-19OF - Director → CIF 0 - 4
Fuller, Michelle Elaine
Director born in March 1961Individual (2 offsprings)Officer2005-04-14 ~ 2016-02-08OF - Director → CIF 0 - 5
Beams, Sarah Jennifer
Managing Director born in March 1986IndividualOfficer2021-05-27 ~ 2023-01-19OF - Director → CIF 0 - 6
Boffey, Elizabeth Jane
Chief Delivery Officer born in April 1976IndividualOfficer2015-10-01 ~ 2018-01-26OF - Director → CIF 0 - 7
Russell, Christopher John
Director born in January 1954Individual (5 offsprings)Officer2005-04-14 ~ 2016-02-08OF - Director → CIF 0Russell, Christopher John
DirectorIndividual (5 offsprings)Officer2005-04-14 ~ 2016-02-08OF - Secretary → CIF 0 - 8
Eccleston, Derek Francis
Research Director born in April 1965Individual (1 offspring)Officer2009-09-01 ~ 2016-08-31OF - Director → CIF 0 - 9
Stevens, Christopher Alan
Chartered Accountant born in May 1982Individual (8 offsprings)Officer2018-02-12 ~ 2018-12-31OF - Director → CIF 0 - 10
Brockway, Stephen John Alan
Company Director born in May 1970IndividualOfficer2013-01-01 ~ 2023-01-19OF - Director → CIF 0 - 11
Topiol, Gary David
Company Director born in October 1972Individual (1 offspring)Officer2018-05-21 ~ 2023-01-19OF - Director → CIF 0 - 12
Gillard, Nada
Company Director born in October 1980IndividualOfficer2015-10-01 ~ 2021-02-28OF - Director → CIF 0 - 13H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13ACRE 379 LIMITED - 2000-06-27Acre House, 11-15 William Road, LondonDissolved Corporate (6 parents, 10 offsprings)Equity (Company account)1 GBP2020-04-30Officer2005-04-14 ~ 2005-04-14PE - Director → CIF 0
- 14LAWSON (LONDON) LIMITED - 2004-06-16Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents, 33 offsprings)Officer2005-04-14 ~ 2005-04-14PE - Secretary → CIF 0
Company in focus
MARU/EDR LIMITED
Previous names
EDIGITALRESEARCH LIMITED - 2016-08-15
EDIGITALRESEARCH PLC - 2016-02-03
EDIGITALRESEARCH LIMITED - 2011-04-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
MARU/EDR LIMITED
InfoEDIGITALRESEARCH LIMITED - 2016-08-15EDIGITALRESEARCH PLC - 2016-08-15EDIGITALRESEARCH LIMITED - 2016-08-15Registered number 05424597The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End SO30 2UNPRIVATE LIMITED COMPANY incorporated on 2005-04-14 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-14CIF 0MARU/EDR LIMITED
SRegistered number 05424597The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, United Kingdom, SO30 2UNLimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, Southampton, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 2The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, SouthamptonDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2016-06-21 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, SouthamptonDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2016-06-21 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 6The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 7The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 8The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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