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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Marchbank, James William
    Finance Director born in January 1975
    Individual (4 offsprings)
    Officer
    2019-03-11 ~ 2023-01-19
    OF - Director → CIF 0
  • 2
    Roberts, Sandy Beasley
    Born in August 1966
    Individual (36 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Gillard, Nada
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Boffey, Elizabeth Jane
    Chief Delivery Officer born in April 1976
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Beams, Sarah Jennifer
    Managing Director born in March 1986
    Individual (1 offspring)
    Officer
    2021-05-27 ~ 2023-01-19
    OF - Director → CIF 0
  • 6
    Eccleston, Derek Francis
    Research Director born in April 1965
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Parton, Gerald Roger
    Director born in October 1965
    Individual (23 offsprings)
    Officer
    2016-02-08 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    Brockway, Stephen John Alan
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 9
    Mcelligott, Peter John
    Born in May 1984
    Individual (28 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Topiol, Gary David
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ 2023-01-19
    OF - Director → CIF 0
  • 11
    Leveton, Jay Robert
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 12
    Lanuto, Frank Philip
    Born in May 1962
    Individual (32 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Stevens, Christopher Alan
    Chartered Accountant born in May 1982
    Individual (11 offsprings)
    Officer
    2018-02-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Fuller, Michelle Elaine
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2005-04-14 ~ 2016-02-08
    OF - Director → CIF 0
  • 15
    Wright, Shane Alan
    Company Director born in October 1977
    Individual (13 offsprings)
    Officer
    2005-04-14 ~ 2022-10-03
    OF - Director → CIF 0
  • 16
    Russell, Christopher John
    Director born in January 1954
    Individual (14 offsprings)
    Officer
    2005-04-14 ~ 2016-02-08
    OF - Director → CIF 0
    Russell, Christopher John
    Director
    Individual (14 offsprings)
    Officer
    2005-04-14 ~ 2016-02-08
    OF - Secretary → CIF 0
  • 17
    MARU GROUP LIMITED
    09885059
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    2005-04-14 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 19
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 437 offsprings)
    Officer
    2005-04-14 ~ 2005-04-14
    OF - Director → CIF 0
parent relation
Company in focus

MARU/EDR LIMITED

Period: 2016-08-15 ~ now
Company number: 05424597
Registered names
MARU/EDR LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MARU/EDR LIMITED
    Info
    EDIGITALRESEARCH LIMITED - 2016-08-15
    EDIGITALRESEARCH PLC - 2016-08-15
    EDIGITALRESEARCH LIMITED - 2016-08-15
    Registered number 05424597
    Jellicoe House Grange Drive, Hedge End, Southampton SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • MARU/EDR LIMITED
    S
    Registered number 05424597
    The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, United Kingdom, SO30 2UN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DIGITAL INSIGHT NETWORK LIMITED
    09569477
    The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, Southampton, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ECUSTOMERCONNECT LIMITED
    08770764
    The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, Southampton
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ECUSTOMEROPINIONS LIMITED
    05424598
    The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ECUSTOMERRESCUE LIMITED
    08771276
    The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, Southampton
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    EDIGITALFORMS LIMITED
    06358973
    The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    EDIGITALSURVEY LIMITED
    07243729
    The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    EGLOBALPANEL LIMITED
    05424616
    The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    EMYSTERY SHOPPER LIMITED
    03912903
    The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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