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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
Active 5
  • 1
    Marden, Jeremy Bryan
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
    Mr Jeremy Bryan Marden
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edwards, Jonathan Leighton
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
    Edwards, Jonathan Leighton
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Leighton Edwards
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moore, Wayne Kelvin Lawrence
    Born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Aimson, David Anthony
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Hannam, Simon Lawrence
    Operations Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Audrey Ethel Marden
    Born in October 1926
    Individual
    Person with significant control
    icon of calendar 2018-04-30 ~ 2021-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Patey, Michael Anthony
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Marsh, James Frederick David, Dr
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2017-09-21
    OF - Director → CIF 0
parent relation
Company in focus

MARDEN EDWARDS GROUP HOLDINGS LIMITED

Previous names
MEGHL LIMITED - 2018-09-21
MARDEN EDWARDS GROUP HOLDINGS LIMITED - 2012-04-17
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • MARDEN EDWARDS GROUP HOLDINGS LIMITED
    Info
    MEGHL LIMITED - 2018-09-21
    MARDEN EDWARDS GROUP HOLDINGS LIMITED - 2018-09-21
    Registered number 07637435
    icon of address2 Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset BH21 7SH
    Private Limited Company incorporated on 2011-05-17 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • MARDEN EDWARDS GROUP HOLDINGS LIMITED
    S
    Registered number 07637435
    icon of address2 Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7SH
    Private Company Limited By Shares in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.