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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Malcolm Holdaway

    Related profiles found in government register
  • Malcolm Holdaway
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 1
  • Holdaway, Malcolm
    British lawyer born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Campden Hill Gardens, London, W8 7AZ

      IIF 2
  • Holdaway, Malcolm
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 26 Campden Hill Gardens, London, W8 7AZ, England

      IIF 3
  • Holdaway, Malcolm
    British lawyer born in February 1951

    Registered addresses and corresponding companies
  • Holdaway, Malcolm
    British legal director born in February 1951

    Registered addresses and corresponding companies
    • 98 Charleville Road, London, W14 9JH

      IIF 13
  • Holdaway, Malcolm
    British

    Registered addresses and corresponding companies
  • Holdaway, Malcolm
    British lawyer

    Registered addresses and corresponding companies
  • Holdaway, Malcolm

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    26 Campden Hill Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-08-28 ~ now
    IIF 3 - Director → ME
  • 2
    C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,960 GBP2024-09-30
    Officer
    2003-09-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    TI AIRDUN LIMITED - 1987-08-14
    Unit 1d Westmains Industrial Estate, Grangemouth, Falkirk, Scotland
    Active Corporate (2 parents)
    Officer
    1999-10-21 ~ 2002-08-30
    IIF 6 - Director → ME
    1998-11-30 ~ 2002-08-30
    IIF 18 - Secretary → ME
  • 2
    CANNON (HOLDINGS) LIMITED - 1992-11-13
    Morley Way, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    1999-09-27 ~ 2002-08-30
    IIF 11 - Director → ME
    1998-11-30 ~ 2002-08-30
    IIF 16 - Secretary → ME
  • 3
    28 Charleville Road, West Kensington, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    ~ 2003-07-17
    IIF 10 - Director → ME
    1994-05-15 ~ 2003-07-17
    IIF 15 - Secretary → ME
  • 4
    Morley Way, Peterborough
    Active Corporate (3 parents)
    Officer
    1999-10-21 ~ 2002-08-30
    IIF 9 - Director → ME
    1998-11-30 ~ 2002-08-30
    IIF 17 - Secretary → ME
  • 5
    ENGLISH ELECTRIC DOMESTIC APPLIANCES LIMITED - 1996-08-20
    Croxley Park, Building 2 - First Floor, Hatters Lane, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-03-27 ~ 2002-08-30
    IIF 8 - Director → ME
    1996-03-27 ~ 1996-04-27
    IIF 24 - Secretary → ME
  • 6
    CREDA LIMITED - 2010-10-22
    CREDA MANUFACTURING LIMITED - 1987-09-09
    TI CREDA MANUFACTURING LIMITED - 1987-07-15
    CREDA ELECTRIC LIMITED - 1977-12-31
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-06-28 ~ 2002-08-30
    IIF 13 - Director → ME
    1998-11-30 ~ 2002-08-30
    IIF 19 - Secretary → ME
  • 7
    BRITISH DOMESTIC APPLIANCES LIMITED - 1982-07-20
    Indesit Company Hq, Morley Way, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-03-27 ~ 2002-08-30
    IIF 7 - Director → ME
    1996-03-27 ~ 2002-08-30
    IIF 23 - Secretary → ME
  • 8
    MORPHY RICHARDS LIMITED - 1976-12-31
    Indesit Hq, Morley Way, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-03-27 ~ 2002-08-30
    IIF 12 - Director → ME
    1996-03-27 ~ 2002-08-30
    IIF 22 - Secretary → ME
  • 9
    WHIRLPOOL UK APPLIANCES LIMITED - 2024-07-01
    INDESIT COMPANY UK LIMITED - 2015-10-01
    MERLONI ELETTRODOMESTICI UK LIMITED - 2004-12-30
    GENERAL DOMESTIC APPLIANCES LIMITED - 2003-07-08
    HOTPOINT LIMITED - 1998-04-01
    HOTPOINT SERVICE LIMITED - 1990-03-30
    BRITISH DOMESTIC APPLIANCES SERVICE LIMITED - 1982-07-20
    Morley Way, Peterborough
    Active Corporate (7 parents)
    Officer
    1996-03-27 ~ 2002-08-30
    IIF 21 - Secretary → ME
  • 10
    TI JACKSON LIMITED - 1987-09-10
    JACKSON ELECTRIC LIMITED - 1977-12-31
    Morley Way, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    1999-10-21 ~ 2002-08-30
    IIF 4 - Director → ME
    1998-11-30 ~ 2002-08-30
    IIF 20 - Secretary → ME
  • 11
    APPLIED ENERGY PRODUCTS LIMITED - 2012-02-22
    GDA APPLIED ENERGY LIMITED - 2001-12-21
    REDRING ELECTRIC LIMITED - 1999-05-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-10 ~ 2001-12-20
    IIF 25 - Secretary → ME
  • 12
    GEC-XPELAIR LIMITED - 1990-03-12
    Croxley Park, Building 2 - First Floor, Hatters Lane, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-03-31 ~ 2002-08-30
    IIF 5 - Director → ME
    2000-03-10 ~ 2002-08-30
    IIF 14 - Secretary → ME

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