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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 6
  • 1
    Iliffe, Edward Richard
    Born in September 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Catherine Elinor
    Born in May 1961
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Barnes, James Winston
    Born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Mayer, Timothy James, Director
    Born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
    MARINA DEVELOPMENTS PLC - 1992-07-15
    MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
    MDL MANAGEMENT PLC - 2009-01-14
    MDL MARINAS GROUP PLC - 2013-06-17
    MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
    icon of addressThe Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Horsford, Robert Ian
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2002-10-28
    OF - Director → CIF 0
    Horsford, Robert Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 2
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Smith, Dean Trevor
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2018-10-11
    OF - Director → CIF 0
  • 4
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 5
    Chater, Alan Malcolm
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Glanville, Michael James
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2025-05-09
    OF - Director → CIF 0
  • 7
    Tufnell, Michael John
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
    Tufnell, Michael John
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Secretary → CIF 0
  • 8
    Keeler, Anthony John
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 9
    Holmes, Clive Campbell
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2015-05-21
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Company Director
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 10
    Pitcher, Andrew Bernard
    Co Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Cornish, Andrew John
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2011-08-05
    OF - Director → CIF 0
  • 12
    Ryan, Sandra Margaret
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2016-11-11
    OF - Director → CIF 0
  • 13
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 15
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ 2018-11-30
    OF - Director → CIF 0
    Grant, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 16
    Mason, Philip
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 17
    Welch, Simon Peter
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2023-12-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 18
    Hamblett, John Richard
    Solicitor born in March 1930
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 19
    Watson, John George
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2003-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PENTON HOOK HOLDINGS LIMITED

Previous names
SURREY SAND & GRAVEL COMPANY LIMITED(THE) - 1982-07-20
MARINA DEVELOPMENTS LIMITED - 1987-09-18
Standard Industrial Classification
41100 - Development Of Building Projects

  • PENTON HOOK HOLDINGS LIMITED
    Info
    SURREY SAND & GRAVEL COMPANY LIMITED(THE) - 1982-07-20
    MARINA DEVELOPMENTS LIMITED - 1982-07-20
    Registered number 00231936
    icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1928-07-12 (97 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.