logo
explain how to read the page

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 3
  • 1
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Richard David
    Born in March 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ 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 16
  • 1
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-08-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Hay, Simon John
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2021-03-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Penfold, Brian Terry
    Director Of Estates born in December 1934
    Individual
    Officer
    icon of calendar ~ 1998-12-01
    OF - Director → CIF 0
  • 4
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1999-10-08
    OF - Director → CIF 0
  • 5
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 7
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 8
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Duffill, Clare Marianne
    Company Secretariat Executive born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-13 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 10
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 11
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 12
    Bingham, Frances
    Solicitor born in October 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Secretary → CIF 0
  • 14
    Robinson, Anthony William
    Director Of Property born in August 1954
    Individual
    Officer
    icon of calendar ~ 2002-05-13
    OF - Director → CIF 0
  • 15
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (36 offsprings)
    Officer
    2006-10-24 ~ 2024-05-01
    PE - Secretary → CIF 0
  • 16
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    icon of addressStatesman House, Stafferton Way, Maidenhead, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MRC DEVELOPMENTS LIMITED

Previous names
MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
MECCA DEVELOPMENTS LIMITED - 1983-05-26
GARSINGTON ESTATES LIMITED - 1991-10-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MRC DEVELOPMENTS LIMITED
    Info
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    MECCA LEISURE PRODUCTIONS LIMITED - 1974-05-24
    MECCA DEVELOPMENTS LIMITED - 1974-05-24
    GARSINGTON ESTATES LIMITED - 1974-05-24
    Registered number 00962991
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1969-09-30 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • GARSINGTON ESTATES LIMITED
    S
    Registered number missing
    icon of address76 Southwark Street, London
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1991-04-19 ~ 1992-12-01
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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