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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 42
  • 1
    Richards, Sonya Lorraine
    Chartered Accountant born in May 1969
    Individual (31 offsprings)
    Officer
    2004-11-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Mason, Philip
    Company Director born in April 1950
    Individual (59 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 3
    Heimann, David
    Company Director born in April 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-06-05
    OF - Director → CIF 0
  • 4
    Spencer, Michael Gerald
    Born in December 1947
    Individual (18 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (53 offsprings)
    Officer
    2013-03-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 6
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual (64 offsprings)
    Officer
    2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (46 offsprings)
    Officer
    2017-12-08 ~ 2018-11-30
    OF - Director → CIF 0
    Grant, Robert
    Individual (46 offsprings)
    Officer
    2017-01-05 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 8
    Glanville, Michael James
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    2018-03-05 ~ 2025-05-09
    OF - Director → CIF 0
  • 9
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (20 offsprings)
    Officer
    2017-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Bettesworth, Brian Michael
    Managing Director - Estates born in November 1950
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2014-02-15
    OF - Director → CIF 0
  • 11
    Chown, Daniel Jack
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 12
    Barnes, James Winston
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Williams, David Grey
    Born in November 1951
    Individual (31 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Page, Gwynneth
    Finance Director born in April 1974
    Individual (12 offsprings)
    Officer
    2022-05-11 ~ 2023-07-26
    OF - Director → CIF 0
  • 15
    Keeler, Anthony John
    Company Director born in July 1944
    Individual (42 offsprings)
    Officer
    2003-06-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 16
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Amesbury-page, Richard John
    Born in June 1970
    Individual (21 offsprings)
    Officer
    2023-09-12 ~ 2025-08-31
    OF - Director → CIF 0
  • 18
    Horsford, Robert Ian
    Individual (43 offsprings)
    Officer
    2000-01-26 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 19
    Hunt, Kevin Liam
    Director born in August 1980
    Individual (35 offsprings)
    Officer
    2020-06-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Morton, Anthony Robert
    Company Director born in June 1941
    Individual (24 offsprings)
    Officer
    1993-11-16 ~ 2004-11-24
    OF - Director → CIF 0
  • 21
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (72 offsprings)
    Officer
    2015-11-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 22
    Gray, Simon Talbot
    Chartered Accountant born in June 1938
    Individual (14 offsprings)
    Officer
    ~ 2012-12-11
    OF - Director → CIF 0
  • 23
    Watson, John George
    Managing Director born in January 1958
    Individual (43 offsprings)
    Officer
    2001-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Hiley, James Ross
    Director born in October 1970
    Individual (44 offsprings)
    Officer
    2019-01-28 ~ 2020-02-03
    OF - Director → CIF 0
  • 25
    Fleming, Catherine Elinor
    Individual (155 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 26
    Pitcher, Andrew Bernard
    Co Director born in October 1947
    Individual (47 offsprings)
    Officer
    2000-01-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 27
    Welch, Simon Peter
    Director born in December 1976
    Individual (17 offsprings)
    Officer
    2023-09-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 28
    Smith, Dean Trevor
    Director born in May 1968
    Individual (21 offsprings)
    Officer
    2014-05-23 ~ 2018-10-11
    OF - Director → CIF 0
  • 29
    Eads, Jonathan
    Company Director born in January 1962
    Individual (12 offsprings)
    Officer
    2004-05-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 30
    Ryan, Sandra Margaret
    Director born in November 1965
    Individual (19 offsprings)
    Officer
    2012-01-26 ~ 2016-11-11
    OF - Director → CIF 0
  • 31
    Gordon, Lisa Jane
    Director born in July 1966
    Individual (34 offsprings)
    Officer
    2011-01-26 ~ 2013-07-25
    OF - Director → CIF 0
  • 32
    Cornish, Andrew John
    Director born in February 1966
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2011-08-05
    OF - Director → CIF 0
  • 33
    Hamblett, John Richard
    Solicitor born in March 1930
    Individual (43 offsprings)
    Officer
    1993-05-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 34
    Iliffe, Robert Peter Richard, The Right Honourable
    Company Director born in November 1944
    Individual (63 offsprings)
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Battman, Geoffrey Neil
    Company Director born in April 1933
    Individual (21 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 36
    Iliffe, Edward Richard
    Born in September 1968
    Individual (74 offsprings)
    Officer
    2004-05-18 ~ now
    OF - Director → CIF 0
  • 37
    Holmes, Clive Campbell
    Company Director born in January 1950
    Individual (60 offsprings)
    Officer
    2002-07-25 ~ 2015-05-21
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Company Director
    Individual (60 offsprings)
    Officer
    2002-07-25 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 38
    Tufnell, Michael John
    Company Director born in November 1943
    Individual (48 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Tufnell, Michael John
    Individual (48 offsprings)
    Officer
    ~ 2000-01-26
    OF - Secretary → CIF 0
  • 39
    Chater, Alan Malcolm
    Company Director born in March 1951
    Individual (52 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 40
    Horsley, Daniel Peter
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 41
    Mayer, Timothy James, Director
    Born in January 1980
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2026-01-23
    OF - Director → CIF 0
  • 42
    MDL MARINAS GROUP LIMITED
    - now 01949111
    MDL MARINAS GROUP PLC - 2013-06-17
    MDL MANAGEMENT PLC - 2009-01-14
    MARINA DEVELOPMENTS PLC - 1992-07-15
    MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
    MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
    KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (42 parents, 33 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
parent relation
Company in focus

MARINA DEVELOPMENTS LIMITED

Period: 1992-07-15 ~ now
Company number: 01056715
Registered names
MARINA DEVELOPMENTS LIMITED - now 00231936... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • MARINA DEVELOPMENTS LIMITED
    Info
    MDL LEISURE LIMITED - 1992-07-15
    MID WEST INVESTMENTS LIMITED - 1992-07-15
    Registered number 01056715
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1972-06-02 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • MARINA DEVELOPMENTS LIMITED
    S
    Registered number 01056715
    Outlook House, School Lane, Hamble Point, Hamble, Southampton, England, SO31 4NB
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MARINA DEVELOPMENTS LIMITED
    S
    Registered number 1056715
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COBBS QUAY STORAGE LIMITED
    - now 07005591
    COBBS QUAY SELF STORAGE LIMITED
    - 2018-08-31 07005591
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-05-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DEAN & DYBALL (PLYMOUTH) LIMITED
    - now 01655723
    LYEPERSE LIMITED - 1983-08-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HYTHE MARINA LIMITED
    - now 01807737
    SHAREDEEP LIMITED - 1984-05-17
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2023-11-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HYTHE MARINA VILLAGE LIMITED
    - now 01561726
    LEAFFRET LIMITED - 1983-05-24
    SHAMROCK QUAY LIMITED - 1982-12-31
    LEAFFRET LIMITED - 1981-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2023-11-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
    08299027
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (19 parents)
    Person with significant control
    2016-07-01 ~ 2017-12-04
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED
    - now 11843192
    CHARCO 144 LIMITED
    - 2019-08-23 11843192 02241278... (more)
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-08-23 ~ 2021-09-23
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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