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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 9
  • 1
    Horsley, Daniel Peter
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Iliffe, Edward Richard
    Born in September 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, David Grey
    Born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Barnes, James Winston
    Born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Spencer, Michael Gerald
    Born in December 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Mayer, Timothy James, Director
    Born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 8
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    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 - 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
Ceased 32
  • 1
    Gray, Simon Talbot
    Chartered Accountant born in June 1938
    Individual
    Officer
    icon of calendar ~ 2012-12-11
    OF - Director → CIF 0
  • 2
    Heimann, David
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-05
    OF - Director → CIF 0
  • 3
    Horsford, Robert Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 4
    Bettesworth, Brian Michael
    Managing Director - Estates born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2014-02-15
    OF - Director → CIF 0
  • 5
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Smith, Dean Trevor
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2018-10-11
    OF - Director → CIF 0
  • 7
    Eads, Jonathan
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Morton, Anthony Robert
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 2004-11-24
    OF - Director → CIF 0
  • 9
    Amesbury-page, Richard John
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Battman, Geoffrey Neil
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Richards, Sonya Lorraine
    Chartered Accountant born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Glanville, Michael James
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ 2025-05-09
    OF - Director → CIF 0
  • 15
    Hunt, Kevin Liam
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    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 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    Cornish, Andrew John
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2011-08-05
    OF - Director → CIF 0
  • 21
    Page, Gwynneth
    Finance Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-11 ~ 2023-07-26
    OF - Director → CIF 0
  • 22
    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
  • 23
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 24
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 25
    Gordon, Lisa Jane
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2013-07-25
    OF - Director → CIF 0
  • 26
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2018-11-30
    OF - Director → CIF 0
    Grant, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 27
    Mason, Philip
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 28
    Welch, Simon Peter
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 29
    Hamblett, John Richard
    Solicitor born in March 1930
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 30
    Hiley, James Ross
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2020-02-03
    OF - Director → CIF 0
  • 31
    Watson, John George
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Iliffe, Robert Peter Richard, The Right Honourable
    Company Director born in November 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2010-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MARINA DEVELOPMENTS LIMITED

Previous names
MID WEST INVESTMENTS LIMITED - 1989-06-06
MDL LEISURE LIMITED - 1992-07-15
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • MARINA DEVELOPMENTS LIMITED
    Info
    MID WEST INVESTMENTS LIMITED - 1989-06-06
    MDL LEISURE LIMITED - 1989-06-06
    Registered number 01056715
    icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1972-06-02 (53 years 6 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
    icon of addressOutlook 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
    icon of addressThe 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
Active 4
  • 1
    COBBS QUAY SELF STORAGE LIMITED - 2018-08-31
    icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99,957 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-05-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    LYEPERSE LIMITED - 1983-08-01
    icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    SHAREDEEP LIMITED - 1984-05-17
    icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    SHAMROCK QUAY LIMITED - 1982-12-31
    LEAFFRET LIMITED - 1983-05-24
    LEAFFRET LIMITED - 1981-12-31
    icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressThe Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    -9,758 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-12-04
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHARCO 144 LIMITED - 2019-08-23
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-23 ~ 2021-09-23
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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