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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 21
  • 1
    Mason, Philip
    Company Director born in April 1950
    Individual (59 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 2
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (53 offsprings)
    Officer
    2013-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual (64 offsprings)
    Officer
    2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (46 offsprings)
    Officer
    2018-04-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Keeler, Anthony John
    Company Director born in July 1944
    Individual (42 offsprings)
    Officer
    2003-06-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 6
    Sadler, Stephen Paul
    Group Finance Director born in October 1966
    Individual (94 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Horsford, Robert Ian
    Finance Director born in February 1962
    Individual (43 offsprings)
    Officer
    2000-01-26 ~ 2002-10-28
    OF - Director → CIF 0
    Horsford, Robert Ian
    Finance Director
    Individual (43 offsprings)
    Officer
    2000-06-30 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 8
    Hunt, Kevin Liam
    Director born in August 1980
    Individual (35 offsprings)
    Officer
    2018-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (72 offsprings)
    Officer
    2015-11-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 10
    Watson, John George
    Company Director born in January 1958
    Individual (43 offsprings)
    Officer
    2002-07-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (155 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Fleming, Catherine Elinor
    Individual (155 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Pitcher, Andrew Bernard
    Co Director born in October 1947
    Individual (47 offsprings)
    Officer
    2000-01-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Reddyhoff, Richard John
    Company Director born in May 1952
    Individual (22 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 14
    Cornish, Andrew John
    Director born in February 1966
    Individual (67 offsprings)
    Officer
    2010-10-14 ~ 2011-08-05
    OF - Director → CIF 0
  • 15
    Hamblett, John Richard
    Solicitor born in March 1930
    Individual (43 offsprings)
    Officer
    1993-05-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 18
    Chater, Alan Malcolm
    Company Director born in March 1951
    Individual (52 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Thompson, Peter Fred
    Company Director born in July 1944
    Individual (18 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Dean, John Michael
    Company Director born in May 1939
    Individual (16 offsprings)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 21
    LOCKSET LIMITED
    02375533
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ dissolved
    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

MDL DEVELOPMENTS OVERSEAS LIMITED

Period: 1989-12-04 ~ 2023-07-19
Company number: 01336552
Registered names
MDL DEVELOPMENTS OVERSEAS LIMITED - Dissolved
MAZUMDAR LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • MDL DEVELOPMENTS OVERSEAS LIMITED
    Info
    DEAN & DYBALL PROPERTIES (OVERSEAS) LIMITED - 1989-12-04
    SOUTHERN OCEAN SHIPYARD STRUCTURES LIMITED - 1989-12-04
    MAZUMDAR LIMITED - 1989-12-04
    Registered number 01336552
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1977-10-31 and dissolved on 2023-07-19 (45 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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