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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 3
  • 1
    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
  • 2
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Iliffe, Edward Richard
    Chartered Surveyor born in September 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    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
  • 3
    Reddyhoff, Richard John
    Born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 4
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Dean, John Michael
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
  • 6
    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
  • 7
    Chater, Alan Malcolm
    Co Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Hunt, Kevin Liam
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    Le Tissier, Stuart James
    Financial Controller born in January 1984
    Individual
    Officer
    icon of calendar 2022-05-23 ~ 2023-11-28
    OF - Director → CIF 0
  • 15
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 18
    Clement, Edward Richard
    Financial Controller born in March 1989
    Individual
    Officer
    icon of calendar 2024-05-17 ~ 2025-10-10
    OF - Director → CIF 0
  • 19
    Mason, Philip
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 20
    Welch, Simon Peter
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2023-12-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 21
    Hamblett, John Richard
    Solicitor born in March 1930
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 22
    Watson, John George
    Managing Dir 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

MDL ESTATES LIMITED

Previous names
SHAMROCK QUAY LIMITED - 1988-10-01
SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED - 1982-12-31
DEAN & DYBALL ESTATES LIMITED - 1989-10-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MDL ESTATES LIMITED
    Info
    SHAMROCK QUAY LIMITED - 1988-10-01
    SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED - 1988-10-01
    DEAN & DYBALL ESTATES LIMITED - 1988-10-01
    Registered number 01469051
    icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1979-12-27 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • MDL ESTATES LIMITED
    S
    Registered number 1469051
    icon of addressOutlook House, School Lane, Hamble Point, Hamble, Southampton, United Kingdom, SO31 4NB
    Limited By Shares in Companies House, England
    CIF 1
  • MDL ESTATES LIMITED
    S
    Registered number 1469051
    icon of addressThe Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
    Company Limited By Shares in England
    CIF 2
    Company Limited By Shares in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    778 GBP2024-03-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • TERNHOUSE LIMITED - 1986-10-30
    icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ 2021-06-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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