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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 8
  • 1
    Iliffe, Edward Richard
    Born in September 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, David Grey
    Born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, James Winston
    Born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Roger, Kristi Gabrielle
    Born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Mayer, Timothy James, Director
    Born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 7
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressThe Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Gray, Simon Talbot
    Chartered Accountant born in June 1938
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2012-12-11
    OF - Director → CIF 0
  • 2
    Horsford, Robert Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Thompson, Peter Fred
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Reddyhoff, Richard John
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 6
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Dean, John Michael
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
  • 10
    Morton, Anthony Robert
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 2004-11-24
    OF - Director → CIF 0
  • 11
    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
  • 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
    Last, Stephen John
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Glanville, Michael James
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2025-05-09
    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
    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
  • 22
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ 2018-11-30
    OF - Director → CIF 0
    Grant, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 26
    Mason, Philip
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 27
    Welch, Simon Peter
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2023-12-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 28
    Hamblett, John Richard
    Solicitor born in March 1930
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 29
    Hiley, James Ross
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2020-02-03
    OF - Director → CIF 0
  • 30
    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
  • 31
    Iliffe, Robert Peter Richard, The Right Honourable
    Company Director born in November 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2010-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MDL DEVELOPMENTS LIMITED

Previous names
STARNYMPH LIMITED - 1981-12-31
SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MDL DEVELOPMENTS LIMITED
    Info
    STARNYMPH LIMITED - 1981-12-31
    SHAMROCK DEVELOPMENTS LIMITED - 1981-12-31
    DEAN & DYBALL PROPERTIES LIMITED - 1981-12-31
    Registered number 01556329
    icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1981-04-15 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • MDL DEVELOPMENTS LIMITED
    S
    Registered number 01556329
    icon of addressThe Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
    Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    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 2016-04-10 ~ 2023-11-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TORQUAY WATERSIDE DEVELOPMENTS LIMITED - 2021-04-22
    icon of addressBarn Close Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 3 - 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.