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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 40
  • 1
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Philip
    Born in April 1950
    Individual (62 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-05-28
    OF - Director → CIF 0
  • 3
    Gray, Simon Talbot
    Born in June 1938
    Individual (15 offsprings)
    Officer
    2004-05-18 ~ 2012-12-11
    OF - Director → CIF 0
  • 4
    Glanville, Michael James
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    2018-12-14 ~ 2025-05-09
    OF - Director → CIF 0
  • 5
    Fleming, Catherine Elinor
    Individual (158 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Dean Trevor
    Born in May 1968
    Individual (21 offsprings)
    Officer
    2014-05-23 ~ 2018-10-11
    OF - Director → CIF 0
  • 7
    Holmes, Clive Campbell
    Born in January 1950
    Individual (62 offsprings)
    Officer
    2002-07-25 ~ 2015-05-21
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Individual (62 offsprings)
    Officer
    2002-07-25 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 8
    Barnes, James Winston
    Born in February 1968
    Individual (23 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Last, Stephen John
    Born in December 1949
    Individual (19 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-08-31
    OF - Director → CIF 0
  • 10
    Robinson, Johann Lesley
    Born in March 1961
    Individual (74 offsprings)
    Officer
    2015-11-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Pitcher, Andrew Bernard
    Born in October 1947
    Individual (47 offsprings)
    Officer
    2000-01-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Bettesworth, Brian Michael
    Born in November 1950
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2014-02-15
    OF - Director → CIF 0
  • 13
    Gordon, Lisa Jane
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2011-01-26 ~ 2013-07-25
    OF - Director → CIF 0
  • 14
    Dean, John Michael
    Born in May 1939
    Individual (17 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-11-17
    OF - Director → CIF 0
  • 15
    Chater, Alan Malcolm
    Born in March 1951
    Individual (53 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Reddyhoff, Richard John
    Born in May 1952
    Individual (22 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-05-31
    OF - Director → CIF 0
  • 17
    Thompson, Peter Fred
    Born in July 1944
    Individual (18 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Ryan, Sandra Margaret
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2012-01-26 ~ 2016-11-11
    OF - Director → CIF 0
  • 19
    Pearce, Annabel Louise
    Born in October 1975
    Individual (53 offsprings)
    Officer
    2013-03-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 20
    Grant, Robert Daniel George
    Born in September 1977
    Individual (47 offsprings)
    Officer
    2017-12-19 ~ 2018-11-30
    OF - Director → CIF 0
    Grant, Robert
    Individual (47 offsprings)
    Officer
    2017-01-05 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 21
    Feeney, Eamonn
    Born in July 1955
    Individual (73 offsprings)
    Officer
    2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Broadribb, Richard Anthony
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2017-11-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Williams, David Grey
    Born in November 1951
    Individual (31 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Roger, Kristi Gabrielle
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 25
    Cornish, Andrew John
    Born in February 1966
    Individual (69 offsprings)
    Officer
    2010-09-15 ~ 2011-08-05
    OF - Director → CIF 0
  • 26
    Mayer, Timothy James
    Born in January 1980
    Individual (15 offsprings)
    Officer
    2021-12-15 ~ 2026-01-23
    OF - Director → CIF 0
  • 27
    Morton, Anthony Robert
    Born in June 1941
    Individual (24 offsprings)
    Officer
    1995-11-23 ~ 2004-11-24
    OF - Director → CIF 0
  • 28
    Iliffe, Robert Peter Richard, The Right Honourable
    Born in November 1944
    Individual (64 offsprings)
    Officer
    2004-05-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Richards, Sonya Lorraine
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2004-11-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Tufnell, Michael John
    Born in November 1943
    Individual (48 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-06-30
    OF - Director → CIF 0
    Tufnell, Michael John
    Individual (48 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-01-26
    OF - Secretary → CIF 0
  • 31
    Watson, John George
    Born in January 1958
    Individual (43 offsprings)
    Officer
    2001-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Horsford, Robert Ian
    Individual (43 offsprings)
    Officer
    2000-01-26 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 33
    Eads, Jonathan
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2004-05-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 34
    Hamblett, John Richard
    Born in March 1930
    Individual (43 offsprings)
    Officer
    1993-05-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 35
    Iliffe, Edward Richard, The Honourable
    Born in September 1968
    Individual (76 offsprings)
    Officer
    2001-01-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 36
    Keeler, Anthony John
    Born in July 1944
    Individual (42 offsprings)
    Officer
    2003-06-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 37
    Welch, Simon Peter
    Director born in December 1976
    Individual (17 offsprings)
    Officer
    2023-12-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 38
    Hiley, James Ross
    Born in October 1970
    Individual (44 offsprings)
    Officer
    2019-02-18 ~ 2020-02-03
    OF - Director → CIF 0
  • 39
    LOCKSET LIMITED
    02375533
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ 2026-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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, 35 offsprings)
    Person with significant control
    2026-02-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MDL DEVELOPMENTS LIMITED

Period: 1989-10-26 ~ now
Company number: 01556329
Registered names
MDL DEVELOPMENTS LIMITED - now
STARNYMPH LIMITED - 1981-12-31
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MDL DEVELOPMENTS LIMITED
    Info
    DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
    SHAMROCK DEVELOPMENTS LIMITED - 1989-10-26
    STARNYMPH LIMITED - 1989-10-26
    Registered number 01556329
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1981-04-15 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
  • MDL DEVELOPMENTS LIMITED
    S
    Registered number 01556329
    The 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
  • MDL DEVELOPMENTS LIMITED
    S
    Registered number 01556329
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
    Limited By Shares in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    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
    2016-04-10 ~ 2023-11-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OCEAN VILLAGE RESORTS LIMITED
    05318322
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PORT PENLEE LIMITED
    03608486
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-10 ~ now
    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
  • 4
    YG (TORBAY) LIMITED - now
    TORQUAY WATERSIDE DEVELOPMENTS LIMITED
    - 2021-04-22 07033270
    Barn Close Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (21 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.