logo
explain how to read the page

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
    Gray, Simon Talbot
    Chartered Accountant born in June 1938
    Individual (14 offsprings)
    Officer
    2004-05-18 ~ 2012-12-11
    OF - Director → CIF 0
  • 2
    Horsford, Robert Ian
    Individual (43 offsprings)
    Officer
    2000-01-26 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 3
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (20 offsprings)
    Officer
    2017-11-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Fleming, Catherine Elinor
    Individual (155 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Dean, John Michael
    Company Director born in May 1939
    Individual (16 offsprings)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 6
    Eads, Jonathan
    Company Director born in January 1962
    Individual (12 offsprings)
    Officer
    2004-05-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Cornish, Andrew John
    Director born in February 1966
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2011-08-05
    OF - Director → CIF 0
  • 8
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual (64 offsprings)
    Officer
    2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Mayer, Timothy James, Director
    Born in January 1980
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2026-01-23
    OF - Director → CIF 0
  • 10
    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
    ~ 2000-01-26
    OF - Secretary → CIF 0
  • 11
    Iliffe, Robert Peter Richard, The Right Honourable
    Company Director born in November 1944
    Individual (63 offsprings)
    Officer
    2004-05-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Smith, Dean Trevor
    Director born in May 1968
    Individual (21 offsprings)
    Officer
    2014-05-23 ~ 2018-10-11
    OF - Director → CIF 0
  • 13
    Chater, Alan Malcolm
    Company Director born in March 1951
    Individual (52 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Gordon, Lisa Jane
    Director born in July 1966
    Individual (34 offsprings)
    Officer
    2011-01-26 ~ 2013-07-25
    OF - Director → CIF 0
  • 15
    Richards, Sonya Lorraine
    Chartered Accountant born in May 1969
    Individual (31 offsprings)
    Officer
    2004-11-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Ryan, Sandra Margaret
    Director born in November 1965
    Individual (19 offsprings)
    Officer
    2012-01-26 ~ 2016-11-11
    OF - Director → CIF 0
  • 17
    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
  • 18
    Glanville, Michael James
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    2018-12-14 ~ 2025-05-09
    OF - Director → CIF 0
  • 19
    Williams, David Grey
    Born in November 1951
    Individual (31 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Morton, Anthony Robert
    Company Director born in June 1941
    Individual (24 offsprings)
    Officer
    1995-11-23 ~ 2004-11-24
    OF - Director → CIF 0
  • 21
    Watson, John George
    Managing Director born in January 1958
    Individual (43 offsprings)
    Officer
    2001-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (53 offsprings)
    Officer
    2013-03-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 23
    Barnes, James Winston
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 24
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (72 offsprings)
    Officer
    2015-11-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 25
    Bettesworth, Brian Michael
    Managing Director - Estates born in November 1950
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2014-02-15
    OF - Director → CIF 0
  • 26
    Mason, Philip
    Company Director born in April 1950
    Individual (59 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 27
    Hamblett, John Richard
    Solicitor born in March 1930
    Individual (43 offsprings)
    Officer
    1993-05-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 28
    Thompson, Peter Fred
    Company Director born in July 1944
    Individual (18 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    Keeler, Anthony John
    Company Director born in July 1944
    Individual (42 offsprings)
    Officer
    2003-06-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 30
    Roger, Kristi Gabrielle
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 31
    Welch, Simon Peter
    Director born in December 1976
    Individual (17 offsprings)
    Officer
    2023-12-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 32
    Reddyhoff, Richard John
    Company Director born in May 1952
    Individual (22 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 33
    Pitcher, Andrew Bernard
    Co Director born in October 1947
    Individual (47 offsprings)
    Officer
    2000-01-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 34
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 35
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (46 offsprings)
    Officer
    2017-12-19 ~ 2018-11-30
    OF - Director → CIF 0
    Grant, Robert
    Individual (46 offsprings)
    Officer
    2017-01-05 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 36
    Iliffe, Edward Richard
    Born in September 1968
    Individual (74 offsprings)
    Officer
    2001-01-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 37
    Hiley, James Ross
    Director born in October 1970
    Individual (44 offsprings)
    Officer
    2019-02-18 ~ 2020-02-03
    OF - Director → CIF 0
  • 38
    Last, Stephen John
    Director born in December 1949
    Individual (17 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 39
    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
  • 40
    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
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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
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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - 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
  • 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.