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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Daliday, Alan George
    Managing Director born in May 1944
    Individual (15 offsprings)
    Officer
    ~ 2008-06-04
    OF - Director → CIF 0
  • 2
    Brister, David John
    Director born in September 1962
    Individual (24 offsprings)
    Officer
    2010-02-22 ~ 2014-02-07
    OF - Director → CIF 0
  • 3
    Stocker, Fiona Caroline
    Architect born in June 1965
    Individual (3 offsprings)
    Officer
    ~ 2004-02-23
    OF - Director → CIF 0
  • 4
    Devlin, Ian David
    Chartered Accountant born in March 1963
    Individual (13 offsprings)
    Officer
    2019-12-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Lloyd, Peter, Dr
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2008-04-24 ~ 2014-04-09
    OF - Director → CIF 0
  • 6
    Haryott, Richard Baskcomb
    Director born in March 1941
    Individual (20 offsprings)
    Officer
    2014-07-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Nelson, Bridget Ann
    Company Director born in September 1949
    Individual (6 offsprings)
    Officer
    ~ 2004-04-14
    OF - Director → CIF 0
  • 8
    Stacey, Juliette Natasha
    Director born in April 1970
    Individual (34 offsprings)
    Officer
    2012-02-28 ~ 2019-10-18
    OF - Director → CIF 0
    Stacey, Juliette Natasha
    Individual (34 offsprings)
    Officer
    2012-02-29 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 9
    Mabey, Isabel Denise
    Company Director born in November 1950
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Mabey, Isabel Denise
    Director born in November 1950
    Individual (3 offsprings)
    1997-11-12 ~ 2004-11-10
    OF - Director → CIF 0
  • 10
    Pucks, Kersten, Dr
    Management Consultant born in January 1961
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2010-03-30
    OF - Director → CIF 0
  • 11
    Doostdar, Novin
    Publisher born in August 1956
    Individual (5 offsprings)
    Officer
    2008-04-24 ~ 2010-03-30
    OF - Director → CIF 0
  • 12
    Mabey, David Guy
    Company Director born in August 1961
    Individual (16 offsprings)
    Officer
    ~ 2008-07-02
    OF - Director → CIF 0
  • 13
    Beauchamp, Joanna Kate
    Born in June 1974
    Individual (23 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
    Beauchamp, Joanna Kate
    Individual (23 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Bennion, Rodney John
    Director born in June 1946
    Individual (37 offsprings)
    Officer
    2014-02-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Mabey, Tina Susan
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    ~ 2004-02-25
    OF - Director → CIF 0
  • 16
    Raeburn, Richard
    Born in March 1946
    Individual (12 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Raeburn, Richard
    Director born in March 1946
    Individual (12 offsprings)
    2014-07-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Precious, Susan Margaret
    Chartered Accountant born in June 1953
    Individual (22 offsprings)
    Officer
    ~ 2012-02-29
    OF - Director → CIF 0
    Precious, Susan Margaret
    Individual (22 offsprings)
    Officer
    ~ 2012-02-29
    OF - Secretary → CIF 0
  • 18
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (27 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Mabey, Bevil Guy
    Company Director born in April 1916
    Individual (15 offsprings)
    Officer
    ~ 2007-12-17
    OF - Director → CIF 0
  • 20
    Carey, Mark Andrew
    Director born in June 1967
    Individual (24 offsprings)
    Officer
    2014-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Forsyth, Richard Charles Edward
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2008-06-11
    OF - Director → CIF 0
  • 22
    BLAGRAVE NO 1 LIMITED
    11357140 11357055
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MABEY HOLDINGS LIMITED

Period: 1985-05-31 ~ now
Company number: 01892516
Registered names
MABEY HOLDINGS LIMITED - now 01560295
PLOUGHCOIN LIMITED - 1985-05-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MABEY HOLDINGS LIMITED
    Info
    PLOUGHCOIN LIMITED - 1985-05-31
    Registered number 01892516
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1985-03-06 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • MABEY HOLDINGS LIMITED
    S
    Registered number missing
    Mabey House Floral Mile, Twyford, Reading, RG10 9SQ
    CIF 1 CIF 2
  • MABEY HOLDINGS LIMITED
    S
    Registered number 1892516
    1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    00273640 LIMITED
    - now 00273640
    GEORGE MORGAN LIMITED
    - 2015-01-19 00273640
    Hurst Morrison Thomson, 5 Fairmile, Henley On Thames, Oxfordshire
    Liquidation Corporate (13 parents)
    Officer
    1997-04-01 ~ now
    CIF 2 - Secretary → ME
  • 2
    BEACHLEY (CHEPSTOW) LIMITED
    - now 06376046
    HOWPER 628 LIMITED
    - 2007-11-22 06376046 06682573... (more)
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-10-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    FAIRFIELD-MABEY LIMITED
    00879219
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    2010-02-04 ~ now
    CIF 7 - Secretary → ME
    1998-09-01 ~ 1999-02-17
    CIF 1 - Secretary → ME
  • 4
    MABEY BRIDGE LIMITED
    - now 04300396
    PENSPRING LIMITED - 2001-11-07
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-06-27 ~ 2011-09-30
    CIF 4 - Secretary → ME
  • 5
    MABEY ENGINEERING (HOLDINGS) LIMITED
    - now 01560295 01892516
    MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
    IMEX CONSTRUCTION LIMITED - 1981-12-31
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    Officer
    1997-04-01 ~ now
    CIF 3 - Secretary → ME
  • 6
    MABEY INVESTMENTS LIMITED
    - now 00542784
    L.FARRINGTON DIE SINKERS LIMITED - 1989-04-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    Officer
    1997-04-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    MABEY PROPERTY LIMITED
    - now 00923718
    BEACHLEY PROPERTY LIMITED
    - 2012-07-12 00923718
    BEACHLEY MACHINERY LIMITED - 1986-12-22
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2003-01-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    SEVERN CROSSING DEVELOPMENTS LTD
    - now 05747417
    FRONTIER ESTATES (CHEPSTOW DEVELOPMENTS) LIMITED - 2008-04-30
    Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2011-12-15 ~ dissolved
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.