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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
    Raeburn, Richard
    Non-Executive Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Beauchamp, Joanna Kate
    Lawyer born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ now
    OF - Director → CIF 0
    Beauchamp, Joanna Kate
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Daliday, Alan George
    Managing Director born in May 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2008-06-04
    OF - Director → CIF 0
  • 3
    Raeburn, Richard
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Carey, Mark Andrew
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Mabey, Tina Susan
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-02-25
    OF - Director → CIF 0
  • 6
    Bennion, Rodney John
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Pucks, Kersten, Dr
    Management Consultant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-03-30
    OF - Director → CIF 0
  • 8
    Haryott, Richard Baskcomb
    Director born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Brister, David John
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2014-02-07
    OF - Director → CIF 0
  • 10
    Mabey, Bevil Guy
    Company Director born in April 1916
    Individual
    Officer
    icon of calendar ~ 2007-12-17
    OF - Director → CIF 0
  • 11
    Nelson, Bridget Ann
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-04-14
    OF - Director → CIF 0
  • 12
    Mabey, David Guy
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-07-02
    OF - Director → CIF 0
  • 13
    Devlin, Ian David
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    Doostdar, Novin
    Publisher born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2010-03-30
    OF - Director → CIF 0
  • 15
    Stocker, Fiona Caroline
    Architect born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-02-23
    OF - Director → CIF 0
  • 16
    Precious, Susan Margaret
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-02-29
    OF - Director → CIF 0
    Precious, Susan Margaret
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-02-29
    OF - Secretary → CIF 0
  • 17
    Lloyd, Peter, Dr
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2014-04-09
    OF - Director → CIF 0
  • 18
    Forsyth, Richard Charles Edward
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2008-06-11
    OF - Director → CIF 0
  • 19
    Stacey, Juliette Natasha
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2019-10-18
    OF - Director → CIF 0
    Stacey, Juliette Natasha
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 20
    Mabey, Isabel Denise
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Mabey, Isabel Denise
    Director born in November 1950
    Individual
    icon of calendar 1997-11-12 ~ 2004-11-10
    OF - Director → CIF 0
parent relation
Company in focus

MABEY HOLDINGS LIMITED

Previous name
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
    icon of address1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 1985-03-06 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • MABEY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressMabey House Floral Mile, Twyford, Reading, RG10 9SQ
    CIF 1 CIF 2
  • MABEY HOLDINGS LIMITED
    S
    Registered number 1892516
    icon of address1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    GEORGE MORGAN LIMITED - 2015-01-19
    icon of addressHurst Morrison Thomson, 5 Fairmile, Henley On Thames, Oxfordshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-04-01 ~ now
    CIF 2 - Secretary → ME
  • 2
    HOWPER 628 LIMITED - 2007-11-22
    icon of addressKre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-02-04 ~ now
    CIF 7 - Secretary → ME
  • 4
    IMEX CONSTRUCTION LIMITED - 1981-12-31
    MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 1997-04-01 ~ now
    CIF 3 - Secretary → ME
  • 5
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 1997-04-01 ~ now
    CIF 9 - Secretary → ME
  • 6
    BEACHLEY PROPERTY LIMITED - 2012-07-12
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ now
    CIF 8 - Secretary → ME
  • 7
    FRONTIER ESTATES (CHEPSTOW DEVELOPMENTS) LIMITED - 2008-04-30
    icon of addressTeneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 2
  • 1
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-09-01 ~ 1999-02-17
    CIF 1 - Secretary → ME
  • 2
    PENSPRING LIMITED - 2001-11-07
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-27 ~ 2011-09-30
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.