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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
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ dissolved
    OF - Director → CIF 0
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sadler, Stephen Paul
    Group Finance Director born in October 1966
    Individual (70 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
    MARINA DEVELOPMENTS PLC - 1992-07-15
    MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
    MDL MANAGEMENT PLC - 2009-01-14
    MDL MARINAS GROUP PLC - 2013-06-17
    MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
    icon of addressThe Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2021-06-11 ~ dissolved
    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
Ceased 18
  • 1
    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
  • 2
    Reddyhoff, Richard John
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 3
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Dean, John Michael
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hamblett, John Richard
    Solicitor born in March 1930
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 7
    Watson, John George
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Mason, Philip
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 9
    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 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Horsford, Robert Ian
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2002-10-28
    OF - Director → CIF 0
    Horsford, Robert Ian
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Cornish, Andrew John
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2011-08-05
    OF - Director → CIF 0
  • 14
    Hunt, Kevin Liam
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 18
    SHAMROCK QUAY LIMITED - 1988-10-01
    SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED - 1982-12-31
    DEAN & DYBALL ESTATES LIMITED - 1989-10-26
    icon of addressThe Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ 2021-06-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OCEAN VILLAGE MARINA LIMITED

Previous name
TERNHOUSE LIMITED - 1986-10-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OCEAN VILLAGE MARINA LIMITED
    Info
    TERNHOUSE LIMITED - 1986-10-30
    Registered number 02004117
    icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1986-03-26 and dissolved on 2023-07-20 (37 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.