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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 2
  • 1
    Fleming, Catherine Elinor
    Born in May 1961
    Individual (94 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    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 (6 parents, 32 offsprings)
    Person with significant control
    2016-04-10 ~ now
    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 21
  • 1
    Reddyhoff, Richard John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 2
    Pitcher, Andrew Bernard
    Co Director born in October 1947
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Chater, Alan Malcolm
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual
    Officer
    2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Clement, Edward Richard
    Financial Controller born in March 1989
    Individual
    Officer
    2024-05-17 ~ 2025-10-10
    OF - Director → CIF 0
  • 6
    Mason, Philip
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 7
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (11 offsprings)
    Officer
    2013-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 8
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    2015-11-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 9
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2019-02-18
    OF - Director → CIF 0
  • 10
    Watson, John George
    Managing Dir born in January 1958
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Thompson, Peter Fred
    Director born in July 1944
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Tufnell, Michael John
    Director born in November 1943
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Tufnell, Michael John
    Individual
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 13
    Iliffe, Edward Richard
    Chartered Surveyor born in September 1968
    Individual (46 offsprings)
    Officer
    2012-06-19 ~ 2018-04-16
    OF - Director → CIF 0
  • 14
    Hamblett, John Richard
    Solictior born in March 1930
    Individual
    Officer
    1993-05-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 15
    Holmes, Clive Campbell
    Company Director born in January 1950
    Individual
    Officer
    2002-07-25 ~ 2015-05-21
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Company Director
    Individual
    Officer
    2002-07-25 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 16
    Horsford, Robert Ian
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2002-10-28
    OF - Director → CIF 0
    Horsford, Robert Ian
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 17
    Le Tissier, Stuart James
    Financial Controller born in January 1984
    Individual
    Officer
    2022-05-23 ~ 2023-11-28
    OF - Director → CIF 0
  • 18
    Dean, John Michael
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 19
    Hiley, James Ross
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2019-02-18 ~ 2020-02-03
    OF - Director → CIF 0
  • 20
    Cornish, Andrew John
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    2010-10-14 ~ 2011-08-05
    OF - Director → CIF 0
  • 21
    Keeler, Anthony John
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2010-07-09
    OF - Director → CIF 0
parent relation
Company in focus

LOCKSET LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LOCKSET LIMITED
    Info
    Registered number 02375533
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1989-04-25 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • LOCKSET LIMITED
    S
    Registered number 2375533
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
    Company Limited By Shares in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
    SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
    STARNYMPH LIMITED - 1981-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DEAN & DYBALL PROPERTIES (OVERSEAS) LIMITED - 1989-12-04
    SOUTHERN OCEAN SHIPYARD STRUCTURES LIMITED - 1988-06-03
    MAZUMDAR LIMITED - 1978-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.