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 12
  • 1
    Holbrow, Marcus Gerald
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
    Mr Marcus Gerald Holbrow
    Born in June 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Knee, Peter Hebden
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2010-05-04 ~ 2016-03-07
    OF - Director → CIF 0
    Knee, Peter Hebden
    Individual (7 offsprings)
    Officer
    2010-05-04 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 3
    Kelly, John Joseph
    Fabricating Welder born in September 1959
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Meehan, Thomas William
    Consultant born in July 1949
    Individual (9 offsprings)
    Officer
    1998-01-22 ~ 2010-05-04
    OF - Director → CIF 0
    Meehan, Thomas William
    Individual (9 offsprings)
    Officer
    1998-01-22 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 5
    Norris, Ronald Albert
    Company Director born in July 1954
    Individual (16 offsprings)
    Officer
    1998-01-22 ~ 2010-05-04
    OF - Director → CIF 0
  • 6
    Lanfear, Anthony David William
    Welder born in August 1957
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2010-05-04
    OF - Director → CIF 0
  • 7
    Vidler, Ian Thomas Arthur
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2015-10-29 ~ 2025-10-16
    OF - Director → CIF 0
    Mr Ian Thomas Arthur Vidler
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-16
    PE - Has significant influence or controlCIF 0
  • 8
    Knee, Richard Mark
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Knee
    Born in September 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Knee, Henry John Hebden
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
    Mr Henry John Hebden Knee
    Born in April 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Pickford, Andrew John
    Finance Director born in October 1985
    Individual (7 offsprings)
    Officer
    2015-10-29 ~ 2022-05-13
    OF - Director → CIF 0
    Pickford, Andrew John
    Individual (7 offsprings)
    Officer
    2016-03-07 ~ 2022-05-13
    OF - Secretary → CIF 0
    Mr Andrew John Pickford
    Born in October 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Has significant influence or controlCIF 0
  • 11
    Knee, Jonathan Peter
    Company Director born in May 1978
    Individual (7 offsprings)
    Officer
    2015-10-29 ~ 2017-02-08
    OF - Director → CIF 0
    Mr Jonathan Peter Knee
    Born in May 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Has significant influence or controlCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-01-22 ~ 1998-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAB SOUTHERN LIMITED

Period: 1998-01-22 ~ now
Company number: 03497349
Registered name
MAB SOUTHERN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MAB SOUTHERN LIMITED
    Info
    Registered number 03497349
    Assento House Goodwood Close, White Horse Business Park, Trowbridge BA14 0XE
    PRIVATE LIMITED COMPANY incorporated on 1998-01-22 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.