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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 7
  • 1
    Iliffe, Edward Richard
    Born in September 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Barnes, James Winston
    Born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Roger, Kristi Gabrielle
    Born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Mayer, Timothy James, Director
    Born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 6
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    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 2016-04-06 ~ now
    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
Ceased 15
  • 1
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 3
    Richards, Sonya Lorraine
    Chartered Accountant born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Chater, Alan Malcolm
    Chartered Accountant born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Glanville, Michael James
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2025-05-09
    OF - Director → CIF 0
  • 6
    Keeler, Anthony John
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 7
    Holmes, Clive Campbell
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2015-05-21
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Director
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Welch, Simon Peter
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2023-12-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 13
    Hiley, James Ross
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2020-02-03
    OF - Director → CIF 0
  • 14
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-10-31 ~ 2005-12-05
    PE - Nominee Director → CIF 0
  • 15
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-10-31 ~ 2005-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED

Previous names
LAWGRA (NO. 1203) LIMITED - 2005-12-05
MDL FINANCE (2005) LIMITED - 2012-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
    Info
    LAWGRA (NO. 1203) LIMITED - 2005-12-05
    MDL FINANCE (2005) LIMITED - 2005-12-05
    Registered number 05607366
    icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-31 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
    S
    Registered number 05607366
    icon of addressOutlook House, School Lane, Hamble Point, Hamble, Southampton, England, SO31 4NB
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
    S
    Registered number 05607366
    icon of addressOutlook House, School Lane, Hamble, Southampton, England, SO31 4NB
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARCO 142 LIMITED - 2019-08-23
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    51,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    -9,758 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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