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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Chater, Alan Malcolm

    Related profiles found in government register
  • Chater, Alan Malcolm
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 11, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England

      IIF 1

    • icon of address Hadleigh House, Hinksey Hill, Oxford, OX1 5BE

      IIF 2
  • Chater, Alan Malcolm
    British accountant born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE, United Kingdom

      IIF 3
  • Chater, Alan Malcolm
    British chartered accountant born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom

      IIF 4
  • Chater, Alan Malcolm
    British co director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

      IIF 5
  • Chater, Alan Malcolm
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Chater, Alan Malcolm
    British finance controller born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hadleigh House, Hinskey Hill, Oxford, Oxfordshire, OX1 5BE

      IIF 44
  • Chater, Alan Malcolm
    British finance director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Outlook House, Hamble Point, School Lane, Hamble, Southampton, Hampshire, SO31 4NB

      IIF 45
  • Chater, Alan Malcolm
    British born in March 1951

    Registered addresses and corresponding companies

    • icon of address 15b Coxwell Road, Faringdon, Oxfordshire, SN7 7EB

      IIF 46
  • Chater, Alan Malcolm
    British finance controller born in March 1951

    Registered addresses and corresponding companies
  • Mr Alan Malcolm Chater
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hadleigh House, Hinksey Hill, Oxford, OX1 5BE

      IIF 53
child relation
Offspring entities and appointments
Active 2
  • 1
    MARINA AND LEISURE SOLUTIONS LIMITED - 2015-11-12
    icon of address Hadleigh House, Hinksey Hill, Oxford
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2012-02-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    COTSWOLD ARCHAEOLOGICAL TRUST LIMITED - 2011-08-02
    icon of address Building 11 Cotswold Business Park, Kemble, Cirencester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-02 ~ now
    IIF 1 - Director → ME
Ceased 50
  • 1
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    FOSECO (UK) LIMITED - 1988-09-12
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    icon of address 165 Fleet Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1998-02-01
    IIF 50 - Director → ME
  • 2
    icon of address 82 Tanner Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-01-26 ~ 2015-11-02
    IIF 3 - Director → ME
  • 3
    ALNERY NO. 386 LIMITED - 1987-11-30
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-10
    IIF 52 - Director → ME
  • 4
    NAIRN TRUST LIMITED - 1976-12-31
    BRAYMAR HOLDINGS LIMITED - 1979-12-31
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,100 GBP2021-03-31
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 21 - Director → ME
  • 5
    HARTFORD MARINA LIMITED - 1988-06-06
    MDL (MARKETING) LIMITED - 1990-05-22
    SUMMARY SIXTY FOUR LIMITED - 1978-12-31
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 12 - Director → ME
  • 6
    ALNERY NO. 1385 LIMITED - 1995-03-17
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-30 ~ 2001-04-30
    IIF 44 - Director → ME
  • 7
    ALNERY NO. 383 LIMITED - 1985-11-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-03-10
    IIF 48 - Director → ME
  • 8
    ALNERY NO. 382 LIMITED - 1985-11-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-03-10
    IIF 47 - Director → ME
  • 9
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 18 - Director → ME
  • 10
    LYEPERSE LIMITED - 1983-08-01
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 17 - Director → ME
  • 11
    icon of address 165 Fleet Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-01-18 ~ 1998-02-01
    IIF 49 - Director → ME
  • 12
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    icon of address 165 Fleet Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1998-02-01
    IIF 46 - Director → ME
  • 13
    MICKELEN LIMITED - 1979-12-31
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 6 - Director → ME
  • 14
    SHAREDEEP LIMITED - 1984-05-17
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 16 - Director → ME
  • 15
    SHAMROCK QUAY LIMITED - 1982-12-31
    LEAFFRET LIMITED - 1983-05-24
    LEAFFRET LIMITED - 1981-12-31
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 7 - Director → ME
  • 16
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 13 - Director → ME
  • 17
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 15 - Director → ME
  • 18
    CROFTWEIR LIMITED - 1982-03-03
    MARINA DEVELOPMENTS (DOCKLANDS) LIMITED - 2018-09-20
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 20 - Director → ME
  • 19
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    BP NORTH ARAFURA LIMITED - 2014-05-08
    ALNERY NO. 387 LIMITED - 1987-11-30
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    icon of calendar ~ 1993-03-10
    IIF 51 - Director → ME
  • 20
    MID WEST INVESTMENTS LIMITED - 1989-06-06
    MDL LEISURE LIMITED - 1992-07-15
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 8 - Director → ME
  • 21
    PENTON TRAILER HOMES LIMITED - 1983-09-28
    PENTOM TRAILER HOMES LIMITED - 1983-09-28
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 9 - Director → ME
  • 22
    LAWGRA (NO. 1203) LIMITED - 2005-12-05
    MDL FINANCE (2005) LIMITED - 2012-11-12
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2010-03-31
    IIF 4 - Director → ME
  • 23
    STARNYMPH LIMITED - 1981-12-31
    SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
    DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 14 - Director → ME
  • 24
    MAZUMDAR LIMITED - 1978-12-31
    SOUTHERN OCEAN SHIPYARD STRUCTURES LIMITED - 1988-06-03
    DEAN & DYBALL PROPERTIES (OVERSEAS) LIMITED - 1989-12-04
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 29 - Director → ME
  • 25
    SHAMROCK QUAY LIMITED - 1988-10-01
    SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED - 1982-12-31
    DEAN & DYBALL ESTATES LIMITED - 1989-10-26
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-25 ~ 2010-03-31
    IIF 5 - Director → ME
  • 26
    JASMENT LIMITED - 1987-09-18
    MARINA DEVELOPMENTS LIMITED - 1989-10-26
    MDL MANAGEMENT LIMITED - 1992-07-15
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 39 - Director → ME
  • 27
    MDL (MARINA CONSULTANTS) LIMITED - 2010-06-17
    MDL MARINA CONSULTANTS LIMITED - 2015-05-23
    A. OTTERWAY AND COMPANY LIMITED - 1988-07-18
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 32 - Director → ME
  • 28
    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 address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 11 - Director → ME
  • 29
    SHEPDOWN LIMITED - 1988-09-01
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 42 - Director → ME
  • 30
    SHEPCIRCLE LIMITED - 1988-09-01
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 41 - Director → ME
  • 31
    SHEPWELL LIMITED - 1988-09-01
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 43 - Director → ME
  • 32
    PENTON HIRE CRUISERS LIMITED - 2018-09-14
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 26 - Director → ME
  • 33
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-24
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 27 - Director → ME
  • 34
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 37 - Director → ME
  • 35
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 10 - Director → ME
  • 36
    TERNHOUSE LIMITED - 1986-10-30
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 40 - Director → ME
  • 37
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    778 GBP2024-03-24
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 33 - Director → ME
  • 38
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2010-03-31
    IIF 24 - Director → ME
  • 39
    SURREY SAND & GRAVEL COMPANY LIMITED(THE) - 1982-07-20
    MARINA DEVELOPMENTS LIMITED - 1987-09-18
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 30 - Director → ME
  • 40
    PENTON HOOK MARINA LIMITED - 1976-12-31
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 23 - Director → ME
  • 41
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 31 - Director → ME
  • 42
    BRAY MARINA LIMITED - 1979-12-31
    BRAYMAR LIMITED - 1988-05-26
    MDL (FINANCIAL & INSURANCE SERVICES) LIMITED - 2007-03-12
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2010-03-31
    IIF 19 - Director → ME
  • 43
    PENTON PARK HOMES LIMITED - 2007-03-07
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 22 - Director → ME
  • 44
    MDL (SERVICES) LIMITED - 2018-09-14
    UPTON MARINA LIMITED - 1987-11-18
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 36 - Director → ME
  • 45
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    78 GBP2021-03-31
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 28 - Director → ME
  • 46
    WEST GEORGE STREET (362) LIMITED - 1987-11-11
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 25 - Director → ME
  • 47
    MDL (MARINAS) LIMITED - 2018-09-14
    CLAYBURN FINANCE CO. LIMITED - 1987-11-18
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 34 - Director → ME
  • 48
    STRECHREMOTE LIMITED - 1987-10-20
    icon of address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 38 - Director → ME
  • 49
    TORQUAY WATERSIDE DEVELOPMENTS LIMITED - 2021-04-22
    icon of address Barn Close Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2009-09-29 ~ 2011-03-31
    IIF 45 - Director → ME
  • 50
    ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
    MODERNASSET LIMITED - 1987-09-01
    PAVILION SHOPPING LIMITED - 2018-09-13
    icon of address Barn Close Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    IIF 35 - Director → ME

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