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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.

Jump to: Offsprings
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

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

      IIF 1

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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
  • 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

    • Hadleigh House, Hinksey Hill, Oxford, OX1 5BE

      IIF 53
child relation
Offspring entities and appointments 52
  • 1
    00011222 LIMITED
    - now 00011222
    FOSECO (UK) LIMITED - 1988-09-12
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    165 Fleet Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1995-01-01 ~ 1998-02-01
    IIF 46 - Director → ME
  • 2
    1886 INVESTMENTS LIMITED
    07059897
    82 Tanner Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-01-26 ~ 2015-11-02
    IIF 3 - Director → ME
  • 3
    BP WEST ARU I LIMITED - now
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED
    - 2010-12-09 01937364
    ALNERY NO. 386 LIMITED
    - 1987-11-30 01937364
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (39 parents)
    Officer
    ~ 1993-03-10
    IIF 48 - Director → ME
  • 4
    BRAY MARINA LIMITED
    - now 00404633
    BRAYMAR HOLDINGS LIMITED - 1979-12-31
    NAIRN TRUST LIMITED - 1976-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 21 - Director → ME
  • 5
    BRIXHAM YACHT HARBOUR LIMITED
    - now 01382893
    MDL (MARKETING) LIMITED - 1990-05-22
    HARTFORD MARINA LIMITED - 1988-06-06
    SUMMARY SIXTY FOUR LIMITED - 1978-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 12 - Director → ME
  • 6
    CASTROL OFFSHORE LIMITED
    - now 02967804
    ALNERY NO. 1385 LIMITED - 1995-03-17
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (37 parents)
    Officer
    2000-04-30 ~ 2001-04-30
    IIF 44 - Director → ME
  • 7
    CASTROL OVERSEAS EQUITIES LIMITED
    - now 01937361
    ALNERY NO. 383 LIMITED
    - 1985-11-26 01937361
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-03-10
    IIF 50 - Director → ME
  • 8
    CASTROL OVERSEAS INVESTMENTS LIMITED
    - now 01937360
    ALNERY NO. 382 LIMITED
    - 1985-11-26 01937360
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-03-10
    IIF 49 - Director → ME
  • 9
    CHATER LIMITED
    - now 07952866
    MARINA AND LEISURE SOLUTIONS LIMITED
    - 2015-11-12 07952866
    Hadleigh House, Hinksey Hill, Oxford
    Active Corporate (2 parents)
    Officer
    2012-02-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 10
    COBB'S QUAY LIMITED
    00708048
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 18 - Director → ME
  • 11
    COTSWOLD ARCHAEOLOGY LIMITED
    - now 02362531
    COTSWOLD ARCHAEOLOGICAL TRUST LIMITED - 2011-08-02
    Building 11 Cotswold Business Park, Kemble, Cirencester, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-11-02 ~ now
    IIF 1 - Director → ME
  • 12
    DEAN & DYBALL (PLYMOUTH) LIMITED
    - now 01655723
    LYEPERSE LIMITED - 1983-08-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 17 - Director → ME
  • 13
    FOSECO INTERNATIONAL LIMITED
    00468147
    165 Fleet Street, London, England
    Active Corporate (43 parents)
    Officer
    1993-01-18 ~ 1998-02-01
    IIF 51 - Director → ME
  • 14
    FOSECO TECHNOLOGY LIMITED
    - now 00821827
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    165 Fleet Street, London
    Active Corporate (41 parents)
    Officer
    1995-01-01 ~ 1998-02-01
    IIF 47 - Director → ME
  • 15
    HAMBLE POINT MARINA LIMITED
    - now 01381357
    MICKELEN LIMITED - 1979-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 6 - Director → ME
  • 16
    HYTHE MARINA LIMITED
    - now 01807737
    SHAREDEEP LIMITED - 1984-05-17
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 16 - Director → ME
  • 17
    HYTHE MARINA VILLAGE LIMITED
    - now 01561726
    LEAFFRET LIMITED - 1983-05-24
    SHAMROCK QUAY LIMITED - 1982-12-31
    LEAFFRET LIMITED - 1981-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 7 - Director → ME
  • 18
    LIVEMINE LIMITED
    02375534
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 13 - Director → ME
  • 19
    LOCKSET LIMITED
    02375533
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 15 - Director → ME
  • 20
    MAILBOX DISTRIBUTION LIMITED - now
    MARINA DEVELOPMENTS (DOCKLANDS) LIMITED
    - 2018-09-20 01594286
    CROFTWEIR LIMITED - 1982-03-03
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 20 - Director → ME
  • 21
    MANDIRI ARAFURA UTARA LIMITED - now
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED
    - 2010-08-19 01937365
    ALNERY NO. 387 LIMITED
    - 1987-11-30 01937365
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    ~ 1993-03-10
    IIF 52 - Director → ME
  • 22
    MARINA DEVELOPMENTS LIMITED
    - now 01056715
    MDL LEISURE LIMITED - 1992-07-15
    MID WEST INVESTMENTS LIMITED - 1989-06-06
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 8 - Director → ME
  • 23
    MDL BOAT SALES LIMITED
    - now 00614352
    PENTON TRAILER HOMES LIMITED - 1983-09-28
    PENTOM TRAILER HOMES LIMITED - 1983-09-28
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 9 - Director → ME
  • 24
    MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED - now
    MDL FINANCE (2005) LIMITED
    - 2012-11-12 05607366
    LAWGRA (NO. 1203) LIMITED
    - 2005-12-05 05607366
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-12-05 ~ 2010-03-31
    IIF 4 - Director → ME
  • 25
    MDL DEVELOPMENTS LIMITED
    - now 01556329
    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 (39 parents, 4 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 14 - Director → ME
  • 26
    MDL DEVELOPMENTS OVERSEAS LIMITED
    - now 01336552
    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 (21 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 29 - Director → ME
  • 27
    MDL ESTATES LIMITED
    - now 01469051
    DEAN & DYBALL ESTATES LIMITED - 1989-10-26
    SHAMROCK QUAY LIMITED - 1988-10-01
    SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED - 1982-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-07-25 ~ 2010-03-31
    IIF 5 - Director → ME
  • 28
    MDL LEISURE LIMITED
    - now 01634949
    MDL MANAGEMENT LIMITED - 1992-07-15
    MARINA DEVELOPMENTS LIMITED - 1989-10-26
    JASMENT LIMITED - 1987-09-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 39 - Director → ME
  • 29
    MDL MARINA CONSULTANCY LIMITED - now
    MDL MARINA CONSULTANTS LIMITED - 2015-05-23
    MDL (MARINA CONSULTANTS) LIMITED
    - 2010-06-17 00305097
    A. OTTERWAY AND COMPANY LIMITED - 1988-07-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 32 - Director → ME
  • 30
    MDL MARINAS GROUP LIMITED - now
    MDL MARINAS GROUP PLC
    - 2013-06-17 01949111
    MDL MANAGEMENT PLC
    - 2009-01-14 01949111
    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 (42 parents, 33 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 11 - Director → ME
  • 31
    MMV APARTMENT MANAGEMENT COMPANY NO.2 LIMITED
    - now 02282578
    SHEPDOWN LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 42 - Director → ME
  • 32
    MMV APARTMENT MANAGEMENT COMPANY NO.3 LIMITED
    - now 02282528
    SHEPCIRCLE LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 41 - Director → ME
  • 33
    MMV APARTMENT MANAGEMENT COMPANY NO.4 LIMITED
    - now 02282336
    SHEPWELL LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 43 - Director → ME
  • 34
    NEWS MACHINE LIMITED - now
    PENTON HIRE CRUISERS LIMITED
    - 2018-09-14 01273498
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 26 - Director → ME
  • 35
    OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED
    02099664
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 27 - Director → ME
  • 36
    OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED
    02308382
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 37 - Director → ME
  • 37
    OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED
    02308582
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 10 - Director → ME
  • 38
    OCEAN VILLAGE MARINA LIMITED
    - now 02004117
    TERNHOUSE LIMITED - 1986-10-30
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 40 - Director → ME
  • 39
    OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
    02090317
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 33 - Director → ME
  • 40
    OCEAN VILLAGE RESORTS LIMITED
    05318322
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-12-21 ~ 2010-03-31
    IIF 24 - Director → ME
  • 41
    PENTON HOOK HOLDINGS LIMITED
    - now 00231936
    MARINA DEVELOPMENTS LIMITED - 1987-09-18
    SURREY SAND & GRAVEL COMPANY LIMITED(THE) - 1982-07-20
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 30 - Director → ME
  • 42
    PENTON HOOK MARINAS LIMITED
    - now 00655002
    PENTON HOOK MARINA LIMITED - 1976-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 23 - Director → ME
  • 43
    Q.A.B. LIMITED
    02695999
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 31 - Director → ME
  • 44
    SPARKES BOATYARD COMPANY LIMITED
    - now 00766263
    MDL (FINANCIAL & INSURANCE SERVICES) LIMITED
    - 2007-03-12 00766263
    BRAYMAR LIMITED - 1988-05-26
    BRAY MARINA LIMITED - 1979-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-04-10 ~ 2010-03-31
    IIF 19 - Director → ME
  • 45
    SPARKES YACHT HARBOUR LIMITED
    - now 00558498
    PENTON PARK HOMES LIMITED
    - 2007-03-07 00558498
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 22 - Director → ME
  • 46
    THE BLACK COUNTRY BUGLE LIMITED - now
    MDL (SERVICES) LIMITED
    - 2018-09-14 01086648
    UPTON MARINA LIMITED - 1987-11-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 36 - Director → ME
  • 47
    TORQUAY YACHT HARBOURS LIMITED
    01654335
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 28 - Director → ME
  • 48
    TROON MARINA LIMITED
    - now SC105035
    WEST GEORGE STREET (362) LIMITED - 1987-11-11
    1 George Square, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 25 - Director → ME
  • 49
    VILLAGE VOICE NEWSPAPERS LIMITED - now
    MDL (MARINAS) LIMITED
    - 2018-09-14 00747592
    CLAYBURN FINANCE CO. LIMITED - 1987-11-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 34 - Director → ME
  • 50
    WINDSOR MARINA LIMITED
    - now 02125915
    STRECHREMOTE LIMITED - 1987-10-20
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 38 - Director → ME
  • 51
    YG (TORBAY) LIMITED - now
    TORQUAY WATERSIDE DEVELOPMENTS LIMITED
    - 2021-04-22 07033270
    Barn Close Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (20 parents)
    Officer
    2009-09-29 ~ 2011-03-31
    IIF 45 - Director → ME
  • 52
    YG DEVELOPMENTS LIMITED - now
    ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
    PAVILION SHOPPING LIMITED
    - 2018-09-13 02148690
    MODERNASSET LIMITED - 1987-09-01
    Barn Close Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 35 - Director → ME

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