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 3
  • 1
    Shah, Khwaja Kamran
    Financial Controller - Dw born in June 1977
    Individual (13 offsprings)
    Officer
    2018-04-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Muhammad, Junaid Muhammad Rahimullah
    Chief Financial Officer born in August 1968
    Individual (17 offsprings)
    Officer
    2016-10-10 ~ dissolved
    OF - director → CIF 0
  • 3
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    16 Palace Street, Palace Street, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    135,576,442 GBP2023-12-24
    Person with significant control
    2021-09-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Chambers, Anthony Arthur
    Chartered Surveyor born in November 1946
    Individual
    Officer
    ~ 2000-07-31
    OF - director → CIF 0
  • 2
    Seward, Peter Sidney
    Chartered Surveyor born in May 1950
    Individual
    Officer
    ~ 2005-08-05
    OF - director → CIF 0
  • 3
    Cox, Philip Alexander
    Chartered Surveyor born in April 1949
    Individual (8 offsprings)
    Officer
    ~ 2000-07-31
    OF - director → CIF 0
  • 4
    Fletcher, Angus Howard
    Surveyor born in December 1950
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2011-02-28
    OF - director → CIF 0
  • 5
    Edgerley, William Thomas
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2006-11-07 ~ 2009-07-15
    OF - director → CIF 0
  • 6
    Powell, Alwyn Bowman
    Chartered Surveyor born in November 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-05-31
    OF - director → CIF 0
  • 7
    Wilson, Edward Elliot
    Chartered Surveyor born in May 1950
    Individual
    Officer
    2003-10-01 ~ 2005-12-12
    OF - director → CIF 0
  • 8
    Sadler, Christopher Frank
    Chartered Accountant born in September 1946
    Individual
    Officer
    ~ 2005-08-06
    OF - director → CIF 0
    Sadler, Christopher Frank
    Individual
    Officer
    1993-07-31 ~ 2005-08-06
    OF - secretary → CIF 0
  • 9
    Brent, Donald Edgar
    Chartered Surveyor born in July 1930
    Individual
    Officer
    ~ 1991-07-22
    OF - director → CIF 0
  • 10
    Smith, Donald Alan
    Born in June 1942
    Individual
    Officer
    ~ 2002-12-09
    OF - director → CIF 0
  • 11
    Greenwood, Simon Roger
    Solicitor born in November 1955
    Individual
    Officer
    ~ 2001-07-31
    OF - director → CIF 0
  • 12
    Bromwich, Peter Francis Thomas
    Estate Agent born in June 1934
    Individual
    Officer
    ~ 1996-05-07
    OF - director → CIF 0
  • 13
    Keshiro, Rashidi Olugbenga
    Finance Director born in March 1966
    Individual (21 offsprings)
    Officer
    2009-04-03 ~ 2018-04-09
    OF - director → CIF 0
  • 14
    Ferguson, Robert George
    Surveyor born in July 1939
    Individual
    Officer
    ~ 1999-07-31
    OF - director → CIF 0
  • 15
    Jillott, Ian
    Chartered Surveyor born in July 1954
    Individual
    Officer
    ~ 2000-07-31
    OF - director → CIF 0
  • 16
    Ong, Guat Hoon (known As Christina)
    Director Of Real Estate, Istithmar World born in April 1967
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2016-10-10
    OF - director → CIF 0
  • 17
    Wyatt, Edmund Kenneth
    Individual
    Officer
    ~ 1993-07-31
    OF - secretary → CIF 0
  • 18
    Macphail, Bruce Dugald, Sir
    Managing Director born in May 1939
    Individual (7 offsprings)
    Officer
    2001-08-30 ~ 2005-12-12
    OF - director → CIF 0
  • 19
    Bignell, Philip Alwyn
    Chartered Accountant born in September 1953
    Individual
    Officer
    ~ 2006-09-29
    OF - director → CIF 0
    Bignell, Philip Alwyn
    Individual
    Officer
    2005-08-08 ~ 2006-09-29
    OF - secretary → CIF 0
  • 20
    Monger-godfrey, Stanley
    Information Technology Directo born in August 1947
    Individual
    Officer
    ~ 2003-03-31
    OF - director → CIF 0
  • 21
    Coombe, Cynthia Mary
    Individual (14 offsprings)
    Officer
    2010-10-20 ~ 2014-07-28
    OF - secretary → CIF 0
  • 22
    Knight, Raymond Antony
    Chartered Surveyor born in November 1943
    Individual
    Officer
    ~ 2003-12-16
    OF - director → CIF 0
  • 23
    Harding, Timothy John Randolph
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    ~ 2001-07-31
    OF - director → CIF 0
  • 24
    Barnett, Ian Gregory Howie
    Chartered Surveyor born in November 1950
    Individual (12 offsprings)
    Officer
    ~ 2005-12-12
    OF - director → CIF 0
    Barnett, Ian Gregory Howie
    Company Director born in November 1950
    Individual (12 offsprings)
    2010-04-08 ~ 2014-12-31
    OF - director → CIF 0
  • 25
    Preiskel, Anthony Alexander
    Company Director born in April 1947
    Individual
    Officer
    ~ 2009-04-03
    OF - director → CIF 0
  • 26
    Nicholson, David John
    Individual (36 offsprings)
    Officer
    2008-03-22 ~ 2010-10-20
    OF - secretary → CIF 0
  • 27
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2008-03-22
    OF - secretary → CIF 0
parent relation
Company in focus

P&O PROPERTIES LIMITED

Previous names
TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • P&O PROPERTIES LIMITED
    Info
    TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
    TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
    Registered number 00528028
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1954-01-14 and dissolved on 2024-06-27 (70 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.