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
Active 3
  • 1
    Muhammad, Junaid Muhammad Rahimullah
    Chief Financial Officer born in August 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Khwaja Kamran
    Financial Controller - Dw born in June 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
    LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
    LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
    P&O ESTATES HOLDINGS LIMITED - 2008-07-02
    JOHN LAING PROPERTIES LIMITED - 1984-06-20
    ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
    icon of address16, Palace Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Hudson, Joseph David
    Senior Development Surve born in August 1961
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2009-12-22
    OF - Director → CIF 0
  • 2
    Ong, Guat Hoon (known As Christina)
    Director Of Real Estate, Istithmar World born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Sadler, Christopher Frank
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2005-08-06
    OF - Director → CIF 0
  • 4
    Ford, Peter John
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Brooks, Gary
    Surveyor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Edgerley, William Thomas
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2009-07-15
    OF - Director → CIF 0
  • 7
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2006-07-21
    OF - Director → CIF 0
  • 8
    Wilson, Edward Elliot
    Chartered Surveyor born in May 1950
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2014-06-23
    OF - Director → CIF 0
  • 9
    Watson, Andrew John
    Chief Investment Officer born in December 1963
    Individual
    Officer
    icon of calendar 2009-03-03 ~ 2015-07-30
    OF - Director → CIF 0
  • 10
    Keshiro, Rashidi Olugbenga
    Finance Director born in March 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2018-04-09
    OF - Director → CIF 0
  • 11
    Wyatt, Edmund Kenneth
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 12
    Kyriakides, Nicholas
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 13
    Ashurst, John Richard
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-07-31 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 14
    Ali, Sayed Shuja
    Chief Investment Officer born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    Mathison, Cedric Vincent
    Chartered Surveyor born in April 1950
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Corser, Graham Bidlake
    Senior Development Surve born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Fletcher, Angus Howard
    Surveyor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-03 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Nicholson, David John
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-22 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 19
    Coombe, Cynthia Mary
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 20
    Bignell, Philip Alwyn
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2006-09-29
    OF - Director → CIF 0
    Bignell, Philip Alwyn
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2003-04-15
    OF - Secretary → CIF 0
    icon of calendar 2004-04-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 21
    Kelsall, Peter Harold
    Chartered Surveyor born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Kerridge, Stephen Oliver Francis
    Chartered Builder born in July 1945
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2007-12-28
    OF - Director → CIF 0
  • 23
    Christmas, Richard John
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Cooke, Philip Handley
    Surveyor born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-23
    OF - Director → CIF 0
  • 25
    Coffey, Andrew Charles Stent
    Property Developer born in December 1963
    Individual
    Officer
    icon of calendar 2009-03-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Preiskel, Anthony Alexander
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 1993-12-23
    OF - Director → CIF 0
    icon of calendar 2000-06-26 ~ 2009-04-03
    OF - Director → CIF 0
  • 27
    Knight, Raymond Antony
    Chartered Surveyor born in November 1943
    Individual
    Officer
    icon of calendar ~ 2001-11-06
    OF - Director → CIF 0
  • 28
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-03-22
    OF - Secretary → CIF 0
  • 29
    Barnett, Ian Gregory Howie
    Chartered Surveyor born in November 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Karaikuruchi, Seshadri Rengaswamy
    Executive Director - Finance - Istithmar World Pjs born in November 1963
    Individual
    Officer
    icon of calendar 2015-07-30 ~ 2016-08-30
    OF - Director → CIF 0
  • 31
    Roberts, Richard James Anthony
    Chartered Surveyor born in October 1932
    Individual
    Officer
    icon of calendar ~ 1997-10-22
    OF - Director → CIF 0
  • 32
    Harding, Timothy John Randolph
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-12-12
    OF - Director → CIF 0
parent relation
Company in focus

P&O ESTATES LIMITED

Previous names
STERLING LAND COMPANY LIMITED - 1983-12-19
P&O SHOPPING CENTRES LIMITED - 2005-10-31
ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • P&O ESTATES LIMITED
    Info
    STERLING LAND COMPANY LIMITED - 1983-12-19
    P&O SHOPPING CENTRES LIMITED - 1983-12-19
    ARNDALE SHOPPING CENTRES LIMITED - 1983-12-19
    Registered number 00534332
    icon of address16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1954-06-11 and dissolved on 2024-06-18 (70 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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