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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 32
  • 1
    Keshiro, Rashidi Olugbenga
    Finance Director born in March 1966
    Individual (41 offsprings)
    Officer
    2008-05-12 ~ 2018-04-09
    OF - Director → CIF 0
  • 2
    Muhammad, Junaid Muhammad Rahimullah
    Chief Financial Officer born in August 1968
    Individual (23 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Karaikuruchi, Seshadri Rengaswamy
    Executive Director - Finance - Istithmar World Pjs born in November 1963
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2016-08-30
    OF - Director → CIF 0
  • 4
    Wyatt, Edmund Kenneth
    Individual (19 offsprings)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 5
    Makkawi, Ziad Khalil
    Born in December 1961
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2014-06-13
    OF - Director → CIF 0
  • 6
    Harding, Timothy John Randolph
    Company Director born in April 1940
    Individual (13 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 7
    Edgerley, William Thomas
    Company Director born in September 1956
    Individual (47 offsprings)
    Officer
    2005-11-03 ~ 2009-07-15
    OF - Director → CIF 0
  • 8
    Hudson, Joseph David
    Senior Development Surve born in August 1961
    Individual (4 offsprings)
    Officer
    2008-05-12 ~ 2009-12-22
    OF - Director → CIF 0
  • 9
    Ferguson, Robert George
    Surveyor born in July 1939
    Individual (27 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 10
    Corser, Graham Bidlake
    Senior Development Surve born in July 1958
    Individual (5 offsprings)
    Officer
    2008-05-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Nicholson, David John
    Individual (58 offsprings)
    Officer
    2008-03-22 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 12
    Fletcher, Angus Howard
    Surveyor born in December 1950
    Individual (41 offsprings)
    Officer
    2005-11-03 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Preiskel, Anthony Alexander
    Company Director born in April 1947
    Individual (47 offsprings)
    Officer
    ~ 2009-04-03
    OF - Director → CIF 0
  • 14
    Allinson, Bernadette
    Individual (109 offsprings)
    Officer
    2006-09-29 ~ 2008-03-22
    OF - Secretary → CIF 0
  • 15
    Ashurst, John Richard
    Individual (104 offsprings)
    Officer
    1993-07-31 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 16
    Barnett, Ian Gregory Howie
    Chartered Surveyor born in November 1950
    Individual (44 offsprings)
    Officer
    2005-11-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Coffey, Andrew Charles Stent
    Property Developer born in December 1963
    Individual (5 offsprings)
    Officer
    2009-03-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Wilson, Edward Elliot
    Chartered Surveyor born in May 1950
    Individual (4 offsprings)
    Officer
    2008-05-12 ~ 2014-06-23
    OF - Director → CIF 0
  • 19
    Neilson, Michael Burns
    Consultant born in August 1959
    Individual (22 offsprings)
    Officer
    2013-09-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Kerridge, Stephen Oliver Francis
    Chartered Builder born in July 1945
    Individual (8 offsprings)
    Officer
    2005-11-03 ~ 2007-12-28
    OF - Director → CIF 0
  • 21
    Knight, Raymond Antony
    Chartered Surveyor born in November 1943
    Individual (41 offsprings)
    Officer
    ~ 2003-12-16
    OF - Director → CIF 0
  • 22
    Ali, Sayed Shuja
    Chief Investment Officer born in August 1966
    Individual (17 offsprings)
    Officer
    2015-04-30 ~ 2016-09-01
    OF - Director → CIF 0
  • 23
    Brooks, Gary
    Surveyor born in December 1957
    Individual (10 offsprings)
    Officer
    2005-11-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Watson, Andrew John
    Chief Investment Officer born in December 1963
    Individual (3 offsprings)
    Officer
    2009-03-03 ~ 2013-11-27
    OF - Director → CIF 0
  • 25
    Coombe, Cynthia Mary
    Individual (38 offsprings)
    Officer
    2010-10-20 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 26
    Luff, Nicholas Lawrence
    Chief Executive Officer born in March 1967
    Individual (46 offsprings)
    Officer
    2005-11-03 ~ 2006-04-30
    OF - Director → CIF 0
  • 27
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (62 offsprings)
    Officer
    2005-11-03 ~ 2006-07-21
    OF - Director → CIF 0
  • 28
    Sadler, Christopher Frank
    Chartered Accountant born in September 1946
    Individual (23 offsprings)
    Officer
    1999-07-14 ~ 2005-08-06
    OF - Director → CIF 0
  • 29
    Bignell, Philip Alwyn
    Chartered Accountant born in September 1953
    Individual (46 offsprings)
    Officer
    ~ 2006-09-29
    OF - Director → CIF 0
    Bignell, Philip Alwyn
    Individual (46 offsprings)
    Officer
    2002-10-30 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 30
    Shah, Khwaja Kamran
    Financial Controller - Dw born in June 1977
    Individual (13 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 31
    Veitch, David Colin Sinclair
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 32
    P&O PROPERTY HOLDINGS LIMITED
    - now 00282161
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    16, Palace Street, London, United Kingdom
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ISTITHMAR P&O ESTATES LIMITED

Period: 2011-01-07 ~ 2024-06-18
Company number: 00805591
Registered names
ISTITHMAR P&O ESTATES LIMITED - Dissolved 00195207... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ISTITHMAR P&O ESTATES LIMITED
    Info
    ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
    NAKHEEL INTERNATIONAL LIMITED - 2011-01-07
    P&O ESTATES HOLDINGS LIMITED - 2011-01-07
    LEONORA PROPERTIES (UK) LIMITED - 2011-01-07
    LAING PROPERTIES (U.K.) LIMITED - 2011-01-07
    JOHN LAING PROPERTIES LIMITED - 2011-01-07
    Registered number 00805591
    16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1964-05-15 and dissolved on 2024-06-18 (60 years 1 month). The company status is Dissolved.
    CIF 0
  • ISTITHMAR P&O ESTATES LIMITED
    S
    Registered number 00805591
    16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P&O ESTATES LIMITED
    - now 00534332
    P&O SHOPPING CENTRES LIMITED - 2005-10-31
    ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
    STERLING LAND COMPANY LIMITED - 1983-12-19
    16 Palace Street, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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