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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
Active 3
  • 1
    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
  • 2
    Muhammad, Junaid Muhammad Rahimullah
    Chief Financial Officer born in August 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    icon of address16, Palace Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    135,576,442 GBP2023-12-24
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Wyatt, Edmund Kenneth
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 2
    Hudson, Joseph David
    Senior Development Surve born in August 1961
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2009-12-22
    OF - Director → CIF 0
  • 3
    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
  • 4
    Wilson, Edward Elliot
    Chartered Surveyor born in May 1950
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2014-06-23
    OF - Director → CIF 0
  • 5
    Preiskel, Anthony Alexander
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2009-04-03
    OF - Director → CIF 0
  • 6
    Corser, Graham Bidlake
    Senior Development Surve born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Nicholson, David John
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-22 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 8
    Ashurst, John Richard
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-07-31 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 9
    Veitch, David Colin Sinclair
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
  • 10
    Harding, Timothy John Randolph
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
  • 11
    Ferguson, Robert George
    Surveyor born in July 1939
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 12
    Watson, Andrew John
    Chief Investment Officer born in December 1963
    Individual
    Officer
    icon of calendar 2009-03-03 ~ 2013-11-27
    OF - Director → CIF 0
  • 13
    Neilson, Michael Burns
    Consultant born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Knight, Raymond Antony
    Chartered Surveyor born in November 1943
    Individual
    Officer
    icon of calendar ~ 2003-12-16
    OF - Director → CIF 0
  • 17
    Bignell, Philip Alwyn
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar ~ 2006-09-29
    OF - Director → CIF 0
    Bignell, Philip Alwyn
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Keshiro, Rashidi Olugbenga
    Finance Director born in March 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2018-04-09
    OF - Director → CIF 0
  • 20
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-03-22
    OF - Secretary → CIF 0
  • 21
    Luff, Nicholas Lawrence
    Chief Executive Officer born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2006-04-30
    OF - Director → CIF 0
  • 22
    Sadler, Christopher Frank
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2005-08-06
    OF - Director → CIF 0
  • 23
    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
  • 24
    Brooks, Gary
    Surveyor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Coombe, Cynthia Mary
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 26
    Makkawi, Ziad Khalil
    Born in December 1961
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2014-06-13
    OF - Director → CIF 0
  • 27
    Karaikuruchi, Seshadri Rengaswamy
    Executive Director - Finance - Istithmar World Pjs born in November 1963
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2016-08-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    Ali, Sayed Shuja
    Chief Investment Officer born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2016-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ISTITHMAR P&O ESTATES LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ISTITHMAR P&O ESTATES LIMITED
    Info
    NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
    LEONORA PROPERTIES (UK) LIMITED - 2009-12-17
    LAING PROPERTIES (U.K.) LIMITED - 2009-12-17
    P&O ESTATES HOLDINGS LIMITED - 2009-12-17
    JOHN LAING PROPERTIES LIMITED - 2009-12-17
    ISTITHMAR INTERNATIONAL LIMITED - 2009-12-17
    Registered number 00805591
    icon of address16 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
    icon of address16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STERLING LAND COMPANY LIMITED - 1983-12-19
    P&O SHOPPING CENTRES LIMITED - 2005-10-31
    ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
    icon of address16 Palace Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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