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 32
  • 1
    Preiskel, Anthony Alexander
    Born in April 1947
    Individual (71 offsprings)
    Officer
    (before 1991-05-11) ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Ferguson, Robert George
    Born in July 1939
    Individual (46 offsprings)
    Officer
    (before 1991-05-11) ~ 1999-07-31
    OF - Director → CIF 0
  • 3
    Brooks, Gary
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2005-11-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Corser, Graham Bidlake
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2008-05-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Keshiro, Rashidi Olugbenga
    Born in March 1966
    Individual (58 offsprings)
    Officer
    2008-05-12 ~ 2018-04-09
    OF - Director → CIF 0
  • 6
    Karaikuruchi, Seshadri Rengaswamy
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2016-08-30
    OF - Director → CIF 0
  • 7
    Watson, Andrew John
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2009-03-03 ~ 2013-11-27
    OF - Director → CIF 0
  • 8
    Luff, Nicholas Lawrence
    Born in March 1967
    Individual (51 offsprings)
    Officer
    2005-11-03 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Hudson, Joseph David
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2008-05-12 ~ 2009-12-22
    OF - Director → CIF 0
  • 10
    Gradon, Richard Michael
    Born in April 1959
    Individual (117 offsprings)
    Officer
    2005-11-03 ~ 2006-07-21
    OF - Director → CIF 0
  • 11
    Edgerley, William Thomas
    Born in September 1956
    Individual (63 offsprings)
    Officer
    2005-11-03 ~ 2009-07-15
    OF - Director → CIF 0
  • 12
    Kerridge, Stephen Oliver Francis
    Born in July 1945
    Individual (8 offsprings)
    Officer
    2005-11-03 ~ 2007-12-28
    OF - Director → CIF 0
  • 13
    Barnett, Ian Gregory Howie
    Born in November 1950
    Individual (62 offsprings)
    Officer
    2005-11-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Nicholson, David John
    Individual (76 offsprings)
    Officer
    2008-03-22 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 15
    Muhammad, Junaid Muhammad Rahimullah
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Coffey, Andrew Charles Stent
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2009-03-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    Veitch, David Colin Sinclair
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 1992-12-23
    OF - Director → CIF 0
  • 18
    Ali, Sayed Shuja
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2015-04-30 ~ 2016-09-01
    OF - Director → CIF 0
  • 19
    Harding, Timothy John Randolph
    Born in April 1940
    Individual (17 offsprings)
    Officer
    (before 1991-05-11) ~ 1992-12-23
    OF - Director → CIF 0
  • 20
    Allinson, Bernadette
    Individual (184 offsprings)
    Officer
    2006-09-29 ~ 2008-03-22
    OF - Secretary → CIF 0
  • 21
    Ashurst, John Richard
    Individual (125 offsprings)
    Officer
    1993-07-31 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 22
    Makkawi, Ziad Khalil
    Born in December 1961
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2014-06-13
    OF - Director → CIF 0
  • 23
    Bignell, Philip Alwyn
    Born in September 1953
    Individual (68 offsprings)
    Officer
    (before 1991-05-11) ~ 2006-09-29
    OF - Director → CIF 0
    Bignell, Philip Alwyn
    Individual (68 offsprings)
    Officer
    2002-10-30 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 24
    Wilson, Edward Elliot
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2008-05-12 ~ 2014-06-23
    OF - Director → CIF 0
  • 25
    Fletcher, Angus Howard
    Born in December 1950
    Individual (59 offsprings)
    Officer
    2005-11-03 ~ 2011-02-28
    OF - Director → CIF 0
  • 26
    Knight, Raymond Antony
    Born in November 1943
    Individual (63 offsprings)
    Officer
    (before 1991-05-11) ~ 2003-12-16
    OF - Director → CIF 0
  • 27
    Neilson, Michael Burns
    Born in August 1959
    Individual (24 offsprings)
    Officer
    2013-09-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Wyatt, Edmund Kenneth
    Individual (31 offsprings)
    Officer
    (before 1991-05-11) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 29
    Shah, Khwaja Kamran
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 30
    Coombe, Cynthia Mary
    Individual (55 offsprings)
    Officer
    2010-10-20 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 31
    Sadler, Christopher Frank
    Born in September 1946
    Individual (41 offsprings)
    Officer
    1999-07-14 ~ 2005-08-06
    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
    Dissolved Corporate (34 parents, 11 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ISTITHMAR P&O ESTATES LIMITED

Period: 2011-01-07 ~ 2024-06-18
Company number: 00805591 00195207... (more)
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 status of the company number 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 SC021733
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.