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 5
  • 1
    Errington, Paul Edward
    Group Legal Director born in May 1985
    Individual (7 offsprings)
    Officer
    2020-02-05 ~ now
    OF - director → CIF 0
    Errington, Paul Edward
    Individual (7 offsprings)
    Officer
    2019-05-07 ~ now
    OF - secretary → CIF 0
  • 2
    Smith, Melanie Jane
    Ceo born in December 1973
    Individual (20 offsprings)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 3
    Mr Stephen A Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Reeve, Paul
    Chartered Accountant born in February 1980
    Individual (13 offsprings)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 5
    National Exhibition Centre, National Exhibition Centre, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Meeson, Kenneth Ian
    Elected Councillor born in May 1939
    Individual (3 offsprings)
    Officer
    2008-06-04 ~ 2010-06-21
    OF - director → CIF 0
    Meeson, Kenneth Ian
    Mental Health Act Manager/Local Authority Cllr born in May 1939
    Individual (3 offsprings)
    2012-01-16 ~ 2014-07-03
    OF - director → CIF 0
  • 2
    Smith, Deborah Elaine Thomas
    Marketing & Communications Dir born in November 1970
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2009-07-15
    OF - director → CIF 0
  • 3
    Squires, Ian
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2007-03-06
    OF - director → CIF 0
    2007-05-04 ~ 2010-09-23
    OF - director → CIF 0
  • 4
    Alden, John Edward Cambray
    Chartered Taxation Accountant born in February 1947
    Individual (4 offsprings)
    Officer
    2004-09-13 ~ 2006-06-01
    OF - director → CIF 0
    Alden [alternate Director], John Edward Cambray
    Chartered Taxation Advisor born in February 1947
    Individual (4 offsprings)
    Officer
    2010-10-29 ~ 2012-07-11
    OF - director → CIF 0
  • 5
    Owen, Alfred David
    Company Director born in September 1936
    Individual (11 offsprings)
    Officer
    ~ 2006-02-10
    OF - director → CIF 0
  • 6
    Rice, Carl Joseph, Councillor
    Business Executive born in September 1956
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 1998-06-05
    OF - director → CIF 0
  • 7
    Waller, David John
    Company Director born in October 1951
    Individual (10 offsprings)
    Officer
    2011-03-11 ~ 2015-05-01
    OF - director → CIF 0
  • 8
    Tracey, Eric Frank
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    2008-11-04 ~ 2015-05-01
    OF - director → CIF 0
  • 9
    Allen, Gary James
    Company Director born in September 1944
    Individual
    Officer
    2001-02-02 ~ 2006-12-31
    OF - director → CIF 0
  • 10
    Bore, Albert, Sir
    University Lecturer born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 2007-03-06
    OF - director → CIF 0
    Bore, Albert, Sir
    Company Director born in May 1946
    Individual (5 offsprings)
    2007-05-22 ~ 2015-01-16
    OF - director → CIF 0
  • 11
    Pratt, John Hamilton
    Solicitor born in April 1951
    Individual (5 offsprings)
    Officer
    2006-02-07 ~ 2007-03-06
    OF - director → CIF 0
    2007-05-04 ~ 2015-05-01
    OF - director → CIF 0
  • 12
    Sever, Patrica Ann, Councillor Mrs
    Assistant Manager born in January 1953
    Individual
    Officer
    ~ 1993-05-19
    OF - director → CIF 0
  • 13
    Dawkins, Nigel
    Software Consultant born in October 1955
    Individual
    Officer
    2004-07-16 ~ 2004-09-13
    OF - director → CIF 0
  • 14
    Hardeman, Ken
    Retired born in January 1936
    Individual
    Officer
    2004-07-16 ~ 2007-03-06
    OF - director → CIF 0
    Hardeman, Kenneth George
    Councillor born in January 1936
    Individual
    Officer
    2007-05-22 ~ 2007-07-16
    OF - director → CIF 0
  • 15
    Stretton, Caroline Ann
    Individual
    Officer
    2005-04-01 ~ 2010-06-09
    OF - secretary → CIF 0
  • 16
    Bosworth, Neville Bruce Alfred, Sir
    Solicitor born in April 1918
    Individual
    Officer
    ~ 1996-05-14
    OF - director → CIF 0
  • 17
    Huxtable, Timothy Luke
    Councillor born in February 1973
    Individual
    Officer
    2011-03-11 ~ 2014-07-03
    OF - director → CIF 0
  • 18
    Cotton, John Leslie Barton, Councillor
    Councillor born in September 1973
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2014-07-03
    OF - director → CIF 0
  • 19
    Richards, George Edward, Cllr
    Councillor born in February 1940
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2007-05-08
    OF - director → CIF 0
  • 20
    Burman, Roger Stephen
    Company Director born in April 1940
    Individual
    Officer
    ~ 2005-01-14
    OF - director → CIF 0
  • 21
    Tilsley, Paul Calvin, Councillor
    Consultant born in March 1945
    Individual (2 offsprings)
    Officer
    1996-05-14 ~ 1998-06-05
    OF - director → CIF 0
    Tilsley, Paul Calvin, Councillor
    Chief Executive born in March 1945
    Individual (2 offsprings)
    2006-06-30 ~ 2007-03-06
    OF - director → CIF 0
    2007-05-22 ~ 2012-12-04
    OF - director → CIF 0
  • 22
    Holgate, Keith Lindsay
    Individual
    Officer
    ~ 1996-03-31
    OF - secretary → CIF 0
  • 23
    Dickens, Roger Joseph
    Entrepreneur born in January 1948
    Individual
    Officer
    1998-12-10 ~ 2006-01-29
    OF - director → CIF 0
  • 24
    Thandi, Paul (pavandeep)
    Commercial Director born in February 1966
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2007-03-09
    OF - director → CIF 0
    Thandi, Paul (pavandeep)
    Chief Executive born in February 1966
    Individual (9 offsprings)
    2007-05-02 ~ 2023-12-07
    OF - director → CIF 0
  • 25
    Watson, Kevin John
    Managing Director born in March 1972
    Individual (1 offspring)
    Officer
    2020-02-05 ~ 2024-01-31
    OF - director → CIF 0
  • 26
    Sang, Russel
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ 2019-09-17
    OF - director → CIF 0
  • 27
    Cadbury, George Adrian Hayhurst, Sir
    Company Director born in April 1929
    Individual
    Officer
    ~ 2001-02-12
    OF - director → CIF 0
  • 28
    Hedley, Ian Doxford
    Councillor born in April 1948
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2011-07-08
    OF - director → CIF 0
  • 29
    Stacey, Stewart Charles
    Airport Security Officer born in May 1953
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2015-05-01
    OF - director → CIF 0
  • 30
    Stewart, Theresa
    Councillor born in August 1930
    Individual
    Officer
    1994-05-19 ~ 1999-06-11
    OF - director → CIF 0
  • 31
    Coyne, Gerard
    Trade Union Researcher born in April 1967
    Individual
    Officer
    1999-06-11 ~ 2000-06-09
    OF - director → CIF 0
  • 32
    Knowles, Richard Marchant, Councillor Sir
    Retired born in May 1917
    Individual
    Officer
    ~ 1994-05-19
    OF - director → CIF 0
  • 33
    Khan, Tariq
    Sales Representative born in December 1967
    Individual
    Officer
    1998-06-05 ~ 2000-11-29
    OF - director → CIF 0
    Khan, Tariq
    Senior Medical Representative born in December 1967
    Individual
    2008-07-28 ~ 2012-05-03
    OF - director → CIF 0
  • 34
    Marriott, Edwin Keith
    Individual (4 offsprings)
    Officer
    2010-06-09 ~ 2019-05-07
    OF - secretary → CIF 0
  • 35
    Coulson, Andrew Charles
    University Lecturer born in June 1944
    Individual
    Officer
    1993-05-19 ~ 1997-06-06
    OF - director → CIF 0
    2000-06-09 ~ 2004-07-16
    OF - director → CIF 0
  • 36
    Hornby, John Mark
    Accountant born in August 1965
    Individual (8 offsprings)
    Officer
    2006-04-07 ~ 2019-07-12
    OF - director → CIF 0
  • 37
    James, Kathryn
    Director born in July 1968
    Individual
    Officer
    2007-09-15 ~ 2020-03-31
    OF - director → CIF 0
  • 38
    Angle, Martin David
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2007-03-08
    OF - director → CIF 0
    2007-06-07 ~ 2015-05-01
    OF - director → CIF 0
  • 39
    Dudley, Nigel John
    Cs
    Individual (253 offsprings)
    Officer
    1996-04-01 ~ 2005-03-31
    OF - secretary → CIF 0
  • 40
    Roy, David Colin, Councillor
    Company Director born in April 1939
    Individual
    Officer
    1998-06-05 ~ 2003-06-13
    OF - director → CIF 0
  • 41
    Morris, Andrew Bernard
    Chief Executive born in October 1952
    Individual (5 offsprings)
    Officer
    2006-04-07 ~ 2006-09-29
    OF - director → CIF 0
  • 42
    Ashton, Richard John
    Chartered Accountant born in May 1966
    Individual (7 offsprings)
    Officer
    2019-09-17 ~ 2023-12-07
    OF - director → CIF 0
  • 43
    Whitby, Michael John, Lord
    Company Director born in February 1948
    Individual (7 offsprings)
    Officer
    2007-05-22 ~ 2013-04-06
    OF - director → CIF 0
    2013-06-07 ~ 2014-07-03
    OF - director → CIF 0
  • 44
    Ward, Ian
    Self Employed born in November 1951
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2004-07-16
    OF - director → CIF 0
    Ward, Ian Antony, Councillor
    Councillor born in November 1961
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ 2015-05-01
    OF - director → CIF 0
  • 45
    Whitby, Mike
    Company Director born in February 1948
    Individual
    Officer
    2003-06-13 ~ 2007-03-06
    OF - director → CIF 0
  • 46
    Warburton, John Kenneth
    Chief Executive born in May 1932
    Individual
    Officer
    ~ 1995-11-03
    OF - director → CIF 0
  • 47
    Moore, Robert Graham
    Chief Executive born in April 1944
    Individual
    Officer
    1995-11-03 ~ 1998-12-10
    OF - director → CIF 0
  • 48
    Summerfield, Neville Anthony
    Executive Councillor & Florist born in September 1957
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2010-07-09
    OF - director → CIF 0
parent relation
Company in focus

NATIONAL EXHIBITION CENTRE LIMITED (THE)

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NATIONAL EXHIBITION CENTRE LIMITED (THE)
    Info
    Registered number 00979395
    National Exhibition Centre, Birmingham West Midlands B40 1NT
    Private Limited Company incorporated on 1970-05-12 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • NATIONAL EXHIBITION CENTRE LIMITED
    S
    Registered number 00979395
    National Exhibition Centre Limited, National Exhibition Centre, Birmingham, England, B40 1NT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • NATIONAL EXHIBITION CENTRE LIMITED
    S
    Registered number 00979395
    National Exhibition Centre, National Exhibition Centre, Birmingham, England, B40 1NT
    Limited Company in Companies House, England
    CIF 2
  • THE NATIONAL EXHIBITION CENTRE LTD
    S
    Registered number 00979395
    National Exhibition Centre, National Exhibition Centre, Birmingham, England, B40 1NT
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NEC FINANCE PLC - 2015-04-21
    The National Exhibition Centre, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    National Exhibition Centre, National Exhibition Centre, Birmingham
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Mazers Llp, One St Peters Square, Manchester
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,438,051 GBP2019-03-31
    Person with significant control
    2017-03-09 ~ 2017-12-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.