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
    Lin, Low Seow
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Yoke, Aurelia Lee May
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Hamidi, Jauhari Bin, Dato'
    Division Director Property Div born in December 1958
    Individual
    Officer
    2006-08-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 2
    Manen, Martin Giles
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Syed, Tamin Mohammed
    Director born in January 1948
    Individual
    Officer
    2000-10-25 ~ 2002-11-11
    OF - Director → CIF 0
  • 4
    Yahaya, Tunku Tan Sri Dato Seri Ahmad
    Director born in February 1929
    Individual
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 5
    Berry, Martin Smith
    Director born in September 1934
    Individual
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 6
    Daud, Nik Raof
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Clark, Barry
    Director born in January 1940
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
    Clark, Barry
    Individual
    Officer
    ~ 1997-10-31
    OF - Secretary → CIF 0
  • 8
    Carrim, Jafar Bin Abdul
    Director born in March 1955
    Individual
    Officer
    1998-03-02 ~ 2002-11-11
    OF - Director → CIF 0
  • 9
    Kok-heng, Tan, Dr
    Born in September 1963
    Individual
    Officer
    2016-11-28 ~ 2018-09-10
    OF - Director → CIF 0
  • 10
    Salleh, Zahari Bin
    Director born in November 1966
    Individual
    Officer
    2018-01-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Murshid, Ahmad Zubir
    Director born in August 1957
    Individual
    Officer
    2002-11-11 ~ 2006-08-01
    OF - Director → CIF 0
  • 12
    Siew, Yong Teng
    Company Director born in November 1982
    Individual
    Officer
    2020-11-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Truin, Ian David
    Director born in August 1956
    Individual
    Officer
    1998-02-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 14
    Badlishah, Dato Tunku Putra
    Director Group Property born in September 1964
    Individual
    Officer
    2007-07-17 ~ 2011-06-01
    OF - Director → CIF 0
  • 15
    Sulaiman, Dato Mohamed Bin
    Director born in September 1938
    Individual
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 16
    Mahoney, Terence Michael
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2000-06-06 ~ 2002-10-18
    OF - Director → CIF 0
  • 17
    Yusof Tahmali, Zulkifli Tahmali
    Head, Property Development born in June 1964
    Individual
    Officer
    2011-07-20 ~ 2015-01-06
    OF - Director → CIF 0
  • 18
    Rasheed, Abdul Aziz Bin Abdul
    Company Director born in September 1976
    Individual
    Officer
    2022-09-30 ~ 2023-02-15
    OF - Director → CIF 0
  • 19
    Nagor, Abdul Shukor
    Director born in October 1943
    Individual
    Officer
    1993-10-27 ~ 2000-10-25
    OF - Director → CIF 0
  • 20
    Abdul Samad, Kamarul Ariffin
    Head Of Corporate Services born in January 1969
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Cooper, Peter Ernest
    Accountant born in May 1947
    Individual
    Officer
    1997-11-01 ~ 2003-09-12
    OF - Director → CIF 0
    Cooper, Peter Ernest
    Accountant
    Individual
    Officer
    1997-11-01 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 22
    Lee, Ah Khong
    Director born in October 1955
    Individual
    Officer
    2003-09-12 ~ 2008-04-03
    OF - Director → CIF 0
  • 23
    Foo, Marn Hing
    Group Chief Risk Officer born in March 1958
    Individual
    Officer
    2008-01-14 ~ 2009-08-31
    OF - Director → CIF 0
  • 24
    Ismail, Wan Norjihan Binti Wan
    Head, Treasury And Credit Management born in August 1965
    Individual
    Officer
    2018-09-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 25
    Hong, How Hong
    Senior Manager born in September 1963
    Individual
    Officer
    2020-11-30 ~ 2022-07-29
    OF - Director → CIF 0
  • 26
    Williams, Peter Charles Trafford
    Director born in March 1925
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Waa Jaffri, Wan Hashimi Albakri
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2016-11-28
    OF - Director → CIF 0
  • 28
    Patmore, Ralph John
    Company Director born in August 1954
    Individual
    Officer
    1994-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 29
    37, Southgate Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    643,003 GBP2023-09-30
    Officer
    2006-06-04 ~ 2018-01-16
    PE - Director → CIF 0
parent relation
Company in focus

SIME DARBY PROPERTY (LONDON) LIMITED

Previous name
SIME DARBY LONDON LIMITED - 2019-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SIME DARBY PROPERTY (LONDON) LIMITED
    Info
    SIME DARBY LONDON LIMITED - 2019-12-16
    Registered number 01063138
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    Private Limited Company incorporated on 1972-07-27 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • SIME DARBY PROPERTY (LONDON) LIMITED
    S
    Registered number 01063138
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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

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