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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 4
  • 1
    Woollacott, John Mark
    Born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 2
    El Chami, Ziad
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Abdulla, Rashed Ali Hassan
    Born in July 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16, Palace Street, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Moore, Michael Ellis
    Senior Vice President born in August 1956
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    Morris, David Edward Alban
    Chartered Accountant born in August 1935
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 3
    Leonard, David Jack
    Chartered Secretary born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
    Leonard, David Jack
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Shaw, Derek
    Accountant born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    OF - Director → CIF 0
  • 5
    Quennells, Sterling Of Plaistow, Lord
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 6
    Walters, Patrick William
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2008-04-16
    OF - Director → CIF 0
  • 7
    Jayaraman, Ganesh Raj, Mr.
    Senior Vice President & Managing Director Eur Regi born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2018-04-16
    OF - Director → CIF 0
  • 8
    Laver, John Michael
    Company Secretary born in March 1942
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2001-04-20
    OF - Director → CIF 0
    Laver, John Michael
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 9
    Woollacott, John Mark
    Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2010-05-11
    OF - Director → CIF 0
  • 10
    Harding, Timothy John Randolph
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 11
    Rees, Nicholas Haydn Glyndwr
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 12
    Qureshi, Sarmad Mehmood
    Chartered Accountant born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2019-07-26
    OF - Director → CIF 0
  • 13
    Dalgaard, Flemming
    Svp & Managing Director, Europe born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2014-01-17
    OF - Director → CIF 0
  • 14
    Alhashimy, Mohammad Ebrahim Ali
    Company Secretary & Board Legal Advisor born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2023-07-19
    OF - Director → CIF 0
    Alhashimy, Mohammad
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 15
    Monteith, Nicholas John
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Saunders, Hugh Martin
    Chartered Accountant born in February 1942
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 17
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Budhdev, Mantraraj Dipak
    Solicitor born in August 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 19
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 20
    Scott, Sandra
    Chartered Secretary born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2004-12-08
    OF - Director → CIF 0
    Scott, Sandra
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 21
    Macphail, Bruce Dugald, Sir
    Chartered Accountant born in May 1939
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 22
    Damle, Sameer Dileep
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 23
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 24
    Owen, Michael
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2000-10-31
    OF - Director → CIF 0
    Owen, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

P&O PROPERTIES INTERNATIONAL LIMITED

Previous name
TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • P&O PROPERTIES INTERNATIONAL LIMITED
    Info
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    Registered number 01099229
    icon of address16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1973-02-28 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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