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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
    Holland, Alan Michael
    Born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ 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 2019-06-25 ~ 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 2016-07-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 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
    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
  • 3
    Malcolm, Ian Bruce
    Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2018-12-06
    OF - Director → 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
    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
  • 6
    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
  • 7
    Woollacott, John Mark
    Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2010-04-26
    OF - Director → CIF 0
  • 8
    Allen, Martyn Clive
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 9
    Rees, Nicholas Haydn Glyndwr
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 10
    Qureshi, Sarmad Mehmood
    Chartered Accountant born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2019-06-25
    OF - Director → CIF 0
  • 11
    Dalgaard, Flemming
    Svp & Managing Director, Europe born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2011-03-09
    OF - Director → CIF 0
  • 12
    Alhashimy, Mohammad
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 13
    Monteith, Nicholas John
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Budhdev, Mantraraj Dipak
    Solicitor born in August 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2021-11-25
    OF - Director → CIF 0
  • 16
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 17
    Scott, Sandra
    Chartered Secretary born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2004-12-08
    OF - Director → CIF 0
    Scott, Sandra
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 18
    Damle, Sameer Dileep
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 19
    Crossman, John Malcolm, Lieutenant Commander
    Company Secretary born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-22 ~ 1996-06-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Owen, Michael
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-22 ~ 2000-10-31
    OF - Director → CIF 0
    Owen, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-22 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-01 ~ 1991-05-22
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-01 ~ 1991-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED

Previous names
LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
P & O SHIPPING LIMITED - 2005-10-13
TOWERHAPPY LIMITED - 1991-06-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED
    Info
    LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
    P & O SHIPPING LIMITED - 2016-05-25
    TOWERHAPPY LIMITED - 2016-05-25
    Registered number 02606805
    icon of address16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1991-05-01 (34 years 7 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.