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.

Jump to: Company in focus, Offsprings
Parent entities and officers 71
  • 1
    Shipley, David Charles
    Born in September 1943
    Individual (8 offsprings)
    Officer
    2003-04-10 ~ 2008-05-02
    OF - Director → CIF 0
  • 2
    Hunt, Christopher
    Born in July 1961
    Individual (14 offsprings)
    Officer
    1999-11-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Collier, Timothy Guy
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2001-04-12 ~ 2001-11-22
    OF - Director → CIF 0
  • 4
    Rees, Jeremy Paul Esmond
    Born in April 1973
    Individual (28 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Al Mazrouie, Ahmad Humaid
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2008-06-06 ~ 2009-01-21
    OF - Director → CIF 0
  • 6
    Solabarrieta, Roque Manuel
    Investment Director born in August 1975
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2024-04-03
    OF - Director → CIF 0
  • 7
    King, Thomas Jeremy, Lord
    Born in June 1933
    Individual (7 offsprings)
    Officer
    1998-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Horgan, Simon
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2008-06-06 ~ 2011-04-05
    OF - Director → CIF 0
  • 9
    Whitehouse, Ronald Peter
    Born in December 1930
    Individual (2 offsprings)
    Officer
    1998-07-15 ~ 1998-09-24
    OF - Director → CIF 0
  • 10
    Forster, Peter Nicholas
    Born in July 1953
    Individual (46 offsprings)
    Officer
    2001-10-18 ~ 2003-06-19
    OF - Director → CIF 0
  • 11
    Mahmood, Muhammad Kashif
    Born in February 1985
    Individual (19905 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Shearer, Iain Lawrie
    Born in March 1949
    Individual (31 offsprings)
    Officer
    1997-11-11 ~ 2002-10-24
    OF - Director → CIF 0
  • 13
    Chung, Adrian Fook Khiun
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2002-09-02
    OF - Director → CIF 0
  • 14
    Hodges, Simon
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 15
    Al Qubaisi, Mohamed Najem Mohamed
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2019-11-11
    OF - Director → CIF 0
  • 16
    Cotton, Vanessa
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2005-10-12 ~ 2008-06-06
    OF - Director → CIF 0
  • 17
    Ghobash, Saif Saeed Ahmed Saeed, H.e.
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2016-11-28 ~ 2019-11-11
    OF - Director → CIF 0
  • 18
    Elton, Graham Clive
    Born in March 1963
    Individual (76 offsprings)
    Officer
    1999-05-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Al Muhairi, Mubarak Hamad
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2016-11-28
    OF - Director → CIF 0
    Al Muhairi, Hareb Mubarak Abdulla Mohammed
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2016-11-28 ~ 2019-11-11
    OF - Director → CIF 0
  • 20
    Squire, Roger Maurice
    Born in August 1943
    Individual (28 offsprings)
    Officer
    1998-01-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Hawkins, Lindsay David
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 22
    Al Marar, Ali Murshed Ali Murshed
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2019-11-11
    OF - Director → CIF 0
  • 23
    Al Sheryani, Yousef Al Shaibi Khamis, Dr.
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2019-11-11
    OF - Director → CIF 0
  • 24
    Al Darmaki, Jasem Mohamed Sultan, H.e.
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 25
    Al Ali, Manal Mohamed Sayed
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 26
    Dowson, Philip
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2006-10-17 ~ 2008-06-06
    OF - Director → CIF 0
    2013-01-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 27
    Chan, Eng Soon
    Born in October 1958
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1998-07-15
    OF - Director → CIF 0
  • 28
    Davies, Angie Michael
    Born in June 1934
    Individual (44 offsprings)
    Officer
    1999-02-12 ~ 1999-11-24
    OF - Director → CIF 0
  • 29
    Idenburg, Pieter
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 30
    Cole, Alan Jack
    Born in April 1942
    Individual (80 offsprings)
    Officer
    2003-02-20 ~ 2008-05-02
    OF - Director → CIF 0
  • 31
    Barber, John Damian
    Individual (35 offsprings)
    Officer
    1997-11-11 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 32
    Maiden, George Barry
    Born in July 1949
    Individual (27 offsprings)
    Officer
    2002-03-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 33
    Cheng, Mooi Soong
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    Price, Simon
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Secretary → CIF 0
  • 35
    Al Dhaheri, Humaid Matar
    Born in October 1978
    Individual (24 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Director → CIF 0
  • 36
    Al Hajeri, Omniyat Mohammed Jasim, Dr.
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2019-11-11
    OF - Director → CIF 0
  • 37
    Budden, Derek Ernest Arthur
    Born in September 1932
    Individual (34 offsprings)
    Officer
    1999-05-26 ~ 2002-12-10
    OF - Director → CIF 0
  • 38
    Stark, Adrian David
    Born in June 1931
    Individual (21 offsprings)
    Officer
    2002-01-17 ~ 2002-08-08
    OF - Director → CIF 0
  • 39
    Norris, Steven John
    Born in May 1945
    Individual (77 offsprings)
    Officer
    2013-09-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 40
    Al Muhairi, Hamad Hareb Salem Khalifa
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2023-03-01
    OF - Director → CIF 0
  • 41
    Chan, Chee Beng
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1999-11-24 ~ 2002-02-25
    OF - Director → CIF 0
    2002-05-08 ~ 2005-10-14
    OF - Director → CIF 0
    2005-10-14 ~ 2008-05-02
    OF - Director → CIF 0
  • 42
    Gregson, Charles Henry
    Born in June 1947
    Individual (68 offsprings)
    Officer
    2002-01-17 ~ 2002-08-08
    OF - Director → CIF 0
  • 43
    Ang, Chong Leng
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 44
    Arculus, Thomas David Guy, Sir
    Born in June 1946
    Individual (45 offsprings)
    Officer
    2008-07-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 45
    Rabbo, Ahmad Shaker Mohamed Abed
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 46
    Al Hajeri, Saif Mohamed Ali Al Khait
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2016-11-28
    OF - Director → CIF 0
  • 47
    Buchan, William James
    Born in April 1959
    Individual (212 offsprings)
    Officer
    2002-01-17 ~ 2008-05-02
    OF - Director → CIF 0
  • 48
    Al Qubaisi, Khalifa Yahweel Mohamed
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2023-03-01
    OF - Director → CIF 0
  • 49
    Rees, Robert Christopher
    Born in March 1958
    Individual (38 offsprings)
    Officer
    1999-05-26 ~ 2001-10-18
    OF - Director → CIF 0
  • 50
    Merican, Mohamad Shahrin Bin
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2008-05-02
    OF - Director → CIF 0
  • 51
    Al Dhaheri, Ali Saeed Bin Harmal
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2016-11-28
    OF - Director → CIF 0
  • 52
    Al Jaeedi, Salah Saleh Salem
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 53
    Murphy, Kevin Leslie
    Born in December 1953
    Individual (34 offsprings)
    Officer
    2003-06-19 ~ 2023-03-01
    OF - Director → CIF 0
  • 54
    Mohd Ali, Mohamed Hashim Bin, Gen (rtd) Tan Sri
    Born in April 1935
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ 2002-05-08
    OF - Director → CIF 0
  • 55
    Beswick, Timothy John
    Born in January 1957
    Individual (19 offsprings)
    Officer
    2003-04-10 ~ 2005-03-10
    OF - Director → CIF 0
  • 56
    Henderson, Michael James
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2023-03-01
    OF - Director → CIF 0
  • 57
    Pegler, David
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 58
    Winterbottom, Anthony
    Born in September 1944
    Individual (10 offsprings)
    Officer
    1999-05-26 ~ 2001-04-12
    OF - Director → CIF 0
  • 59
    Al Mansoori, Khalifa Nasser
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2011-05-07 ~ 2016-11-28
    OF - Director → CIF 0
  • 60
    Kivekas, Matti
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ 2025-09-03
    OF - Director → CIF 0
  • 61
    Kam, Yong Kan
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 1999-11-24
    OF - Director → CIF 0
    Kam, Yong Kan
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 62
    Yew, Tan Sri Lee Kim
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ 1999-11-24
    OF - Director → CIF 0
    Lee, Kim Yew, Tan Sri
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2002-05-08
    OF - Director → CIF 0
  • 63
    Al Ameri, Matar Hamdan Sultan Hamdan
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2016-11-28
    OF - Director → CIF 0
  • 64
    Shipley, Ralph
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2011-04-19
    OF - Director → CIF 0
  • 65
    Marshall, Augustus Ralph
    Born in October 1951
    Individual (8 offsprings)
    Officer
    2002-03-07 ~ 2008-05-02
    OF - Director → CIF 0
  • 66
    Al Mail, Majid Sultan Mohamed Sultan
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2021-06-07
    OF - Director → CIF 0
  • 67
    Read, Nicholas Jonathan
    Born in September 1964
    Individual (118 offsprings)
    Officer
    2001-02-08 ~ 2001-04-12
    OF - Director → CIF 0
  • 68
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    1997-10-30 ~ 1997-11-11
    OF - Nominee Secretary → CIF 0
  • 69
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    1997-10-30 ~ 1997-11-11
    OF - Nominee Director → CIF 0
  • 70
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
    - now 03604485
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED - 2002-12-17
    BAYGOLD LIMITED - 1999-02-19
    3, Bunhill Row, London, England
    Active Corporate (63 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 71
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London, England, United Kingdom
    Active Corporate (29 parents, 498 offsprings)
    Officer
    2008-05-02 ~ 2009-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON INTERNATIONAL EXHIBITION CENTRE PLC

Period: 1999-02-19 ~ now
Company number: 03458317
Registered names
LONDON INTERNATIONAL EXHIBITION CENTRE PLC - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LONDON INTERNATIONAL EXHIBITION CENTRE PLC
    Info
    HIGHPINE LIMITED - 1999-02-19
    Registered number 03458317
    Excel London Management Office Warehouse K, One Western Gateway, London E16 1XL
    PUBLIC LIMITED COMPANY incorporated on 1997-10-30 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
    S
    Registered number 03458317
    140, Aldersgate Street, London, United Kingdom, EC1A 4HY
    CIF 1
  • LONDON INTERNATIONAL EXHIBITION CENTRE PLC
    S
    Registered number 03458317
    3, Bunhill Row, London, England, EC1Y 8YZ
    Public Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
  • LONDON INTERNATIONAL EXHIBITION CENTRE PLC
    S
    Registered number 03458317
    3, Bunhill Row, London, England, EC1Y 8YZ
    Public Limited Company in Companies House, England & Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • LONDON INTERNATIONAL EXHIBITION CENTRE PLC
    S
    Registered number 03458317
    Royal Victoria Dock 1, Western Gateway, London, England, E16 1XL
    Limited Company in Companies House, England And Wales
    CIF 10
  • LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
    S
    Registered number 03458317
    140, Aldersgate Street, London, United Kingdom, EC1A 4HY
    Corporate in England And Wales, United Kingdom
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    LIEC PHASE 3 EE1 LIMITED
    06627262 06627086
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    LIEC PHASE 3 EE4A LIMITED
    06627267 06626679... (more)
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    LIEC PHASE 3 WE4A LIMITED
    06627272 06627267... (more)
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    LIEC PHASE 3 WE4B LIMITED
    06627064 06627272... (more)
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LIEC PHASE 3 WE8 LIMITED
    06626955
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    LIEC PHASE 3 WE9A LIMITED
    06626989 06627272... (more)
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    LIEC PHASE 3 WE9B LIMITED
    06626961 06627277... (more)
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    LIEC PHASE 3 WE9C LIMITED
    06627277 06626961... (more)
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-15
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED
    - now 02363622
    SORTGAIN LIMITED - 1989-04-20
    Pierhead, King George V Lock, Fishguard Way, London, England
    Active Corporate (68 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WESTERN GATEWAY 1 LLP
    OC416437 OC416438... (more)
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-03-17 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

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.