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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 7
  • 1
    Hawkins, Lindsay David
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Jeremy Paul Esmond
    Chief Executive Officer born in April 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Price, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Al Dhaheri, Humaid Matar
    Director born in October 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Rabbo, Ahmad Shaker Mohamed Abed
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 6
    King, Thomas Jeremy, Lord
    Director born in June 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ now
    OF - Director → CIF 0
  • 7
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED - 2002-12-17
    BAYGOLD LIMITED - 1999-02-19
    icon of address3, Bunhill Row, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 62
  • 1
    Arculus, Thomas David Guy, Sir
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Buchan, William James
    Chief Executive born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Al Qubaisi, Mohamed Najem Mohamed
    Vice Chairman Abu Dhabi Global Market born in November 1974
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2019-11-11
    OF - Director → CIF 0
  • 4
    Merican, Mohamad Shahrin Bin
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2008-05-02
    OF - Director → CIF 0
  • 5
    Al Qubaisi, Khalifa Yahweel Mohamed
    Chief Commercial Officer born in November 1980
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Solabarrieta, Roque Manuel
    Investment Director born in August 1975
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2024-04-03
    OF - Director → CIF 0
  • 7
    Ang, Chong Leng
    Head Financial Services born in December 1964
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 8
    Davies, Angie Michael
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-11-24
    OF - Director → CIF 0
  • 9
    Dowson, Philip
    Chartered Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2008-06-06
    OF - Director → CIF 0
    Dowson, Philip
    Director born in December 1963
    Individual (3 offsprings)
    icon of calendar 2013-01-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 10
    Forster, Peter Nicholas
    Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2003-06-19
    OF - Director → CIF 0
  • 11
    Shipley, Ralph
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2011-04-19
    OF - Director → CIF 0
  • 12
    Al Hajeri, Omniyat Mohammed Jasim, Dr.
    Director Abu Dhabi Health Authority born in April 1974
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2019-11-11
    OF - Director → CIF 0
  • 13
    Chung, Adrian Fook Khiun
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2002-09-02
    OF - Director → CIF 0
  • 14
    Barber, John Damian
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 15
    Cole, Alan Jack
    Director Of Companies born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2008-05-02
    OF - Director → CIF 0
  • 16
    Cheng, Mooi Soong
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Gregson, Charles Henry
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2002-08-08
    OF - Director → CIF 0
  • 18
    Elton, Graham Clive
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Murphy, Kevin Leslie
    Deputy Ceo & Commercial Director born in December 1953
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2023-03-01
    OF - Director → CIF 0
  • 20
    Al Muhairi, Hamad Hareb Salem Khalifa
    Director Of Govt. Protocol & Int. Affairs Office born in May 1980
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2023-03-01
    OF - Director → CIF 0
  • 21
    Pegler, David
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 22
    Maiden, George Barry
    Accountant born in July 1949
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 23
    Chan, Eng Soon
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 1998-07-15
    OF - Director → CIF 0
  • 24
    Chan, Chee Beng
    Executive Director born in August 1955
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2002-02-25
    OF - Director → CIF 0
    icon of calendar 2002-05-08 ~ 2005-10-14
    OF - Director → CIF 0
    icon of calendar 2005-10-14 ~ 2008-05-02
    OF - Director → CIF 0
  • 25
    Whitehouse, Ronald Peter
    Company Director born in December 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-15 ~ 1998-09-24
    OF - Director → CIF 0
  • 26
    Winterbottom, Anthony
    Regional Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2001-04-12
    OF - Director → CIF 0
  • 27
    Al Sheryani, Yousef Al Shaibi Khamis, Dr.
    Consultant - Dg Office Abu Dhabi Education Council born in December 1975
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2019-11-11
    OF - Director → CIF 0
  • 28
    Al Mail, Majid Sultan Mohamed Sultan
    Investment Principal born in April 1982
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2021-06-07
    OF - Director → CIF 0
  • 29
    Hunt, Christopher
    Finance Director born in July 1961
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 30
    Al Darmaki, Jasem Mohamed Sultan, H.e.
    Executive Director born in April 1974
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 31
    Mohd Ali, Mohamed Hashim Bin, Gen (rtd) Tan Sri
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2002-05-08
    OF - Director → CIF 0
  • 32
    Yew, Tan Sri Lee Kim
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 1999-11-24
    OF - Director → CIF 0
    Lee, Kim Yew, Tan Sri
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2002-05-08
    OF - Director → CIF 0
  • 33
    Al Muhairi, Mubarak Hamad
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2016-11-28
    OF - Director → CIF 0
    Al Muhairi, Hareb Mubarak Abdulla Mohammed
    Svp Corporate & International Affairs born in September 1977
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2019-11-11
    OF - Director → CIF 0
  • 34
    Beswick, Timothy John
    Chartered Accountant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-10 ~ 2005-03-10
    OF - Director → CIF 0
  • 35
    Squire, Roger Maurice
    Chartered Surveyor born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 36
    Shipley, David Charles
    Chartered Accountant born in September 1943
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2008-05-02
    OF - Director → CIF 0
  • 37
    Budden, Derek Ernest Arthur
    Director born in September 1932
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2002-12-10
    OF - Director → CIF 0
  • 38
    Marshall, Augustus Ralph
    Executive Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2008-05-02
    OF - Director → CIF 0
  • 39
    Al Ameri, Matar Hamdan Sultan Hamdan
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2016-11-28
    OF - Director → CIF 0
  • 40
    Henderson, Michael James
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2023-03-01
    OF - Director → CIF 0
  • 41
    Kivekas, Matti
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2023-06-13 ~ 2025-09-03
    OF - Director → CIF 0
  • 42
    Al Marar, Ali Murshed Ali Murshed
    Senior Vice President - Administration Al Hosn Gas born in August 1971
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2019-11-11
    OF - Director → CIF 0
  • 43
    Horgan, Simon
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2011-04-05
    OF - Director → CIF 0
  • 44
    Ghobash, Saif Saeed Ahmed Saeed, H.e.
    Director General Abu Dhabi Tourism & Culture Ath. born in May 1982
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2019-11-11
    OF - Director → CIF 0
  • 45
    Read, Nicholas Jonathan
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2001-04-12
    OF - Director → CIF 0
  • 46
    Cotton, Vanessa
    Director Conferences & Events born in October 1956
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2008-06-06
    OF - Director → CIF 0
  • 47
    Shearer, Iain Lawrie
    Company Director born in March 1949
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2002-10-24
    OF - Director → CIF 0
  • 48
    Rees, Robert Christopher
    Chairman born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2001-10-18
    OF - Director → CIF 0
  • 49
    Hodges, Simon
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 50
    Stark, Adrian David
    Consultant born in June 1931
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2002-08-08
    OF - Director → CIF 0
  • 51
    Al Dhaheri, Ali Saeed Bin Harmal
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2016-11-28
    OF - Director → CIF 0
  • 52
    Idenburg, Pieter
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 53
    Norris, Steven John
    Director born in May 1945
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 54
    Al Hajeri, Saif Mohamed Ali Al Khait
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2016-11-28
    OF - Director → CIF 0
  • 55
    Al Mazrouie, Ahmad Humaid
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2009-01-21
    OF - Director → CIF 0
  • 56
    Al Jaeedi, Salah Saleh Salem
    Chief Financial Officer born in December 1963
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 57
    Kam, Yong Kan
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 1999-11-24
    OF - Director → CIF 0
    Kam, Yong Kan
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 58
    Collier, Timothy Guy
    Group Treasurer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2001-11-22
    OF - Director → CIF 0
  • 59
    Al Mansoori, Khalifa Nasser
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2011-05-07 ~ 2016-11-28
    OF - Director → CIF 0
  • 60
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1997-10-30 ~ 1997-11-11
    PE - Nominee Secretary → CIF 0
  • 61
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    icon of addressSceptre Court, 40 Tower Hill, London, England, United Kingdom
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-05-02 ~ 2009-12-31
    PE - Secretary → CIF 0
  • 62
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1997-10-30 ~ 1997-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON INTERNATIONAL EXHIBITION CENTRE PLC

Previous name
HIGHPINE LIMITED - 1999-02-19
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
    icon of addressExcel London Management Office Warehouse K, One Western Gateway, London E16 1XL
    Public Limited Company incorporated on 1997-10-30 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
    S
    Registered number 03458317
    icon of address140, Aldersgate Street, London, United Kingdom, EC1A 4HY
    CIF 1
  • LONDON INTERNATIONAL EXHIBITION CENTRE PLC
    S
    Registered number 03458317
    icon of address3, Bunhill Row, London, England, EC1Y 8YZ
    Public Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SORTGAIN LIMITED - 1989-04-20
    icon of addressPierhead, King George V Lock, Fishguard Way, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    147,204 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-03-17 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 8
  • 1
    icon of addressExcel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-15
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressExcel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-15
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressExcel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-15
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressExcel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-15
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressExcel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressExcel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-15
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressExcel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-15
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressExcel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-15
    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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.