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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Shipley, David Charles
    Born in September 1943
    Individual (8 offsprings)
    Officer
    2003-04-10 ~ 2008-05-02
    OF - Director → CIF 0
  • 2
    Collier, Timothy Guy
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2001-04-12 ~ 2001-11-22
    OF - Director → CIF 0
  • 3
    Rees, Jeremy Paul Esmond
    Born in April 1973
    Individual (28 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Al Mazrouie, Ahmad Humaid
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2008-05-02 ~ 2009-01-21
    OF - Director → CIF 0
  • 5
    Solabarrieta, Roque Manuel
    Investment Director born in August 1975
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2024-04-03
    OF - Director → CIF 0
  • 6
    King, Thomas Jeremy, Lord
    Born in June 1933
    Individual (7 offsprings)
    Officer
    1999-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Horgan, Simon
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2008-05-02 ~ 2011-04-05
    OF - Director → CIF 0
  • 8
    Forster, Peter Nicholas
    Born in July 1953
    Individual (46 offsprings)
    Officer
    2001-10-18 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Mahmood, Muhammad Kashif
    Born in February 1985
    Individual (19905 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Shearer, Iain Lawrie
    Born in March 1949
    Individual (31 offsprings)
    Officer
    1998-07-27 ~ 2002-10-24
    OF - Director → CIF 0
  • 11
    Chung, Adrain Fook Khiun
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2002-09-02
    OF - Director → CIF 0
  • 12
    Hodges, Simon
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 13
    Al Qubaisi, Mohamed Najem Mohamed
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2019-11-11
    OF - Director → CIF 0
  • 14
    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
  • 15
    Elton, Graham Clive
    Born in March 1963
    Individual (76 offsprings)
    Officer
    1999-05-26 ~ 2001-02-08
    OF - Director → CIF 0
  • 16
    Al Muhairi, Mubarak Hamad
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 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
  • 17
    Hawkins, Lindsay David
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 18
    Al Marar, Ali Murshed Ali Murshed
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2019-11-11
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Al Ali, Manal Mohamed Sayed
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 22
    Dowson, Philip
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2008-03-14 ~ 2008-03-17
    OF - Director → CIF 0
    2013-01-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 23
    Idenburg, Pieter
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 24
    Cole, Alan Jack
    Born in April 1942
    Individual (80 offsprings)
    Officer
    2003-02-20 ~ 2008-05-02
    OF - Director → CIF 0
  • 25
    Barber, John Damian
    Individual (35 offsprings)
    Officer
    1998-07-27 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 26
    Maiden, George Barry
    Born in July 1949
    Individual (27 offsprings)
    Officer
    2002-03-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 27
    Cheng, Mooi Soong
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1999-02-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Price, Simon
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Secretary → CIF 0
  • 29
    Aldhaheri, Humaid Matar Salem Bader
    Born in October 1978
    Individual (24 offsprings)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
  • 30
    Al Hajeri, Omniyat Mohammed Jasim, Dr.
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2019-11-11
    OF - Director → CIF 0
  • 31
    Budden, Derek Ernest Arthur
    Born in September 1932
    Individual (34 offsprings)
    Officer
    1999-05-26 ~ 2002-12-10
    OF - Director → CIF 0
  • 32
    Stark, Adrian David
    Born in June 1931
    Individual (21 offsprings)
    Officer
    2002-01-17 ~ 2002-08-08
    OF - Director → CIF 0
  • 33
    Norris, Steven John
    Born in May 1945
    Individual (77 offsprings)
    Officer
    2013-09-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 34
    Al Muhairi, Hamad Hareb Salem Khalifa
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2023-03-01
    OF - Director → CIF 0
  • 35
    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
  • 36
    Gregson, Charles Henry
    Born in June 1947
    Individual (68 offsprings)
    Officer
    2002-01-17 ~ 2002-08-08
    OF - Director → CIF 0
  • 37
    Ang, Chong Leng
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 38
    Arculus, Thomas David Guy, Sir
    Born in June 1946
    Individual (45 offsprings)
    Officer
    2008-09-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 39
    Abed Rabbo, Ahmad Shaker Mohamed
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 40
    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
  • 41
    Buchan, William James
    Born in April 1959
    Individual (212 offsprings)
    Officer
    2002-01-17 ~ 2008-05-02
    OF - Director → CIF 0
  • 42
    Al Qubaisi, Khalifa Yahweel Mohamed
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2023-03-01
    OF - Director → CIF 0
  • 43
    Rees, Robert Christopher
    Born in March 1958
    Individual (38 offsprings)
    Officer
    1999-05-26 ~ 2001-10-18
    OF - Director → CIF 0
  • 44
    Merican, Mohamad Shahrin Bin
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2008-05-02
    OF - Director → CIF 0
  • 45
    Al Dhaheri, Ali Saeed Bin Harmal
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2016-11-28
    OF - Director → CIF 0
  • 46
    Al Jaeedi, Salah Saleh Salem
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 47
    Murphy, Kevin Leslie
    Born in December 1953
    Individual (34 offsprings)
    Officer
    2008-09-05 ~ 2023-03-01
    OF - Director → CIF 0
  • 48
    Mohd Ali, Mohamed Hashim Bin, Gen (rtd) Tan Sri
    Born in April 1935
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 2002-05-08
    OF - Director → CIF 0
  • 49
    Henderson, Michael James
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2008-05-02 ~ 2023-03-01
    OF - Director → CIF 0
  • 50
    Pegler, David
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 51
    Winterbottom, Anthony
    Born in September 1944
    Individual (10 offsprings)
    Officer
    1999-05-26 ~ 2001-04-12
    OF - Director → CIF 0
  • 52
    Al Mansoori, Khalifa Nasser
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2016-11-28
    OF - Director → CIF 0
  • 53
    Kivekas, Matti
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ 2025-09-03
    OF - Director → CIF 0
  • 54
    Kam, Yong Kan
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1999-02-17 ~ 1999-11-24
    OF - Director → CIF 0
  • 55
    Lee, Kim Yew, Tan Sri
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 1999-11-24
    OF - Director → CIF 0
  • 56
    Al Ameri, Matar Hamdan Sultan Hamdan
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2016-11-28
    OF - Director → CIF 0
  • 57
    Shipley, Ralph
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2008-05-02 ~ 2011-04-19
    OF - Director → CIF 0
  • 58
    Marshall, Augustus Ralph
    Born in October 1951
    Individual (8 offsprings)
    Officer
    2002-03-07 ~ 2008-05-02
    OF - Director → CIF 0
  • 59
    Al Mail, Majid Sultan Mohamed Sultan
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2021-06-07
    OF - Director → CIF 0
  • 60
    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
    1998-07-27 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
  • 61
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    1998-07-27 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 62
    ADCG (UK) LIMITED
    - now 06507815
    STILLNESS 921 LIMITED - 2008-04-02
    3, Bunhill Row, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 63
    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
    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 HOLDINGS PLC

Period: 2002-12-17 ~ now
Company number: 03604485
Registered names
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC - now
BAYGOLD LIMITED - 1999-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
    Info
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED - 2002-12-17
    BAYGOLD LIMITED - 2002-12-17
    Registered number 03604485
    Excel London Management Office Warehouse K, One Western Gateway, London E16 1XL
    PUBLIC LIMITED COMPANY incorporated on 1998-07-27 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
    S
    Registered number 03604485
    3 Bunhill Row, London, EC1Y 8YZ
    Public Limited Company in United Kingdom
    CIF 1
  • LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
    S
    Registered number 03604485
    3, Bunhill Row, London, England, EC1Y 8YZ
    Public Limited Company in Companies House, England & Wales
    CIF 2
    Public Limited Company in Companies House, England And Wales
    CIF 3
  • LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
    S
    Registered number 03604485
    Excel London Management Office, Warehouse K, One Western Gateway, London, England, E16 1XL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
    Public Limited Company in Companies House, England
    CIF 9
  • LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
    S
    Registered number 03604485
    Excel London Management Office, Warehouse K, One Western Gateway, London, England, United Kingdom, E16 1XL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 10 CIF 11 CIF 12
  • LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
    S
    Registered number 03604485
    Excel London Management Office, Warehouse K, One Western Gateway, London, United Kingdom, E16 1XL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 13 CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    ADCG HOTELS LIMITED
    07208513
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BDCG HOLDINGS LIMITED
    - now 06354208
    DE FACTO 1526 LIMITED - 2008-05-12
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    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
  • 3
    EXCEL LONDON HOTEL GROUP LIMITED
    13444467
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    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
    2022-08-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    LIEC PHASE 3 EE2 LIMITED
    06627086 06627262
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    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
    2022-08-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    LIEC PHASE 3 EE4B LIMITED
    06626679 06627267... (more)
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    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
    2022-08-15 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    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
    2022-08-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    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
    2022-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    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
    2022-08-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    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
    2022-08-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    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
    2022-08-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    LONDON INTERNATIONAL EXHIBITION CENTRE PLC
    - now 03458317
    HIGHPINE LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (71 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.