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
    Lee, Lloyd Eng-meng
    Managing Partner born in February 1971
    Individual (30 offsprings)
    Officer
    2017-04-13 ~ now
    OF - director → CIF 0
  • 2
    Georgeou, Andrea Sophia
    Individual (10 offsprings)
    Officer
    2023-01-31 ~ now
    OF - secretary → CIF 0
  • 3
    Neilan, Gavin Stuart Charles
    Co-Managing Partner born in February 1978
    Individual (12 offsprings)
    Officer
    2017-04-13 ~ now
    OF - director → CIF 0
  • 4
    26-28, Mount Row, London, England
    Corporate (9 parents, 6 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Vago, Derek
    Director born in March 1963
    Individual
    Officer
    2004-05-07 ~ 2005-02-01
    OF - director → CIF 0
  • 2
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2007-07-24 ~ 2007-10-01
    OF - director → CIF 0
  • 3
    Bramson, David
    Solicitor born in February 1942
    Individual (5 offsprings)
    Officer
    2010-07-05 ~ 2023-10-31
    OF - director → CIF 0
  • 4
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2007-07-24 ~ 2010-07-05
    OF - director → CIF 0
  • 5
    Pedley, Valerie Elinor
    Event Organiser born in November 1957
    Individual
    Officer
    2000-06-30 ~ 2001-05-14
    OF - director → CIF 0
  • 6
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    OF - director → CIF 0
  • 7
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2007-10-01
    OF - director → CIF 0
  • 8
    Henderson, Frank Anthony
    Operations Manager born in November 1945
    Individual
    Officer
    2001-05-10 ~ 2007-11-20
    OF - director → CIF 0
  • 9
    Denyer, Yvonne Lillian
    Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2023-01-31
    OF - director → CIF 0
    Denyer, Yvonne Lillian
    Individual (7 offsprings)
    Officer
    2017-09-11 ~ 2023-01-31
    OF - secretary → CIF 0
  • 10
    Harrop, Ian Michael
    Engineer born in March 1954
    Individual
    Officer
    2000-06-28 ~ 2001-05-14
    OF - director → CIF 0
  • 11
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2010-05-04 ~ 2017-04-07
    OF - secretary → CIF 0
  • 12
    Mcnaught, Angela Deirdre
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2004-07-01
    OF - director → CIF 0
  • 13
    Morris, Jack Anthony
    Company Director born in June 1956
    Individual (9 offsprings)
    Officer
    2000-06-28 ~ 2004-05-19
    OF - director → CIF 0
  • 14
    Simpson, John Daniel
    It Manager born in February 1960
    Individual
    Officer
    2007-11-20 ~ 2023-10-31
    OF - director → CIF 0
  • 15
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2016-04-21 ~ 2017-04-07
    OF - secretary → CIF 0
  • 16
    Conway, Simon Alexander Malcolm
    Director born in November 1967
    Individual (130 offsprings)
    Officer
    2004-05-07 ~ 2007-07-24
    OF - director → CIF 0
    Conway, Simon Alexander Malcolm
    Director
    Individual (130 offsprings)
    Officer
    2004-05-07 ~ 2007-07-24
    OF - secretary → CIF 0
  • 17
    Johal, Jagdish
    Individual (92 offsprings)
    Officer
    2017-04-13 ~ 2017-09-11
    OF - secretary → CIF 0
  • 18
    Kirker, Brian
    Manager born in April 1952
    Individual
    Officer
    2005-02-01 ~ 2016-04-30
    OF - director → CIF 0
  • 19
    Richards, Sian Catherine
    Senior Event Manager born in May 1962
    Individual
    Officer
    2001-11-15 ~ 2023-10-31
    OF - director → CIF 0
  • 20
    Morrison, Chris
    Engineer born in January 1960
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2023-10-31
    OF - director → CIF 0
  • 21
    Folger, Susan
    Individual (19 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    OF - secretary → CIF 0
  • 22
    Warwick, Michael John
    Accountant born in October 1959
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2000-10-01
    OF - director → CIF 0
  • 23
    Pilcher, Timothy James
    Director born in July 1969
    Individual (17 offsprings)
    Officer
    2000-06-28 ~ 2004-05-19
    OF - director → CIF 0
    Pilcher, Timothy James
    Director
    Individual (17 offsprings)
    Officer
    2000-06-28 ~ 2004-05-07
    OF - secretary → CIF 0
  • 24
    Brough, Paul
    Group Health & Safety Manager born in August 1964
    Individual
    Officer
    2016-07-01 ~ 2023-10-31
    OF - director → CIF 0
  • 25
    Lyons, Anthony
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    2004-05-19 ~ 2007-07-24
    OF - director → CIF 0
  • 26
    Travers Smith Limited
    Individual
    Officer
    2000-05-08 ~ 2000-06-28
    OF - nominee-director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    2000-05-08 ~ 2000-06-28
    OF - nominee-director → CIF 0
    Officer
    2000-05-08 ~ 2000-06-28
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED

Previous name
DE FACTO 855 LIMITED - 2000-06-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
    Info
    DE FACTO 855 LIMITED - 2000-06-29
    Registered number 03987071
    Olympia Events Hammersmith Road, Kensington, London W14 8UX
    Private Limited Company incorporated on 2000-05-08 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.