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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 2
  • 1
    Muhammad, Junaid Muhammad Rahimullah
    Chief Financial Officer born in August 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    ISTITHMAR P&O ESTATES (UK) LIMITED - now
    POLEHURST LIMITED - 2007-03-26
    icon of address16, Palace Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -13,085,058 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Fletcher, Angus Howard
    Chartered Surveyor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-21 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2010-04-21
    OF - Director → CIF 0
  • 3
    Howard, Albert Larry
    Chartered Accountant born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2010-04-21
    OF - Director → CIF 0
    Howard, Albert Larry
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 4
    Keshiro, Rashidi Olugbenga
    Finance Director born in March 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2018-04-09
    OF - Director → CIF 0
  • 5
    Brooks, Gary
    Construction Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Coombe, Cynthia Mary
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 7
    Barnett, Ian Gregory Howie
    Company Director born in November 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Ali, Sayed Shuja
    Chief Investment Officer born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-03-28 ~ 2007-03-28
    PE - Director → CIF 0
  • 10
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-28 ~ 2007-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

P&O WYSE HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • P&O WYSE HOLDINGS LIMITED
    Info
    Registered number 06190460
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-28 and dissolved on 2024-02-22 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • P&O WYSE HOLDINGS LIMITED
    S
    Registered number 06190460
    icon of address16, Palace Street, London, England, SW1E 5JQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASTLEWYSE LIMITED - 1998-09-04
    MAXXIOM LIMITED - 2004-01-12
    WYSEPOWER LTD - 2005-04-05
    DUTYEND LIMITED - 1998-01-27
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.