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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 34
  • 1
    Sultan, Ayesha
    Director Corporate Strategy born in June 1976
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2013-02-11
    OF - Director → CIF 0
    2013-07-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 2
    Van Den Bosch, Dirk
    Commercial Director born in December 1958
    Individual (3 offsprings)
    Officer
    2016-10-19 ~ 2021-11-14
    OF - Director → CIF 0
  • 3
    Shaoul, Alan
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Loader, Nicholas Paul
    Finance Director born in January 1962
    Individual (18 offsprings)
    Officer
    2018-05-15 ~ 2023-07-11
    OF - Director → CIF 0
  • 5
    Keshiro, Rashidi Olugbenga
    Finance Director born in March 1966
    Individual (41 offsprings)
    Officer
    2012-10-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 6
    Falaknaz, Sara Mohd Amin Ahmad Mohd, Vice President
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2018-05-15
    OF - Director → CIF 0
  • 7
    Jayaraman, Ganesh Raj, Mr.
    Senior Vice President & Managing Director Eur Regi born in September 1964
    Individual (27 offsprings)
    Officer
    2014-05-07 ~ 2018-04-16
    OF - Director → CIF 0
  • 8
    Malcolm, Ian Bruce
    Accountant born in May 1973
    Individual (13 offsprings)
    Officer
    2010-04-26 ~ 2016-10-19
    OF - Director → CIF 0
    2016-12-09 ~ 2018-12-06
    OF - Director → CIF 0
  • 9
    El Chami, Ziad
    Individual (28 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2008-12-04 ~ 2008-12-04
    OF - Director → CIF 0
  • 11
    Abdulla, Rashed Ali Hassan
    Svp & Md Europe & Russia born in July 1971
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Moore, Simon Nicholas
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2008-12-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Alabbar, Adnan Ali Rashid
    Svp - Planning And Development born in October 1966
    Individual (3 offsprings)
    Officer
    2011-10-18 ~ 2013-02-11
    OF - Director → CIF 0
    2013-07-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 14
    Holland, Alan Michael
    Born in January 1974
    Individual (218 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Budhdev, Mantraraj Dipak
    Solicitor born in August 1986
    Individual (47 offsprings)
    Officer
    2018-04-16 ~ 2021-11-25
    OF - Director → CIF 0
  • 16
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (18 offsprings)
    Officer
    2008-12-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Bismire, Timothy Regis
    Civil Engineer born in September 1951
    Individual (4 offsprings)
    Officer
    2008-12-04 ~ 2011-12-09
    OF - Director → CIF 0
  • 18
    Treneman, Oliver John
    Park Development Director born in May 1964
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 19
    Bin Sulayem, Sultan Ahmad Sultan
    Group Chairman & Chief Executive Officer born in August 1955
    Individual (5 offsprings)
    Officer
    2016-12-09 ~ 2018-05-15
    OF - Director → CIF 0
  • 20
    Alhashimy, Mohammad
    Individual (40 offsprings)
    Officer
    2015-06-15 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 21
    Schulze, Ernst Theodoor Alexander, Mr.
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 22
    Allinson, Bernadette
    Individual (109 offsprings)
    Officer
    2008-12-04 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 23
    Heath Jr., Charles Samuel, Senior Vp & Md
    Executive born in December 1948
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ 2018-05-15
    OF - Director → CIF 0
  • 24
    Brown, Justine Maria Parker
    Hc Director born in November 1970
    Individual (9 offsprings)
    Officer
    2014-12-15 ~ 2016-12-16
    OF - Director → CIF 0
  • 25
    Woollacott, John Mark
    Accountant born in October 1971
    Individual (33 offsprings)
    Officer
    2008-12-04 ~ 2010-04-26
    OF - Director → CIF 0
  • 26
    Bowen, Andrew
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 27
    Lewis, Francis Christopher
    Managing Director born in March 1954
    Individual (29 offsprings)
    Officer
    2018-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    Dalgaard, Flemming
    Svp & Managing Director Europe born in August 1964
    Individual (41 offsprings)
    Officer
    2008-12-04 ~ 2011-03-09
    OF - Director → CIF 0
  • 29
    Woods, Robert Barclay
    Born in September 1946
    Individual (35 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 30
    Albastaki, Mahmood Ahmed Abdulla
    Ceo - Dubai Trade born in June 1971
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2016-12-16
    OF - Director → CIF 0
  • 31
    Rosenberg, Mark
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2021-11-14 ~ now
    OF - Director → CIF 0
  • 32
    Qureshi, Sarmad Mehmood
    Chartered Accountant born in December 1970
    Individual (37 offsprings)
    Officer
    2011-03-30 ~ 2018-05-15
    OF - Director → CIF 0
  • 33
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2008-12-04 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 34
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - now ZC000073
    PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - 2011-11-22
    16, Palace Street, London, United Kingdom
    Active Corporate (65 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED

Period: 2016-05-25 ~ now
Company number: 06766019
Registered names
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
    Info
    LONDON GATEWAY PARK DEVELOPMENT LIMITED - 2016-05-25
    Registered number 06766019
    16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-04 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
    S
    Registered number 06766019
    16, Palace Street, London, England, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAMES FREEPORT LIMITED
    14071669
    Leslie Ford House, Tilbury, Essex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-04-13 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.