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 5
  • 1
    Errington, Paul Edward
    Individual (7 offsprings)
    Officer
    2019-05-07 ~ now
    OF - secretary → CIF 0
  • 2
    Smith, Melanie Jane
    Ceo born in December 1973
    Individual (20 offsprings)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 3
    Mr Stephen A Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Reeve, Paul
    Chartered Accountant born in February 1980
    Individual (13 offsprings)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 5
    NATIONAL EXHIBITION CENTRE LIMITED (THE)
    National Exhibition Centre Limited, National Exhibition Centre, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Thandi, (pavandeep) Paul
    Chief Executive Officer born in February 1966
    Individual (9 offsprings)
    Officer
    2014-12-16 ~ 2023-12-07
    OF - director → CIF 0
  • 2
    Sang, Russel
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ 2019-09-17
    OF - director → CIF 0
  • 3
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (35 offsprings)
    Officer
    2014-12-16 ~ 2014-12-16
    OF - director → CIF 0
  • 4
    Marriott, Edwin Keith
    Individual (4 offsprings)
    Officer
    2014-12-16 ~ 2019-05-07
    OF - secretary → CIF 0
  • 5
    Hornby, John Mark
    Accountant born in August 1965
    Individual (8 offsprings)
    Officer
    2014-12-16 ~ 2019-07-12
    OF - director → CIF 0
  • 6
    Ashton, Richard John
    Chartered Accountant born in May 1966
    Individual (7 offsprings)
    Officer
    2019-09-17 ~ 2023-12-07
    OF - director → CIF 0
parent relation
Company in focus

NEC PROPERTY (NUMBER ONE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NEC PROPERTY (NUMBER ONE) LIMITED
    Info
    Registered number 09356884
    National Exhibition Centre, National Exhibition Centre, Birmingham B40 1NT
    Private Limited Company incorporated on 2014-12-16 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.