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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 12
  • 1
    Ashton, Richard John
    Chartered Accountant born in May 1966
    Individual (36 offsprings)
    Officer
    2019-09-17 ~ 2023-12-07
    OF - Director → CIF 0
  • 2
    Thandi, (pavandeep) Paul
    Chief Executive Officer born in February 1966
    Individual (34 offsprings)
    Officer
    2014-12-16 ~ 2023-12-07
    OF - Director → CIF 0
  • 3
    Marriott, Edwin Keith
    Individual (16 offsprings)
    Officer
    2014-12-16 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 4
    Mr Stephen A Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Sang, Russel
    Chartered Accountant born in October 1969
    Individual (28 offsprings)
    Officer
    2019-07-12 ~ 2019-09-17
    OF - Director → CIF 0
  • 6
    Reeve, Paul
    Born in February 1980
    Individual (30 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Melanie Jane
    Born in December 1973
    Individual (61 offsprings)
    Officer
    2023-12-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Errington, Paul Edward
    Individual (7 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (278 offsprings)
    Officer
    2014-12-16 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Hornby, John Mark
    Accountant born in August 1965
    Individual (18 offsprings)
    Officer
    2014-12-16 ~ 2019-07-12
    OF - Director → CIF 0
  • 11
    Goodluck, Stephen
    Born in August 1977
    Individual (39 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 12
    NATIONAL EXHIBITION CENTRE LIMITED (THE) 00979395 03301940... (more)
    National Exhibition Centre Limited, National Exhibition Centre, Birmingham, England
    Active Corporate (53 parents, 3 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
parent relation
Company in focus

NEC PROPERTY (NUMBER ONE) LIMITED

Period: 2014-12-16 ~ now
Company number: 09356884
Registered name
NEC PROPERTY (NUMBER ONE) LIMITED - now
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 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.