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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 15
  • 1
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1998-10-09 ~ 2017-06-16
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    1998-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Reason, Mark Andrew
    Commercial Director born in September 1959
    Individual (21 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Lyne, Sarah Jane
    Individual (53 offsprings)
    Officer
    1996-09-25 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 4
    Vis, Bertus Anselmo
    Property Developer born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1991-05-16
    OF - Director → CIF 0
  • 5
    Black, Terence Robert William
    Treasurer Structured Finance born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 6
    Aspin, David William
    Company Director born in December 1953
    Individual (21 offsprings)
    Officer
    1993-07-19 ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Chittick, Gavin William
    Chartered Accountant born in May 1958
    Individual (37 offsprings)
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
    Chittick, Gavin William
    Individual (37 offsprings)
    Officer
    ~ 1994-07-07
    OF - Secretary → CIF 0
  • 8
    Green, David Alexander
    Finance Director born in April 1964
    Individual (23 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1998-10-09 ~ 1999-02-26
    OF - Director → CIF 0
  • 10
    Hanst, Lionel Eugenio
    Property Developer born in August 1961
    Individual (1 offspring)
    Officer
    ~ 1991-05-16
    OF - Director → CIF 0
  • 11
    Holding, Ann-louise
    Chartered Sectretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 12
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    1994-07-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 13
    Winslow, Timothy Simon
    Property Developer born in January 1947
    Individual (29 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 14
    Ferguson, Iain Donald
    Acct born in April 1955
    Individual (144 offsprings)
    Officer
    1994-07-01 ~ 1996-09-25
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Accountant
    Individual (144 offsprings)
    Officer
    1994-07-07 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 15
    BAE SYSTEMS PROPERTIES LIMITED
    - now 02863702
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Po Box 87 Warwick House, 87, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

BUCKFIELD PROPERTIES LIMITED

Period: 1986-09-24 ~ 2021-04-20
Company number: 02049353
Registered names
BUCKFIELD PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BUCKFIELD PROPERTIES LIMITED
    Info
    DENTONHALL 1 LIMITED - 1986-09-24
    Registered number 02049353
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1986-08-22 and dissolved on 2021-04-20 (34 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.