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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Cody, Ian Edward, Mr
    Chartered Surveyor born in July 1962
    Individual (4 offsprings)
    Officer
    2016-07-06 ~ 2019-01-31
    OF - Director → CIF 0
    2019-03-20 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Cann, Jane Denise
    Management Surveyor born in July 1959
    Individual (20 offsprings)
    Officer
    ~ 1998-09-14
    OF - Director → CIF 0
  • 3
    Day, Stephen Jeremy, Mr
    Chartered Surveyor born in January 1961
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Smith, Oliver
    Company Director born in March 1967
    Individual (107 offsprings)
    Officer
    1993-09-24 ~ 1994-11-17
    OF - Director → CIF 0
  • 5
    Birdwood, Gordon Thomas
    Individual (41 offsprings)
    Officer
    2013-07-01 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 6
    Delahunt, Christopher
    Property Surveyor born in December 1961
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Bates, Julian Francis
    Property Manager born in July 1963
    Individual (32 offsprings)
    Officer
    2013-08-20 ~ 2015-01-15
    OF - Director → CIF 0
  • 8
    Murray, Nicholas Stuart Granville
    Company Director born in June 1962
    Individual (28 offsprings)
    Officer
    1994-11-17 ~ 1998-09-14
    OF - Director → CIF 0
  • 9
    Lewis, David Rhys Nicholas
    Born in November 1970
    Individual (49 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Potter, Richard James
    Director Of Property Services born in January 1966
    Individual (39 offsprings)
    Officer
    2015-06-17 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Reason, Mark Andrew
    Company Executive born in September 1959
    Individual (21 offsprings)
    Officer
    2016-03-01 ~ 2022-11-03
    OF - Director → CIF 0
  • 12
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (394 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 13
    Holland, Christina Lorraine
    Born in December 1978
    Individual (1 offspring)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 14
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (106 offsprings)
    Officer
    1998-09-14 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (106 offsprings)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 15
    Wellman, Alison
    Individual (27 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Davis, Robert
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    Davis, Robert
    Chartered Surveyor born in January 1969
    Individual (24 offsprings)
    2019-03-31 ~ 2019-11-30
    OF - Director → CIF 0
  • 17
    Allen, Godfrey Alwin
    Company Director born in April 1936
    Individual (18 offsprings)
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 18
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual (72 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Reed, Robert Paul
    Finance Director, Uk Business Parks born in September 1968
    Individual (143 offsprings)
    Officer
    2011-05-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 21
    Neilson, Emily Jane, Miss.
    Accountant born in July 1975
    Individual (29 offsprings)
    Officer
    2010-06-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 22
    Ellis, Stephen John
    Investment Manager born in July 1959
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2022-07-18
    OF - Director → CIF 0
  • 23
    Tibbetts, Michael Andrew
    Accountant born in October 1965
    Individual (30 offsprings)
    Officer
    2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 24
    Cheesman, Andrew John
    Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2012-03-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 25
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    1998-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Bradley, Stephen Paul
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
    Bradley, Stephen Paul
    Commercial Property Asset Manager born in October 1965
    Individual (12 offsprings)
    2019-03-20 ~ 2019-10-10
    OF - Director → CIF 0
    2019-10-10 ~ 2022-07-18
    OF - Director → CIF 0
  • 27
    Newton, Simon John
    Property Manager born in May 1958
    Individual (36 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 28
    Turpin, James Justin
    Chartered Surveyor born in August 1982
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2022-11-03
    OF - Director → CIF 0
    2022-11-03 ~ 2024-03-10
    OF - Director → CIF 0
  • 29
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    1992-12-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 30
    Chater, Beth Salena
    Accountant born in May 1961
    Individual (78 offsprings)
    Officer
    1998-09-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 31
    Flynn, James Joseph
    Partner born in May 1957
    Individual (27 offsprings)
    Officer
    2015-03-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 32
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 33
    Johnstone, Lynda Carole
    Head Of Real Estate born in May 1966
    Individual (4 offsprings)
    Officer
    2009-12-31 ~ 2018-01-18
    OF - Director → CIF 0
  • 34
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 35
    Evans, Howard
    Chartered Surveyor born in July 1966
    Individual (31 offsprings)
    Officer
    2014-09-16 ~ 2019-11-30
    OF - Director → CIF 0
  • 36
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 37
    Jones, Nicholas Andrew Deburgh
    Chartered Surveyor born in January 1981
    Individual (25 offsprings)
    Officer
    2015-03-05 ~ 2016-05-19
    OF - Director → CIF 0
  • 38
    Hewitt, James Patrick
    Born in June 1987
    Individual (68 offsprings)
    Officer
    2024-03-07 ~ 2025-05-21
    OF - Director → CIF 0
  • 39
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2005-01-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 40
    O'sullivan, Michael James
    Director born in October 1966
    Individual (75 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 41
    Johnson, Roger Barry
    Chartered Engineer born in May 1945
    Individual (9 offsprings)
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 42
    Ferguson, Iain Donald
    Individual (144 offsprings)
    Officer
    ~ 1996-09-25
    OF - Secretary → CIF 0
  • 43
    Smith, Mark Geoffrey
    Born in December 1971
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    Smith, Mark Geoffrey
    Surveyor born in December 1971
    Individual (24 offsprings)
    2016-05-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 44
    Read, Jonathan David
    Individual (63 offsprings)
    Officer
    2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 45
    Ferguson, Jakes David
    Chartered Surveyor
    Individual (15 offsprings)
    Officer
    ~ 1993-03-23
    OF - Secretary → CIF 0
  • 46
    Lyne, Sarah Jane
    Individual (53 offsprings)
    Officer
    1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 47
    Workman, David Russell
    Porperty Manager born in July 1963
    Individual (36 offsprings)
    Officer
    2013-08-20 ~ 2015-01-15
    OF - Director → CIF 0
  • 48
    Wray, Paul Thomas
    Senior Surveyor born in October 1954
    Individual (24 offsprings)
    Officer
    2016-07-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 49
    4th Floor, 4th Floor, St Paul's Gate, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-12-21 ~ 2025-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 50
    CO?P£R WARWICK AND GENEVA PROPCO LIMITED
    COPPER WARWICK AND GENEVA PROPCO LIMITED 16440939
    2nd Floor 32-33, Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 51
    NCC FARNBOROUGH TRUSTEE LIMITED
    05316763
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 52
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2007-06-25 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 53
    BRITEL FUND TRUSTEES LIMITED
    01687153
    C/o Hermes Administration Services Ltd, Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

Period: 1991-11-28 ~ now
Company number: 02660403
Registered names
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
715,109 GBP2024-01-01 ~ 2024-12-31
614,699 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-727,124 GBP2024-01-01 ~ 2024-12-31
-627,931 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-12,015 GBP2024-01-01 ~ 2024-12-31
-13,232 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-12,015 GBP2024-01-01 ~ 2024-12-31
-13,232 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,833 GBP2024-01-01 ~ 2024-12-31
16,336 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,818 GBP2024-01-01 ~ 2024-12-31
3,104 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,818 GBP2024-01-01 ~ 2024-12-31
-3,104 GBP2023-01-01 ~ 2023-12-31
Debtors
359,402 GBP2024-12-31
399,167 GBP2023-12-31
Net Current Assets/Liabilities
104 GBP2024-12-31
56,887 GBP2023-12-31
Total Assets Less Current Liabilities
104 GBP2024-12-31
56,887 GBP2023-12-31
Net Assets/Liabilities
104 GBP2024-12-31
104 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Equity
104 GBP2024-12-31
104 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,647 GBP2024-12-31
Amounts falling due within one year, Current
3,609 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
353,755 GBP2024-12-31
Amounts falling due within one year, Current
395,558 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
359,402 GBP2024-12-31
Amounts falling due within one year, Current
399,167 GBP2023-12-31
Trade Creditors/Trade Payables
Current
287,800 GBP2024-12-31
290,702 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,818 GBP2024-12-31
3,104 GBP2023-12-31
Other Creditors
Current
68,680 GBP2024-12-31
48,474 GBP2023-12-31
  • FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
    Info
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    Registered number 02660403
    Minton Place, Station Road, Swindon SN1 1DA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-05 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.