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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
Active 3
  • 1
    Martin, Nicole Ann
    Lawyer born in November 1963
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tchenguiz, Robert
    Director born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, Leconfield House, Curzon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Shultz, Edward
    Ceo & President Of Dccc born in August 1944
    Individual
    Officer
    icon of calendar ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Barnard, Neal Brian
    Cfo & Executive Vice President born in December 1954
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2003-10-14
    OF - Director → CIF 0
  • 3
    Duncan, Rosemary
    Paralegal
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    Dey, Jayanta
    Company Vice President born in April 1931
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Pollock, Robert Evans
    Lawyer born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Holy, Julian Robert
    Solicitor born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2004-07-15
    OF - Director → CIF 0
  • 7
    Tchenguiz, Robert
    Director born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2004-01-23
    OF - Director → CIF 0
    icon of calendar 2004-07-15 ~ 2005-10-11
    OF - Director → CIF 0
  • 8
    Moyer, Kevin P
    Executive Vice President born in November 1957
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1998-06-15
    OF - Director → CIF 0
  • 9
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 10
    Smalley, Timothy John
    Company Director born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2018-12-03
    OF - Director → CIF 0
  • 11
    Grunnell, Mark
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2011-10-03
    OF - Director → CIF 0
  • 12
    Bishop, Paul J
    Vice President born in June 1964
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1997-12-31
    OF - Director → CIF 0
    Bishop, Paul J
    Coo & Executive Vice President born in June 1964
    Individual
    icon of calendar 1998-06-15 ~ 2003-10-14
    OF - Director → CIF 0
  • 13
    Beham, Joseph Alan
    Senior Vice President Of Dccc born in January 1961
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2003-10-14
    OF - Director → CIF 0
  • 14
    icon of addressLa Tonnelle House, Les Banques, St Sampsons, Guernsey, Channel Islands
    Corporate
    Officer
    2014-06-12 ~ 2020-02-07
    PE - Director → CIF 0
  • 15
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1992-12-10 ~ 2003-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

FARNBOROUGH PROPERTIES COMPANY

Previous name
FARNBOROUGH PROPERTIES - 1991-12-13
Standard Industrial Classification
99999 - Dormant Company

  • FARNBOROUGH PROPERTIES COMPANY
    Info
    FARNBOROUGH PROPERTIES - 1991-12-13
    Registered number 02671605
    icon of address5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE UNLIMITED COMPANY incorporated on 1991-12-10 and dissolved on 2022-01-04 (30 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.