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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
    2020-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tchenguiz, Robert
    Director born in September 1960
    Individual (170 offsprings)
    Officer
    2018-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    5th Floor, Leconfield House, Curzon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Pollock, Robert Evans
    Lawyer born in August 1943
    Individual
    Officer
    1992-03-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Bishop, Paul J
    Vice President (Dccc born in June 1964
    Individual
    Officer
    1996-12-31 ~ 1997-12-31
    OF - Director → CIF 0
    Bishop, Paul J
    Coo & Executive Vice President born in June 1964
    Individual
    1998-06-15 ~ 2003-10-14
    OF - Director → CIF 0
  • 3
    Smalley, Timothy John
    Company Director born in October 1965
    Individual (14 offsprings)
    Officer
    2005-10-11 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Dey, Jayanta
    Company Vice President born in April 1931
    Individual
    Officer
    1992-03-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Beham, Joseph Alan
    Senior Vice President Of Dccc born in January 1961
    Individual
    Officer
    1997-12-31 ~ 2003-10-14
    OF - Director → CIF 0
  • 6
    Grunnell, Mark
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2003-12-23 ~ 2011-10-03
    OF - Director → CIF 0
  • 7
    Barnard, Neal Brian
    Cfo & Executive Vice President born in December 1954
    Individual
    Officer
    1999-12-02 ~ 2003-10-14
    OF - Director → CIF 0
  • 8
    Duncan, Rosemary
    Paralegal
    Individual
    Officer
    1999-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 9
    Holy, Julian Robert
    Solicitor born in May 1950
    Individual (6 offsprings)
    Officer
    2003-10-14 ~ 2004-07-15
    OF - Director → CIF 0
  • 10
    Shultz, Edward
    Ceo & President Of Dccc born in August 1944
    Individual
    Officer
    1992-03-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 11
    Tchenguiz, Robert
    Director born in September 1960
    Individual (170 offsprings)
    Officer
    2003-10-14 ~ 2004-01-23
    OF - Director → CIF 0
    2004-07-15 ~ 2005-10-11
    OF - Director → CIF 0
  • 12
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 13
    Moyer, Kevin P
    Executive Vice President born in November 1957
    Individual
    Officer
    1996-12-31 ~ 1998-06-15
    OF - Director → CIF 0
  • 14
    La Tonnelle House, Les Banques, St Sampsons, Guernsey, Channel Islands
    Corporate
    Officer
    2014-06-12 ~ 2020-02-07
    PE - Director → CIF 0
  • 15
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    1992-03-12 ~ 2003-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

FARNBOROUGH AIRPORT PROPERTIES COMPANY

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

  • FARNBOROUGH AIRPORT PROPERTIES COMPANY
    Info
    Registered number 02698195
    5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE UNLIMITED COMPANY incorporated on 1992-03-12 and dissolved on 2022-01-04 (29 years 9 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.