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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 36
  • 1
    Blackwell, David Steven
    Born in August 1978
    Individual (32 offsprings)
    Officer
    2015-10-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Barlow, Timothy Spencer
    Director born in December 1967
    Individual (63 offsprings)
    Officer
    2020-12-03 ~ 2021-02-08
    OF - Director → CIF 0
    Barlow, Tim Spencer
    Director born in December 1967
    Individual (63 offsprings)
    Officer
    2020-12-03 ~ 2021-02-19
    OF - Director → CIF 0
  • 3
    Donaldson, Claire Euphemia
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2024-09-01 ~ 2025-03-23
    OF - Director → CIF 0
  • 4
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    DenÉe, Hugo
    Born in September 1985
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2020-12-03
    OF - Director → CIF 0
  • 6
    Edwards, Robert Stephen
    Born in May 1953
    Individual (8 offsprings)
    Officer
    1997-09-12 ~ 1998-02-27
    OF - Director → CIF 0
  • 7
    Song, Yang
    Born in February 1983
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 8
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    1997-11-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Sloss, Robert Grant
    Born in December 1968
    Individual (53 offsprings)
    Officer
    2018-05-14 ~ 2021-08-27
    OF - Director → CIF 0
  • 10
    Makin, Paul George
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2021-02-19 ~ 2023-02-20
    OF - Director → CIF 0
  • 11
    Lockhart, Stuart
    Chartered Surveyor born in April 1975
    Individual (5 offsprings)
    Officer
    2021-08-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    Carey, Julian Roger
    Born in June 1981
    Individual (59 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 13
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    2015-09-16 ~ 2016-11-17
    OF - Director → CIF 0
  • 14
    Green, Michael John
    Born in November 1976
    Individual (77 offsprings)
    Officer
    2016-11-17 ~ 2018-05-14
    OF - Director → CIF 0
  • 15
    Pinnock, Richard Mark
    Born in December 1959
    Individual (65 offsprings)
    Officer
    2004-07-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (148 offsprings)
    Officer
    1998-04-20 ~ 2005-06-24
    OF - Director → CIF 0
  • 17
    Biscay, Pierre Alain
    Born in August 1979
    Individual (35 offsprings)
    Officer
    2014-09-25 ~ 2016-11-17
    OF - Director → CIF 0
  • 18
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2000-07-21 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 19
    Edgar, Scott
    Surveyor born in March 1979
    Individual (5 offsprings)
    Officer
    2023-02-20 ~ 2025-10-14
    OF - Director → CIF 0
  • 20
    Geaves, Geraldine
    Individual (20 offsprings)
    Officer
    2018-05-14 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 21
    Hird, Ian
    Individual (19 offsprings)
    Officer
    1997-09-12 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 22
    Stephens, Huw David
    Born in March 1960
    Individual (53 offsprings)
    Officer
    1998-02-27 ~ 1998-04-20
    OF - Director → CIF 0
    2004-07-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 23
    Tan, Jin-wee
    Born in April 1978
    Individual (47 offsprings)
    Officer
    2012-06-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 24
    Groves, Robert
    Born in March 1977
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-08-12
    OF - Director → CIF 0
  • 25
    Macgilp, Andrew Duncan
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2025-03-23 ~ now
    OF - Director → CIF 0
  • 26
    Levis, Richard John
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2016-11-17 ~ 2018-05-14
    OF - Director → CIF 0
  • 27
    Nesbitt, Andrew Leslie
    Born in December 1947
    Individual (11 offsprings)
    Officer
    1997-09-12 ~ 1997-11-20
    OF - Director → CIF 0
  • 28
    Kipling, Michael Robert
    Born in March 1957
    Individual (66 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 29
    Awford, Robert Francis
    Born in December 1956
    Individual (54 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
    2016-11-17 ~ 2018-05-14
    OF - Director → CIF 0
  • 30
    Lacey, Gordon James
    Born in August 1946
    Individual (9 offsprings)
    Officer
    1997-09-12 ~ 1997-10-28
    OF - Director → CIF 0
  • 31
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2017-10-01 ~ 2018-05-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    INDURENT INDUSTRIAL PROPCO LIMITED - now 08588685 09942150... (more)
    TILSTONE INDUSTRIAL LIMITED
    - 2026-06-02 08588685
    Beaufort House, New North Road, Exeter, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2021-02-19 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 34
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 35
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2016-12-19 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 36
    SQUARESTONE GROWTH LLP
    OC399311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-25
    Due to be dissolved on 2025-02-25
    5th Floor Standbrook House, 2-5 Old Bond Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-05-14 ~ 2021-02-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED

Period: 1997-09-12 ~ now
Company number: 03433410
Registered name
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
17,396 GBP2024-12-31
18,447 GBP2023-12-31
Creditors
Amounts falling due within one year
-17,396 GBP2024-12-31
-18,447 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03433410
    Leeds House, Central Park, Leeds LS11 5DZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-09-12 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.