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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
    Macgilp, Andrew Duncan
    Born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Carey, Julian Roger
    Born in June 1981
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBeaufort House, New North Road, Exeter, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    14,654,623 GBP2017-03-31
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 33
  • 1
    Song, Yang
    Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Makin, Paul George
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2023-02-20
    OF - Director → CIF 0
  • 3
    Geaves, Geraldine
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 4
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Groves, Robert
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2015-08-12
    OF - Director → CIF 0
  • 6
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2005-06-24
    OF - Director → CIF 0
  • 7
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 8
    Green, Michael John
    Surveyor born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2018-05-14
    OF - Director → CIF 0
  • 9
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 10
    Lockhart, Stuart
    Chartered Surveyor born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 11
    Levis, Richard John
    Surveyor born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-17 ~ 2018-05-14
    OF - Director → CIF 0
  • 12
    Blackwell, David Steven
    Investment Senior Manager born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 13
    DenÉe, Hugo
    Born in September 1985
    Individual
    Officer
    icon of calendar 2018-05-14 ~ 2020-12-03
    OF - Director → CIF 0
  • 14
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 15
    Edgar, Scott
    Surveyor born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ 2025-10-14
    OF - Director → CIF 0
  • 16
    Barlow, Timothy Spencer
    Director born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2021-02-08
    OF - Director → CIF 0
    Barlow, Tim Spencer
    Director born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2021-02-19
    OF - Director → CIF 0
  • 17
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2016-11-17
    OF - Director → CIF 0
  • 18
    Sloss, Robert Grant
    Born in December 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2021-08-27
    OF - Director → CIF 0
  • 19
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 20
    Awford, Robert Francis
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
    Awford, Robert Francis
    Director born in December 1956
    Individual (3 offsprings)
    icon of calendar 2016-11-17 ~ 2018-05-14
    OF - Director → CIF 0
  • 21
    Hird, Ian
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 22
    Nesbitt, Andrew Leslie
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1997-11-20
    OF - Director → CIF 0
  • 23
    Edwards, Robert Stephen
    Senior Property Manager born in May 1953
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-02-27
    OF - Director → CIF 0
  • 24
    Pinnock, Richard Mark
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 25
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2016-11-17
    OF - Director → CIF 0
  • 26
    Lacey, Gordon James
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1997-10-28
    OF - Director → CIF 0
  • 27
    Stephens, Huw David
    Surveyor born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 1998-04-20
    OF - Director → CIF 0
    Stephens, Huw David
    Company Director born in March 1960
    Individual (8 offsprings)
    icon of calendar 2004-07-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 28
    Donaldson, Claire Euphemia
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ 2025-03-23
    OF - Director → CIF 0
  • 29
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2016-12-19
    PE - Secretary → CIF 0
  • 30
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2016-12-19 ~ 2018-05-14
    PE - Secretary → CIF 0
  • 31
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    icon of address5th Floor Standbrook House, 2-5 Old Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-05-14 ~ 2021-02-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 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
parent relation
Company in focus

GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED

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
    icon of addressLeeds House, Central Park, Leeds LS11 5DZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-09-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.