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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
    Lockhart, Stuart
    Chartered Surveyor born in April 1975
    Individual (5 offsprings)
    Officer
    2021-08-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Barlow, Timothy Spencer
    Director born in December 1967
    Individual (61 offsprings)
    Officer
    2020-12-03 ~ 2021-02-08
    OF - Director → CIF 0
    Barlow, Tim Spencer
    Director born in December 1967
    Individual (61 offsprings)
    Officer
    2020-12-03 ~ 2021-02-19
    OF - Director → CIF 0
  • 3
    Blackwell, David Steven
    Investment Senior Manager born in August 1978
    Individual (32 offsprings)
    Officer
    2015-10-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 4
    Edwards, Robert Stephen
    Senior Property Manager born in May 1953
    Individual (8 offsprings)
    Officer
    1997-09-12 ~ 1998-02-27
    OF - Director → CIF 0
  • 5
    Awford, Robert Francis
    Born in December 1956
    Individual (54 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
    Awford, Robert Francis
    Director born in December 1956
    Individual (54 offsprings)
    2016-11-17 ~ 2018-05-14
    OF - Director → CIF 0
  • 6
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (47 offsprings)
    Officer
    2012-06-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 7
    Carey, Julian Roger
    Born in June 1981
    Individual (58 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Edgar, Scott
    Surveyor born in March 1979
    Individual (5 offsprings)
    Officer
    2023-02-20 ~ 2025-10-14
    OF - Director → CIF 0
  • 9
    Green, Michael John
    Born in November 1976
    Individual (77 offsprings)
    Officer
    2016-11-17 ~ 2018-05-14
    OF - Director → CIF 0
  • 10
    Groves, Robert
    Company Director born in March 1977
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-08-12
    OF - Director → CIF 0
  • 11
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 12
    Pinnock, Richard Mark
    Company Director born in December 1959
    Individual (65 offsprings)
    Officer
    2004-07-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 13
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2000-07-21 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 14
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (148 offsprings)
    Officer
    1998-04-20 ~ 2005-06-24
    OF - Director → CIF 0
  • 15
    DenÉe, Hugo
    Born in September 1985
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2020-12-03
    OF - Director → CIF 0
  • 16
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (65 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 17
    Song, Yang
    Director born in February 1983
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 18
    Geaves, Geraldine
    Individual (20 offsprings)
    Officer
    2018-05-14 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 19
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    1997-11-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Nesbitt, Andrew Leslie
    Director born in December 1947
    Individual (11 offsprings)
    Officer
    1997-09-12 ~ 1997-11-20
    OF - Director → CIF 0
  • 21
    Hird, Ian
    Individual (19 offsprings)
    Officer
    1997-09-12 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 22
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (35 offsprings)
    Officer
    2014-09-25 ~ 2016-11-17
    OF - Director → CIF 0
  • 23
    Sloss, Robert Grant
    Born in December 1968
    Individual (52 offsprings)
    Officer
    2018-05-14 ~ 2021-08-27
    OF - Director → CIF 0
  • 24
    Lacey, Gordon James
    Director born in August 1946
    Individual (9 offsprings)
    Officer
    1997-09-12 ~ 1997-10-28
    OF - Director → CIF 0
  • 25
    Donaldson, Claire Euphemia
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2024-09-01 ~ 2025-03-23
    OF - Director → CIF 0
  • 26
    Makin, Paul George
    Director born in April 1972
    Individual (14 offsprings)
    Officer
    2021-02-19 ~ 2023-02-20
    OF - Director → CIF 0
  • 27
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual (73 offsprings)
    Officer
    2015-09-16 ~ 2016-11-17
    OF - Director → CIF 0
  • 28
    Macgilp, Andrew Duncan
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2025-03-23 ~ now
    OF - Director → CIF 0
  • 29
    Levis, Richard John
    Surveyor born in September 1979
    Individual (15 offsprings)
    Officer
    2016-11-17 ~ 2018-05-14
    OF - Director → CIF 0
  • 30
    Stephens, Huw David
    Surveyor born in March 1960
    Individual (53 offsprings)
    Officer
    1998-02-27 ~ 1998-04-20
    OF - Director → CIF 0
    Stephens, Huw David
    Company Director born in March 1960
    Individual (53 offsprings)
    2004-07-20 ~ 2010-09-15
    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 (80 parents, 57 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
    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
  • 33
    TILSTONE INDUSTRIAL LIMITED
    08588685
    Beaufort House, New North Road, Exeter, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2021-02-19 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 34
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    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
  • 36
    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 (65 parents, 670 offsprings)
    Officer
    2016-12-19 ~ 2018-05-14
    OF - Secretary → CIF 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 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.