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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 5
  • 1
    Marsden, Robert William
    Born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Geere, Simon Boyd
    Born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of address3, Bunhill Row, London, England
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 4
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10
    LIMEMEAR LIMITED - 1998-02-10
    icon of addressBusiness Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Trezise, David Philip
    Lawyer born in July 1950
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2005-09-20
    OF - Director → CIF 0
    Trezise, David Philip
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 2
    Spiers, Donald Maurice, Sir
    Consultant born in January 1934
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 2005-09-20
    OF - Director → CIF 0
  • 3
    Mcmullin, Roger
    Business Executive born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Bruen, John Kevin
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2023-01-04
    OF - Director → CIF 0
  • 5
    Watt, Robert Edward William Desmond
    Director born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Young, Steven Hao Ran
    Businessman born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 8
    Harris, Wendell Murray, Executors Of The Estate Of
    Banker born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2012-07-24
    OF - Director → CIF 0
  • 9
    Hedges, Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 10
    Gillibrand, Sydney
    Business Executive born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-02 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Lester, Paul Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 12
    Subowo, Andru Bramantya
    Businessman born in August 1970
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 13
    Al Khalifa, Mohamed Isa Mohamed Isa
    Advisor born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2019-09-27
    OF - Director → CIF 0
  • 14
    Ojjeh, Abdulaziz
    Businessman born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 15
    Bradley, Russ Van Vleck
    Lawyer born in November 1941
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 16
    Rosset, Jacques Charles
    Managing Director born in July 1942
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 17
    Ojjeh, Mansour Akram
    Businessman born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 18
    Youssef, Waleed Ahmed Hafez, Dr
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1999-01-05
    OF - Director → CIF 0
parent relation
Company in focus

FARNBOROUGH AIRPORT LIMITED

Previous names
REFAL 519 LIMITED - 1997-11-26
TAG FARNBOROUGH AIRPORT LIMITED - 2019-10-11
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • FARNBOROUGH AIRPORT LIMITED
    Info
    REFAL 519 LIMITED - 1997-11-26
    TAG FARNBOROUGH AIRPORT LIMITED - 1997-11-26
    Registered number 03454447
    icon of address3 Bunhill Row, London EC1Y 8YZ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.