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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 23
  • 1
    Bradley, Russ Van Vleck
    Lawyer born in November 1941
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Sandars, George Russell
    Born in March 1954
    Individual (79 offsprings)
    Officer
    1997-10-23 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 3
    Ojjeh, Abdulaziz
    Businessman born in December 1954
    Individual (10 offsprings)
    Officer
    1998-02-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Youssef, Waleed Ahmed Hafez, Dr
    Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1999-01-05
    OF - Director → CIF 0
  • 5
    Spiers, Donald Maurice, Sir
    Consultant born in January 1934
    Individual (14 offsprings)
    Officer
    1999-03-02 ~ 2005-09-20
    OF - Director → CIF 0
  • 6
    Trezise, David Philip
    Lawyer born in July 1950
    Individual (7 offsprings)
    Officer
    1997-12-17 ~ 2005-09-20
    OF - Director → CIF 0
    Trezise, David Philip
    Individual (7 offsprings)
    Officer
    1997-12-17 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 7
    Gillibrand, Sydney
    Business Executive born in June 1934
    Individual (27 offsprings)
    Officer
    1999-03-02 ~ 2019-09-27
    OF - Director → CIF 0
  • 8
    Hedges, Ronald
    Individual (13 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 9
    Mcmullin, Roger
    Business Executive born in May 1942
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Harris, Wendell Murray, Executors Of The Estate Of
    Banker born in January 1945
    Individual (15 offsprings)
    Officer
    2005-09-20 ~ 2012-07-24
    OF - Director → CIF 0
  • 11
    Al Khalifa, Mohamed Isa Mohamed Isa
    Advisor born in April 1969
    Individual (82 offsprings)
    Officer
    2015-09-15 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Marsden, Robert William
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 13
    Geere, Simon Boyd
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 14
    Lester, Paul Francis
    Individual (27 offsprings)
    Officer
    1997-10-23 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 15
    Bruen, John Kevin
    Director born in May 1972
    Individual (28 offsprings)
    Officer
    2019-09-27 ~ 2023-01-04
    OF - Director → CIF 0
  • 16
    Ojjeh, Mansour Akram
    Businessman born in September 1952
    Individual (18 offsprings)
    Officer
    1998-02-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 17
    Subowo, Andru Bramantya
    Businessman born in August 1970
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 18
    Rosset, Jacques Charles
    Managing Director born in July 1942
    Individual (7 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 19
    Watt, Robert Edward William Desmond
    Director born in January 1987
    Individual (13 offsprings)
    Officer
    2023-01-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 20
    Young, Steven Hao Ran
    Businessman born in May 1963
    Individual (6 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 21
    FARNBOROUGH AIRPORT (HOLDINGS) LIMITED
    - now 03494464
    TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10 03494464
    LIMEMEAR LIMITED - 1998-02-10
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FARNBOROUGH AIRPORT LIMITED

Period: 2019-10-11 ~ now
Company number: 03454447
Registered names
FARNBOROUGH AIRPORT LIMITED - now 12123129
REFAL 519 LIMITED - 1997-11-26 03367633... (more)
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • FARNBOROUGH AIRPORT LIMITED
    Info
    TAG FARNBOROUGH AIRPORT LIMITED - 2019-10-11
    REFAL 519 LIMITED - 2019-10-11
    Registered number 03454447
    3 Bunhill Row, London EC1Y 8YZ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 March 2026 and licensed under the Open Government Licence v3.0.