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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
    Al Khalifa, Mohamed Isa Mohamed Isa
    Born in April 1969
    Individual (86 offsprings)
    Officer
    2015-09-15 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Harris, Wendell Murray, Executors Of The Estate Of
    Born in January 1945
    Individual (16 offsprings)
    Officer
    2005-09-20 ~ 2012-07-24
    OF - Director → CIF 0
  • 3
    Geere, Simon Boyd
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Watt, Robert Edward William Desmond
    Born in January 1987
    Individual (13 offsprings)
    Officer
    2023-01-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Hedges, Ronald
    Individual (13 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 6
    Marsden, Robert William
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Bruen, John Kevin
    Born in May 1972
    Individual (28 offsprings)
    Officer
    2019-09-27 ~ 2023-01-04
    OF - Director → CIF 0
  • 8
    Bradley, Russ Van Vleck
    Born in November 1941
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 9
    Gillibrand, Sydney
    Born in June 1934
    Individual (28 offsprings)
    Officer
    1999-03-02 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Subowo, Andru Bramantya
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Rosset, Jacques Charles
    Born in July 1942
    Individual (7 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Youssef, Waleed Ahmed Hafez, Dr
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1999-01-05
    OF - Director → CIF 0
  • 13
    Ojjeh, Mansour Akram
    Born in September 1952
    Individual (18 offsprings)
    Officer
    1998-02-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 14
    Lester, Paul Francis
    Individual (27 offsprings)
    Officer
    1997-10-23 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 15
    Mcmullin, Roger
    Born in May 1942
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 16
    Ojjeh, Abdulaziz
    Born in December 1954
    Individual (10 offsprings)
    Officer
    1998-02-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 17
    Trezise, David Philip
    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
  • 18
    Sandars, George Russell
    Born in February 1954
    Individual (92 offsprings)
    Officer
    1997-10-23 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 19
    Spiers, Donald Maurice, Sir
    Born in January 1934
    Individual (15 offsprings)
    Officer
    1999-03-02 ~ 2005-09-20
    OF - Director → CIF 0
  • 20
    Young, Steven Hao Ran
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 21
    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, 202 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    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
  • 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, 498 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 12123129
Registered names
FARNBOROUGH AIRPORT LIMITED - now 12123129
REFAL 519 LIMITED - 1997-11-26 01861858... (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 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.