logo
explain how to read the page

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 March 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
    icon of address3, Bunhill Row, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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
  • 5
    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 control → CIF 0
Ceased 17
  • 1
    Trezise, David Philip
    Lawyer born in July 1950
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2005-09-20
    OF - Director → CIF 0
    Trezise, David Philip
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Hedges, Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 8
    Gillibrand, Sydney
    Business Executive born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 9
    Subowo, Andru Bramantya
    Businessman born in August 1970
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 1998-02-09
    OF - Director → CIF 0
  • 11
    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
  • 12
    Ojjeh, Abdulaziz
    Businessman born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-09 ~ 2019-09-27
    OF - Director → CIF 0
    Abdulaziz Ojjeh
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2019-09-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Bradley, Russ Van Vleck
    Lawyer born in November 1941
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 14
    Rosset, Jacques Charles
    Managing Director born in July 1942
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
    Jacques Charles Rosset
    Born in July 1942
    Individual
    Person with significant control
    icon of calendar 2016-09-20 ~ 2019-09-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Ojjeh, Mansour Akram
    Businessman born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 2019-09-27
    OF - Director → CIF 0
    Mansour Akram Ojjeh
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Youssef, Waleed Ahmed Hafez, Dr
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 1999-01-05
    OF - Director → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-01-19 ~ 1998-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FARNBOROUGH AIRPORT (HOLDINGS) LIMITED

Previous names
TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10
LIMEMEAR LIMITED - 1998-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FARNBOROUGH AIRPORT (HOLDINGS) LIMITED
    Info
    TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10
    LIMEMEAR LIMITED - 2019-10-10
    Registered number 03494464
    icon of address3 Bunhill Row, London EC1Y 8YZ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • FARNBOROUGH AIRPORT (HOLDINGS) LIMITED
    S
    Registered number 3494464
    icon of addressBusiness Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 2) LIMITED - 2019-10-11
    icon of address3 Bunhill Row, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 3) LIMITED - 2019-10-11
    icon of address3 Bunhill Row, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED - 2019-10-10
    icon of addressUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    REFAL 519 LIMITED - 1997-11-26
    TAG FARNBOROUGH AIRPORT LIMITED - 2019-10-11
    icon of address3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    TAG FARNBOROUGH ENTERPRISES (NO.2) LIMITED - 2019-10-11
    icon of address3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of address3 Bunhill Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    TAG HOTEL LIMITED - 2019-10-10
    icon of address3 Bunhill Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-16 ~ 2019-06-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    TAG FARNBOROUGH ENTERPRISES LIMITED - 2019-10-10
    icon of address3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-16 ~ 2019-06-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.