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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Bruen, John Kevin
    Director born in May 1972
    Individual (28 offsprings)
    Officer
    2019-09-27 ~ 2023-01-04
    OF - Director → CIF 0
  • 2
    Young, Steven Hao Ran
    Businessman born in May 1963
    Individual (6 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hedges, Ronald
    Individual (13 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 5
    Trezise, David Philip
    Lawyer born in July 1950
    Individual (7 offsprings)
    Officer
    1998-02-09 ~ 2005-09-20
    OF - Director → CIF 0
    Trezise, David Philip
    Individual (7 offsprings)
    Officer
    1998-02-09 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 6
    Geere, Simon Boyd
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Rosset, Jacques Charles
    Managing Director born in July 1942
    Individual (7 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
    Jacques Charles Rosset
    Born in July 1942
    Individual (7 offsprings)
    Person with significant control
    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
  • 8
    Youssef, Waleed Ahmed Hafez, Dr
    Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    1998-02-09 ~ 1999-01-05
    OF - Director → CIF 0
  • 9
    Ojjeh, Mansour Akram
    Businessman born in September 1952
    Individual (18 offsprings)
    Officer
    1998-02-09 ~ 2019-09-27
    OF - Director → CIF 0
    Mansour Akram Ojjeh
    Born in September 1952
    Individual (18 offsprings)
    Person with significant control
    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
  • 10
    Watt, Robert Edward William Desmond
    Director born in January 1987
    Individual (13 offsprings)
    Officer
    2023-01-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 11
    Ojjeh, Abdulaziz
    Businessman born in December 1954
    Individual (10 offsprings)
    Officer
    1998-02-09 ~ 2019-09-27
    OF - Director → CIF 0
    Abdulaziz Ojjeh
    Born in December 1954
    Individual (10 offsprings)
    Person with significant control
    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
  • 12
    Mcmullin, Roger
    Business Executive born in May 1942
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 13
    Bradley, Russ Van Vleck
    Lawyer born in November 1941
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 14
    Gillibrand, Sydney
    Business Executive born in June 1934
    Individual (27 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 15
    Marsden, Robert William
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 16
    Subowo, Andru Bramantya
    Businessman born in August 1970
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 17
    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
  • 18
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    1998-01-19 ~ 1998-02-09
    OF - Director → CIF 0
  • 19
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1998-01-19 ~ 1998-02-09
    OF - Nominee Secretary → CIF 0
  • 20
    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 control → CIF 0
  • 21
    FARNBOROUGH AIRPORT COMPANY LIMITED
    - now 12123129 03454447
    THE FARNBOROUGH AIRPORT COMPANY LIMITED - 2022-05-17 12123129
    FARNBOROUGH AIRPORT BIDCO LIMITED - 2022-05-09 12123129 12123088
    MEIF 6 PARKER LIMITED - 2020-01-30 12123129
    3, Bunhill Row, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    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
  • 22
    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 (HOLDINGS) LIMITED

Period: 2019-10-10 ~ now
Company number: 03494464
Registered names
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - now
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
    3 Bunhill Row, London EC1Y 8YZ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • FARNBOROUGH AIRPORT (HOLDINGS) LIMITED
    S
    Registered number 3494464
    Business 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 8
  • 1
    AVIATOR HOTEL (FARNBOROUGH) LIMITED - now
    TAG HOTEL LIMITED
    - 2019-10-10 05812669
    3 Bunhill Row, London, England
    Active Corporate (15 parents)
    Person with significant control
    2017-03-16 ~ 2019-06-05
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED
    - now 08109415 09816353... (more)
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 2) LIMITED
    - 2019-10-11 08109415 09816353... (more)
    3 Bunhill Row, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED
    - now 09816353 08109415... (more)
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 3) LIMITED
    - 2019-10-11 09816353 08109415... (more)
    3 Bunhill Row, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    FARNBOROUGH AIRPORT FREEHOLD LIMITED
    - now 06419050 08109415... (more)
    TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED
    - 2019-10-10 06419050 09816353... (more)
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    FARNBOROUGH AIRPORT LIMITED
    - now 03454447 12123129
    TAG FARNBOROUGH AIRPORT LIMITED
    - 2019-10-11 03454447
    REFAL 519 LIMITED - 1997-11-26
    3 Bunhill Row, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    FARNBOROUGH ENTERPRISES (NO.2) LIMITED
    - now 08493212 05283026
    TAG FARNBOROUGH ENTERPRISES (NO.2) LIMITED
    - 2019-10-11 08493212 05283026
    3 Bunhill Row, London, England
    Active Corporate (9 parents)
    Person with significant control
    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
  • 7
    FARNBOROUGH ENTERPRISES LIMITED - now
    TAG FARNBOROUGH ENTERPRISES LIMITED
    - 2019-10-10 05283026 08493212
    3 Bunhill Row, London, England
    Active Corporate (16 parents)
    Person with significant control
    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
  • 8
    FARNBOROUGH HOTEL LIMITED
    11654667
    3 Bunhill Row, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-11-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.