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 1
  • Davies, Geoffrey Huw
    Chartered Surveyor born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 3
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2002-10-02
    OF - Director → CIF 0
  • 4
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2012-04-19
    OF - Director → CIF 0
  • 5
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2008-10-24
    OF - Director → CIF 0
  • 6
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2008-07-04
    OF - Director → CIF 0
  • 7
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2012-04-19
    OF - Director → CIF 0
  • 9
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2012-04-19
    OF - Director → CIF 0
  • 10
    Danks, John Stuart
    Development Manager born in November 1958
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2007-10-26
    OF - Director → CIF 0
  • 11
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-16 ~ 2002-11-04
    OF - Director → CIF 0
  • 12
    Probert, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-16 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 13
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 15
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2008-10-24
    OF - Director → CIF 0
  • 16
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 17
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1998-05-12 ~ 1998-07-16
    PE - Nominee Secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-05-12 ~ 1998-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FARNBOROUGH BUSINESS PARK LIMITED

Previous name
SHELFCO (NO.1493) LIMITED - 1998-07-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FARNBOROUGH BUSINESS PARK LIMITED
    Info
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Registered number 03561909
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 and dissolved on 2015-09-11 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.