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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 22
  • 1
    Wilson, Derek Robert
    Born in October 1944
    Individual (64 offsprings)
    Officer
    1998-07-16 ~ 2002-11-04
    OF - Director → CIF 0
  • 2
    Bridges, David Crawford
    Born in January 1967
    Individual (232 offsprings)
    Officer
    2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Horler, Elizabeth Anne
    Born in March 1970
    Individual (66 offsprings)
    Officer
    2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2008-10-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 6
    Simons, David Edmund Frederick
    Born in October 1940
    Individual (39 offsprings)
    Officer
    1998-07-16 ~ 2002-10-02
    OF - Director → CIF 0
  • 7
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (104 offsprings)
    Officer
    1998-07-16 ~ 2008-07-04
    OF - Director → CIF 0
  • 8
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2008-10-24 ~ 2012-04-19
    OF - Director → CIF 0
  • 9
    Shankar, Siva
    Born in May 1970
    Individual (76 offsprings)
    Officer
    2006-12-31 ~ 2008-10-24
    OF - Director → CIF 0
  • 10
    Probert, John Robert
    Individual (75 offsprings)
    Officer
    1998-07-16 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 11
    Kingston, Richard David
    Born in January 1948
    Individual (58 offsprings)
    Officer
    1998-07-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2008-10-13 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 13
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2008-10-24 ~ 2012-04-19
    OF - Director → CIF 0
  • 14
    Gulliford, Andrew Stephen
    Born in November 1962
    Individual (86 offsprings)
    Officer
    2004-11-03 ~ 2008-10-24
    OF - Director → CIF 0
  • 15
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2013-03-28 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 16
    Danks, John Stuart
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2001-05-16 ~ 2007-10-26
    OF - Director → CIF 0
  • 17
    Davies, Geoffrey Huw
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 18
    Carlyon, Simon Andrew
    Born in July 1973
    Individual (148 offsprings)
    Officer
    2010-12-07 ~ 2012-04-19
    OF - Director → CIF 0
  • 19
    Lynch, Valerie Ann
    Individual (154 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 20
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2013-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1998-05-12 ~ 1998-07-16
    OF - Nominee Secretary → CIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1998-05-12 ~ 1998-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FARNBOROUGH BUSINESS PARK LIMITED

Period: 1998-07-24 ~ 2015-09-11
Company number: 03561909 05490420
Registered names
FARNBOROUGH BUSINESS PARK LIMITED - Dissolved 05490420
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2015-09-11
SHELFCO (NO.1493) LIMITED - 1998-07-24 03561897... (more)
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
    Kpmg 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 status of the company number is Dissolved.
    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.