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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
    De Carle, Richard Donald
    Solicitor born in October 1959
    Individual (18 offsprings)
    Officer
    2000-04-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 2
    Maher, Michele Nicola
    Finance Director born in December 1966
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 3
    Horton, Charles Mark
    Solicitor born in April 1956
    Individual (17 offsprings)
    Officer
    2000-04-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 4
    Varma, Sheena
    Senior Counsel, Emea born in September 1980
    Individual (13 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Burgess, Keith John
    Individual (66 offsprings)
    Officer
    2000-05-05 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 6
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    2000-04-17 ~ 2000-04-25
    OF - Director → CIF 0
  • 7
    Kennerley, John Frank William
    Finance Director born in June 1949
    Individual (26 offsprings)
    Officer
    2000-06-22 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Steadman, Julian Alex
    Company Director born in July 1953
    Individual (27 offsprings)
    Officer
    2007-12-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 9
    Crabb, Ian Denis
    Company Director born in February 1959
    Individual (36 offsprings)
    Officer
    2000-05-05 ~ 2000-06-22
    OF - Director → CIF 0
  • 10
    Parker, Carl Henry
    Company Director born in July 1956
    Individual (24 offsprings)
    Officer
    2000-05-05 ~ 2000-06-22
    OF - Director → CIF 0
  • 11
    Harrison, Philip James
    Company Director born in January 1961
    Individual (122 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    OF - Director → CIF 0
  • 12
    Ruffles, Kevin Andrew
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    2000-06-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Westwood, Roger Malcolm
    Director Of Companies born in January 1946
    Individual (17 offsprings)
    Officer
    2000-06-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Bain, Neville Clifford, Dr
    Chairman born in July 1940
    Individual (30 offsprings)
    Officer
    2000-06-22 ~ 2006-10-12
    OF - Director → CIF 0
  • 15
    Garland, Michael Charles
    Company Director born in April 1957
    Individual (26 offsprings)
    Officer
    2000-06-22 ~ 2006-10-12
    OF - Director → CIF 0
  • 16
    Gibon, Aymeric
    Vice President born in February 1980
    Individual (15 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 17
    Radcliffe, David John Chegwidden
    Director born in March 1953
    Individual (18 offsprings)
    Officer
    2000-06-22 ~ 2018-09-17
    OF - Director → CIF 0
  • 18
    Fry, Christopher Pearson
    Company Director born in May 1946
    Individual (8 offsprings)
    Officer
    2000-06-22 ~ 2011-04-01
    OF - Director → CIF 0
  • 19
    Sellars, Ian
    Company Director born in February 1954
    Individual (68 offsprings)
    Officer
    2000-05-05 ~ 2000-06-22
    OF - Director → CIF 0
  • 20
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-04-17 ~ 2000-04-25
    OF - Nominee Director → CIF 0
  • 21
    HRG DEBTCO LIMITED
    05833362
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2000-04-17 ~ 2000-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FARNBOROUGH LIMITED

Period: 2000-05-03 ~ 2024-06-25
Company number: 03974519 05311343
Registered names
FARNBOROUGH LIMITED - Dissolved 05311343
TRUSHELFCO (NO.2633) LIMITED - 2000-04-27 03918564... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FARNBOROUGH LIMITED
    Info
    HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
    TRUSHELFCO (NO.2633) LIMITED - 2000-05-03
    Registered number 03974519
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 and dissolved on 2024-06-25 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • FARNBOROUGH LIMITED
    S
    Registered number missing
    5, Churchill Place, Canary Wharf, London, England, E14 5HU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOGG ROBINSON LIMITED
    - now 02107443 00255182... (more)
    HOGG ROBINSON PLC
    - 2018-09-14 02107443 00255182... (more)
    HOGG ROBINSON LIMITED - 2008-10-30
    HOGG ROBINSON PLC - 2006-08-29
    HOGG ROBINSON LIMITED - 2005-10-28
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON LIMITED - 2002-05-28
    42ND LEGIBUS PLC - 1987-06-24
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.