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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 14
  • 1
    Birchmore, Trevor Michael
    Certified Accountant born in June 1946
    Individual (52 offsprings)
    Officer
    2009-06-30 ~ 2010-06-30
    OF - Director → CIF 0
    Birchmore, Trevor Michael
    Individual (52 offsprings)
    Officer
    2000-09-29 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Oliver, Christopher Patrick
    Chartered Surveyor born in February 1963
    Individual (63 offsprings)
    Officer
    2000-09-29 ~ 2001-12-06
    OF - Director → CIF 0
  • 3
    Martin, Robert Ainsley
    Property Investment Manager born in October 1953
    Individual (11 offsprings)
    Officer
    2001-12-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Henderson, Rorie Graham Farquharson
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2000-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Tsd Secretaries Limited
    Individual (34 offsprings)
    Officer
    2000-05-25 ~ 2000-09-29
    OF - Nominee Secretary → CIF 0
  • 6
    Stratton, Carol Ann
    Individual (125 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Topps, Richard Mark
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Kitcherside, Barry Gregory
    Company Director born in April 1944
    Individual (9 offsprings)
    Officer
    2000-09-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Margereson, Michael Simon
    Company Director born in November 1961
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    Brand, Josephine Clare
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 11
    White, Jonathan Paul
    Born in July 1951
    Individual (92 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Director → CIF 0
  • 12
    CANONSFIELD DEVELOPMENTS LIMITED
    - now 01045678
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    11-15, Wigmore Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    SALMON HARVESTER PROPERTIES LIMITED
    - now 02921283 04125466
    LAWGRA (NO.251) LIMITED - 1994-05-17
    C/o National Farmers Union Mutual Insurance Co Ltd, Tiddington Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    2000-05-25 ~ 2000-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FSH AIRPORT (EDINBURGH) SERVICES LIMITED

Period: 2000-09-08 ~ now
Company number: 04001890
Registered names
FSH AIRPORT (EDINBURGH) SERVICES LIMITED - now
IBIS (590) LIMITED - 2000-09-08 03830443... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FSH AIRPORT (EDINBURGH) SERVICES LIMITED
    Info
    IBIS (590) LIMITED - 2000-09-08
    Registered number 04001890
    11-15 Wigmore Street, London W1A 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-25 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • FSH AIRPORT (EDINBURGH) SERVICES LIMITED
    S
    Registered number 4001890
    11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FSH NOMINEES LIMITED
    - now 04046945
    IBIS (598) LIMITED - 2000-10-13
    11-15 Wigmore Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.