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 7
  • 1
    Topps, Richard Mark
    Property Investment Manager born in March 1967
    Individual (13 offsprings)
    Officer
    2010-06-30 ~ now
    OF - director → CIF 0
  • 2
    Henderson, Rorie Graham Farquharson
    Chartered Surveyor born in December 1959
    Individual (9 offsprings)
    Officer
    2000-09-06 ~ now
    OF - director → CIF 0
  • 3
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (65 offsprings)
    Officer
    2000-09-29 ~ now
    OF - director → CIF 0
  • 4
    Stratton, Carol Ann
    Individual (81 offsprings)
    Officer
    2010-06-30 ~ now
    OF - secretary → CIF 0
  • 5
    Brand, Josephine Clare
    Director born in April 1967
    Individual (43 offsprings)
    Officer
    2012-07-27 ~ now
    OF - director → CIF 0
  • 6
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    11-15, Wigmore Street, London, United Kingdom
    Corporate (4 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    LAWGRA (NO.251) LIMITED - 1994-05-17
    C/o National Farmers Union Mutual Insurance Co Ltd, Tiddington Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Birchmore, Trevor Michael
    Certified Accountant born in June 1946
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2010-06-30
    OF - director → CIF 0
    Birchmore, Trevor Michael
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2010-06-30
    OF - secretary → CIF 0
  • 2
    Kitcherside, Barry Gregory
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2009-06-30
    OF - director → CIF 0
  • 3
    Oliver, Christopher Patrick
    Chartered Surveyor born in February 1963
    Individual (39 offsprings)
    Officer
    2000-09-29 ~ 2001-12-06
    OF - director → CIF 0
  • 4
    Martin, Robert Ainsley
    Property Investment Manager born in October 1953
    Individual
    Officer
    2001-12-06 ~ 2010-06-30
    OF - director → CIF 0
  • 5
    Margereson, Michael Simon
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2012-07-27
    OF - director → CIF 0
  • 6
    Tsd Secretaries Limited
    Individual
    Officer
    2000-05-25 ~ 2000-09-29
    OF - nominee-secretary → CIF 0
  • 7
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-05-25 ~ 2000-09-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

FSH AIRPORT (EDINBURGH) SERVICES LIMITED

Previous name
IBIS (590) LIMITED - 2000-09-08
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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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
Active 1
  • IBIS (598) LIMITED - 2000-10-13
    11-15 Wigmore Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.