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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 16
  • 1
    Bradley, Russ Van Vleck
    Lawyer born in November 1941
    Individual (5 offsprings)
    Officer
    2005-07-14 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Trezise, David Philip
    Lawyer born in July 1950
    Individual (7 offsprings)
    Officer
    2004-11-10 ~ 2005-07-14
    OF - Director → CIF 0
    Trezise, David Philip
    Individual (7 offsprings)
    Officer
    2004-11-10 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 3
    Gillibrand, Sydney
    Executive born in June 1934
    Individual (27 offsprings)
    Officer
    2004-11-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Hedges, Ronald
    Businessman born in August 1930
    Individual (13 offsprings)
    Officer
    2005-07-14 ~ 2019-09-27
    OF - Director → CIF 0
    Hedges, Ronald
    Individual (13 offsprings)
    Officer
    2005-07-14 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 5
    Marsden, Robert William
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Kamal, Farouk
    Businessman born in January 1938
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Geere, Simon Boyd
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Bruen, John Kevin
    Director born in May 1972
    Individual (28 offsprings)
    Officer
    2019-09-27 ~ 2023-01-04
    OF - Director → CIF 0
  • 9
    Rosset, Jacques Charles
    Managing Director born in July 1942
    Individual (7 offsprings)
    Officer
    2005-07-14 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (75 offsprings)
    Officer
    2007-03-30 ~ 2017-03-16
    OF - Director → CIF 0
  • 11
    Watt, Robert Edward William Desmond
    Director born in January 1987
    Individual (13 offsprings)
    Officer
    2023-01-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 12
    Young, Steven Hao Ran
    Businessman born in May 1963
    Individual (6 offsprings)
    Officer
    2005-07-14 ~ 2019-09-27
    OF - Director → CIF 0
  • 13
    FARNBOROUGH HOTEL LIMITED
    11654667
    Business Aviation Centre, Farnborough Airport, Farnborough
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-06-05 ~ now
    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
  • 14
    FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - now
    TAG FARNBOROUGH (HOLDINGS) LIMITED
    - 2019-10-10 03494464
    LIMEMEAR LIMITED - 1998-02-10
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2017-03-16 ~ 2019-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FARNBOROUGH ENTERPRISES LIMITED

Period: 2019-10-10 ~ now
Company number: 05283026
Registered names
FARNBOROUGH ENTERPRISES LIMITED - now 08493212
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FARNBOROUGH ENTERPRISES LIMITED
    Info
    TAG FARNBOROUGH ENTERPRISES LIMITED - 2019-10-10
    Registered number 05283026
    3 Bunhill Row, London EC1Y 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.