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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
Active 5
  • 1
    Marsden, Robert William
    Born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Geere, Simon Boyd
    Born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBusiness Aviation Centre, Farnborough Airport, Farnborough
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of address3, Bunhill Row, London, England
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Trezise, David Philip
    Lawyer born in July 1950
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2005-07-14
    OF - Director → CIF 0
    Trezise, David Philip
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 2
    Bruen, John Kevin
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Watt, Robert Edward William Desmond
    Director born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Young, Steven Hao Ran
    Businessman born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    Hedges, Ronald
    Businessman born in August 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2019-09-27
    OF - Director → CIF 0
    Hedges, Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 6
    Kamal, Farouk
    Businessman born in January 1938
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Gillibrand, Sydney
    Executive born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Bradley, Russ Van Vleck
    Lawyer born in November 1941
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2019-09-27
    OF - Director → CIF 0
  • 9
    Rosset, Jacques Charles
    Managing Director born in July 1942
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2017-03-16
    OF - Director → CIF 0
  • 11
    FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - now
    LIMEMEAR LIMITED - 1998-02-10
    icon of addressBusiness Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Active Corporate (5 parents, 6 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
parent relation
Company in focus

FARNBOROUGH ENTERPRISES LIMITED

Previous name
TAG FARNBOROUGH ENTERPRISES LIMITED - 2019-10-10
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
    icon of address3 Bunhill Row, London EC1Y 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.