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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 4
  • 1
    Ms Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Spong, Jonathan
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 3
    Davies, Geoffrey Huw
    Chartered Surveyor born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2018-01-29
    OF - Director → CIF 0
  • 4
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2012-04-19
    OF - Director → CIF 0
  • 5
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 6
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-07-04
    OF - Director → CIF 0
  • 7
    Wilson, Mike
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2007-10-26
    OF - Director → CIF 0
  • 8
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2012-04-19
    OF - Director → CIF 0
  • 9
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2012-04-19
    OF - Director → CIF 0
  • 10
    Probert, John Robert
    Chartered Secretary born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2008-07-08
    OF - Director → CIF 0
  • 11
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 13
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2006-04-18
    OF - Director → CIF 0
  • 14
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 15
    O'connor, Kevin John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-24 ~ 2009-09-11
    OF - Director → CIF 0
  • 16
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ 2005-07-26
    PE - Nominee Director → CIF 0
  • 17
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-24 ~ 2005-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED

Previous names
SHELFCO (NO. 3089) LIMITED - 2005-08-02
CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    CENTENNIAL PARK PHASE 100 LIMITED - 2005-08-02
    Registered number 05490420
    icon of address95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.