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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 21
  • 1
    Spong, Jonathan
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (314 offsprings)
    Officer
    2008-10-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 3
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (102 offsprings)
    Officer
    2005-07-26 ~ 2008-07-04
    OF - Director → CIF 0
  • 4
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual (65 offsprings)
    Officer
    2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    O'connor, Kevin John
    Director born in August 1961
    Individual (40 offsprings)
    Officer
    2008-10-24 ~ 2009-09-11
    OF - Director → CIF 0
  • 6
    Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (60 offsprings)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Probert, John Robert
    Chartered Secretary born in June 1951
    Individual (73 offsprings)
    Officer
    2007-06-26 ~ 2008-07-08
    OF - Director → CIF 0
  • 8
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (75 offsprings)
    Officer
    2008-07-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 9
    Wilson, Mike
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2007-10-26
    OF - Director → CIF 0
  • 10
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (85 offsprings)
    Officer
    2005-07-26 ~ 2006-04-18
    OF - Director → CIF 0
  • 11
    Osborn, Gareth John
    Director born in August 1962
    Individual (286 offsprings)
    Officer
    2008-10-24 ~ 2012-04-19
    OF - Director → CIF 0
  • 12
    Redding, Philip Anthony
    Director born in December 1968
    Individual (229 offsprings)
    Officer
    2010-08-31 ~ 2012-04-19
    OF - Director → CIF 0
  • 13
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (51 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 14
    Ms Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (56 offsprings)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (147 offsprings)
    Officer
    2010-12-07 ~ 2012-04-19
    OF - Director → CIF 0
  • 16
    Bridges, David Crawford
    Director born in January 1967
    Individual (207 offsprings)
    Officer
    2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 17
    Davies, Geoffrey Huw
    Chartered Surveyor born in February 1959
    Individual (10 offsprings)
    Officer
    2012-04-19 ~ 2018-01-29
    OF - Director → CIF 0
  • 18
    Lynch, Valerie Ann
    Individual (132 offsprings)
    Officer
    2005-07-26 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 19
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2008-10-13 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 20
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2005-06-24 ~ 2005-07-26
    OF - Nominee Secretary → CIF 0
  • 21
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2005-06-24 ~ 2005-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED

Period: 2006-04-24 ~ now
Company number: 05490420 03561909
Registered names
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED - now 03561909
SHELFCO (NO. 3089) LIMITED - 2005-08-02 05490397... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    SHELFCO (NO. 3089) LIMITED - 2006-04-24
    Registered number 05490420
    95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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 April 2026 and licensed under the Open Government Licence v3.0.