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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 9
  • 1
    Gillibrand, Sydney
    Born in June 1934
    Individual (27 offsprings)
    Officer
    2007-11-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Hedges, Ronald
    Born in August 1930
    Individual (13 offsprings)
    Officer
    2007-11-06 ~ 2019-09-27
    OF - Director → CIF 0
    Hedges, Ronald
    Individual (13 offsprings)
    Officer
    2007-11-06 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 3
    Marsden, Robert William
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Watt, Robert Edward William Desmond
    Born in January 1987
    Individual (13 offsprings)
    Officer
    2023-01-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Bruen, John Kevin
    Born in May 1972
    Individual (28 offsprings)
    Officer
    2019-09-27 ~ 2023-01-04
    OF - Director → CIF 0
  • 6
    Geere, Simon Boyd
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 7
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    FARNBOROUGH AIRPORT (HOLDINGS) LIMITED
    - now 03494464
    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
    2016-04-06 ~ dissolved
    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
  • 9
    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 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FARNBOROUGH AIRPORT FREEHOLD LIMITED

Period: 2019-10-10 ~ 2026-01-09
Company number: 06419050 08109415... (more)
Registered names
FARNBOROUGH AIRPORT FREEHOLD LIMITED - Dissolved 08109415... (more)
TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED - 2019-10-10 08109415... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FARNBOROUGH AIRPORT FREEHOLD LIMITED
    Info
    TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED - 2019-10-10
    Registered number 06419050
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 2007-11-06 and dissolved on 2026-01-09 (18 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.