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
    Parsons, Gordon Ian Winston
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2023-09-18 ~ now
    OF - director → CIF 0
  • 2
    Geere, Simon Boyd
    Director born in January 1968
    Individual (18 offsprings)
    Officer
    2019-07-25 ~ now
    OF - director → CIF 0
  • 3
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-01-28 ~ now
    OF - secretary → CIF 0
  • 4
    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
    Corporate (7 parents, 85 offsprings)
    Person with significant control
    2019-07-25 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    MEIF 6 PARKER HOLDINGS LIMITED - 2020-01-30
    3, Bunhill Row, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    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
Ceased 3
  • 1
    Watt, Robert Edward William Desmond
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2023-07-14
    OF - director → CIF 0
  • 2
    Tan, Dominic
    Individual (14 offsprings)
    Officer
    2019-07-25 ~ 2020-01-28
    OF - secretary → CIF 0
  • 3
    Bruen, John Kevin
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2023-01-04
    OF - director → CIF 0
parent relation
Company in focus

FARNBOROUGH AIRPORT MIDCO LIMITED

Previous name
MEIF 6 PARKER INVESTMENTS LIMITED - 2020-01-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FARNBOROUGH AIRPORT MIDCO LIMITED
    Info
    MEIF 6 PARKER INVESTMENTS LIMITED - 2020-01-30
    Registered number 12123088
    3 Bunhill Row, London EC1Y 8YZ
    Private Limited Company incorporated on 2019-07-25 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • FARNBOROUGH AIRPORT MIDCO LIMITED
    S
    Registered number 12123088
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE FARNBOROUGH AIRPORT COMPANY LIMITED - 2022-05-17
    FARNBOROUGH AIRPORT BIDCO LIMITED - 2022-05-09
    MEIF 6 PARKER LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.