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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
    Bruen, John Kevin
    Director born in May 1972
    Individual (28 offsprings)
    Officer
    2019-07-25 ~ 2023-01-04
    OF - Director → CIF 0
  • 2
    Tan, Dominic
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 3
    Geere, Simon Boyd
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Leith-smith, Susana Durante Teixeira Gomes
    Born in October 1977
    Individual (35 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Watt, Robert Edward William Desmond
    Director born in January 1987
    Individual (13 offsprings)
    Officer
    2019-09-03 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2023-09-18 ~ 2025-07-09
    OF - Director → CIF 0
  • 7
    FARNBOROUGH AIRPORT HOLDCO LIMITED
    - now 12123058
    MEIF 6 PARKER HOLDINGS LIMITED - 2020-01-30 12123058 13910397
    3, Bunhill Row, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2019-07-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FARNBOROUGH AIRPORT MIDCO LIMITED

Period: 2020-01-30 ~ now
Company number: 12123088 12123129
Registered names
FARNBOROUGH AIRPORT MIDCO LIMITED - now 12123129
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 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 1
  • 1
    FARNBOROUGH AIRPORT COMPANY LIMITED
    - now 12123129 03454447
    THE FARNBOROUGH AIRPORT COMPANY LIMITED
    - 2022-05-17 12123129
    FARNBOROUGH AIRPORT BIDCO LIMITED
    - 2022-05-09 12123129 12123088
    MEIF 6 PARKER LIMITED
    - 2020-01-30 12123129
    3 Bunhill Row, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.