logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Simon Boyd Geere

    Related profiles found in government register
  • Mr Simon Boyd Geere
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 1 IIF 2
  • Geere, Simon Boyd
    British associate director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ

      IIF 3 IIF 4 IIF 5
  • Geere, Simon Boyd
    British banker born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geere, Simon Boyd
    British banking born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD

      IIF 25 IIF 26
  • Geere, Simon Boyd
    British chief executive officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Farnborough Airport Limited, Farnborough Airport, Farnborough, GU14 6XA, England

      IIF 27
  • Geere, Simon Boyd
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geere, Simon Boyd
    British banker born in January 1968

    Registered addresses and corresponding companies

    • icon of address 101 Little Ealing Lane, Ealing, London, W5 4EH

      IIF 48
  • Geere, Simon Boyd
    British director of business developme born in January 1968

    Registered addresses and corresponding companies

    • icon of address 101 Little Ealing Lane, Ealing, London, W5 4EH

      IIF 49
  • Geere, Simon Boyd
    British

    Registered addresses and corresponding companies

    • icon of address 5 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ

      IIF 50
child relation
Offspring entities and appointments
Active 18
  • 1
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    icon of address Kings Buildings, 16 Smith Square, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    552,857 GBP2023-12-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 27 - Director → ME
  • 2
    TAG HOTEL LIMITED - 2019-10-10
    icon of address 3 Bunhill Row, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 34 - Director → ME
  • 3
    TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10
    LIMEMEAR LIMITED - 1998-02-10
    icon of address 3 Bunhill Row, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 33 - Director → ME
  • 4
    THE FARNBOROUGH AIRPORT COMPANY LIMITED - 2022-05-17
    FARNBOROUGH AIRPORT BIDCO LIMITED - 2022-05-09
    MEIF 6 PARKER LIMITED - 2020-01-30
    icon of address 3 Bunhill Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 42 - Director → ME
  • 5
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 2) LIMITED - 2019-10-11
    icon of address 3 Bunhill Row, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-27 ~ dissolved
    IIF 36 - Director → ME
  • 6
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 3) LIMITED - 2019-10-11
    icon of address 3 Bunhill Row, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-27 ~ dissolved
    IIF 35 - Director → ME
  • 7
    TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED - 2019-10-10
    icon of address 3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 37 - Director → ME
  • 8
    MEIF 6 PARKER HOLDINGS LIMITED - 2020-01-30
    icon of address 3 Bunhill Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 43 - Director → ME
  • 9
    TAG FARNBOROUGH AIRPORT LIMITED - 2019-10-11
    REFAL 519 LIMITED - 1997-11-26
    icon of address 3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 41 - Director → ME
  • 10
    MEIF 6 PARKER INVESTMENTS LIMITED - 2020-01-30
    icon of address 3 Bunhill Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 32 - Director → ME
  • 11
    TAG FARNBOROUGH ENTERPRISES (NO.2) LIMITED - 2019-10-11
    icon of address 3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 38 - Director → ME
  • 12
    TAG FARNBOROUGH ENTERPRISES LIMITED - 2019-10-10
    icon of address 3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 39 - Director → ME
  • 13
    icon of address 3 Bunhill Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 40 - Director → ME
  • 14
    ALNERY NO. 3073 LIMITED - 2012-12-03
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 20 - Director → ME
  • 15
    ALNERY NO. 3075 LIMITED - 2012-12-03
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 10 - Director → ME
  • 16
    ALNERY NO. 3082 LIMITED - 2012-12-20
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 11 - Director → ME
  • 17
    icon of address 100 St. James Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    53,078 GBP2021-06-30
    Officer
    icon of calendar 2020-06-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 1 Vincent Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    icon of address Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2023-12-31
    IIF 15 - Director → ME
  • 2
    icon of address 1 Park Row, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ 2023-12-31
    IIF 9 - Director → ME
    icon of calendar 2014-09-30 ~ 2014-11-07
    IIF 13 - Director → ME
  • 3
    icon of address 1 Park Row, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ 2023-12-31
    IIF 19 - Director → ME
    icon of calendar 2014-09-24 ~ 2014-11-07
    IIF 16 - Director → ME
  • 4
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2023-12-31
    IIF 18 - Director → ME
    icon of calendar 2014-09-03 ~ 2014-11-07
    IIF 17 - Director → ME
  • 5
    icon of address 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-03 ~ 2014-11-07
    IIF 24 - Director → ME
  • 6
    icon of address 3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-22 ~ 2023-09-15
    IIF 31 - Director → ME
    icon of calendar 2016-03-08 ~ 2020-06-25
    IIF 22 - Director → ME
  • 7
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2023-12-31
    IIF 14 - Director → ME
  • 8
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    icon of address Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-06 ~ 2009-10-14
    IIF 8 - Director → ME
  • 9
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2023-12-31
    IIF 23 - Director → ME
  • 10
    SHADYBROOK LIMITED - 1997-02-13
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2004-04-01
    IIF 48 - Director → ME
  • 11
    MACQUARIE AIRPORTS (UK) LIMITED - 2009-09-02
    USUALSILVER LIMITED - 2000-12-15
    icon of address Administration Building, Bristol Airport, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2007-06-04
    IIF 6 - Director → ME
  • 12
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    icon of address Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2008-11-18
    IIF 7 - Director → ME
  • 13
    BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
    BRISTOL AIRPORT PLC - 1998-05-29
    icon of address Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2014-09-30
    IIF 25 - Director → ME
    icon of calendar 2003-04-24 ~ 2008-10-21
    IIF 4 - Director → ME
  • 14
    icon of address St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2023-12-31
    IIF 21 - Director → ME
  • 15
    PLANETBROOK LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2002-11-01
    IIF 49 - Director → ME
  • 16
    icon of address Woolsington, Newcastle Upon Tyne
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2012-11-16
    IIF 28 - Director → ME
  • 17
    icon of address Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2012-11-16
    IIF 44 - Director → ME
  • 18
    icon of address Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2012-11-16
    IIF 45 - Director → ME
  • 19
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    icon of address Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2012-11-16
    IIF 47 - Director → ME
  • 20
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    icon of address Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2012-11-16
    IIF 46 - Director → ME
  • 21
    SEQUINPLACE LIMITED - 2005-05-10
    icon of address Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2014-09-30
    IIF 26 - Director → ME
    icon of calendar 2005-05-09 ~ 2008-10-21
    IIF 3 - Director → ME
  • 22
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    icon of address Southampton Airport, Wide Lane, Southampton
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2023-12-31
    IIF 12 - Director → ME
  • 23
    icon of address 7 Castle Street, Tonbridge, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2024-05-31
    Officer
    icon of calendar 2006-10-31 ~ 2010-05-05
    IIF 50 - Secretary → ME
  • 24
    icon of address Administration Building, Bristol Airport, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-24 ~ 2007-03-01
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.