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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

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 1 IIF 2

    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 42 IIF 43
  • Geere, Simon Boyd
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 44

    • 10th Floor, St. Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 45

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 46 IIF 47

    • Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 48

    • Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 49

    • Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ

      IIF 50 IIF 51
  • Geere, Simon Boyd
    British banker born in January 1968

    Registered addresses and corresponding companies

    • 101 Little Ealing Lane, Ealing, London, W5 4EH

      IIF 52
  • Geere, Simon Boyd
    British director of business developme born in January 1968

    Registered addresses and corresponding companies

    • 101 Little Ealing Lane, Ealing, London, W5 4EH

      IIF 53
  • Geere, Simon Boyd
    British

    Registered addresses and corresponding companies

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

      IIF 54
child relation
Offspring entities and appointments
Active 20
  • 1
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    569,283 GBP2024-12-31
    Officer
    2022-03-07 ~ now
    IIF 5 - Director → ME
  • 2
    TAG HOTEL LIMITED - 2019-10-10
    3 Bunhill Row, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-27 ~ now
    IIF 9 - Director → ME
  • 3
    TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10
    LIMEMEAR LIMITED - 1998-02-10
    3 Bunhill Row, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-09-27 ~ now
    IIF 8 - 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
    3 Bunhill Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-25 ~ now
    IIF 15 - Director → ME
  • 5
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 2) LIMITED - 2019-10-11
    3 Bunhill Row, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 47 - Director → ME
  • 6
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 3) LIMITED - 2019-10-11
    3 Bunhill Row, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 46 - Director → ME
  • 7
    TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED - 2019-10-10
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (5 parents)
    Officer
    2019-09-27 ~ now
    IIF 10 - Director → ME
  • 8
    MEIF 6 PARKER HOLDINGS LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-25 ~ now
    IIF 16 - Director → ME
  • 9
    TAG FARNBOROUGH AIRPORT LIMITED - 2019-10-11
    REFAL 519 LIMITED - 1997-11-26
    3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-27 ~ now
    IIF 14 - Director → ME
  • 10
    MEIF 6 PARKER INVESTMENTS LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-25 ~ now
    IIF 7 - Director → ME
  • 11
    TAG FARNBOROUGH ENTERPRISES (NO.2) LIMITED - 2019-10-11
    3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-27 ~ now
    IIF 11 - Director → ME
  • 12
    TAG FARNBOROUGH ENTERPRISES LIMITED - 2019-10-10
    3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-27 ~ now
    IIF 12 - Director → ME
  • 13
    3 Bunhill Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-27 ~ now
    IIF 13 - Director → ME
  • 14
    ALNERY NO. 3073 LIMITED - 2012-12-03
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 38 - Director → ME
  • 15
    ALNERY NO. 3075 LIMITED - 2012-12-03
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 28 - Director → ME
  • 16
    ALNERY NO. 3082 LIMITED - 2012-12-20
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 29 - Director → ME
  • 17
    100 St. James Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    53,078 GBP2021-06-30
    Officer
    2020-06-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    1 Vincent Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-05-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 17 - Director → ME
  • 20
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 18 - Director → ME
Ceased 26
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (10 parents)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 33 - Director → ME
  • 2
    1 Park Row, Leeds
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2014-11-07
    IIF 31 - Director → ME
    2016-03-08 ~ 2023-12-31
    IIF 27 - Director → ME
  • 3
    1 Park Row, Leeds
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-09-24 ~ 2014-11-07
    IIF 34 - Director → ME
    2016-03-08 ~ 2023-12-31
    IIF 37 - Director → ME
  • 4
    1 Park Row, Leeds
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-09-03 ~ 2014-11-07
    IIF 35 - Director → ME
    2016-03-08 ~ 2023-12-31
    IIF 36 - Director → ME
  • 5
    1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2014-09-03 ~ 2014-11-07
    IIF 20 - Director → ME
  • 6
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-09-22 ~ 2023-09-15
    IIF 45 - Director → ME
    2016-03-08 ~ 2020-06-25
    IIF 40 - Director → ME
  • 7
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 32 - Director → ME
  • 8
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2009-10-14
    IIF 26 - Director → ME
  • 9
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 41 - Director → ME
  • 10
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-04-17 ~ 2004-04-01
    IIF 52 - Director → ME
  • 11
    MACQUARIE AIRPORTS (UK) LIMITED - 2009-09-02
    USUALSILVER LIMITED - 2000-12-15
    Administration Building, Bristol Airport, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2007-06-04
    IIF 24 - Director → ME
  • 12
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2008-11-18
    IIF 25 - Director → ME
  • 13
    BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
    BRISTOL AIRPORT PLC - 1998-05-29
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-04-24 ~ 2008-10-21
    IIF 22 - Director → ME
    2009-10-13 ~ 2014-09-30
    IIF 42 - Director → ME
  • 14
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (10 parents)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 39 - Director → ME
  • 15
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-12-01 ~ 2002-11-01
    IIF 53 - Director → ME
  • 16
    Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-01-22 ~ 2012-11-16
    IIF 44 - Director → ME
  • 17
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2012-11-16
    IIF 48 - Director → ME
  • 18
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-01-22 ~ 2012-11-16
    IIF 49 - Director → ME
  • 19
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2012-11-16
    IIF 51 - Director → ME
  • 20
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2012-11-16
    IIF 50 - Director → ME
  • 21
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-29 ~ 2025-09-29
    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
  • 22
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-18 ~ 2025-09-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2008-10-21
    IIF 21 - Director → ME
    2009-10-13 ~ 2014-09-30
    IIF 43 - Director → ME
  • 24
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (10 parents)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 30 - Director → ME
  • 25
    188 High Street, Tonbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2024-05-31
    Officer
    2006-10-31 ~ 2010-05-05
    IIF 54 - Secretary → ME
  • 26
    Administration Building, Bristol Airport, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-04-24 ~ 2007-03-01
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.