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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Boyd Geere
- British born in January 1968
Mr Simon Boyd Geere
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Geere, Simon Boyd
Resident in United Kingdom
Registered addresses and corresponding companiesWoolsington, Newcastle Upon Tyne, NE13 8BZ
IIF 5Farnborough Airport Limited, Farnborough Airport, Farnborough, GU14 6XA, England
IIF 61, Vincent Square, London, SW1P 2PN, United Kingdom
IIF 710th Floor, St. Mary Axe, London, EC3A 8BF, United Kingdom
IIF 83, Bunhill Row, London, EC1Y 8YZ, England
IIF 9 IIF 10 IIF 11 (more)(less)3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 21 IIF 22 IIF 235 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
IIF 24 IIF 25 IIF 26 (more)(less)Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 30 IIF 31Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ
IIF 48Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ
IIF 49Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
IIF 50 IIF 51
- British born in January 1968Registered addresses and corresponding companies
Geere, Simon Boyd
- British Registered addresses and corresponding companies
Geere, Simon Boyd
5 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
IIF 54
Related profiles found in government register
Offspring entities and appointments
44
- 1ABERDEEN AIRPORT LIMITED - 2012-12-24Aberdeen Airport, Dyce, AberdeenActive Corporate (57 parents)Officer2016-03-08 ~ 2023-12-31IIF 38 - Director → ME
- 2
AGS AIRPORTS HOLDINGS LIMITED
092423761 Park Row, LeedsActive Corporate (32 parents, 1 offspring)Officer2016-03-08 ~ 2023-12-31IIF 32 - Director → ME2014-09-30 ~ 2014-11-07IIF 36 - Director → ME - 3
AGS AIRPORTS INVESTMENTS LIMITED
092332961 Park Row, LeedsActive Corporate (31 parents, 1 offspring)Officer2016-03-08 ~ 2023-12-31IIF 42 - Director → ME2014-09-24 ~ 2014-11-07IIF 39 - Director → ME - 4
AGS AIRPORTS LIMITED
092019911 Park Row, LeedsActive Corporate (34 parents, 2 offsprings)Officer2014-09-03 ~ 2014-11-07IIF 40 - Director → ME2016-03-08 ~ 2023-12-31IIF 41 - Director → ME - 5
AGS AIRPORTS PENSION TRUSTEE LIMITED
092024311 Park Row, LeedsActive Corporate (24 parents)Officer2014-09-03 ~ 2014-11-07IIF 47 - Director → ME - 6
AGS VENTURES AIRPORTS LIMITED
FC0323243rd Floor 37 Esplanade, St Helier, JerseyActive Corporate (10 parents)Officer2016-03-08 ~ 2020-06-25IIF 45 - Director → ME2021-09-22 ~ 2023-09-15IIF 8 - Director → ME - 7BAA (NDH1) LIMITED - 2012-09-28BAA (NEWCO1) LIMITED - 2008-04-03BAA (AH) LIMITED - 2007-12-201 Park Row, LeedsActive Corporate (39 parents, 4 offsprings)Officer2016-03-08 ~ 2023-12-31IIF 37 - Director → ME
- 8AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (122 parents)Officer2022-03-07 ~ nowIIF 6 - Director → ME
- 9MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11VECTORSITE LIMITED - 2001-11-23Administration Building, Bristol Airport, Bristol, UkDissolved Corporate (31 parents)Officer2009-04-06 ~ 2009-10-14IIF 28 - Director → ME
- 10
- 11BAA LYNTON PLC - 1997-05-20BAA PROPCO PLC - 1997-04-091 Park Row, LeedsActive Corporate (56 parents)Officer2016-03-08 ~ 2023-12-31IIF 46 - Director → ME
- 12SHADYBROOK LIMITED - 1997-02-13Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (146 parents, 2 offsprings)Officer2003-04-17 ~ 2004-04-01IIF 52 - Director → ME
- 13BRISTOL AIRPORT (UK) NO 1 LIMITED - nowUSUALSILVER LIMITED - 2000-12-15Administration Building, Bristol Airport, BristolDissolved Corporate (18 parents)Officer2005-04-18 ~ 2007-06-04IIF 26 - Director → ME
- 14
DAISYGRANGE LIMITED
- 2005-05-10 05403024Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (31 parents, 1 offspring)Officer2005-05-09 ~ 2008-11-18IIF 27 - Director → ME - 15BRISTOL AIRPORT PLC - 1998-05-29Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (74 parents, 5 offsprings)Officer2003-04-24 ~ 2008-10-21IIF 25 - Director → ME2009-10-13 ~ 2014-09-30IIF 30 - Director → ME
- 16
- 17
- 183 Bunhill Row, London, EnglandDissolved Corporate (9 parents)Officer2019-09-27 ~ dissolvedIIF 13 - Director → ME
- 193 Bunhill Row, London, EnglandDissolved Corporate (9 parents)Officer2019-09-27 ~ dissolvedIIF 12 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-01 during the appointment or period of control
Dissolved on 2026-01-09 during the appointment or period of controlUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (11 parents)Officer2019-09-27 ~ dissolvedIIF 14 - Director → ME - 21
- 22
- 233 Bunhill Row, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-07-25 ~ nowIIF 9 - Director → ME
- 24
- 25
- 26
FARNBOROUGH HOTEL LIMITED
116546673 Bunhill Row, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2019-09-27 ~ nowIIF 17 - Director → ME - 27
GLASGOW AIRPORT LIMITED
SC096624St Andrews Drive, Glasgow Airport, PaisleyActive Corporate (51 parents)Officer2016-03-08 ~ 2023-12-31IIF 44 - Director → ME - 28PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer2001-12-01 ~ 2002-11-01IIF 53 - Director → ME
- 29
NEWCASTLE INTERNATIONAL AIRPORT LIMITED
02077766Woolsington, Newcastle Upon TyneActive Corporate (146 parents, 2 offsprings)Officer2009-01-22 ~ 2012-11-16IIF 5 - Director → ME - 30
NIAL FINANCE LIMITED
05958924Nial Finance Limited, Woolsington, Newcastle Upon TyneActive Corporate (41 parents, 1 offspring)Officer2009-01-22 ~ 2012-11-16IIF 48 - Director → ME - 31
NIAL GROUP LIMITED
05959081Nial Group Limited, Woolsington, Newcastle Upon TyneActive Corporate (40 parents, 2 offsprings)Officer2009-01-22 ~ 2012-11-16IIF 49 - Director → ME - 32NIAL HOLDINGS PLC - 2006-12-19HACKREMCO (NO.1801) LIMITED - 2001-04-25Woolsington, Newcastle Upon Tyne, Tyne & WearActive Corporate (50 parents, 1 offspring)Officer2009-01-22 ~ 2012-11-16IIF 51 - Director → ME
- 33NIAL INVESTMENTS LIMITED - now
CPH NEWCASTLE LIMITED
- 2015-02-26 04185026HACKREMCO (NO.1803) LIMITED - 2001-04-26Woolsington, Newcastle Upon Tyne, Tyne & WearActive Corporate (43 parents, 1 offspring)Officer2009-01-22 ~ 2012-11-16IIF 50 - Director → ME - 34Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2012-12-03 ~ dissolvedIIF 43 - Director → ME
- 35Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2012-12-03 ~ dissolvedIIF 33 - Director → ME
- 36Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (8 parents)Officer2012-12-20 ~ dissolvedIIF 34 - Director → ME
- 37
SG ADVISORY PARTNERS LTD
12669862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-07 during the appointment or period of control
Due to be dissolved on 2026-04-15 during the appointment or period of control100 St. James Road, NorthamptonDissolved Corporate (4 parents)Officer2020-06-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SG INVESTMENT HOLDINGS LTD
164814003rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-05-29 ~ nowIIF 23 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 39
SG INVESTMENT PARTNERS LTD
164814213rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (3 parents)Officer2025-05-29 ~ nowIIF 21 - Director → MEPerson with significant control2025-05-29 ~ 2025-09-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 40
SG PROPERTY PARTNERS LTD
151456113rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (3 parents)Officer2023-09-18 ~ nowIIF 22 - Director → MEPerson with significant control2023-09-18 ~ 2025-09-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
- 42AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01EASTLEIGH AIRPORT LIMITED - 1991-04-01PRECIS (955) LIMITED - 1990-05-23Southampton Airport, Wide Lane, SouthamptonActive Corporate (67 parents)Officer2016-03-08 ~ 2023-12-31IIF 35 - Director → ME
- 43
THE MAGNOLIAS RESIDENTS ASSOCIATION LIMITED
02504150188 High Street, Tonbridge, EnglandActive Corporate (7 parents)Officer2006-10-31 ~ 2010-05-05IIF 54 - Secretary → ME - 44
TIDEFAST LIMITED
04085972Administration Building, Bristol Airport, BristolDissolved Corporate (22 parents)Officer2003-04-24 ~ 2007-03-01IIF 29 - Director → ME
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