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
Geere, Simon Boyd
- British born in January 1968
Geere, Simon Boyd
Resident in United Kingdom
Registered addresses and corresponding companiesWoolsington, Newcastle Upon Tyne, NE13 8BZ
IIF 1Farnborough Airport Limited, Farnborough Airport, Farnborough, GU14 6XA, England
IIF 21, Vincent Square, London, SW1P 2PN, United Kingdom
IIF 310th Floor, St. Mary Axe, London, EC3A 8BF, United Kingdom
IIF 43, Bunhill Row, London, EC1Y 8YZ, England
IIF 5 IIF 6 IIF 7 (more)(less)3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 17 IIF 18 IIF 195 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
IIF 20 IIF 21 IIF 22 (more)(less)Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 26 IIF 27Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ
IIF 44Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ
IIF 45Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
IIF 46 IIF 47
- British born in January 1968
Mr Simon Boyd Geere
Resident in United Kingdom
Registered addresses and corresponding companies - 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 34 - Director → ME
- 2
AGS AIRPORTS HOLDINGS LIMITED
092423761 Park Row, LeedsActive Corporate (32 parents, 1 offspring)Officer2016-03-08 ~ 2023-12-31IIF 28 - Director → ME2014-09-30 ~ 2014-11-07IIF 32 - Director → ME - 3
AGS AIRPORTS INVESTMENTS LIMITED
092332961 Park Row, LeedsActive Corporate (31 parents, 1 offspring)Officer2016-03-08 ~ 2023-12-31IIF 38 - Director → ME2014-09-24 ~ 2014-11-07IIF 35 - Director → ME - 4
AGS AIRPORTS LIMITED
092019911 Park Row, LeedsActive Corporate (34 parents, 2 offsprings)Officer2014-09-03 ~ 2014-11-07IIF 36 - Director → ME2016-03-08 ~ 2023-12-31IIF 37 - Director → ME - 5
AGS AIRPORTS PENSION TRUSTEE LIMITED
092024311 Park Row, LeedsActive Corporate (24 parents)Officer2014-09-03 ~ 2014-11-07IIF 43 - Director → ME - 6
AGS VENTURES AIRPORTS LIMITED
FC0323243rd Floor 37 Esplanade, St Helier, JerseyActive Corporate (10 parents)Officer2016-03-08 ~ 2020-06-25IIF 41 - Director → ME2021-09-22 ~ 2023-09-15IIF 4 - 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 33 - Director → ME
- 8AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (122 parents)Officer2022-03-07 ~ nowIIF 2 - 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 24 - 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 42 - 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 22 - 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 23 - 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 21 - Director → ME2009-10-13 ~ 2014-09-30IIF 26 - Director → ME
- 16
- 17
- 183 Bunhill Row, London, EnglandDissolved Corporate (9 parents)Officer2019-09-27 ~ dissolvedIIF 9 - Director → ME
- 193 Bunhill Row, London, EnglandDissolved Corporate (9 parents)Officer2019-09-27 ~ dissolvedIIF 8 - 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 10 - Director → ME - 21
- 22
- 233 Bunhill Row, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-07-25 ~ nowIIF 5 - Director → ME
- 24
- 25
- 26
FARNBOROUGH HOTEL LIMITED
116546673 Bunhill Row, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2019-09-27 ~ nowIIF 13 - Director → ME - 27
GLASGOW AIRPORT LIMITED
SC096624St Andrews Drive, Glasgow Airport, PaisleyActive Corporate (51 parents)Officer2016-03-08 ~ 2023-12-31IIF 40 - 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 1 - Director → ME - 30
NIAL FINANCE LIMITED
05958924Nial Finance Limited, Woolsington, Newcastle Upon TyneActive Corporate (41 parents, 1 offspring)Officer2009-01-22 ~ 2012-11-16IIF 44 - Director → ME - 31
NIAL GROUP LIMITED
05959081Nial Group Limited, Woolsington, Newcastle Upon TyneActive Corporate (40 parents, 2 offsprings)Officer2009-01-22 ~ 2012-11-16IIF 45 - 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 47 - 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 46 - Director → ME - 34Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2012-12-03 ~ dissolvedIIF 39 - Director → ME
- 35Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2012-12-03 ~ dissolvedIIF 29 - Director → ME
- 36Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (8 parents)Officer2012-12-20 ~ dissolvedIIF 30 - 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 3 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 19 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - 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 17 - Director → MEPerson with significant control2025-05-29 ~ 2025-09-29IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 18 - Director → MEPerson with significant control2023-09-18 ~ 2025-09-29IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 31 - 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 25 - Director → ME
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