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

Geere, Simon Boyd

    Related profiles found in government register
  • Geere, Simon Boyd
    British associate director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • 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 23 IIF 24
  • Geere, Simon Boyd
    British chief executive officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farnborough Airport Limited, Farnborough Airport, Farnborough, GU14 6XA, England

      IIF 25
  • Geere, Simon Boyd
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 46 IIF 47
  • Geere, Simon Boyd
    British banker born in January 1968

    Registered addresses and corresponding companies

    • 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

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

      IIF 49
  • Geere, Simon Boyd
    British

    Registered addresses and corresponding companies

    • 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
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    552,857 GBP2023-12-31
    Officer
    2022-03-07 ~ now
    IIF 25 - Director → ME
  • 2
    TAG HOTEL LIMITED - 2019-10-10
    3 Bunhill Row, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-27 ~ now
    IIF 32 - 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 31 - 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 40 - 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 34 - 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 33 - Director → ME
  • 7
    TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED - 2019-10-10
    3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-27 ~ now
    IIF 35 - 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 41 - 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 39 - 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 30 - 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 36 - 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 37 - Director → ME
  • 13
    3 Bunhill Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-27 ~ now
    IIF 38 - 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 18 - 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 8 - 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 9 - 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 28 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    1 Vincent Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (7 parents)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 13 - Director → ME
  • 2
    1 Park Row, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 7 - Director → ME
    2014-09-30 ~ 2014-11-07
    IIF 11 - Director → ME
  • 3
    1 Park Row, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 17 - Director → ME
    2014-09-24 ~ 2014-11-07
    IIF 14 - Director → ME
  • 4
    1 Park Row, Leeds
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 16 - Director → ME
    2014-09-03 ~ 2014-11-07
    IIF 15 - Director → ME
  • 5
    1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2014-09-03 ~ 2014-11-07
    IIF 22 - Director → ME
  • 6
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-09-22 ~ 2023-09-15
    IIF 29 - Director → ME
    2016-03-08 ~ 2020-06-25
    IIF 20 - 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 (7 parents, 4 offsprings)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 12 - 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 6 - Director → ME
  • 9
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (7 parents)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 21 - 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 48 - 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 4 - 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 5 - 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 (9 parents, 5 offsprings)
    Officer
    2009-10-13 ~ 2014-09-30
    IIF 23 - Director → ME
    2003-04-24 ~ 2008-10-21
    IIF 2 - Director → ME
  • 14
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (7 parents)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 19 - Director → ME
  • 15
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-12-01 ~ 2002-11-01
    IIF 49 - Director → ME
  • 16
    Woolsington, Newcastle Upon Tyne
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-01-22 ~ 2012-11-16
    IIF 26 - Director → ME
  • 17
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2012-11-16
    IIF 42 - Director → ME
  • 18
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-01-22 ~ 2012-11-16
    IIF 43 - Director → ME
  • 19
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2012-11-16
    IIF 45 - Director → ME
  • 20
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2012-11-16
    IIF 44 - Director → ME
  • 21
    SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2014-09-30
    IIF 24 - Director → ME
    2005-05-09 ~ 2008-10-21
    IIF 1 - Director → ME
  • 22
    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 (7 parents)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 10 - Director → ME
  • 23
    7 Castle Street, Tonbridge, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2024-05-31
    Officer
    2006-10-31 ~ 2010-05-05
    IIF 50 - Secretary → ME
  • 24
    Administration Building, Bristol Airport, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-04-24 ~ 2007-03-01
    IIF 3 - Director → ME

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