- Sources fused
- 2
- Ownership hops held
- 31
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03494464). UBO chain traced 31 hops, 5 owners, 1 holding, 20…
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-01-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 3 Bunhill Row, London, EC1Y 8YZ, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FARNBOROUGH AIRPORT (HOLDINGS) LIMITED
- FARNBOROUGH AIRPORT (HOLDINGS) LIMITED
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03494464
- Status
- active
- Type
- ltd
- Incorporated
- 1998-01-19
- Registered office
- 3 Bunhill Row, London, EC1Y 8YZ, England
- SIC
- 70100
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Farnborough Airport Company Limited
- corporate PSC · 75–100% shares · England · since 2019-09-27 · CH · PSC register
- GEERE, Simon Boyd
- director · British · appointed 2019-09-27 · Companies House
- Macquarie Infrastructure And Real Assets (Europe) Limited
- corporate PSC · significant influence or control · England · since 2019-09-27 · CH · PSC register
- MARSDEN, Robert William
- director · British · appointed 2023-09-18 · Companies House
- T&H SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2020-01-28 · Companies House
- AL KHALIFA, Mohamed Isa Mohamed Isa
- director · Bahraini · appointed 2015-09-15 · resigned · Companies House
- AUCOTT, Matthew Russell
- director · British · appointed 1998-01-19 · resigned · Companies House
- BRADLEY, Russ Van Vleck
- director · Swiss,American · appointed 2005-09-20 · resigned · Companies House
- BRUEN, John Kevin
- director · Irish · appointed 2019-09-27 · resigned · Companies House
- COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1998-01-19 · resigned · Companies House
- FARNBOROUGH HOTEL LIMITEDAlso holds roles at 3 other companies
- FARNBOROUGH ENTERPRISES LIMITEDbeneficial owner
- AVIATOR HOTEL (FARNBOROUGH) LIMITEDbeneficial owner
- Macquarie Infrastructure And Real Assets (Europe) Limitedbeneficial owner
- GILLIBRAND, Sydney
- director · British · appointed 2005-09-20 · resigned · Companies House
- HARRIS, Wendell Murray, Executors Of The Estate Of
- director · British · appointed 2005-09-20 · resigned · Companies House
- HEDGES, Ronald
- secretary · British · appointed 2005-09-20 · resigned · Companies House
- MCMULLIN, Roger
- director · American · appointed 1998-12-01 · resigned · Companies House
- OJJEH, Abdulaziz
- director · French · appointed 1998-02-09 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-09-27 · CH · PSC register
- OJJEH, Mansour Akram
- director · French · appointed 1998-02-09 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-09-27 · CH · PSC register
- ROSSET, Jacques Charles
- director · Swiss · appointed 2005-09-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-09-27 · CH · PSC register
- SUBOWO, Andru Bramantya
- director · Indonesian · appointed 2005-09-20 · resigned · Companies House
- TREZISE, David Philip
- secretary · American · appointed 1998-02-09 · resigned · Companies House
- director · American · appointed 1998-02-09 · resigned · Companies House
- WATT, Robert Edward William Desmond
- director · British · appointed 2023-01-13 · resigned · Companies House
- YOUNG, Steven Hao Ran
- director · American · appointed 2005-09-20 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FARNBOROUGH AIRPORT (HOLDINGS) LIMITED?
- What is FARNBOROUGH AIRPORT (HOLDINGS) LIMITED's risk level?
- Where does FARNBOROUGH AIRPORT (HOLDINGS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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