---
title: "FARNBOROUGH AIRPORT HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1b3c8c2-7436-58bd-b139-e6bd9834ca47
json: https://whiteintel.dev/api/public/dossier/b1b3c8c2-7436-58bd-b139-e6bd9834ca47
identifier: oo:GB-COH-12123058
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FARNBOROUGH AIRPORT HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12123058`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1b3c8c2-7436-58bd-b139-e6bd9834ca47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1b3c8c2-7436-58bd-b139-e6bd9834ca47  

## Ownership & control

### Owners / controllers

- **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82
- **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82

### Holdings / subsidiaries

- **FARNBOROUGH AIRPORT MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d20c34a-5daf-57f1-b72b-f9e1c7d4b301
- **FARNBOROUGH AIRPORT MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d20c34a-5daf-57f1-b72b-f9e1c7d4b301

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12123058`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-25
- **Registered office:** 3 Bunhill Row, London, EC1Y 8YZ, England
- **SIC:** 64209

### Officers

- [T&H SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/06e2b564-a35f-50ce-bc1e-a463d75ca380) — corporate secretary · appointed 2020-01-28
- GEERE, Simon Boyd — director · British · appointed 2019-07-25
- LEITH-SMITH, Susana Durante Teixeira Gomes — director · Portuguese · appointed 2025-07-09
- TAN, Dominic — secretary · appointed 2019-07-25 · resigned 2020-01-28
- BRUEN, John Kevin — director · Irish · appointed 2019-07-25 · resigned 2023-01-04
- PARSONS, Gordon Ian Winston — director · British · appointed 2023-09-18 · resigned 2025-07-09
- WATT, Robert Edward William Desmond — director · British · appointed 2019-09-03 · resigned 2023-07-14

### Beneficial owners (Persons with Significant Control)

- [Macquarie Infrastructure And Real Assets (Europe) Limited](https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82) — significant influence or control · corporate PSC · United Kingdom — since 2019-07-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12123058
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12123058

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FARNBOROUGH AIRPORT HOLDCO LIMITED** — https://whiteintel.dev/entity/b1b3c8c2-7436-58bd-b139-e6bd9834ca47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARNBOROUGH AIRPORT HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/b1b3c8c2-7436-58bd-b139-e6bd9834ca47 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1b3c8c2-7436-58bd-b139-e6bd9834ca47._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._