logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 107
  • 1
    Risby, William Thomas, Cllr
    Retired/Unemployed born in June 1930
    Individual (10 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-06-14
    OF - Director → CIF 0
    Risby, William Thomas, Cllr
    Retired Unemployed born in June 1930
    Individual (10 offsprings)
    1994-06-06 ~ 2001-06-21
    OF - Director → CIF 0
    Risby, William Thomas, Cllr
    Retired born in June 1930
    Individual (10 offsprings)
    2002-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Jones, Gerald
    Service Manager born in July 1955
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2000-11-12
    OF - Director → CIF 0
  • 3
    Hughes, Beverley June, Rt. Hon. Baroness
    University Lecturer born in March 1950
    Individual (10 offsprings)
    Officer
    1995-06-05 ~ 1997-06-08
    OF - Director → CIF 0
  • 4
    Needham, John Colin, Councillor
    Retired born in April 1932
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 1994-06-06
    OF - Director → CIF 0
  • 5
    Battye, John Bernard
    Retired born in June 1945
    Individual (13 offsprings)
    Officer
    (before 1992-08-09) ~ 2000-06-01
    OF - Director → CIF 0
  • 6
    Ashley, Simon Charles, Councillor
    Unemployed born in May 1967
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 2001-06-21
    OF - Director → CIF 0
  • 7
    Roberts, Peter Lewis, Councillor
    Systems Consultant born in June 1946
    Individual (14 offsprings)
    Officer
    1997-06-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 8
    Stringer, Graham Eric
    Councillor born in February 1950
    Individual (14 offsprings)
    Officer
    (before 1992-08-09) ~ 1997-05-31
    OF - Director → CIF 0
  • 9
    Colley, Raymond Douglas
    Company Director born in March 1930
    Individual (6 offsprings)
    Officer
    1992-06-05 ~ 1996-06-10
    OF - Director → CIF 0
  • 10
    Johnson, John, Cllr
    Retired born in March 1956
    Individual (10 offsprings)
    Officer
    1996-06-10 ~ 2000-06-01
    OF - Director → CIF 0
    Johnson, John, Cllr
    Councillor born in March 1956
    Individual (10 offsprings)
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Eadie, Frank Henry
    Haulage Contractor born in February 1931
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-06-05
    OF - Director → CIF 0
  • 12
    Cornish, Andrew John
    Managing Director born in February 1966
    Individual (67 offsprings)
    Officer
    2007-11-09 ~ 2010-09-15
    OF - Director → CIF 0
  • 13
    Evans, Glynn, Councillor
    Engineer born in August 1950
    Individual (13 offsprings)
    Officer
    1998-06-15 ~ 2001-06-21
    OF - Director → CIF 0
  • 14
    Brett, Allen John
    University Lecturer born in April 1946
    Individual (17 offsprings)
    Officer
    1997-06-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 15
    Pantall, John Neil
    Management Lecturer/Consultant born in December 1933
    Individual (3 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-02-15
    OF - Director → CIF 0
    Pantall, John Neil
    University Lecturer/Consultant born in December 1933
    Individual (3 offsprings)
    (before 1994-06-06) ~ 1997-05-31
    OF - Director → CIF 0
  • 16
    Ridal, Philip Martin
    Chartered Accountant born in June 1953
    Individual (38 offsprings)
    Officer
    2001-12-13 ~ 2005-09-09
    OF - Director → CIF 0
  • 17
    Dobbin, James
    Retired born in May 1941
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 1997-05-31
    OF - Director → CIF 0
  • 18
    Lancaster, David Anthony
    Councillor born in April 1944
    Individual (24 offsprings)
    Officer
    2003-05-27 ~ 2003-06-12
    OF - Director → CIF 0
  • 19
    Joinson, Peter John
    Consultant Nurse Manager born in September 1949
    Individual (11 offsprings)
    Officer
    1996-06-10 ~ 2001-06-21
    OF - Director → CIF 0
  • 20
    Barrett, Hugh
    Retired born in September 1939
    Individual (3 offsprings)
    Officer
    1999-06-03 ~ 2000-06-01
    OF - Director → CIF 0
  • 21
    Macalister, Colin
    Taxi Proprietor born in November 1954
    Individual (5 offsprings)
    Officer
    1993-02-15 ~ 1999-06-03
    OF - Director → CIF 0
  • 22
    Thompson, Neil Philip
    Director born in January 1971
    Individual (66 offsprings)
    Officer
    2011-10-27 ~ 2020-11-12
    OF - Director → CIF 0
  • 23
    Morris, Clifford, Councillor
    Catering born in January 1942
    Individual (14 offsprings)
    Officer
    2000-06-01 ~ 2001-06-21
    OF - Director → CIF 0
  • 24
    Smart, Karen
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    2020-11-12 ~ 2022-05-12
    OF - Director → CIF 0
  • 25
    Walters, Roy Blake
    Councillor born in December 1937
    Individual (7 offsprings)
    Officer
    1999-06-03 ~ 2001-06-21
    OF - Director → CIF 0
  • 26
    Franklin, Kenneth, Councillor
    Retired born in December 1923
    Individual (3 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-06-21
    OF - Director → CIF 0
  • 27
    Burns, Rowena
    Director Of Corporate Affairs born in August 1953
    Individual (51 offsprings)
    Officer
    1996-11-11 ~ 2002-03-28
    OF - Director → CIF 0
    Burns, Rowena
    Company Director born in August 1953
    Individual (51 offsprings)
    2004-01-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 28
    Collins, Leo, Councillor
    Retired born in October 1931
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2001-06-21
    OF - Director → CIF 0
  • 29
    Lane, Pauleen Alice, Dr
    Civil Engineer born in October 1963
    Individual (10 offsprings)
    Officer
    1997-06-09 ~ 2001-06-21
    OF - Director → CIF 0
  • 30
    Spooner, John Richard Clayton
    Company Director born in January 1958
    Individual (18 offsprings)
    Officer
    2002-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Shaw, Derek, Councillor
    Unwaged born in May 1934
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2001-06-21
    OF - Director → CIF 0
  • 32
    Rowswell, Kevin John, Councillor
    Local Government Officer born in June 1951
    Individual (4 offsprings)
    Officer
    1996-06-10 ~ 1998-06-15
    OF - Director → CIF 0
  • 33
    Hendrick, Mark
    Student born in November 1958
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1994-11-03
    OF - Director → CIF 0
  • 34
    Jackson, Laurence
    Divisional Director Human Resources born in November 1949
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1993-06-24
    OF - Director → CIF 0
  • 35
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (87 offsprings)
    Officer
    2010-10-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 36
    Muirhead, Geoff
    Chief Executive born in July 1949
    Individual (38 offsprings)
    Officer
    1993-10-01 ~ 2002-03-28
    OF - Director → CIF 0
    Muirhead, Geoffrey
    Group Chief Executive born in July 1949
    Individual (38 offsprings)
    Officer
    2003-06-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 37
    Woodroofe, Chris
    Born in October 1977
    Individual (20 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 38
    Smith, Margaret Sheila
    Councillor/Housewife born in July 1934
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 39
    Mather, Brian John, Councillor
    Retired born in February 1936
    Individual (8 offsprings)
    Officer
    2001-02-08 ~ 2001-06-21
    OF - Director → CIF 0
  • 40
    Egerton, William, Councillor
    Newsagent born in December 1944
    Individual (2 offsprings)
    Officer
    1993-06-14 ~ 1994-06-06
    OF - Director → CIF 0
  • 41
    Siddiqi, Nilofar Alderman
    Community Worker born in May 1940
    Individual (9 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-06-21
    OF - Director → CIF 0
  • 42
    Flanagan, John
    Safety And Training Officer born in August 1937
    Individual (11 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-06-10
    OF - Director → CIF 0
    Flanagan, John
    Civil Engineer born in June 1961
    Individual (11 offsprings)
    Officer
    2000-06-01 ~ 2001-06-21
    OF - Director → CIF 0
  • 43
    Knowles, Richard David, Dr
    Reader University Of Salford born in July 1947
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2001-06-21
    OF - Director → CIF 0
  • 44
    Pagel, Martin Donald, Councillor
    Councillor born in March 1964
    Individual (4 offsprings)
    Officer
    1996-06-10 ~ 2001-06-21
    OF - Director → CIF 0
  • 45
    Silverman, Sidney Carl, Councillor
    Chartered Accountant born in November 1937
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1993-03-22
    OF - Director → CIF 0
  • 46
    Jones, John Roger, Councillor
    Local Government Officer born in November 1951
    Individual (7 offsprings)
    Officer
    1994-11-03 ~ 1998-06-15
    OF - Director → CIF 0
  • 47
    Leese, Richard Charles, Sir
    Born in April 1951
    Individual (28 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-06-21
    OF - Director → CIF 0
  • 48
    Salmon, Margaret
    Director born in July 1947
    Individual (15 offsprings)
    Officer
    2002-01-24 ~ 2002-03-28
    OF - Director → CIF 0
  • 49
    Sykes, Howard
    Chief Executive born in December 1963
    Individual (13 offsprings)
    Officer
    2000-06-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 50
    Heynes, Wiiliam John
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2003-12-15
    OF - Director → CIF 0
  • 51
    Acton, David, Councillor
    Unemployed born in November 1949
    Individual (9 offsprings)
    Officer
    1996-06-20 ~ 2001-06-21
    OF - Director → CIF 0
    Acton, David, Councillor
    Councillor born in November 1949
    Individual (9 offsprings)
    2002-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 52
    Warbrick, Colin
    Company Director born in July 1926
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-06-20
    OF - Director → CIF 0
  • 53
    Riley, Margaret, Councillor
    School Teacher born in January 1940
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-06-10
    OF - Director → CIF 0
  • 54
    Thompson, Gilbert Williamson, Sir
    Chief Executive born in March 1930
    Individual (13 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-09-30
    OF - Director → CIF 0
  • 55
    Burns, Anthony, Councillor
    Law born in December 1940
    Individual (5 offsprings)
    Officer
    (before 1992-08-09) ~ 1999-06-03
    OF - Director → CIF 0
  • 56
    Hancock, John Michael
    Ceo born in December 1949
    Individual (14 offsprings)
    Officer
    2002-01-24 ~ 2002-03-28
    OF - Director → CIF 0
  • 57
    Foster, John Arthur
    Retired born in March 1927
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 2000-06-01
    OF - Director → CIF 0
  • 58
    Meehan, Andrew David
    Managing Director born in May 1955
    Individual (65 offsprings)
    Officer
    2002-01-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 59
    Johnson, Helen, Councillor
    Journalist/Unemployed born in January 1959
    Individual (3 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-06-02
    OF - Director → CIF 0
  • 60
    Merry, John David
    Councillor born in January 1956
    Individual (24 offsprings)
    Officer
    1998-06-15 ~ 2001-06-21
    OF - Director → CIF 0
  • 61
    Harrison, Brian, Councillor
    City Councillor born in September 1933
    Individual (13 offsprings)
    Officer
    (before 1992-08-09) ~ 2003-12-31
    OF - Director → CIF 0
  • 62
    Wareing, Martin, Councillor
    Retired born in February 1920
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-06-10
    OF - Director → CIF 0
  • 63
    Teale, David Arthur
    Director Of Technical Services born in August 1950
    Individual (19 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-06-21
    OF - Director → CIF 0
  • 64
    Perkins, Stephen Richard
    Computer Systems Designer born in June 1950
    Individual (4 offsprings)
    Officer
    1994-06-06 ~ 2001-06-21
    OF - Director → CIF 0
  • 65
    Joyce, Marie Anne
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 66
    Coates, Penny Ann
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2010-10-14 ~ 2012-01-16
    OF - Director → CIF 0
  • 67
    Byrne, John
    Retired born in February 1938
    Individual (25 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-06-21
    OF - Director → CIF 0
    2002-06-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 68
    Renfrew, Norman John
    Director Of Finance born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-06-21
    OF - Director → CIF 0
    Renfrew, Norman John
    Chartered Accountant born in August 1946
    Individual (5 offsprings)
    2002-03-28 ~ 2002-10-17
    OF - Director → CIF 0
  • 69
    Candler, Martin Edward, Cllr
    Retired born in November 1939
    Individual (7 offsprings)
    Officer
    1999-06-03 ~ 2001-06-21
    OF - Director → CIF 0
  • 70
    Conquest, Gordon
    Retired born in August 1925
    Individual (3 offsprings)
    Officer
    (before 1992-08-09) ~ 1998-06-15
    OF - Director → CIF 0
    1999-06-03 ~ 2000-06-01
    OF - Director → CIF 0
  • 71
    Whitmore, Keith Arthur
    Councillor born in June 1955
    Individual (16 offsprings)
    Officer
    (before 1992-08-09) ~ 1998-06-15
    OF - Director → CIF 0
  • 72
    Bullows, May, Councillor
    City Councillor born in May 1930
    Individual (1 offspring)
    Officer
    (before 1993-08-09) ~ 1995-06-02
    OF - Director → CIF 0
  • 73
    Smith, Peter Richard Charles, Lord
    Lecturer born in July 1945
    Individual (23 offsprings)
    Officer
    (before 1992-08-09) ~ 2002-03-28
    OF - Director → CIF 0
  • 74
    Oldham, Samuel Roy
    Retired born in April 1934
    Individual (12 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-06-21
    OF - Director → CIF 0
  • 75
    Edis, Malcolm Charles
    Lawyer born in February 1948
    Individual (10 offsprings)
    Officer
    1993-06-24 ~ 1995-05-18
    OF - Director → CIF 0
  • 76
    Kennedy, David Mario
    Company Director born in November 1938
    Individual (15 offsprings)
    Officer
    2002-04-09 ~ 2002-05-14
    OF - Director → CIF 0
  • 77
    Cooley, Susan, Councillor
    Therepeutic Counsellor born in November 1951
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2001-06-21
    OF - Director → CIF 0
  • 78
    Bullas, John Laurence, Councillor
    Journalist born in August 1935
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1994-06-06
    OF - Director → CIF 0
  • 79
    Rathbone, Dorothy Anne
    Advice Worker born in April 1943
    Individual (8 offsprings)
    Officer
    1995-06-02 ~ 1999-06-03
    OF - Director → CIF 0
  • 80
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
    O'toole, John Kenneth
    Director born in May 1974
    Individual (58 offsprings)
    2012-01-16 ~ 2020-11-12
    OF - Director → CIF 0
    2022-04-21 ~ 2022-10-28
    OF - Director → CIF 0
  • 81
    Strett, Brian Jerome
    Residential Care Worker born in December 1945
    Individual (8 offsprings)
    Officer
    (before 1992-08-09) ~ 2002-03-28
    OF - Director → CIF 0
  • 82
    Harrison, Andrew David
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2011-02-17
    OF - Director → CIF 0
  • 83
    Dunn, Valerie Elizabeth, Councillor
    City Councillor born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-06-10
    OF - Director → CIF 0
  • 84
    Cowan, Andrew David
    Born in October 1966
    Individual (124 offsprings)
    Officer
    2017-10-10 ~ 2020-11-12
    OF - Director → CIF 0
  • 85
    Leather, David William
    Finance Director born in August 1964
    Individual (4 offsprings)
    Officer
    2003-02-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 86
    Duncan, Kenneth
    Accountant born in November 1961
    Individual (34 offsprings)
    Officer
    2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 87
    Bramall, Janine
    Born in October 1972
    Individual (67 offsprings)
    Officer
    2020-11-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 88
    Keller, Joyce Enid, Councillor
    Retired born in March 1929
    Individual (8 offsprings)
    Officer
    1996-06-10 ~ 2002-03-28
    OF - Director → CIF 0
  • 89
    Ridley, Horace Frederick
    Self Employed Press Relations Consultant born in December 1937
    Individual (3 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-02-15
    OF - Director → CIF 0
    1997-06-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 90
    Connellan, Paul Anthony
    Director Of Customer Services born in April 1947
    Individual (7 offsprings)
    Officer
    1992-06-18 ~ 1996-05-16
    OF - Director → CIF 0
  • 91
    Nangle, Claire Margaret Mary
    Company Secretary born in October 1966
    Individual (12 offsprings)
    Officer
    1995-06-02 ~ 1998-06-15
    OF - Director → CIF 0
    1998-06-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 92
    Hilton, Peter Girvan
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-06-10
    OF - Director → CIF 0
  • 93
    Smith, Winifred, Councillor
    City Councillor (Manchester) born in July 1916
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-06-02
    OF - Director → CIF 0
  • 94
    Moores, William
    School Teacher born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-06-23
    OF - Director → CIF 0
  • 95
    Pike, Richard Neil
    Group Finance Director born in September 1969
    Individual (223 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 96
    Berry, Griffith
    Retired born in January 1927
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2001-04-21
    OF - Director → CIF 0
  • 97
    Rowen, Paul John
    Teacher born in May 1955
    Individual (10 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-06-10
    OF - Director → CIF 0
  • 98
    Robinson, Kathleen Theresa
    Financial Consultant born in November 1945
    Individual (19 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-06-21
    OF - Director → CIF 0
    2002-03-28 ~ 2003-06-23
    OF - Director → CIF 0
  • 99
    Stuart, Anthony James
    Director-Business Development born in April 1957
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1997-02-28
    OF - Director → CIF 0
  • 100
    Warren, Niel, Councillor
    Unemployed born in June 1945
    Individual (6 offsprings)
    Officer
    1993-03-22 ~ 1999-06-03
    OF - Director → CIF 0
  • 101
    Howarth, Robert Lever, Councillor
    Retired born in July 1927
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-03-21
    OF - Director → CIF 0
    2002-03-28 ~ 2002-06-13
    OF - Director → CIF 0
  • 102
    Hinds, Charles William Victor
    Unemployed Engineer born in May 1945
    Individual (17 offsprings)
    Officer
    1993-06-23 ~ 2001-06-21
    OF - Director → CIF 0
    Hinds, Charles William Victor
    Councillor born in May 1945
    Individual (17 offsprings)
    2002-03-28 ~ 2003-05-27
    OF - Director → CIF 0
  • 103
    Medlicott, Michael Geoffrey
    Company Director born in June 1943
    Individual (16 offsprings)
    Officer
    2002-04-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 104
    Jones, David Roger
    Retired born in July 1947
    Individual (12 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 105
    Savage, William
    Director-Business Development born in March 1956
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2001-06-21
    OF - Director → CIF 0
  • 106
    MANCHESTER PROFESSIONAL SERVICES LIMITED - now 01997391
    TRUSHELFCO (NO. 950) LIMITED - 1986-11-25 01997391 01997392... (more)
    Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (25 parents, 49 offsprings)
    Officer
    (before 1992-08-09) ~ now
    OF - Secretary → CIF 0
  • 107
    MANCHESTER AIRPORT GROUP FINANCE LIMITED
    08338561
    Olympic House, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MANCHESTER AIRPORT PLC

Period: 1986-03-20 ~ now
Company number: 01960988
Registered names
MANCHESTER AIRPORT PLC - now
JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20 01966057... (more)
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Related profiles found in government register
  • MANCHESTER AIRPORT PLC
    Info
    JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
    Registered number 01960988
    Level 5 Town Hall Extension, Albert Square, Manchester M60 2LA
    PUBLIC LIMITED COMPANY incorporated on 1985-11-18 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • MANCHESTER AIRPORT PLC
    S
    Registered number 01960988
    Fao Sylvia Welsh, Manchester Professional Services, Po Box 532, Town Hall, Manchester, United Kingdom, M60 2LA
    Corporate in Companies House, United Kingdom
    CIF 1
  • MANCHESTER AIRPORT PLC
    S
    Registered number 01960988
    Level 5 Town Hall Extension, Albert Square, Manchester, England, M60 2LA
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • MANCHESTER AIRPORT PLC
    S
    Registered number 01960988
    Town Hall, Albert Square, Manchester, England, M60 2LA
    Public Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BAINSDOWN LIMITED
    01633068
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BOUNDARY PARK HOLDINGS LTD
    15467909
    6th Floor Olympic House, Manchester Airport, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MANCHESTER AIRPORT CAR PARK (1) LIMITED
    - now 11877526
    AGHOCO 1828 LIMITED - 2019-06-28
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED
    07088408
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
    07088142
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED
    07088122
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    RINGWAY DEVELOPMENTS LIMITED
    - now 02027822
    RINGWAY DEVELOPMENTS PLC
    - 2022-02-02 02027822
    MANCHESTER-RINGWAY DEVELOPMENTS PLC - 1990-02-06
    WAVETRY LIMITED - 1987-02-20
    Olympic House, Manchester Airport, Manchester
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    STEADYCONTRAST LIMITED
    03715496
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Dissolved Corporate (22 parents)
    Officer
    2008-11-12 ~ 2012-08-01
    CIF 9 - Secretary → ME
  • 9
    WORKNORTH II LIMITED
    - now 03152115
    IMCO (1096) LIMITED - 1996-04-19
    4th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.