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
    Acton, David, Councillor
    Born in November 1949
    Individual (9 offsprings)
    Officer
    1996-06-20 ~ 2001-06-21
    OF - Director → CIF 0
    2002-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Joinson, Peter John
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1996-06-10 ~ 2001-06-21
    OF - Director → CIF 0
  • 3
    Harrison, Brian, Councillor
    Born in September 1933
    Individual (13 offsprings)
    Officer
    (before 1992-08-09) ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Meehan, Andrew David
    Born in May 1955
    Individual (76 offsprings)
    Officer
    2002-01-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Warren, Niel, Councillor
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1993-03-22 ~ 1999-06-03
    OF - Director → CIF 0
  • 6
    Cooley, Susan, Councillor
    Born in November 1951
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2001-06-21
    OF - Director → CIF 0
  • 7
    Warbrick, Colin
    Born in July 1926
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-06-20
    OF - Director → CIF 0
  • 8
    Stringer, Graham Eric
    Born in February 1950
    Individual (15 offsprings)
    Officer
    (before 1992-08-09) ~ 1997-05-31
    OF - Director → CIF 0
  • 9
    Silverman, Sidney Carl, Councillor
    Born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-03-22
    OF - Director → CIF 0
  • 10
    Hancock, John Michael
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2002-01-24 ~ 2002-03-28
    OF - Director → CIF 0
  • 11
    Ridal, Philip Martin
    Born in June 1953
    Individual (43 offsprings)
    Officer
    2001-12-13 ~ 2005-09-09
    OF - Director → CIF 0
  • 12
    Kennedy, David Mario
    Born in November 1938
    Individual (16 offsprings)
    Officer
    2002-04-09 ~ 2002-05-14
    OF - Director → CIF 0
  • 13
    Howarth, Robert Lever, Councillor
    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
  • 14
    Bullas, John Laurence, Councillor
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1994-06-06
    OF - Director → CIF 0
  • 15
    Collins, Leo, Councillor
    Born in October 1931
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2001-06-21
    OF - Director → CIF 0
  • 16
    Heynes, Wiiliam John
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2003-12-15
    OF - Director → CIF 0
  • 17
    Teale, David Arthur
    Born in August 1950
    Individual (19 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-06-21
    OF - Director → CIF 0
  • 18
    Franklin, Kenneth, Councillor
    Born in December 1923
    Individual (3 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-06-21
    OF - Director → CIF 0
  • 19
    Hendrick, Mark
    Born in November 1958
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1994-11-03
    OF - Director → CIF 0
  • 20
    Renfrew, Norman John
    Born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-06-21
    OF - Director → CIF 0
    2002-03-28 ~ 2002-10-17
    OF - Director → CIF 0
  • 21
    Harrison, Andrew David
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2011-02-17
    OF - Director → CIF 0
  • 22
    Salmon, Margaret
    Born in July 1947
    Individual (16 offsprings)
    Officer
    2002-01-24 ~ 2002-03-28
    OF - Director → CIF 0
  • 23
    Johnson, Helen, Councillor
    Born in January 1959
    Individual (3 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-06-02
    OF - Director → CIF 0
  • 24
    Flanagan, John
    Born in August 1937
    Individual (11 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-06-10
    OF - Director → CIF 0
    Flanagan, John
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2000-06-01 ~ 2001-06-21
    OF - Director → CIF 0
  • 25
    Burns, Rowena
    Born in August 1953
    Individual (51 offsprings)
    Officer
    1996-11-11 ~ 2002-03-28
    OF - Director → CIF 0
    2004-01-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 26
    Moores, William
    Born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-06-23
    OF - Director → CIF 0
  • 27
    Merry, John David
    Born in January 1956
    Individual (24 offsprings)
    Officer
    1998-06-15 ~ 2001-06-21
    OF - Director → CIF 0
  • 28
    Rowen, Paul John
    Born in May 1955
    Individual (10 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-06-10
    OF - Director → CIF 0
  • 29
    Morris, Clifford, Councillor
    Born in January 1942
    Individual (14 offsprings)
    Officer
    2000-06-01 ~ 2001-06-21
    OF - Director → CIF 0
  • 30
    Jones, John Roger, Councillor
    Born in November 1951
    Individual (7 offsprings)
    Officer
    1994-11-03 ~ 1998-06-15
    OF - Director → CIF 0
  • 31
    Shaw, Derek, Councillor
    Born in May 1934
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2001-06-21
    OF - Director → CIF 0
  • 32
    Joyce, Marie Anne
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 33
    Perkins, Stephen Richard
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1994-06-06 ~ 2001-06-21
    OF - Director → CIF 0
  • 34
    Conquest, Gordon
    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
  • 35
    Woodroofe, Chris
    Born in October 1977
    Individual (20 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 36
    Nangle, Claire Margaret Mary
    Born in October 1966
    Individual (13 offsprings)
    Officer
    1995-06-02 ~ 1998-06-15
    OF - Director → CIF 0
    1998-06-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 37
    Wareing, Martin, Councillor
    Born in February 1920
    Individual (8 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-06-10
    OF - Director → CIF 0
  • 38
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 39
    Knowles, Richard David, Dr
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2001-06-21
    OF - Director → CIF 0
  • 40
    Robinson, Kathleen Theresa
    Born in November 1945
    Individual (20 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-06-21
    OF - Director → CIF 0
    2002-03-28 ~ 2003-06-23
    OF - Director → CIF 0
  • 41
    Ashley, Simon Charles, Councillor
    Born in May 1967
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 2001-06-21
    OF - Director → CIF 0
  • 42
    Candler, Martin Edward, Cllr
    Born in November 1939
    Individual (7 offsprings)
    Officer
    1999-06-03 ~ 2001-06-21
    OF - Director → CIF 0
  • 43
    Smith, Margaret Sheila
    Born in July 1934
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 44
    Savage, William
    Born in March 1956
    Individual (15 offsprings)
    Officer
    1997-05-01 ~ 2001-06-21
    OF - Director → CIF 0
  • 45
    Connellan, Paul Anthony
    Born in April 1947
    Individual (7 offsprings)
    Officer
    1992-06-18 ~ 1996-05-16
    OF - Director → CIF 0
  • 46
    Jones, David Roger
    Born in July 1947
    Individual (13 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 47
    Hughes, Beverley June, Rt. Hon. Baroness
    Born in March 1950
    Individual (10 offsprings)
    Officer
    1995-06-05 ~ 1997-06-08
    OF - Director → CIF 0
  • 48
    Risby, William Thomas, Cllr
    Born in June 1930
    Individual (11 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-06-14
    OF - Director → CIF 0
    1994-06-06 ~ 2001-06-21
    OF - Director → CIF 0
    2002-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 49
    Evans, Glynn, Councillor
    Born in August 1950
    Individual (14 offsprings)
    Officer
    1998-06-15 ~ 2001-06-21
    OF - Director → CIF 0
  • 50
    Duncan, Kenneth
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 51
    Egerton, William, Councillor
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1993-06-14 ~ 1994-06-06
    OF - Director → CIF 0
  • 52
    Riley, Margaret, Councillor
    Born in January 1940
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-06-10
    OF - Director → CIF 0
  • 53
    Johnson, John, Cllr
    Born in March 1956
    Individual (10 offsprings)
    Officer
    1996-06-10 ~ 2000-06-01
    OF - Director → CIF 0
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 54
    Roberts, Peter Lewis, Councillor
    Born in June 1946
    Individual (14 offsprings)
    Officer
    1997-06-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 55
    Coates, Penny Ann
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2010-10-14 ~ 2012-01-16
    OF - Director → CIF 0
  • 56
    Smith, Peter Richard Charles, Lord
    Born in July 1945
    Individual (25 offsprings)
    Officer
    (before 1992-08-09) ~ 2002-03-28
    OF - Director → CIF 0
  • 57
    Rathbone, Dorothy Anne
    Born in April 1943
    Individual (8 offsprings)
    Officer
    1995-06-02 ~ 1999-06-03
    OF - Director → CIF 0
  • 58
    Walters, Roy Blake
    Born in December 1937
    Individual (8 offsprings)
    Officer
    1999-06-03 ~ 2001-06-21
    OF - Director → CIF 0
  • 59
    Hilton, Peter Girvan
    Born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-06-10
    OF - Director → CIF 0
  • 60
    Eadie, Frank Henry
    Born in February 1931
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-06-05
    OF - Director → CIF 0
  • 61
    Bramall, Janine
    Born in October 1972
    Individual (67 offsprings)
    Officer
    2020-11-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 62
    Strett, Brian Jerome
    Born in December 1945
    Individual (9 offsprings)
    Officer
    (before 1992-08-09) ~ 2002-03-28
    OF - Director → CIF 0
  • 63
    Pantall, John Neil
    Born in December 1933
    Individual (3 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-02-15
    OF - Director → CIF 0
    (before 1994-06-06) ~ 1997-05-31
    OF - Director → CIF 0
  • 64
    Oldham, Samuel Roy
    Born in April 1934
    Individual (12 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-06-21
    OF - Director → CIF 0
  • 65
    Hinds, Charles William Victor
    Born in May 1945
    Individual (17 offsprings)
    Officer
    1993-06-23 ~ 2001-06-21
    OF - Director → CIF 0
    2002-03-28 ~ 2003-05-27
    OF - Director → CIF 0
  • 66
    Leese, Richard Charles, Sir
    Born in April 1951
    Individual (30 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-06-21
    OF - Director → CIF 0
  • 67
    Medlicott, Michael Geoffrey
    Born in June 1943
    Individual (16 offsprings)
    Officer
    2002-04-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 68
    Lane, Pauleen Alice, Dr
    Born in October 1963
    Individual (10 offsprings)
    Officer
    1997-06-09 ~ 2001-06-21
    OF - Director → CIF 0
  • 69
    Pagel, Martin Donald, Councillor
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1996-06-10 ~ 2001-06-21
    OF - Director → CIF 0
  • 70
    Needham, John Colin, Councillor
    Born in April 1932
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 1994-06-06
    OF - Director → CIF 0
  • 71
    Dobbin, James
    Born in May 1941
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 1997-05-31
    OF - Director → CIF 0
  • 72
    Cornish, Andrew John
    Born in February 1966
    Individual (69 offsprings)
    Officer
    2007-11-09 ~ 2010-09-15
    OF - Director → CIF 0
  • 73
    Burns, Anthony, Councillor
    Born in December 1940
    Individual (6 offsprings)
    Officer
    (before 1992-08-09) ~ 1999-06-03
    OF - Director → CIF 0
  • 74
    Rowswell, Kevin John, Councillor
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1996-06-10 ~ 1998-06-15
    OF - Director → CIF 0
  • 75
    Siddiqi, Nilofar Alderman
    Born in May 1940
    Individual (9 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-06-21
    OF - Director → CIF 0
  • 76
    Cornish, Charles Thomas
    Born in November 1959
    Individual (89 offsprings)
    Officer
    2010-10-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 77
    Bullows, May, Councillor
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1993-08-09) ~ 1995-06-02
    OF - Director → CIF 0
  • 78
    Macalister, Colin
    Born in November 1954
    Individual (6 offsprings)
    Officer
    1993-02-15 ~ 1999-06-03
    OF - Director → CIF 0
  • 79
    Battye, John Bernard
    Born in June 1945
    Individual (13 offsprings)
    Officer
    (before 1992-08-09) ~ 2000-06-01
    OF - Director → CIF 0
  • 80
    Ridley, Horace Frederick
    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
  • 81
    Smith, Winifred, Councillor
    Born in July 1916
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1995-06-02
    OF - Director → CIF 0
  • 82
    Muirhead, Geoff
    Born in July 1949
    Individual (38 offsprings)
    Officer
    1993-10-01 ~ 2002-03-28
    OF - Director → CIF 0
    Muirhead, Geoffrey
    Born in July 1949
    Individual (38 offsprings)
    Officer
    2003-06-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 83
    Mather, Brian John, Councillor
    Born in February 1936
    Individual (8 offsprings)
    Officer
    2001-02-08 ~ 2001-06-21
    OF - Director → CIF 0
  • 84
    Stuart, Anthony James
    Born in April 1957
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1997-02-28
    OF - Director → CIF 0
  • 85
    Barrett, Hugh
    Born in September 1939
    Individual (3 offsprings)
    Officer
    1999-06-03 ~ 2000-06-01
    OF - Director → CIF 0
  • 86
    Leather, David William
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2003-02-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 87
    Smart, Karen
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2020-11-12 ~ 2022-05-12
    OF - Director → CIF 0
  • 88
    Spooner, John Richard Clayton
    Born in January 1958
    Individual (18 offsprings)
    Officer
    2002-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 89
    Cowan, Andrew David
    Born in October 1966
    Individual (126 offsprings)
    Officer
    2017-10-10 ~ 2020-11-12
    OF - Director → CIF 0
  • 90
    Brett, Allen John
    Born in April 1946
    Individual (18 offsprings)
    Officer
    1997-06-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 91
    Dunn, Valerie Elizabeth, Councillor
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-06-10
    OF - Director → CIF 0
  • 92
    Thompson, Neil Philip
    Born in January 1971
    Individual (66 offsprings)
    Officer
    2011-10-27 ~ 2020-11-12
    OF - Director → CIF 0
  • 93
    Edis, Malcolm Charles
    Born in February 1948
    Individual (10 offsprings)
    Officer
    1993-06-24 ~ 1995-05-18
    OF - Director → CIF 0
  • 94
    Thompson, Gilbert Williamson, Sir
    Born in March 1930
    Individual (14 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-09-30
    OF - Director → CIF 0
  • 95
    Foster, John Arthur
    Born in March 1927
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 2000-06-01
    OF - Director → CIF 0
  • 96
    Keller, Joyce Enid, Councillor
    Born in March 1929
    Individual (8 offsprings)
    Officer
    1996-06-10 ~ 2002-03-28
    OF - Director → CIF 0
  • 97
    Whitmore, Keith Arthur
    Born in June 1955
    Individual (16 offsprings)
    Officer
    (before 1992-08-09) ~ 1998-06-15
    OF - Director → CIF 0
  • 98
    Berry, Griffith
    Born in January 1927
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2001-04-21
    OF - Director → CIF 0
  • 99
    Jones, Gerald
    Born in July 1955
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2000-11-12
    OF - Director → CIF 0
  • 100
    Lancaster, David Anthony
    Born in April 1944
    Individual (25 offsprings)
    Officer
    2003-05-27 ~ 2003-06-12
    OF - Director → CIF 0
  • 101
    Byrne, John
    Born in February 1938
    Individual (26 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-06-21
    OF - Director → CIF 0
    2002-06-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 102
    Colley, Raymond Douglas
    Born in March 1930
    Individual (6 offsprings)
    Officer
    1992-06-05 ~ 1996-06-10
    OF - Director → CIF 0
  • 103
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
    2012-01-16 ~ 2020-11-12
    OF - Director → CIF 0
    2022-04-21 ~ 2022-10-28
    OF - Director → CIF 0
  • 104
    Sykes, Howard
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2000-06-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 105
    Jackson, Laurence
    Born in November 1949
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1993-06-24
    OF - Director → CIF 0
  • 106
    MANCHESTER PROFESSIONAL SERVICES LIMITED - now 01997391
    TRUSHELFCO (NO. 950) LIMITED - 1986-11-25 01997391 01619890... (more)
    Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (25 parents, 52 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8
  • MANCHESTER PROFESSIONAL SERVICES LIMITED
    S
    Registered number 01960988
    Po Box 532, Manchester Town Hall, Albert Square, Manchester, Greater Manchester, England, M60 2LA
    ENGLAND
    CIF 9
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.