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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.

Parent entities and officers 23
  • 1
    Uprichard, Andrew
    Individual (215 offsprings)
    Officer
    1992-05-14 ~ 1992-07-17
    OF - Nominee Secretary → CIF 0
  • 2
    Smith, Cornelius Leonard
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    1998-06-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 3
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Potter, Catherine Mary
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    1992-07-20 ~ 1998-06-04
    OF - Director → CIF 0
    Potter, Catherine Mary
    Director born in August 1963
    Individual (8 offsprings)
    1999-08-24 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Renfrew, Norman John
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    1993-11-04 ~ 2002-10-18
    OF - Director → CIF 0
  • 6
    Bramall, Janine
    Born in October 1972
    Individual (66 offsprings)
    Officer
    2020-12-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Ridal, Philip Martin
    Chartered Accountant born in July 1953
    Individual (38 offsprings)
    Officer
    2002-10-21 ~ 2005-09-09
    OF - Director → CIF 0
  • 8
    Burns, Rowena
    Director born in August 1953
    Individual (51 offsprings)
    Officer
    1998-03-02 ~ 2008-03-13
    OF - Director → CIF 0
  • 9
    Savage, William Henry
    Airport Director born in March 1956
    Individual (14 offsprings)
    Officer
    1997-09-29 ~ 1998-03-02
    OF - Director → CIF 0
  • 10
    Muirhead, Geoff
    Business Development Director born in July 1949
    Individual (38 offsprings)
    Officer
    1992-10-21 ~ 1993-11-04
    OF - Director → CIF 0
  • 11
    Culley, Howard Eric
    Solicitor born in October 1944
    Individual (29 offsprings)
    Officer
    1992-05-14 ~ 1992-07-17
    OF - Director → CIF 0
  • 12
    Connellan, Paul Anthony
    Airport Director born in May 1947
    Individual (7 offsprings)
    Officer
    1995-07-25 ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Cornish, Charles Thomas
    Director born in December 1959
    Individual (87 offsprings)
    Officer
    2011-02-17 ~ 2023-10-02
    OF - Director → CIF 0
  • 14
    Thompson, Neil Philip
    Director born in January 1971
    Individual (66 offsprings)
    Officer
    2011-10-27 ~ 2020-12-03
    OF - Director → CIF 0
  • 15
    Terry, Emma Louise
    Individual (10 offsprings)
    Officer
    1995-05-23 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 16
    Newton, John Allen
    Company Director born in December 1944
    Individual (9 offsprings)
    Officer
    1992-02-17 ~ 1999-02-23
    OF - Director → CIF 0
  • 17
    Joyce, Marie Anne
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 18
    Edis, Malcolm Charles
    Solicitor born in March 1948
    Individual (10 offsprings)
    Officer
    1992-07-20 ~ 1995-05-23
    OF - Director → CIF 0
    Edis, Malcolm Charles
    Solicitor
    Individual (10 offsprings)
    Officer
    1992-07-20 ~ 1995-05-23
    OF - Secretary → CIF 0
  • 19
    Minshall, Rehman John
    Born in May 1982
    Individual (16 offsprings)
    Officer
    2025-09-28 ~ 2026-01-05
    OF - Director → CIF 0
  • 20
    Pike, Richard Neil
    Chartered Accountant born in October 1969
    Individual (223 offsprings)
    Officer
    2005-10-07 ~ 2007-11-08
    OF - Director → CIF 0
  • 21
    Duncan, Kenneth
    Accountant born in December 1961
    Individual (34 offsprings)
    Officer
    2008-10-03 ~ 2011-02-17
    OF - Director → CIF 0
  • 22
    Teale, David Arthur
    Company Director born in August 1950
    Individual (19 offsprings)
    Officer
    1992-07-17 ~ 1992-07-20
    OF - Director → CIF 0
  • 23
    MANCHESTER AIRPORT VENTURES LIMITED
    - now 04160075
    EVER 1514 LIMITED - 2001-06-27
    Town Hall, Po Box 532, Albert Square, Manchester, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIRPORT PETROLEUM LIMITED

Period: 1992-06-05 ~ now
Company number: 02714831
Registered names
AIRPORT PETROLEUM LIMITED - now
IMCO (1392) LIMITED - 1992-06-05 02731396... (more)
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

  • AIRPORT PETROLEUM LIMITED
    Info
    IMCO (1392) LIMITED - 1992-06-05
    Registered number 02714831
    6th Floor Olympic House, Manchester Airport, Manchester M90 1QX
    PRIVATE LIMITED COMPANY incorporated on 1992-05-14 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.