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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 59
  • 1
    Crowe, Richard Alan
    Born in October 1947
    Individual (12 offsprings)
    Officer
    1993-06-24 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Sawyer, Guy Timothy
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 3
    Conway, Anthony
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Buxton, John Peter
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 5
    Brown, Paul Frederick
    Born in July 1943
    Individual (6 offsprings)
    Officer
    1993-06-24 ~ 1998-09-01
    OF - Director → CIF 0
  • 6
    Ringrose, Martin Charles
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Mottershead, Denise Anne
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 8
    Daniels, Jonathan Marc
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2010-02-10 ~ 2012-05-08
    OF - Director → CIF 0
  • 9
    Mannes, Heiko
    Born in January 1973
    Individual (1 offspring)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 10
    Houghton, Richard Wyndham
    Born in May 1948
    Individual (11 offsprings)
    Officer
    1996-09-25 ~ 1998-06-01
    OF - Director → CIF 0
  • 11
    Taylor, Andrew Charles Francis
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2013-10-22 ~ 2017-05-01
    OF - Director → CIF 0
  • 12
    Jordan, Peter Frank
    Born in August 1955
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 13
    Harris, Howard James
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1994-10-18 ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    Henderson, Mary Marshall
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2016-04-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Finch, Peta Lesley
    Individual (23 offsprings)
    Officer
    1994-07-25 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 16
    Daman, Michael James
    Born in November 1955
    Individual (19 offsprings)
    Officer
    1992-08-04 ~ 1993-06-18
    OF - Director → CIF 0
  • 17
    Tapp, Jeremy Raynor, Dr
    Born in December 1945
    Individual (5 offsprings)
    Officer
    1992-08-04 ~ 1993-01-31
    OF - Director → CIF 0
  • 18
    Harrison, Ian Courtenay, Dr
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 19
    Kirk, Michael John
    Born in August 1954
    Individual (7 offsprings)
    Officer
    1997-07-14 ~ 2010-02-10
    OF - Director → CIF 0
  • 20
    Storey, Duncan Alastair
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 21
    Dubenski, Paul Jerzy
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2001-02-01 ~ 2009-04-15
    OF - Director → CIF 0
  • 22
    Christopoulos, Michael Jason
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2020-12-14 ~ 2022-12-14
    OF - Director → CIF 0
  • 23
    Davies, Gary Cyril
    Individual (11 offsprings)
    Officer
    1993-06-24 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 24
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    2007-04-24 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 25
    Hill, Philip Matthew James
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 26
    Vanderhook, Andrew Michael
    Born in August 1940
    Individual (4 offsprings)
    Officer
    1993-06-24 ~ 1998-04-15
    OF - Director → CIF 0
    1998-04-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 27
    Workman, Mark James
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 28
    Harness, Fiona
    Individual (17 offsprings)
    Officer
    2011-12-01 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 29
    Chipperfield, David Allan
    Born in October 1971
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 30
    Cooper, John Hardy
    Born in November 1962
    Individual (15 offsprings)
    Officer
    1998-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 31
    Gajos, Karolina
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Spurling, Simon
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1995-11-01 ~ 1998-04-15
    OF - Director → CIF 0
    1998-04-15 ~ 2003-02-26
    OF - Director → CIF 0
  • 33
    Massey, Kenneth Richard
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1993-06-24 ~ 1996-09-25
    OF - Director → CIF 0
  • 34
    Simmons, Toby Daniel Ainslie
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 35
    Squitieri, Riccardo
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2014-02-01
    OF - Director → CIF 0
    2015-07-01 ~ 2015-09-03
    OF - Director → CIF 0
    Squitieri, Riccardo
    Operations Manager born in January 1976
    Individual (6 offsprings)
    2019-02-28 ~ 2019-09-23
    OF - Director → CIF 0
  • 36
    Bou-sheetan, Talal Adnan
    Born in September 1975
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2016-04-25
    OF - Director → CIF 0
  • 37
    Sriskanda, Arunan Muralee
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2020-01-15 ~ 2020-12-16
    OF - Director → CIF 0
  • 38
    Welch, Mark Bradley
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2002-08-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 39
    Mcmillan, John
    Born in February 1949
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 40
    Nichols, Graham John
    Born in April 1956
    Individual (14 offsprings)
    Officer
    1993-06-24 ~ 1997-07-14
    OF - Director → CIF 0
  • 41
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    1992-08-04 ~ 1993-06-18
    OF - Secretary → CIF 0
  • 42
    Naish, Sam Oliver
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 43
    Mulhall, John Francis
    Born in September 1955
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 44
    O'kelly, Michael Kevin
    Born in February 1945
    Individual (6 offsprings)
    Officer
    2000-08-18 ~ 2005-01-01
    OF - Director → CIF 0
  • 45
    Stokes, Darran Bradley
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2012-05-08 ~ 2016-09-01
    OF - Director → CIF 0
  • 46
    Clarke, Andrew Terence
    Individual (39 offsprings)
    Officer
    2008-07-23 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 47
    Heald, Paul
    Born in September 1965
    Individual (1 offspring)
    Officer
    2024-07-18 ~ 2026-02-05
    OF - Director → CIF 0
  • 48
    Pullinger, David William, Dr
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 49
    Robson, Andrew
    Engineer born in December 1969
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 50
    Constable, Michael
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2003-02-26 ~ 2009-05-11
    OF - Director → CIF 0
  • 51
    Westerman, Paul
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 52
    Scanlan, Richard John
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 53
    Welch, Francis David
    Born in April 1941
    Individual (6 offsprings)
    Officer
    1993-06-24 ~ 1994-10-17
    OF - Director → CIF 0
  • 54
    Ibrahim, Amir Saadeddin
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2009-04-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 55
    De Renzy-martin, Philippe
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 56
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    Bdb Pitmans Llp, One, Bartholomew Close, London, England
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2016-05-10 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 57
    LEX STRATUM LIMITED
    15479778
    124, City Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Secretary → CIF 0
  • 58
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-07-15 ~ 1992-08-04
    OF - Nominee Secretary → CIF 0
  • 59
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-07-15 ~ 1992-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Period: 1993-06-09 ~ now
Company number: 02731538
Registered names
MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED - now
SHIELDGROVE LIMITED - 1993-06-09
Recent Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
    Info
    SHIELDGROVE LIMITED - 1993-06-09
    Registered number 02731538
    Mashco Pinfold Lane, Manchester Airport, Manchester M90 5XA
    PRIVATE LIMITED COMPANY incorporated on 1992-07-15 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.