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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 26
  • 1
    Muirhead, Geoffrey
    Group Chief Executive born in July 1949
    Individual (38 offsprings)
    Officer
    2004-04-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Coates, Penny Ann
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ 2012-01-16
    OF - Director → CIF 0
  • 3
    Newton, John Allen
    Company Director born in November 1944
    Individual (9 offsprings)
    Officer
    1996-03-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Bramall, Janine
    Born in October 1972
    Individual (66 offsprings)
    Officer
    2020-11-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Auckland, David William, Professor
    Director born in May 1942
    Individual (13 offsprings)
    Officer
    1996-11-12 ~ 1999-02-01
    OF - Director → CIF 0
    Auckland, David William, Professor
    Univ Prof born in May 1942
    Individual (13 offsprings)
    2000-05-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    Riordan, William
    Company Director born in March 1953
    Individual (19 offsprings)
    Officer
    1996-11-12 ~ 1997-10-08
    OF - Director → CIF 0
  • 7
    Burns, Rowena
    Company Director born in August 1953
    Individual (51 offsprings)
    Officer
    2004-04-26 ~ 2008-03-13
    OF - Director → CIF 0
  • 8
    Hoyle, John Roger Horrocks
    Company Director born in May 1947
    Individual (15 offsprings)
    Officer
    1998-02-25 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Uprichard, Andrew
    Individual (215 offsprings)
    Officer
    1996-01-29 ~ 1996-03-29
    OF - Nominee Secretary → CIF 0
  • 10
    Terry, Emma Louise
    Individual (10 offsprings)
    Officer
    1997-03-21 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 11
    Barraclough, Paul
    Company Director born in July 1950
    Individual (15 offsprings)
    Officer
    1996-03-29 ~ 2006-09-18
    OF - Director → CIF 0
    Barraclough, Paul
    Company Director
    Individual (15 offsprings)
    Officer
    1996-03-29 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 12
    Pike, Richard Neil
    Chartered Accountant born in September 1969
    Individual (223 offsprings)
    Officer
    2005-10-07 ~ 2007-11-08
    OF - Director → CIF 0
  • 13
    Ridal, Philip Martin
    Chartered Accountant born in June 1953
    Individual (38 offsprings)
    Officer
    2002-06-26 ~ 2005-09-09
    OF - Director → CIF 0
  • 14
    Smart, Karen
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    2020-11-12 ~ 2022-05-12
    OF - Director → CIF 0
  • 15
    Joyce, Marie Anne
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 16
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (87 offsprings)
    Officer
    2010-10-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 17
    Duncan, Kenneth
    Accountant born in November 1961
    Individual (34 offsprings)
    Officer
    2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 18
    Woodroofe, Chris
    Born in October 1977
    Individual (20 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 19
    Powell, Alec Ronald
    Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    1996-11-12 ~ 2003-05-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Thompson, Neil Philip
    Director born in January 1971
    Individual (66 offsprings)
    Officer
    2011-03-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 22
    Harrison, Andrew Nigel
    Born in January 1962
    Individual (100 offsprings)
    Officer
    1996-01-29 ~ 1996-03-29
    OF - Nominee Director → CIF 0
  • 23
    Fountain, Neil Taylor
    Local Government Officer born in May 1946
    Individual (6 offsprings)
    Officer
    1996-11-12 ~ 1997-11-14
    OF - Director → CIF 0
  • 24
    Eldred, Nigel Anthony
    Director born in March 1941
    Individual (14 offsprings)
    Officer
    1996-11-12 ~ 1999-09-01
    OF - Director → CIF 0
  • 25
    Davies, Neil Geoffrey
    Director born in August 1957
    Individual (17 offsprings)
    Officer
    1996-11-12 ~ 2003-05-30
    OF - Director → CIF 0
  • 26
    MANCHESTER AIRPORT PLC
    - now 01960988
    JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
    Town Hall, Albert Square, Manchester, England
    Active Corporate (107 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORKNORTH II LIMITED

Period: 1996-04-19 ~ now
Company number: 03152115
Registered names
WORKNORTH II LIMITED - now
IMCO (1096) LIMITED - 1996-04-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • WORKNORTH II LIMITED
    Info
    IMCO (1096) LIMITED - 1996-04-19
    Registered number 03152115
    4th Floor Olympic House, Manchester Airport, Manchester M90 1QX
    PRIVATE LIMITED COMPANY incorporated on 1996-01-29 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • WORKNORTH II LIMITED
    S
    Registered number 03152115
    4th Floor, Olympic House, Manchester Airport, Manchester, England, M90 1QX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORKNORTH LIMITED
    01793483
    4th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.