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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 28
  • 1
    Joinson, Peter John
    Born in September 1949
    Individual (11 offsprings)
    Officer
    2001-08-22 ~ 2003-08-29
    OF - Director → CIF 0
  • 2
    Smith, Brenda Lucy
    Born in August 1951
    Individual (24 offsprings)
    Officer
    2002-01-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Ridal, Philip Martin
    Born in June 1953
    Individual (43 offsprings)
    Officer
    2004-01-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 4
    Kennedy, David Mario
    Born in November 1938
    Individual (16 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Teale, David Arthur
    Born in August 1950
    Individual (19 offsprings)
    Officer
    2001-06-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Flanagan, John
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2001-06-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 7
    Burns, Rowena
    Born in August 1953
    Individual (51 offsprings)
    Officer
    2002-02-16 ~ 2008-03-13
    OF - Director → CIF 0
  • 8
    Joyce, Marie Anne
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Perkins, Stephen Richard
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2001-06-21 ~ 2002-06-13
    OF - Director → CIF 0
  • 10
    Nangle, Claire Margaret Mary
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2001-06-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 11
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 12
    Robinson, Kathleen Theresa
    Born in November 1945
    Individual (20 offsprings)
    Officer
    2003-06-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Duncan, Kenneth
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 14
    Roberts, Peter Lewis, Councillor
    Born in June 1946
    Individual (14 offsprings)
    Officer
    2002-06-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Bramall, Janine
    Born in October 1972
    Individual (67 offsprings)
    Officer
    2021-01-18 ~ 2025-10-01
    OF - Director → CIF 0
  • 16
    Oldham, Samuel Roy
    Born in April 1934
    Individual (12 offsprings)
    Officer
    2001-08-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Gooddie, Michael John
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2002-01-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Cornish, Charles Thomas
    Born in November 1959
    Individual (89 offsprings)
    Officer
    2010-10-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 19
    Lloyd, Martin
    Born in August 1959
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Muirhead, Geoffrey
    Born in July 1949
    Individual (38 offsprings)
    Officer
    2003-06-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Thompson, Neil Philip
    Born in January 1971
    Individual (66 offsprings)
    Officer
    2011-10-27 ~ 2020-12-03
    OF - Director → CIF 0
  • 22
    Minshall, Rehman John
    Born in April 1982
    Individual (16 offsprings)
    Officer
    2025-09-28 ~ 2026-01-05
    OF - Director → CIF 0
  • 23
    Byrne, John
    Born in February 1938
    Individual (26 offsprings)
    Officer
    2001-06-21 ~ 2002-06-13
    OF - Director → CIF 0
  • 24
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 25
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2001-02-14 ~ 2001-06-21
    OF - Nominee Director → CIF 0
  • 26
    MANCHESTER PROFESSIONAL SERVICES LIMITED - now 01997391
    TRUSHELFCO (NO. 950) LIMITED - 1986-11-25
    Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (25 parents, 52 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Secretary → CIF 0
  • 27
    MANCHESTER AIRPORT GROUP FINANCE LIMITED
    08338561
    6th Floor, 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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2001-02-14 ~ 2001-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MANCHESTER AIRPORT AVIATION SERVICES LIMITED

Period: 2001-06-27 ~ now
Company number: 04160059
Registered names
MANCHESTER AIRPORT AVIATION SERVICES LIMITED - now
EVER 1512 LIMITED - 2001-06-27 04160109... (more)
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
52242 - Cargo Handling For Air Transport Activities

Related profiles found in government register
  • MANCHESTER AIRPORT AVIATION SERVICES LIMITED
    Info
    EVER 1512 LIMITED - 2001-06-27
    Registered number 04160059
    Level 5 Town Hall Extension, Albert Square, Manchester M60 2LA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • MANCHESTER AIRPORT AVIATION SERVICES LIMITED
    S
    Registered number 04160059
    Town Hall, Albert Square, Manchester, England, M60 2LA
    Private Company Limited By Share in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RINGWAY HANDLING SERVICES LIMITED
    - now 02638238 03602934
    RINGWAY HANDING LIMITED - 1991-08-23
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (34 parents, 1 offspring)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.