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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
Active 4
  • 1
    Joyce, Marie Anne
    Born in March 1973
    Individual (36 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 2
    O'toole, John Kenneth
    Born in May 1974
    Individual (41 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 3
    MANCHESTER PROFESSIONAL SERVICES LIMITED - now
    TRUSHELFCO (NO. 950) LIMITED - 1986-11-25
    Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    1,201 GBP2024-03-31
    Officer
    2001-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    6th Floor, Olympic House, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (3 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
Ceased 24
  • 1
    Kennedy, David Mario
    Company Director born in November 1938
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Muirhead, Geoffrey
    Group Chief Executive born in July 1949
    Individual
    Officer
    2003-06-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Perkins, Stephen Richard
    Alternate Director born in June 1950
    Individual
    Officer
    2001-06-21 ~ 2002-06-13
    OF - Director → CIF 0
  • 4
    Bramall, Janine
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2021-01-18 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Teale, David Arthur
    Executive Director born in August 1950
    Individual (2 offsprings)
    Officer
    2001-06-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Flanagan, John
    Civil Engineer born in June 1961
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 7
    Joinson, Peter John
    Residential Care Manager born in September 1949
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2003-08-29
    OF - Director → CIF 0
  • 8
    Minshall, Rehman John
    Born in April 1982
    Individual
    Officer
    2025-09-28 ~ 2026-01-05
    OF - Director → CIF 0
  • 9
    Burns, Rowena
    Group Strategy Director born in August 1953
    Individual (2 offsprings)
    Officer
    2002-02-16 ~ 2008-03-13
    OF - Director → CIF 0
  • 10
    Smith, Brenda Lucy
    Co Director born in August 1951
    Individual
    Officer
    2002-01-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Oldham, Samuel Roy
    Retired Alternate Director born in April 1934
    Individual
    Officer
    2001-08-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Pike, Richard Neil
    Group Finance Director born in September 1969
    Individual (23 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 13
    Ridal, Philip Martin
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 14
    Roberts, Peter Lewis, Councillor
    Scientific Officer born in June 1946
    Individual
    Officer
    2002-06-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Lloyd, Martin
    Commercial Director born in August 1959
    Individual
    Officer
    2001-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 17
    Gooddie, Michael John
    Human Resources Director born in January 1963
    Individual
    Officer
    2002-01-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Duncan, Kenneth
    Group Finance Director born in November 1961
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 19
    Everdirector Limited
    Individual
    Officer
    2001-02-14 ~ 2001-06-21
    OF - Nominee Director → CIF 0
  • 20
    Byrne, John
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2002-06-13
    OF - Director → CIF 0
  • 21
    Thompson, Neil Philip
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2011-10-27 ~ 2020-12-03
    OF - Director → CIF 0
  • 22
    Nangle, Claire Margaret Mary
    Councillor born in October 1966
    Individual
    Officer
    2001-06-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 23
    Eversecretary Limited
    Individual
    Officer
    2001-02-14 ~ 2001-06-21
    OF - Nominee Secretary → CIF 0
  • 24
    Robinson, Kathleen Theresa
    Financial Consultant born in November 1945
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MANCHESTER AIRPORT AVIATION SERVICES LIMITED

Previous name
EVER 1512 LIMITED - 2001-06-27
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
52230 - Service Activities Incidental To Air Transportation

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). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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
Active 1
  • RINGWAY HANDING LIMITED - 1991-08-23
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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