logo
explain how to read the page

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
    O'toole, John Kenneth
    Born in May 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Minshall, Rehman John
    Born in April 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOlympic House, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MANCHESTER PROFESSIONAL SERVICES LIMITED - now
    TRUSHELFCO (NO. 950) LIMITED - 1986-11-25
    icon of addressLevel 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    1,201 GBP2024-03-31
    Officer
    icon of calendar 2001-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Eversecretary Limited
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2001-06-21
    OF - Nominee Secretary → CIF 0
  • 2
    Newton, John Allen
    Executive Director born in November 1944
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Bramall, Janine
    Born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Burns, Rowena
    Group Strategy Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 5
    Muirhead, Geoffrey
    Group Chief Executive born in July 1949
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Hinds, Charles William Victor
    Councillor born in May 1945
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2003-05-29
    OF - Director → CIF 0
    icon of calendar 2001-06-21 ~ 2003-05-29
    OF - Director → CIF 0
  • 7
    Pike, Richard Neil
    Group Finance Director born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 8
    Duncan, Kenneth
    Group Finance Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 9
    Lancaster, David Anthony
    Councillor born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Thompson, Neil Philip
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2020-11-12
    OF - Director → CIF 0
  • 11
    Flanagan, John
    Civil Engineer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 12
    Oldham, Samuel Roy
    Retired born in April 1934
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Everdirector Limited
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2001-06-21
    OF - Nominee Director → CIF 0
  • 14
    Smith, Cornelius Leonard
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-08 ~ 2002-07-04
    OF - Director → CIF 0
  • 15
    Robinson, Kathleen Theresa
    Financial Consultant born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 17
    Kennedy, David Mario
    Company Director born in November 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Ridal, Philip Martin
    Group Finance Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-16 ~ 2005-09-09
    OF - Director → CIF 0
parent relation
Company in focus

MANCHESTER AIRPORT VENTURES LIMITED

Previous name
EVER 1514 LIMITED - 2001-06-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MANCHESTER AIRPORT VENTURES LIMITED
    Info
    EVER 1514 LIMITED - 2001-06-27
    Registered number 04160075
    icon of addressLevel 5 Town Hall Extension, Albert Square, Manchester M60 2LA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • MANCHESTER AIRPORT VENTURES LIMITED
    S
    Registered number 04160075
    icon of addressPo Box 532, Town Hall, Albert Square, Manchester, England, M60 2LA
    Private Company Limited By Shares in England And Wales
    CIF 1
  • MANCHESTER AIRPORT VENTURES LIMITED
    S
    Registered number 04160075
    icon of addressTown Hall, Albert Square, Manchester, England, M60 2LA
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AIRPORT ADVERTISING (EUROPE) LIMITED - 1997-04-14
    IMCO (992) LIMITED - 1992-04-07
    icon of address6th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    IMCO (1392) LIMITED - 1992-06-05
    icon of address6th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.