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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 23
  • 1
    Smith, Cornelius Leonard
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ 2002-07-04
    OF - Director → CIF 0
  • 2
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, David Mario
    Company Director born in November 1938
    Individual (15 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    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
    Ridal, Philip Martin
    Group Finance Director born in June 1953
    Individual (38 offsprings)
    Officer
    2002-02-16 ~ 2005-09-09
    OF - Director → CIF 0
  • 6
    Oldham, Samuel Roy
    Retired born in April 1934
    Individual (12 offsprings)
    Officer
    2001-06-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Eversecretary Limited
    Individual (73 offsprings)
    Officer
    2001-02-14 ~ 2001-06-21
    OF - Nominee Secretary → CIF 0
  • 8
    Burns, Rowena
    Group Strategy Director born in August 1953
    Individual (51 offsprings)
    Officer
    2004-01-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 9
    Muirhead, Geoffrey
    Group Chief Executive born in July 1949
    Individual (38 offsprings)
    Officer
    2003-06-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (87 offsprings)
    Officer
    2010-10-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 11
    Thompson, Neil Philip
    Director born in January 1971
    Individual (66 offsprings)
    Officer
    2011-10-27 ~ 2020-11-12
    OF - Director → CIF 0
  • 12
    Newton, John Allen
    Executive Director born in November 1944
    Individual (9 offsprings)
    Officer
    2001-06-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Everdirector Limited
    Individual (79 offsprings)
    Officer
    2001-02-14 ~ 2001-06-21
    OF - Nominee Director → CIF 0
  • 14
    Lancaster, David Anthony
    Councillor born in April 1944
    Individual (24 offsprings)
    Officer
    2003-05-29 ~ 2003-12-31
    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
    Hinds, Charles William Victor
    Councillor born in May 1945
    Individual (17 offsprings)
    Officer
    2001-06-21 ~ 2003-05-29
    OF - Director → CIF 0
    2003-05-29 ~ 2003-05-29
    OF - Director → CIF 0
  • 17
    Robinson, Kathleen Theresa
    Financial Consultant born in November 1945
    Individual (19 offsprings)
    Officer
    2001-06-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Minshall, Rehman John
    Born in April 1982
    Individual (16 offsprings)
    Officer
    2025-09-28 ~ 2026-01-05
    OF - Director → CIF 0
  • 19
    Pike, Richard Neil
    Group Finance Director born in September 1969
    Individual (223 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 20
    Flanagan, John
    Civil Engineer born in June 1961
    Individual (11 offsprings)
    Officer
    2001-06-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 21
    Duncan, Kenneth
    Group Finance Director born in November 1961
    Individual (34 offsprings)
    Officer
    2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 22
    MANCHESTER AIRPORT GROUP FINANCE LIMITED
    08338561
    Olympic House, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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, 48 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MANCHESTER AIRPORT VENTURES LIMITED

Period: 2001-06-27 ~ now
Company number: 04160075
Registered names
MANCHESTER AIRPORT VENTURES LIMITED - now
EVER 1514 LIMITED - 2001-06-27 04160068... (more)
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
    Level 5 Town Hall Extension, Albert Square, Manchester M60 2LA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • MANCHESTER AIRPORT VENTURES LIMITED
    S
    Registered number 04160075
    Po 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
    Town Hall, Albert Square, Manchester, England, M60 2LA
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIRPORT ADVERTISING LIMITED
    - now 02688267
    AIRPORT ADVERTISING (EUROPE) LIMITED - 1997-04-14
    IMCO (992) LIMITED - 1992-04-07
    6th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AIRPORT PETROLEUM LIMITED
    - now 02714831
    IMCO (1392) LIMITED - 1992-06-05
    6th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.