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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 17
  • 1
    Mansell, Martin
    Director born in November 1977
    Individual (25 offsprings)
    Officer
    2010-04-27 ~ 2018-06-21
    OF - Director → CIF 0
    Mr Martin Mansell
    Born in November 1977
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Has significant influence or controlCIF 0
  • 2
    Woods, Nicholas Graham
    Born in March 1978
    Individual (12 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Bramall, Janine
    Born in October 1972
    Individual (66 offsprings)
    Officer
    2020-12-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Crook, Daniel Michael John
    Creative Director born in March 1978
    Individual (6 offsprings)
    Officer
    2017-10-09 ~ 2018-06-21
    OF - Director → CIF 0
  • 5
    Jones, Martin
    Born in August 1979
    Individual (15 offsprings)
    Officer
    2022-03-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Miller, Bradley James
    Director born in May 1975
    Individual (11 offsprings)
    Officer
    2020-12-03 ~ 2022-02-24
    OF - Director → CIF 0
  • 7
    Green, Philip Hirst
    Product Services Director born in May 1981
    Individual (5 offsprings)
    Officer
    2017-10-09 ~ 2018-06-21
    OF - Director → CIF 0
  • 8
    Casper, Adam
    Transport Director born in June 1969
    Individual (37 offsprings)
    Officer
    2010-04-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Heavens, Jonathan Christopher Francis
    Finance Director born in March 1988
    Individual (7 offsprings)
    Officer
    2017-10-09 ~ 2018-06-21
    OF - Director → CIF 0
  • 10
    Greenbrown, David
    Director born in June 1979
    Individual (30 offsprings)
    Officer
    2010-04-27 ~ 2018-06-21
    OF - Director → CIF 0
    Mr David Hirst Greenbrown
    Born in June 1979
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Has significant influence or controlCIF 0
  • 11
    Hinge, Mark Ashley
    Managing Director born in May 1968
    Individual (26 offsprings)
    Officer
    2016-03-31 ~ 2017-05-15
    OF - Director → CIF 0
    Mr Mark Ashley Hinge
    Born in May 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Has significant influence or controlCIF 0
  • 12
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (87 offsprings)
    Officer
    2018-07-12 ~ 2020-12-03
    OF - Director → CIF 0
  • 13
    O'toole, John Kenneth
    Director born in May 1974
    Individual (58 offsprings)
    Officer
    2020-12-03 ~ 2022-02-24
    OF - Director → CIF 0
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    2025-09-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Thompson, Neil Philip
    Director born in January 1971
    Individual (66 offsprings)
    Officer
    2018-06-21 ~ 2020-12-03
    OF - Director → CIF 0
  • 15
    Exley, Caroline Anne
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 16
    AGENCY OF THE NORTH LIMITED
    07761704
    6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    PURPLE PARKING HOLDINGS LIMITED
    - now 08956186
    PARIS 128 LIMITED - 2015-10-28
    55, Baker Street, London, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVEL PARKING GROUP LIMITED

Period: 2014-02-25 ~ now
Company number: 07235776
Registered names
TRAVEL PARKING GROUP LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport

Related profiles found in government register
  • TRAVEL PARKING GROUP LIMITED
    Info
    TRAVEL PARKING LIMITED - 2014-02-25
    AIRPORT CAR PARKING LIMITED - 2014-02-25
    MOVING ESOLUTIONS LIMITED - 2014-02-25
    Registered number 07235776
    The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester M90 1QX
    PRIVATE LIMITED COMPANY incorporated on 2010-04-27 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • TRAVEL PARKING GROUP LIMITED
    S
    Registered number 7235776
    W10 Greenhouse, Beeston Road, Beeston Road, Leeds, England, LS11 6AD
    Private Limited Company in England & Wales Company Register, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAVU ECOMMERCE (EMEA) LIMITED
    - now 07107772
    LOOKING4PARKING LTD
    - 2022-03-17 07107772
    6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.