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 13
  • 1
    Bramall, Janine
    Finance Director born in October 1972
    Individual (44 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Blundell, John Aaron James
    Director born in September 1993
    Individual (3 offsprings)
    Officer
    2018-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Fieguth, Maximilian Jacob
    Executive Director born in May 1986
    Individual (2 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 4
    O'toole, John Kenneth
    Director born in May 1974
    Individual (26 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Craig, Beverley Anne, Councillor
    Leader - Manchester City Council born in January 1985
    Individual (12 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Wragg, Jonathan Leslie
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (9 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Schefer, Catherine Margaret
    Company Director born in January 1968
    Individual (20 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Cochrane, Jenny Francesca
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Bharadwaj, Deepa
    Head Of Infrastructure Europe born in October 1960
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 11
    Venables, Paul
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Amanda Victoria
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Town Hall, Albert Square, Manchester, England
    Corporate (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 17
  • 1
    Ruppel, Brenda Louise
    Individual
    Officer
    2016-09-29 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 2
    Wallace, James Archibald Simpson
    Company Director born in April 1943
    Individual
    Officer
    2013-02-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Cowan, Andrew David
    Director born in October 1966
    Individual (34 offsprings)
    Officer
    2018-04-12 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Mehta, Manoj
    Executive Director born in March 1970
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Quinn, Kieran
    Councillor born in September 1961
    Individual (4 offsprings)
    Officer
    2013-02-28 ~ 2016-05-12
    OF - Director → CIF 0
  • 7
    Napier, Robert Stewart
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Montague, Adrian Alistair, Sir
    Director born in February 1948
    Individual
    Officer
    2014-09-25 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    Symons, Elizabeth Conway
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Molyneux, David Trevor, Councillor
    Councillor born in April 1954
    Individual (4 offsprings)
    Officer
    2016-05-12 ~ 2018-05-10
    OF - Director → CIF 0
  • 11
    Keevil, Thomas Stephen
    Individual
    Officer
    2018-12-07 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 12
    Priest, Bernard, Dr
    Councillor born in May 1949
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 13
    Murray, Vanda
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2013-02-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Spindler, Angela Lesley
    Retail Director born in August 1962
    Individual
    Officer
    2013-02-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Leese, Richard Charles, Sir
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 16
    Thompson, Neil Philip
    Accountant born in January 1971
    Individual (4 offsprings)
    Officer
    2013-01-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 17
    Davies, Michael Thomas
    Company Director born in August 1947
    Individual
    Officer
    2013-02-28 ~ 2014-09-25
    OF - Director → CIF 0
parent relation
Company in focus

MANCHESTER AIRPORTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MANCHESTER AIRPORTS HOLDINGS LIMITED
    Info
    Registered number 08353309
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester M90 1QX
    Private Limited Company incorporated on 2013-01-09 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • MANCHESTER AIRPORT HOLDINGS LIMITED
    S
    Registered number 08353309
    Olympic House, Olympic House, Manchester Airport, Manchester, England, M90 1QX
    Private Company Limited By Shares in England And Wales
    CIF 1
  • MANCHESTER AIRPORTS HOLDINGS LIMITED
    S
    Registered number 08353309
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MANCHESTER AIRPORTS HOLDINGS LIMITED
    S
    Registered number 08353309
    Olympic House, Olympic House, Manchester Airport, Manchester, England, M90 1QX
    Private Company Limited By Shares in Companies Registry For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    6th Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (3 parents, 2 offsprings)
    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
  • 2
    Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Hr Reward 4th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-06-14 ~ 2021-01-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.