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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bramall, Janine

    Related profiles found in government register
  • Bramall, Janine
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Fisher House, Main Street, Ballinamallard, County Fermanagh, BT94 2FY

      IIF 1
    • Pathfinder House, Castle Donington, Derby, DE74 2SA, England

      IIF 2
    • 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 3
    • 4th, Floor, Olympic House Manchester Airport, Manchester, M90 1QX

      IIF 4 IIF 5 IIF 6
    • 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

      IIF 15 IIF 16 IIF 17
    • 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom

      IIF 19 IIF 20 IIF 21
    • 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

      IIF 22 IIF 23 IIF 24
    • 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, England

      IIF 26 IIF 27 IIF 28
    • 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom

      IIF 29 IIF 30 IIF 31
    • 6th, Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

      IIF 35
    • Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

      IIF 36 IIF 37 IIF 38
    • Level 5, Town Hall Extension, Albert Square, Manchester, M60 2LA, England

      IIF 39 IIF 40 IIF 41
    • Olympic House, 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, England

      IIF 45
    • Olympic House, Manchester Airport, Manchester, M90 1RD

      IIF 46
    • The Manchester Airport Group Plc, 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom

      IIF 47
    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 48
    • Enterprise House, Bassingbourn Road, Stansted Airport, Essex, CM24 1QW

      IIF 49
    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 50
    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB

      IIF 51
    • Dalton Airfield Ind Est, Dalton, Thirsk, N.yorks, YO7 3JN

      IIF 52
    • Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire, YO7 3JN

      IIF 53
    • Severs House, Dalton Airfield, Dalton, Thirsk, YO7 3JN, England

      IIF 54 IIF 55
    • Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3JN

      IIF 56
    • Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3JN, United Kingdom

      IIF 57 IIF 58
  • Bramall, Janine
    British accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bramall, Janine
    British finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 38 - Director → ME
  • 2
    HLW 319 LIMITED - 2006-12-11
    Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,971,042 GBP2021-03-31
    Officer
    2025-11-01 ~ now
    IIF 53 - Director → ME
  • 3
    Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 37 - Director → ME
  • 4
    Hr Reward 4th Floor Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 36 - Director → ME
  • 5
    SEVERFIELD (NI) LIMITED - 2024-04-16
    FISHER ENGINEERING LIMITED - 2014-05-23
    Fisher House, Main Street, Ballinamallard, County Fermanagh
    Active Corporate (8 parents)
    Officer
    2025-11-01 ~ now
    IIF 1 - Director → ME
  • 6
    SEVERFIELD COMMERCIAL & INDUSTRIAL LTD - 2024-04-10
    SEVERFIELD (UK) LIMITED - 2024-04-02
    SEVERFIELD-WATSON STRUCTURES LIMITED - 2014-05-27
    SEVERFIELD-ROWEN STRUCTURES LIMITED - 2012-12-31
    SEVERFIELD-REEVE STRUCTURES LIMITED - 2012-04-02
    Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
    Active Corporate (10 parents)
    Officer
    2025-11-01 ~ now
    IIF 56 - Director → ME
  • 7
    DAM STRUCTURES LIMITED - 2022-07-01
    DOORS AND METAL STRUCTURES LIMITED - 2013-04-08
    Severs House Dalton Airfield, Dalton, Thirsk, England
    Active Corporate (8 parents)
    Equity (Company account)
    9,860,059 GBP2020-10-31
    Officer
    2025-11-01 ~ now
    IIF 55 - Director → ME
  • 8
    SEVERFIELD-REEVE INTERNATIONAL LIMITED - 2016-05-24
    A. & A. FABRICATIONS LIMITED - 1993-09-28
    CAXTONPINE LIMITED - 1987-06-12
    Dalton Airfield Ind Est, Dalton, Thirsk, N.yorks
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 52 - Director → ME
  • 9
    SEVERFIELD (PRODUCTS & PROCESSING) LIMITED - 2024-06-03
    Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-01 ~ now
    IIF 58 - Director → ME
  • 10
    HARRY PEERS STEELWORK LIMITED - 2022-05-31
    Severs House Dalton Airfield, Dalton, Thirsk, England
    Active Corporate (9 parents)
    Officer
    2025-11-01 ~ now
    IIF 54 - Director → ME
  • 11
    SEVERFIELD-ROWEN PLC - 2014-05-16
    SEVERFIELD-REEVE PLC - 1999-07-01
    SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
    Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 57 - Director → ME
Ceased 55
  • 1
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2015-12-08 ~ 2018-05-31
    IIF 50 - Director → ME
    2012-10-11 ~ 2013-11-14
    IIF 65 - Director → ME
  • 2
    Olympic House 6th Floor, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -39,759 GBP2017-03-31
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 45 - Director → ME
  • 3
    AIRPORT ADVERTISING (EUROPE) LIMITED - 1997-04-14
    IMCO (992) LIMITED - 1992-04-07
    6th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 25 - Director → ME
  • 4
    6th Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 35 - Director → ME
  • 5
    IMCO (1392) LIMITED - 1992-06-05
    6th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 24 - Director → ME
  • 6
    6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 31 - Director → ME
  • 7
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 67 - Director → ME
  • 8
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 40 - Director → ME
  • 9
    6th Floor Olympic House, Manchester Airport, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-09-05 ~ 2025-10-01
    IIF 27 - Director → ME
  • 10
    LOOKING4PARKING LTD - 2022-03-17
    6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ 2022-03-03
    IIF 30 - Director → ME
  • 11
    SKYPARKSECURE LTD. - 2023-02-06
    6th Floor Olympic House, Manchester Airport, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ 2025-10-01
    IIF 26 - Director → ME
  • 12
    MAGO HOLDINGS LIMITED - 2022-03-17
    6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-24 ~ 2025-10-01
    IIF 33 - Director → ME
  • 13
    4th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    2020-11-06 ~ 2025-10-01
    IIF 10 - Director → ME
  • 14
    CROW AERODROMES LIMITED - 2007-03-07
    FLEETNESS 308 LIMITED - 2001-01-25
    6th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-06 ~ 2025-10-01
    IIF 22 - Director → ME
  • 15
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    2020-11-06 ~ 2025-10-01
    IIF 13 - Director → ME
  • 16
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    2020-11-06 ~ 2025-10-01
    IIF 7 - Director → ME
  • 17
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    2020-11-06 ~ 2025-10-01
    IIF 14 - Director → ME
  • 18
    Pathfinder House, Castle Donington, Derby, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-11-06 ~ 2025-10-01
    IIF 2 - Director → ME
  • 19
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 63 - Director → ME
  • 20
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 68 - Director → ME
    2016-01-28 ~ 2018-05-31
    IIF 51 - Director → ME
  • 21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 69 - Director → ME
  • 22
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 66 - Director → ME
  • 23
    LAING O'ROURKE CONSTRUCTION LIMITED - 2022-04-01
    LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
    LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
    LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2009-10-31
    IIF 60 - Director → ME
  • 24
    LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    2006-05-02 ~ 2009-10-31
    IIF 61 - Director → ME
  • 25
    LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents)
    Officer
    2006-05-02 ~ 2009-10-31
    IIF 59 - Director → ME
  • 26
    6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 29 - Director → ME
  • 27
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ 2025-10-01
    IIF 21 - Director → ME
  • 28
    6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-30 ~ 2025-10-01
    IIF 32 - Director → ME
  • 29
    6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2025-10-01
    IIF 34 - Director → ME
  • 30
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 20 - Director → ME
  • 31
    EVER 1512 LIMITED - 2001-06-27
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2025-10-01
    IIF 43 - Director → ME
  • 32
    AGHOCO 1828 LIMITED - 2019-06-28
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 19 - Director → ME
  • 33
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2025-10-01
    IIF 16 - Director → ME
  • 34
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2020-10-30 ~ 2025-10-01
    IIF 15 - Director → ME
  • 35
    6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (4 parents)
    Officer
    2020-10-30 ~ 2025-10-01
    IIF 23 - Director → ME
  • 36
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-30 ~ 2025-10-01
    IIF 17 - Director → ME
  • 37
    MANCHESTER AIRPORT PROPERTY DEVELOPMENTS LIMITED - 2010-02-17
    MANCHESTER AIRPORT GROUP DEVELOPMENTS LIMITED - 2010-01-22
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 9 - Director → ME
  • 38
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 8 - Director → ME
  • 39
    JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 41 - Director → ME
  • 40
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 4 - Director → ME
  • 41
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 5 - Director → ME
  • 42
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 11 - Director → ME
  • 43
    EVER 1514 LIMITED - 2001-06-27
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 42 - Director → ME
  • 44
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 18 - Director → ME
  • 45
    RINGWAY DEVELOPMENTS PLC - 2022-02-02
    MANCHESTER-RINGWAY DEVELOPMENTS PLC - 1990-02-06
    WAVETRY LIMITED - 1987-02-20
    Olympic House, Manchester Airport, Manchester
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 46 - Director → ME
  • 46
    COPYCHAIN LIMITED - 1998-11-24
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 39 - Director → ME
  • 47
    RINGWAY HANDING LIMITED - 1991-08-23
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 44 - Director → ME
  • 48
    6th Floor Olympic House, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 28 - Director → ME
  • 49
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 49 - Director → ME
  • 50
    TRAVEL PARKING LIMITED - 2014-02-25
    AIRPORT CAR PARKING LIMITED - 2012-04-18
    MOVING ESOLUTIONS LIMITED - 2011-10-14
    The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 47 - Director → ME
  • 51
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-03-24 ~ 2013-11-14
    IIF 62 - Director → ME
    2015-12-08 ~ 2018-05-31
    IIF 48 - Director → ME
  • 52
    IMPERIUM REAL ESTATE LIMITED - 2016-08-30
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,579,927 GBP2023-12-31
    Officer
    2024-01-01 ~ 2025-01-31
    IIF 3 - Director → ME
  • 53
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 64 - Director → ME
  • 54
    IMCO (1096) LIMITED - 1996-04-19
    4th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 6 - Director → ME
  • 55
    4th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- 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.