1
ADT FIRE AND SECURITY PLC
- now 01161045ELECTRIC 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 (41 parents, 16 offsprings)
Officer
2012-10-11 ~ 2013-11-14
IIF 65 - Director → ME
2015-12-08 ~ 2018-05-31
IIF 50 - Director → ME
2
Olympic House 6th Floor, Olympic House, Manchester Airport, Manchester, England
Active Corporate (15 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 LIMITED
- now 02688267AIRPORT ADVERTISING (EUROPE) LIMITED - 1997-04-14
IMCO (992) LIMITED - 1992-04-07
6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (24 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 25 - Director → ME
4
AIRPORT CITY (MANCHESTER) LIMITED
08385544 6th Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (7 parents, 2 offsprings)
Officer
2020-12-03 ~ 2025-10-01
IIF 35 - Director → ME
5
AIRPORT PETROLEUM LIMITED
- now 02714831IMCO (1392) LIMITED - 1992-06-05
6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (23 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 24 - Director → ME
6
AIRPORT SERVICES INTERNATIONAL LIMITED
11415904 6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (10 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 (13 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 (18 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 40 - Director → ME
9
6th Floor Olympic House, Manchester Airport, Manchester, England
Active Corporate (8 parents)
Officer
2024-09-05 ~ 2025-10-01
IIF 27 - Director → ME
10
CAVU ECOMMERCE (EMEA) LIMITED - now
LOOKING4PARKING LTD
- 2022-03-17
07107772 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2020-12-03 ~ 2022-03-03
IIF 30 - Director → ME
11
CAVU EXPERIENCES (EMEA) LIMITED
- now 05602720SKYPARKSECURE LTD.
- 2023-02-06
05602720 6th Floor Olympic House, Manchester Airport, Manchester, England
Active Corporate (12 parents)
Officer
2021-01-12 ~ 2025-10-01
IIF 26 - Director → ME
12
MAGO HOLDINGS LIMITED
- 2022-03-17
12504680 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-02-24 ~ 2025-10-01
IIF 33 - Director → ME
13
4th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (13 parents)
Officer
2020-11-06 ~ 2025-10-01
IIF 10 - Director → ME
14
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED
- now 04129556CROW AERODROMES LIMITED - 2007-03-07
FLEETNESS 308 LIMITED - 2001-01-25
6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (16 parents, 2 offsprings)
Officer
2020-11-06 ~ 2025-10-01
IIF 22 - Director → ME
15
4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (13 parents)
Officer
2020-11-06 ~ 2025-10-01
IIF 13 - Director → ME
16
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
07088412 4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (13 parents)
Officer
2020-11-06 ~ 2025-10-01
IIF 7 - Director → ME
17
4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (13 parents)
Officer
2020-11-06 ~ 2025-10-01
IIF 14 - Director → ME
18
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
02078271 Pathfinder House, Castle Donington, Derby, England
Active Corporate (74 parents, 4 offsprings)
Officer
2020-11-06 ~ 2025-10-01
IIF 2 - Director → ME
19
Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
Dissolved Corporate (16 parents)
Officer
2022-08-09 ~ dissolved
IIF 38 - Director → ME
20
FIRST CITY CARE (HOLDINGS) LIMITED
03085703 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ 2013-09-30
IIF 63 - Director → ME
21
FIRST CITY CARE (LONDON) LIMITED
- now 02855152FIRST CITY CARE (LONDON) PLC
- 2018-03-07
02855152 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2016-01-28 ~ 2018-05-31
IIF 51 - Director → ME
2012-12-31 ~ 2013-09-30
IIF 68 - Director → ME
22
FIRST CITY CARE (NATIONAL) LIMITED
02850319 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ 2013-09-30
IIF 69 - Director → ME
23
FIRST CITY CARE (NORTHERN) LIMITED
04373976 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ 2013-09-30
IIF 66 - Director → ME
24
LAING O'ROURKE DELIVERY LIMITED - now
LAING O'ROURKE CONSTRUCTION LIMITED
- 2022-04-01
04309402LAING O'ROURKE CONSTRUCTION NORTH LIMITED
- 2008-06-05
04309402LAING O'ROURKE NORTHERN LIMITED
- 2006-04-10
04309402LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2006-03-01 ~ 2009-10-31
IIF 60 - Director → ME
25
LAING O'ROURKE MIDLANDS LIMITED
- now 04309378LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (26 parents)
Officer
2006-05-02 ~ 2009-10-31
IIF 61 - Director → ME
26
LAING O'ROURKE SCOTLAND LIMITED
- now 04309432LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (29 parents)
Officer
2006-05-02 ~ 2009-10-31
IIF 59 - Director → ME
27
HLW 319 LIMITED - 2006-12-11
Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
Active Corporate (12 parents)
Equity (Company account)
-1,971,042 GBP2021-03-31
Officer
2025-11-01 ~ now
IIF 53 - Director → ME
28
Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
Dissolved Corporate (17 parents)
Officer
2023-12-15 ~ dissolved
IIF 37 - Director → ME
29
Hr Reward 4th Floor Olympic House, Manchester Airport, Manchester
Dissolved Corporate (18 parents)
Officer
2023-02-20 ~ dissolved
IIF 36 - Director → ME
30
6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 29 - Director → ME
31
6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-29 ~ 2025-10-01
IIF 21 - Director → ME
32
6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-30 ~ 2025-10-01
IIF 32 - Director → ME
33
6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-10-30 ~ 2025-10-01
IIF 34 - Director → ME
34
6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-03 ~ 2025-10-01
IIF 20 - Director → ME
35
MANCHESTER AIRPORT AVIATION SERVICES LIMITED
- now 04160059EVER 1512 LIMITED - 2001-06-27
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (28 parents, 1 offspring)
Officer
2021-01-18 ~ 2025-10-01
IIF 43 - Director → ME
36
MANCHESTER AIRPORT CAR PARK (1) LIMITED
- now 11877526AGHOCO 1828 LIMITED - 2019-06-28
6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 19 - Director → ME
37
MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED
08355050 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-30 ~ 2025-10-01
IIF 16 - Director → ME
38
MANCHESTER AIRPORT GROUP FINANCE LIMITED
08338561 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (8 parents, 10 offsprings)
Officer
2020-10-30 ~ 2025-10-01
IIF 15 - Director → ME
39
MANCHESTER AIRPORT GROUP FUNDING PLC
08826541 6th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (13 parents)
Officer
2020-10-30 ~ 2025-10-01
IIF 23 - Director → ME
40
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED
08338555 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (7 parents, 3 offsprings)
Officer
2020-10-30 ~ 2025-10-01
IIF 17 - Director → ME
41
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED
- now 07088164MANCHESTER AIRPORT PROPERTY DEVELOPMENTS LIMITED - 2010-02-17
MANCHESTER AIRPORT GROUP DEVELOPMENTS LIMITED - 2010-01-22
4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (12 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 9 - Director → ME
42
MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED
07088135 4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (12 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 8 - Director → ME
43
JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (107 parents, 9 offsprings)
Officer
2020-11-12 ~ 2025-10-01
IIF 41 - Director → ME
44
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED
07088408 4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (13 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 4 - Director → ME
45
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
07088142 4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (13 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 5 - Director → ME
46
MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED
07088122 4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (13 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 11 - Director → ME
47
MANCHESTER AIRPORT VENTURES LIMITED
- now 04160075EVER 1514 LIMITED - 2001-06-27
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (23 parents, 2 offsprings)
Officer
2020-11-12 ~ 2025-10-01
IIF 42 - Director → ME
48
MANCHESTER AIRPORTS HOLDINGS LIMITED
08353309 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (33 parents, 7 offsprings)
Officer
2020-12-03 ~ 2025-10-01
IIF 18 - Director → ME
49
RINGWAY DEVELOPMENTS LIMITED
- now 02027822RINGWAY DEVELOPMENTS PLC
- 2022-02-02
02027822MANCHESTER-RINGWAY DEVELOPMENTS PLC - 1990-02-06
WAVETRY LIMITED - 1987-02-20
Olympic House, Manchester Airport, Manchester
Active Corporate (34 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 46 - Director → ME
50
COPYCHAIN LIMITED - 1998-11-24
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (33 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 39 - Director → ME
51
RINGWAY HANDING LIMITED - 1991-08-23
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (34 parents, 1 offspring)
Officer
2020-11-12 ~ 2025-10-01
IIF 44 - Director → ME
52
SEVERFIELD (NI) LIMITED - 2024-04-16
FISHER ENGINEERING LIMITED - 2014-05-23
Fisher House, Main Street, Ballinamallard, County Fermanagh
Active Corporate (22 parents)
Officer
2025-11-01 ~ now
IIF 1 - Director → ME
53
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 (55 parents)
Officer
2025-11-01 ~ now
IIF 56 - Director → ME
54
SEVERFIELD INFRASTRUCTURE LIMITED
- now 05196915DAM STRUCTURES LIMITED - 2022-07-01
DOORS AND METAL STRUCTURES LIMITED - 2013-04-08
Severs House Dalton Airfield, Dalton, Thirsk, England
Active Corporate (21 parents)
Equity (Company account)
9,860,059 GBP2020-10-31
Officer
2025-11-01 ~ now
IIF 55 - Director → ME
55
SEVERFIELD INTERNATIONAL LIMITED
- now 02123467SEVERFIELD-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 (17 parents)
Officer
2025-11-03 ~ now
IIF 52 - Director → ME
56
SEVERFIELD MODULAR SOLUTIONS LIMITED
- now 11180471SEVERFIELD (PRODUCTS & PROCESSING) LIMITED - 2024-06-03
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-11-01 ~ now
IIF 58 - Director → ME
57
SEVERFIELD NUCLEAR & INFRASTRUCTURE LIMITED
- now 01663267HARRY PEERS STEELWORK LIMITED - 2022-05-31
Severs House Dalton Airfield, Dalton, Thirsk, England
Active Corporate (17 parents)
Officer
2025-11-01 ~ now
IIF 54 - Director → ME
58
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 (36 parents, 21 offsprings)
Officer
2025-11-01 ~ now
IIF 57 - Director → ME
59
6th Floor Olympic House, Manchester Airport, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-03 ~ 2025-10-01
IIF 28 - Director → ME
60
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 49 - Director → ME
61
TRAVEL PARKING GROUP LIMITED
- now 07235776TRAVEL 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 (17 parents, 1 offspring)
Officer
2020-12-03 ~ 2025-10-01
IIF 47 - Director → ME
62
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
- now 01952517WORMALD ANSUL (UK) LIMITED - 2005-12-29
SOLDINI LIMITED - 1986-10-03
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (46 parents, 5 offsprings)
Officer
2015-12-08 ~ 2018-05-31
IIF 48 - Director → ME
2010-03-24 ~ 2013-11-14
IIF 62 - Director → ME
63
UNITED GLOBAL WATER HOLDINGS LIMITED
- now 09156200IMPERIUM REAL ESTATE LIMITED - 2016-08-30
42-44 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
16,579,927 GBP2023-12-31
Officer
2024-01-01 ~ 2025-01-31
IIF 3 - Director → ME
64
GEOFFREY INDUSTRIES LIMITED - 2005-09-07
GEOFFREY EUROPE LIMITED - 1996-02-21
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2013-09-30
IIF 64 - Director → ME
65
IMCO (1096) LIMITED - 1996-04-19
4th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (26 parents, 1 offspring)
Officer
2020-11-12 ~ 2025-10-01
IIF 6 - Director → ME
66
4th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (31 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 12 - Director → ME