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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bramall, Janine

child relation
Offspring entities and appointments 67
  • 1
    ADT FIRE AND SECURITY PLC
    - now 01161045 00731907
    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
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2015-12-08 ~ 2018-05-31
    IIF 55 - Director → ME
    2012-10-11 ~ 2013-11-14
    IIF 59 - Director → ME
  • 2
    AGENCY OF THE NORTH LIMITED
    07761704
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 49 - Director → ME
  • 3
    AIRPORT ADVERTISING LIMITED
    - now 02688267
    AIRPORT ADVERTISING (EUROPE) LIMITED - 1997-04-14
    IMCO (992) LIMITED - 1992-04-07
    Active Corporate (24 parents)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 25 - Director → ME
  • 4
    AIRPORT CITY (MANCHESTER) LIMITED
    08385544
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 35 - Director → ME
  • 5
    AIRPORT PETROLEUM LIMITED
    - now 02714831
    IMCO (1392) LIMITED - 1992-06-05
    Active Corporate (23 parents)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 24 - Director → ME
  • 6
    AIRPORT SERVICES INTERNATIONAL LIMITED
    11415904
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 31 - Director → ME
  • 7
    AMBERWELL HOLDINGS LIMITED
    03137494
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 61 - Director → ME
  • 8
    BAINSDOWN LIMITED
    01633068
    Active Corporate (18 parents)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 43 - Director → ME
  • 9
    BOUNDARY PARK HOLDINGS LTD
    15467909
    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
    Active Corporate (19 parents)
    Officer
    2020-12-03 ~ 2022-03-03
    IIF 30 - Director → ME
  • 11
    CAVU EXPERIENCES (EMEA) LIMITED
    - now 05602720
    SKYPARKSECURE LTD.
    - 2023-02-06 05602720
    Active Corporate (13 parents)
    Officer
    2021-01-12 ~ 2025-10-01
    IIF 26 - Director → ME
  • 12
    CAVU GROUP LIMITED
    - now 12504680
    MAGO HOLDINGS LIMITED
    - 2022-03-17 12504680
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-02-24 ~ 2025-10-01
    IIF 33 - Director → ME
  • 13
    EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED
    07088380 07088376... (more)
    Active Corporate (13 parents)
    Officer
    2020-11-06 ~ 2025-10-01
    IIF 10 - Director → ME
  • 14
    EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED
    - now 04129556
    CROW AERODROMES LIMITED - 2007-03-07
    FLEETNESS 308 LIMITED - 2001-01-25
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-11-06 ~ 2025-10-01
    IIF 22 - Director → ME
  • 15
    EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED
    07088376 07088415... (more)
    Active Corporate (13 parents)
    Officer
    2020-11-06 ~ 2025-10-01
    IIF 13 - Director → ME
  • 16
    EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
    07088412
    Active Corporate (13 parents)
    Officer
    2020-11-06 ~ 2025-10-01
    IIF 7 - Director → ME
  • 17
    EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED
    07088415 07088376... (more)
    Active Corporate (13 parents)
    Officer
    2020-11-06 ~ 2025-10-01
    IIF 14 - Director → ME
  • 18
    EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
    02078271
    Active Corporate (74 parents, 4 offsprings)
    Officer
    2020-11-06 ~ 2025-10-01
    IIF 2 - Director → ME
  • 19
    EMIA PENSION TRUSTEE LTD
    08527027
    Dissolved Corporate (16 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 41 - Director → ME
  • 20
    FIRST CITY CARE (HOLDINGS) LIMITED
    03085703
    Dissolved Corporate (8 parents)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 57 - Director → ME
  • 21
    FIRST CITY CARE (LONDON) LIMITED
    - now 02855152
    FIRST CITY CARE (LONDON) PLC
    - 2018-03-07 02855152
    Dissolved Corporate (19 parents)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 62 - Director → ME
    2016-01-28 ~ 2018-05-31
    IIF 56 - Director → ME
  • 22
    FIRST CITY CARE (NATIONAL) LIMITED
    02850319
    Dissolved Corporate (7 parents)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 63 - Director → ME
  • 23
    FIRST CITY CARE (NORTHERN) LIMITED
    04373976
    Dissolved Corporate (7 parents)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 60 - Director → ME
  • 24
    LAING O'ROURKE DELIVERY LIMITED - now
    LAING O'ROURKE CONSTRUCTION LIMITED
    - 2022-04-01 04309402
    LAING O'ROURKE CONSTRUCTION NORTH LIMITED
    - 2008-06-05 04309402
    LAING O'ROURKE NORTHERN LIMITED
    - 2006-04-10 04309402
    LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2009-10-31
    IIF 37 - Director → ME
  • 25
    LAING O'ROURKE MIDLANDS LIMITED
    - now 04309378
    LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
    Active Corporate (27 parents)
    Officer
    2006-05-02 ~ 2009-10-31
    IIF 38 - Director → ME
  • 26
    LAING O'ROURKE SCOTLAND LIMITED
    - now 04309432
    LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
    Active Corporate (30 parents)
    Officer
    2006-05-02 ~ 2009-10-31
    IIF 36 - Director → ME
  • 27
    LEEDS 27 LIMITED
    - now 06014242
    HLW 319 LIMITED - 2006-12-11
    Active Corporate (13 parents)
    Officer
    2025-11-01 ~ 2026-03-17
    IIF 65 - Director → ME
  • 28
    M.A.G DC PENSION TRUSTEE LTD
    08526520 08391387
    Dissolved Corporate (17 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 40 - Director → ME
  • 29
    M.A.G PENSION TRUSTEE LIMITED
    08391387 08526520
    Dissolved Corporate (18 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 39 - Director → ME
  • 30
    MAG AIRPORT LIMITED
    11748654
    Active Corporate (7 parents)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 29 - Director → ME
  • 31
    MAG BAHAMAS HOLDINGS LTD
    16483327
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ 2025-10-01
    IIF 21 - Director → ME
  • 32
    MAG INVESTMENTS US LTD
    09436342
    Active Corporate (10 parents)
    Officer
    2020-10-30 ~ 2025-10-01
    IIF 32 - Director → ME
  • 33
    MAG OVERSEAS INVESTMENTS LTD
    09434983
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-10-30 ~ 2025-10-01
    IIF 34 - Director → ME
  • 34
    MAG US (APOLLO) LIMITED
    12485692
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 20 - Director → ME
  • 35
    MANCHESTER AIRPORT AVIATION SERVICES LIMITED
    - now 04160059
    EVER 1512 LIMITED - 2001-06-27
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2025-10-01
    IIF 46 - Director → ME
  • 36
    MANCHESTER AIRPORT CAR PARK (1) LIMITED
    - now 11877526
    AGHOCO 1828 LIMITED - 2019-06-28
    Active Corporate (11 parents)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 19 - Director → ME
  • 37
    MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED
    08355050
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2025-10-01
    IIF 16 - Director → ME
  • 38
    MANCHESTER AIRPORT GROUP FINANCE LIMITED
    08338561
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2020-10-30 ~ 2025-10-01
    IIF 15 - Director → ME
  • 39
    MANCHESTER AIRPORT GROUP FUNDING PLC
    08826541
    Active Corporate (13 parents)
    Officer
    2020-10-30 ~ 2025-10-01
    IIF 23 - Director → ME
  • 40
    MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED
    08338555 07088164... (more)
    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 07088164 07088135... (more)
    MANCHESTER AIRPORT PROPERTY DEVELOPMENTS LIMITED - 2010-02-17
    MANCHESTER AIRPORT GROUP DEVELOPMENTS LIMITED - 2010-01-22
    Active Corporate (12 parents)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 9 - Director → ME
  • 42
    MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED
    07088135 07088164... (more)
    Active Corporate (12 parents)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 8 - Director → ME
  • 43
    MANCHESTER AIRPORT PLC
    - now 01960988
    JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
    Active Corporate (107 parents, 9 offsprings)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 44 - Director → ME
  • 44
    MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED
    07088408
    Active Corporate (13 parents)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 4 - Director → ME
  • 45
    MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
    07088142
    Active Corporate (13 parents)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 5 - Director → ME
  • 46
    MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED
    07088122
    Active Corporate (13 parents)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 11 - Director → ME
  • 47
    MANCHESTER AIRPORT VENTURES LIMITED
    - now 04160075
    EVER 1514 LIMITED - 2001-06-27
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 45 - Director → ME
  • 48
    MANCHESTER AIRPORTS HOLDINGS LIMITED
    08353309
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 18 - Director → ME
  • 49
    PZ CUSSONS PLC
    - now 00019457
    PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2026-03-23 ~ now
    IIF 48 - Director → ME
  • 50
    RINGWAY DEVELOPMENTS LIMITED
    - now 02027822
    RINGWAY DEVELOPMENTS PLC
    - 2022-02-02 02027822
    MANCHESTER-RINGWAY DEVELOPMENTS PLC - 1990-02-06
    WAVETRY LIMITED - 1987-02-20
    Active Corporate (34 parents)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 50 - Director → ME
  • 51
    RINGWAY HANDLING LIMITED
    - now 03602934 02638238... (more)
    COPYCHAIN LIMITED - 1998-11-24
    Active Corporate (33 parents)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 42 - Director → ME
  • 52
    RINGWAY HANDLING SERVICES LIMITED
    - now 02638238 03602934
    RINGWAY HANDING LIMITED - 1991-08-23
    Active Corporate (34 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 47 - Director → ME
  • 53
    SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED
    - now NI010328 02668795... (more)
    SEVERFIELD (NI) LIMITED - 2024-04-16
    FISHER ENGINEERING LIMITED - 2014-05-23
    Active Corporate (23 parents)
    Officer
    2025-11-01 ~ 2026-03-17
    IIF 1 - Director → ME
  • 54
    SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED
    - now 02668795 NI010328
    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
    Active Corporate (56 parents)
    Officer
    2025-11-01 ~ 2026-03-17
    IIF 68 - Director → ME
  • 55
    SEVERFIELD INFRASTRUCTURE LIMITED
    - now 05196915 01663267
    DAM STRUCTURES LIMITED - 2022-07-01
    DOORS AND METAL STRUCTURES LIMITED - 2013-04-08
    Active Corporate (22 parents)
    Officer
    2025-11-01 ~ 2026-03-17
    IIF 67 - Director → ME
  • 56
    SEVERFIELD INTERNATIONAL LIMITED
    - now 02123467
    SEVERFIELD-REEVE INTERNATIONAL LIMITED - 2016-05-24
    A. & A. FABRICATIONS LIMITED - 1993-09-28
    CAXTONPINE LIMITED - 1987-06-12
    Active Corporate (18 parents)
    Officer
    2025-11-03 ~ 2026-03-17
    IIF 64 - Director → ME
  • 57
    SEVERFIELD MODULAR SOLUTIONS LIMITED
    - now 11180471
    SEVERFIELD (PRODUCTS & PROCESSING) LIMITED - 2024-06-03
    Active Corporate (14 parents)
    Officer
    2025-11-01 ~ 2026-03-16
    IIF 70 - Director → ME
  • 58
    SEVERFIELD NUCLEAR & INFRASTRUCTURE LIMITED
    - now 01663267 05196915
    HARRY PEERS STEELWORK LIMITED - 2022-05-31
    Active Corporate (18 parents)
    Officer
    2025-11-01 ~ 2026-03-17
    IIF 66 - Director → ME
  • 59
    SEVERFIELD PLC
    - now 01721262 05660442
    SEVERFIELD-ROWEN PLC - 2014-05-16
    SEVERFIELD-REEVE PLC - 1999-07-01
    SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2025-11-01 ~ 2026-03-17
    IIF 69 - Director → ME
  • 60
    SIMMERDOWN LIMITED
    10238956
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 28 - Director → ME
  • 61
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Active Corporate (52 parents)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 54 - Director → ME
  • 62
    TRAVEL PARKING GROUP LIMITED
    - now 07235776
    TRAVEL PARKING LIMITED - 2014-02-25
    AIRPORT CAR PARKING LIMITED - 2012-04-18
    MOVING ESOLUTIONS LIMITED - 2011-10-14
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 51 - Director → ME
  • 63
    TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    - now 01952517
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2010-03-24 ~ 2013-11-14
    IIF 53 - Director → ME
    2015-12-08 ~ 2018-05-31
    IIF 52 - Director → ME
  • 64
    UNITED GLOBAL WATER HOLDINGS LIMITED
    - now 09156200
    IMPERIUM REAL ESTATE LIMITED - 2016-08-30
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2024-01-01 ~ 2025-01-31
    IIF 3 - Director → ME
  • 65
    VALID ACCESS LIMITED
    - now 03153751
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Dissolved Corporate (13 parents)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 58 - Director → ME
  • 66
    WORKNORTH II LIMITED
    - now 03152115
    IMCO (1096) LIMITED - 1996-04-19
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 6 - Director → ME
  • 67
    WORKNORTH LIMITED
    01793483
    Active Corporate (31 parents)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.