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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

    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 66
  • 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
    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
    AGENCY OF THE NORTH LIMITED
    07761704
    Olympic House 6th Floor, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 45 - Director → ME
  • 3
    AIRPORT ADVERTISING LIMITED
    - now 02688267
    AIRPORT 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 02714831
    IMCO (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
    AMBERWELL HOLDINGS LIMITED
    03137494
    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
    BAINSDOWN LIMITED
    01633068
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (17 parents)
    Officer
    2020-11-12 ~ 2025-10-01
    IIF 40 - Director → ME
  • 9
    BOUNDARY PARK HOLDINGS LTD
    15467909
    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 05602720
    SKYPARKSECURE 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
    CAVU GROUP LIMITED
    - now 12504680
    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
    EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED
    07088380 07088376... (more)
    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 04129556
    CROW 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
    EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED
    07088376 07088415... (more)
    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
    EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED
    07088415 07088376... (more)
    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
    EMIA PENSION TRUSTEE LTD
    08527027
    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 02855152
    FIRST CITY CARE (LONDON) PLC
    - 2018-03-07 02855152
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 68 - Director → ME
    2016-01-28 ~ 2018-05-31
    IIF 51 - 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 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
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2009-10-31
    IIF 60 - Director → ME
  • 25
    LAING O'ROURKE MIDLANDS LIMITED
    - now 04309378
    LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (27 parents)
    Officer
    2006-05-02 ~ 2009-10-31
    IIF 61 - Director → ME
  • 26
    LAING O'ROURKE SCOTLAND LIMITED
    - now 04309432
    LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents)
    Officer
    2006-05-02 ~ 2009-10-31
    IIF 59 - Director → ME
  • 27
    LEEDS 27 LIMITED
    - now 06014242
    HLW 319 LIMITED - 2006-12-11
    Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
    Active Corporate (13 parents)
    Officer
    2025-11-01 ~ 2026-03-17
    IIF 53 - Director → ME
  • 28
    M.A.G DC PENSION TRUSTEE LTD
    08526520 08391387
    Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 37 - Director → ME
  • 29
    M.A.G PENSION TRUSTEE LIMITED
    08391387 08526520
    Hr Reward 4th Floor Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 36 - Director → ME
  • 30
    MAG AIRPORT LIMITED
    11748654
    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
    MAG BAHAMAS HOLDINGS LTD
    16483327
    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
    MAG INVESTMENTS US LTD
    09436342
    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
    MAG OVERSEAS INVESTMENTS LTD
    09434983
    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
    MAG US (APOLLO) LIMITED
    12485692
    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 04160059
    EVER 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 11877526
    AGHOCO 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 07088164... (more)
    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 07088164 07088135... (more)
    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 (12 parents)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 9 - Director → ME
  • 42
    MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED
    07088135 07088164... (more)
    4th Floor, Olympic House Manchester Airport, Manchester
    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
    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 04160075
    EVER 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 02027822
    RINGWAY DEVELOPMENTS PLC
    - 2022-02-02 02027822
    MANCHESTER-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
    RINGWAY HANDLING LIMITED
    - now 03602934 02638238... (more)
    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 HANDLING SERVICES LIMITED
    - now 02638238 03602934
    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 COMMERCIAL & INDUSTRIAL (NI) LIMITED
    - now NI010328 02668795... (more)
    SEVERFIELD (NI) LIMITED - 2024-04-16
    FISHER ENGINEERING LIMITED - 2014-05-23
    Fisher House, Main Street, Ballinamallard, County Fermanagh
    Active Corporate (23 parents)
    Officer
    2025-11-01 ~ 2026-03-17
    IIF 1 - Director → ME
  • 53
    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
    Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
    Active Corporate (56 parents)
    Officer
    2025-11-01 ~ 2026-03-17
    IIF 56 - Director → ME
  • 54
    SEVERFIELD INFRASTRUCTURE LIMITED
    - now 05196915 01663267
    DAM STRUCTURES LIMITED - 2022-07-01
    DOORS AND METAL STRUCTURES LIMITED - 2013-04-08
    Severs House Dalton Airfield, Dalton, Thirsk, England
    Active Corporate (22 parents)
    Officer
    2025-11-01 ~ 2026-03-17
    IIF 55 - Director → ME
  • 55
    SEVERFIELD INTERNATIONAL LIMITED
    - now 02123467
    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 (18 parents)
    Officer
    2025-11-03 ~ 2026-03-17
    IIF 52 - Director → ME
  • 56
    SEVERFIELD MODULAR SOLUTIONS LIMITED
    - now 11180471
    SEVERFIELD (PRODUCTS & PROCESSING) LIMITED - 2024-06-03
    Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-11-01 ~ 2026-03-16
    IIF 58 - Director → ME
  • 57
    SEVERFIELD NUCLEAR & INFRASTRUCTURE LIMITED
    - now 01663267 05196915
    HARRY PEERS STEELWORK LIMITED - 2022-05-31
    Severs House Dalton Airfield, Dalton, Thirsk, England
    Active Corporate (18 parents)
    Officer
    2025-11-01 ~ 2026-03-17
    IIF 54 - Director → ME
  • 58
    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
    Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2025-11-01 ~ 2026-03-17
    IIF 57 - Director → ME
  • 59
    SIMMERDOWN LIMITED
    10238956
    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
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    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 07235776
    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 (17 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2025-10-01
    IIF 47 - Director → ME
  • 62
    TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    - now 01952517
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (47 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 09156200
    IMPERIUM REAL ESTATE LIMITED - 2016-08-30
    42-44 Bishopsgate, London, United Kingdom
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2024-01-01 ~ 2025-01-31
    IIF 3 - Director → ME
  • 64
    VALID ACCESS LIMITED
    - now 03153751
    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
    WORKNORTH II LIMITED
    - now 03152115
    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
    WORKNORTH LIMITED
    01793483
    4th Floor Olympic House, Manchester Airport, Manchester
    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 22 March 2026 and licensed under the Open Government Licence v3.0.