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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bramall, Janine

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gowerside 13 Circular Road, West Didsbury, Manchester, M20 3LE

      IIF 1 IIF 2 IIF 3
  • Bramall, Janine
    British cfo born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 4
  • Bramall, Janine
    British chief financial officer born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hr Reward, 4th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX

      IIF 5
  • Bramall, Janine
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, England

      IIF 6

    • icon of address 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom

      IIF 7

    • icon of address Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

      IIF 8 IIF 9
  • 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 3
  • 1
    icon of address Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-12-15 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address Hr Reward 4th Floor Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 8 - Director → ME
Ceased 55
  • 1
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    ACTIVE ALARMS LIMITED - 1986-04-01
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2018-05-31
    IIF 53 - Director → ME
    icon of calendar 2012-10-11 ~ 2013-11-14
    IIF 57 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2020-12-03 ~ 2025-10-01
    IIF 47 - Director → ME
  • 3
    IMCO (992) LIMITED - 1992-04-07
    AIRPORT ADVERTISING (EUROPE) LIMITED - 1997-04-14
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-03 ~ 2025-10-01
    IIF 32 - Director → ME
  • 4
    icon of address 6th Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2025-10-01
    IIF 40 - Director → ME
  • 5
    IMCO (1392) LIMITED - 1992-06-05
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-03 ~ 2025-10-01
    IIF 31 - Director → ME
  • 6
    icon of address 6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2025-10-01
    IIF 37 - Director → ME
  • 7
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-30
    IIF 59 - Director → ME
  • 8
    icon of address Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-12 ~ 2025-10-01
    IIF 42 - Director → ME
  • 9
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-05 ~ 2025-10-01
    IIF 6 - Director → ME
  • 10
    LOOKING4PARKING LTD - 2022-03-17
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-03 ~ 2022-03-03
    IIF 36 - Director → ME
  • 11
    SKYPARKSECURE LTD. - 2023-02-06
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-12 ~ 2025-10-01
    IIF 33 - Director → ME
  • 12
    MAGO HOLDINGS LIMITED - 2022-03-17
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2025-10-01
    IIF 7 - Director → ME
  • 13
    icon of address 4th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-06 ~ 2025-10-01
    IIF 17 - Director → ME
  • 14
    FLEETNESS 308 LIMITED - 2001-01-25
    CROW AERODROMES LIMITED - 2007-03-07
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-06 ~ 2025-10-01
    IIF 29 - Director → ME
  • 15
    icon of address 4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-06 ~ 2025-10-01
    IIF 20 - Director → ME
  • 16
    icon of address 4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-06 ~ 2025-10-01
    IIF 14 - Director → ME
  • 17
    icon of address 4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-06 ~ 2025-10-01
    IIF 21 - Director → ME
  • 18
    icon of address Pathfinder House, Castle Donington, Derby, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ 2025-10-01
    IIF 10 - Director → ME
  • 19
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-30
    IIF 55 - Director → ME
  • 20
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-30
    IIF 60 - Director → ME
    icon of calendar 2016-01-28 ~ 2018-05-31
    IIF 54 - Director → ME
  • 21
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-30
    IIF 61 - Director → ME
  • 22
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-30
    IIF 58 - 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
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2009-10-31
    IIF 2 - Director → ME
  • 24
    LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2009-10-31
    IIF 3 - Director → ME
  • 25
    LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2009-10-31
    IIF 1 - Director → ME
  • 26
    icon of address 6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-03 ~ 2025-10-01
    IIF 35 - Director → ME
  • 27
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-29 ~ 2025-10-01
    IIF 28 - Director → ME
  • 28
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-30 ~ 2025-10-01
    IIF 38 - Director → ME
  • 29
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2025-10-01
    IIF 39 - Director → ME
  • 30
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ 2025-10-01
    IIF 27 - Director → ME
  • 31
    EVER 1512 LIMITED - 2001-06-27
    icon of address Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ 2025-10-01
    IIF 45 - Director → ME
  • 32
    AGHOCO 1828 LIMITED - 2019-06-28
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-12 ~ 2025-10-01
    IIF 26 - Director → ME
  • 33
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2025-10-01
    IIF 23 - Director → ME
  • 34
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2025-10-01
    IIF 22 - Director → ME
  • 35
    icon of address 6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ 2025-10-01
    IIF 30 - Director → ME
  • 36
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2025-10-01
    IIF 24 - Director → ME
  • 37
    MANCHESTER AIRPORT PROPERTY DEVELOPMENTS LIMITED - 2010-02-17
    MANCHESTER AIRPORT GROUP DEVELOPMENTS LIMITED - 2010-01-22
    icon of address 4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-03 ~ 2025-10-01
    IIF 16 - Director → ME
  • 38
    icon of address 4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-03 ~ 2025-10-01
    IIF 15 - Director → ME
  • 39
    JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
    icon of address Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2025-10-01
    IIF 43 - Director → ME
  • 40
    icon of address 4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-12 ~ 2025-10-01
    IIF 11 - Director → ME
  • 41
    icon of address 4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-12 ~ 2025-10-01
    IIF 12 - Director → ME
  • 42
    icon of address 4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-12 ~ 2025-10-01
    IIF 18 - Director → ME
  • 43
    EVER 1514 LIMITED - 2001-06-27
    icon of address Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2025-10-01
    IIF 44 - Director → ME
  • 44
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2025-10-01
    IIF 25 - Director → ME
  • 45
    MANCHESTER-RINGWAY DEVELOPMENTS PLC - 1990-02-06
    RINGWAY DEVELOPMENTS PLC - 2022-02-02
    WAVETRY LIMITED - 1987-02-20
    icon of address Olympic House, Manchester Airport, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-12 ~ 2025-10-01
    IIF 48 - Director → ME
  • 46
    COPYCHAIN LIMITED - 1998-11-24
    icon of address Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-12 ~ 2025-10-01
    IIF 41 - Director → ME
  • 47
    RINGWAY HANDING LIMITED - 1991-08-23
    icon of address Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-12 ~ 2025-10-01
    IIF 46 - Director → ME
  • 48
    icon of address 6th Floor Olympic House, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ 2025-10-01
    IIF 34 - Director → ME
  • 49
    PRECIS (495) LIMITED - 1986-07-14
    icon of address Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-03 ~ 2025-10-01
    IIF 52 - Director → ME
  • 50
    TRAVEL PARKING LIMITED - 2014-02-25
    MOVING ESOLUTIONS LIMITED - 2011-10-14
    AIRPORT CAR PARKING LIMITED - 2012-04-18
    icon of address The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ 2025-10-01
    IIF 49 - Director → ME
  • 51
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2018-05-31
    IIF 50 - Director → ME
    icon of calendar 2010-03-24 ~ 2013-11-14
    IIF 51 - Director → ME
  • 52
    IMPERIUM REAL ESTATE LIMITED - 2016-08-30
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,579,927 GBP2023-12-31
    Officer
    icon of calendar 2024-01-01 ~ 2025-01-31
    IIF 4 - Director → ME
  • 53
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-30
    IIF 56 - Director → ME
  • 54
    IMCO (1096) LIMITED - 1996-04-19
    icon of address 4th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-12 ~ 2025-10-01
    IIF 13 - Director → ME
  • 55
    icon of address 4th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-12 ~ 2025-10-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.