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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Peter Morgan Mccague
    Born in April 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Jo
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2018-10-02
    OF - Director → CIF 0
  • 3
    Burgess, William Dale
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2018-10-02 ~ 2025-11-21
    OF - Director → CIF 0
  • 4
    Grant, Greg
    Investments Professional born in August 1976
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2014-04-22
    OF - Director → CIF 0
  • 5
    Adam, James Alexander
    Born in October 1970
    Individual (38 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Bugeja, Luke Erik
    Investment Manager born in November 1968
    Individual (23 offsprings)
    Officer
    2009-08-27 ~ 2011-10-07
    OF - Director → CIF 0
  • 7
    Thomazi, Charles
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
    Thomazi, Charles
    Born in October 1963
    Individual (47 offsprings)
    2011-11-01 ~ 2014-04-22
    OF - Director → CIF 0
  • 8
    Stanton, David Mark
    Company Director born in January 1969
    Individual (33 offsprings)
    Officer
    2009-08-27 ~ 2011-10-07
    OF - Director → CIF 0
    Stanton, David Mark
    Individual (33 offsprings)
    Officer
    2011-10-07 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 9
    Steedman, Olivia Penelope
    Investments Professional born in October 1971
    Individual (23 offsprings)
    Officer
    2011-10-07 ~ 2019-05-16
    OF - Director → CIF 0
  • 10
    Ireland, Christopher James
    Investments Professional born in September 1970
    Individual (11 offsprings)
    Officer
    2011-10-07 ~ 2014-04-22
    OF - Director → CIF 0
  • 11
    Booth, Martyn
    Banker born in September 1950
    Individual (22 offsprings)
    Officer
    2009-08-27 ~ 2011-10-07
    OF - Director → CIF 0
  • 12
    Claerhout, Andrew James
    Executive born in July 1971
    Individual (4 offsprings)
    Officer
    2014-04-22 ~ 2018-02-14
    OF - Director → CIF 0
  • 13
    Dowd, Stephen Donald
    Investments Professional born in June 1964
    Individual (11 offsprings)
    Officer
    2011-10-07 ~ 2013-03-06
    OF - Director → CIF 0
  • 14
    Mather, Kerrie Patricia
    Banker born in May 1960
    Individual (3 offsprings)
    Officer
    2009-08-27 ~ 2011-10-07
    OF - Director → CIF 0
  • 15
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 778 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ONTARIO AIRPORTS INVESTMENTS LIMITED

Period: 2011-10-18 ~ now
Company number: 07002858
Registered names
ONTARIO AIRPORTS INVESTMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ONTARIO AIRPORTS INVESTMENTS LIMITED
    Info
    MAP AIRPORTS (UK) LIMITED - 2011-10-18
    Registered number 07002858
    6th Floor 10 Portman Square, London W1H 6AZ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-27 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.