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
Active 5
  • 1
    Thomazi, Charles
    Executive born in October 1963
    Individual (12 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Adam, James Alexander
    Director born in October 1970
    Individual (29 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Peter Morgan Mccague
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burgess, William Dale
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 5
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Thomazi, Charles
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2011-11-01 ~ 2014-04-22
    OF - Director → CIF 0
  • 2
    Steedman, Olivia Penelope
    Investments Professional born in October 1971
    Individual
    Officer
    2011-10-07 ~ 2019-05-16
    OF - Director → CIF 0
  • 3
    Mather, Kerrie Patricia
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    2009-08-27 ~ 2011-10-07
    OF - Director → CIF 0
  • 4
    Bugeja, Luke Erik
    Investment Manager born in November 1968
    Individual (7 offsprings)
    Officer
    2009-08-27 ~ 2011-10-07
    OF - Director → CIF 0
  • 5
    Stanton, David Mark
    Company Director born in January 1969
    Individual (7 offsprings)
    Officer
    2009-08-27 ~ 2011-10-07
    OF - Director → CIF 0
    Stanton, David Mark
    Individual (7 offsprings)
    Officer
    2011-10-07 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 6
    Claerhout, Andrew James
    Executive born in July 1971
    Individual
    Officer
    2014-04-22 ~ 2018-02-14
    OF - Director → CIF 0
  • 7
    Grant, Greg
    Investments Professional born in August 1976
    Individual
    Officer
    2011-10-07 ~ 2014-04-22
    OF - Director → CIF 0
  • 8
    Dowd, Stephen Donald
    Investments Professional born in June 1964
    Individual
    Officer
    2011-10-07 ~ 2013-03-06
    OF - Director → CIF 0
  • 9
    Taylor, Jo
    Company Director born in February 1961
    Individual
    Officer
    2018-03-12 ~ 2018-10-02
    OF - Director → CIF 0
  • 10
    Booth, Martyn
    Banker born in September 1950
    Individual (6 offsprings)
    Officer
    2009-08-27 ~ 2011-10-07
    OF - Director → CIF 0
  • 11
    Ireland, Christopher James
    Investments Professional born in September 1970
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2014-04-22
    OF - Director → CIF 0
parent relation
Company in focus

ONTARIO AIRPORTS INVESTMENTS LIMITED

Previous name
MAP AIRPORTS (UK) LIMITED - 2011-10-18
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 (15 years 10 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.