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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 7
  • 1
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Bramall, Janine
    Born in October 1972
    Individual (66 offsprings)
    Officer
    2020-10-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (87 offsprings)
    Officer
    2012-12-20 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Thompson, Neil Philip
    Accountant born in January 1971
    Individual (66 offsprings)
    Officer
    2012-12-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Joyce, Marie Anne
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Minshall, Rehman John
    Born in April 1982
    Individual (16 offsprings)
    Officer
    2025-09-28 ~ 2026-01-05
    OF - Director → CIF 0
  • 7
    MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED
    08355050
    6th Floor, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED

Period: 2012-12-20 ~ now
Company number: 08338555
Registered name
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED - now 07088164... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED
    Info
    Registered number 08338555
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester M90 1QX
    PRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED
    S
    Registered number 08338555
    6th Floor, Olympic House, Manchester Airport, Manchester, England, M90 1QX
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MANCHESTER AIRPORT GROUP FINANCE LIMITED
    08338561
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2018-03-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MANCHESTER AIRPORT GROUP FUNDING PLC
    08826541
    6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (13 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TRILOGY LOGISTICS REIT LIMITED - now
    THREADNEEDLE CURTIS LIMITED - 2024-10-18
    MAG INVESTMENT ASSETS LIMITED
    - 2020-08-10 04330721
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    THE MANCHESTER AIRPORT GROUP PLC
    - 2019-03-22 04330721
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (59 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.