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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bramall, Janine
    Born in October 1972
    Individual (66 offsprings)
    Officer
    2020-10-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Minshall, Rehman John
    Born in April 1982
    Individual (16 offsprings)
    Officer
    2025-10-20 ~ 2026-01-05
    OF - Director → CIF 0
  • 3
    Joyce, Marie Anne
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (87 offsprings)
    Officer
    2012-12-20 ~ 2023-10-02
    OF - Director → CIF 0
  • 5
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Neil Philip
    Accountant born in January 1971
    Individual (66 offsprings)
    Officer
    2012-12-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    TRILOGY LOGISTICS REIT LIMITED - now
    THREADNEEDLE CURTIS LIMITED - 2024-10-18
    MAG INVESTMENT ASSETS LIMITED - 2020-08-10
    THE MANCHESTER AIRPORT GROUP PLC
    - 2019-03-22
    MAG INVESTMENT ASSETS PLC - 2019-03-22 04330721
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    Town Hall, Albert Square, Manchester, England
    Active Corporate (59 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED
    08338555
    6th Floor Olympic House, Manchester Airport, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MANCHESTER AIRPORT GROUP FINANCE LIMITED

Period: 2012-12-20 ~ now
Company number: 08338561
Registered name
MANCHESTER AIRPORT GROUP FINANCE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MANCHESTER AIRPORT GROUP FINANCE LIMITED
    Info
    Registered number 08338561
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester M90 1QX
    PRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • MANCHESTER AIRPORT GROUP FINANCE LIMITED
    S
    Registered number 08338561
    6th Floor, Olympic House, Manchester Airport, Manchester, England, M90 1QX
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    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)
    Person with significant control
    2020-03-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MAG AIRPORT LIMITED
    11748654
    6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-01-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    MAG US (APOLLO) LIMITED
    12485692
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-02-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED
    - now 07088164 07088135
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED
    07088135 07088164... (more)
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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