logo
explain how to read the page

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 33
  • 1
    Spindler, Angela Lesley
    Retail Director born in August 1962
    Individual (24 offsprings)
    Officer
    2013-02-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Murray, Vanda
    Director born in December 1960
    Individual (34 offsprings)
    Officer
    2013-02-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Keevil, Thomas Stephen
    Individual (3 offsprings)
    Officer
    2018-12-07 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 4
    Napier, Robert Stewart
    Director born in July 1947
    Individual (36 offsprings)
    Officer
    2015-11-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Craig, Beverley Anne, Councillor
    Born in January 1985
    Individual (260 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Bharadwaj, Deepa
    Born in October 1960
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Neil Philip
    Accountant born in January 1971
    Individual (66 offsprings)
    Officer
    2013-01-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Symons, Elizabeth Conway
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    2013-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Wallace, James Archibald Simpson
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    2013-02-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Brown, Amanda Victoria
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Cornish, Charles Thomas
    Born in November 1959
    Individual (87 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
  • 12
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (35 offsprings)
    Officer
    2013-02-28 ~ 2024-04-22
    OF - Director → CIF 0
  • 13
    Priest, Bernard, Dr
    Councillor born in May 1949
    Individual (16 offsprings)
    Officer
    2013-04-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 14
    Venables, Paul
    Born in October 1961
    Individual (65 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Mehta, Manoj
    Executive Director born in March 1970
    Individual (33 offsprings)
    Officer
    2013-02-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Ruppel, Brenda Louise
    Individual (3 offsprings)
    Officer
    2016-09-29 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 17
    Leese, Richard Charles, Sir
    Born in April 1951
    Individual (28 offsprings)
    Officer
    2013-02-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 18
    Cochrane, Jenny Francesca
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Fraser, Steven Richard
    Born in November 1975
    Individual (39 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Joyce, Marie Anne
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 21
    Wragg, Jonathan Leslie
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 23
    Cowan, Andrew David
    Born in October 1966
    Individual (124 offsprings)
    Officer
    2018-04-12 ~ 2020-10-30
    OF - Director → CIF 0
  • 24
    Fieguth, Maximilian Jacob
    Born in May 1986
    Individual (27 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 25
    Quinn, Kieran
    Councillor born in September 1961
    Individual (13 offsprings)
    Officer
    2013-02-28 ~ 2016-05-12
    OF - Director → CIF 0
  • 26
    Gilthorpe, Charlotte Emma
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Bramall, Janine
    Born in October 1972
    Individual (67 offsprings)
    Officer
    2020-12-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 28
    Davies, Michael Thomas
    Company Director born in August 1947
    Individual (60 offsprings)
    Officer
    2013-02-28 ~ 2014-09-25
    OF - Director → CIF 0
  • 29
    Schefer, Catherine Margaret
    Company Director born in January 1968
    Individual (22 offsprings)
    Officer
    2016-09-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 30
    Montague, Adrian Alistair, Sir
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2023-10-01
    OF - Director → CIF 0
  • 31
    Molyneux, David Trevor, Councillor
    Councillor born in April 1954
    Individual (9 offsprings)
    Officer
    2016-05-12 ~ 2018-05-10
    OF - Director → CIF 0
  • 32
    Blundell, John Aaron James
    Born in September 1993
    Individual (4 offsprings)
    Officer
    2018-12-08 ~ now
    OF - Director → CIF 0
  • 33
    Town Hall, Albert Square, Manchester, England
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MANCHESTER AIRPORTS HOLDINGS LIMITED

Period: 2013-01-09 ~ now
Company number: 08353309
Registered name
MANCHESTER AIRPORTS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MANCHESTER AIRPORTS HOLDINGS LIMITED
    Info
    Registered number 08353309
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester M90 1QX
    PRIVATE LIMITED COMPANY incorporated on 2013-01-09 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • MANCHESTER AIRPORT HOLDINGS LIMITED
    S
    Registered number 08353309
    Olympic House, Olympic House, Manchester Airport, Manchester, England, M90 1QX
    Private Company Limited By Shares in England And Wales
    CIF 1
  • MANCHESTER AIRPORTS HOLDINGS LIMITED
    S
    Registered number 08353309
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MANCHESTER AIRPORTS HOLDINGS LIMITED
    S
    Registered number 08353309
    Olympic House, Olympic House, Manchester Airport, Manchester, England, M90 1QX
    Private Company Limited By Shares in Companies Registry For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AIRPORT CITY (MANCHESTER) LIMITED
    08385544
    6th Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AIRPORT SERVICES INTERNATIONAL LIMITED
    11415904
    6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-06-14 ~ 2021-01-15
    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
  • 3
    EMIA PENSION TRUSTEE LTD
    08527027
    Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    M.A.G DC PENSION TRUSTEE LTD
    08526520 08391387
    Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    M.A.G PENSION TRUSTEE LIMITED
    08391387 08526520
    Hr Reward 4th Floor Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MAG OVERSEAS INVESTMENTS LTD
    09434983
    6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED
    08355050
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.