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 3
  • 1
    Bramall, Janine
    Director born in October 1972
    Individual (44 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    O'toole, John Kenneth
    Director born in May 1974
    Individual (26 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Olympic House, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Barthram, Daren
    Head Of Fire And Rescue born in November 1966
    Individual
    Officer
    2013-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Millar, Nick Kevan
    Operations Director born in May 1972
    Individual
    Officer
    2020-02-17 ~ 2023-02-20
    OF - Director → CIF 0
  • 3
    Gallo, Daniel
    Hr Director born in March 1978
    Individual (4 offsprings)
    Officer
    2013-04-22 ~ 2017-12-22
    OF - Director → CIF 0
  • 4
    Turner, David Nigel
    Aviation Security Officer born in April 1967
    Individual
    Officer
    2013-09-01 ~ 2017-12-22
    OF - Director → CIF 0
    Turner, David Nigel
    Team Leader born in April 1967
    Individual
    2020-02-06 ~ 2021-01-04
    OF - Director → CIF 0
  • 5
    Hampton, John David
    Reward Director born in January 1961
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2013-04-22
    OF - Director → CIF 0
  • 6
    Cornish, Charles Thomas
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    2023-02-20 ~ 2023-10-02
    OF - Director → CIF 0
  • 7
    Coggan, Ben
    Financial Controller born in March 1978
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2015-10-21
    OF - Director → CIF 0
  • 8
    White, Jonathan Barry
    Accountant born in November 1980
    Individual
    Officer
    2013-02-06 ~ 2014-05-02
    OF - Director → CIF 0
  • 9
    Earl, Michael David
    Engineer born in May 1965
    Individual
    Officer
    2020-02-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Rimmer, Michael John
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2017-12-22
    OF - Director → CIF 0
  • 11
    Templeton, Peter John
    Chartered Accountant born in May 1979
    Individual
    Officer
    2013-02-06 ~ 2013-04-22
    OF - Director → CIF 0
  • 12
    Austin, Elizabeth Ann
    Hr Director born in April 1975
    Individual
    Officer
    2017-12-22 ~ 2023-02-20
    OF - Director → CIF 0
  • 13
    Tomlinson, Helen Barbara
    Reward Manager born in November 1980
    Individual
    Officer
    2013-02-06 ~ 2014-12-11
    OF - Director → CIF 0
  • 14
    Hooper, Timothy Wallace
    Purchasing Manager born in April 1962
    Individual
    Officer
    2017-12-22 ~ 2023-02-20
    OF - Director → CIF 0
  • 15
    VIDETT PENSION SERVICES LIMITED - now
    20-20 PENSION SERVICES LIMITED - 2023-07-03
    Alex House, 260/268 Chapel Street, Salford, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    356,709 GBP2020-05-31
    Officer
    2013-04-22 ~ 2023-02-20
    PE - Director → CIF 0
parent relation
Company in focus

M.A.G PENSION TRUSTEE LIMITED

Standard Industrial Classification
70221 - Financial Management

  • M.A.G PENSION TRUSTEE LIMITED
    Info
    Registered number 08391387
    Hr Reward 4th Floor Olympic House, Manchester Airport, Manchester M90 1QX
    Private Limited Company incorporated on 2013-02-06 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.