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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 18
  • 1
    Millar, Nick Kevan
    Operations Director born in May 1972
    Individual (1 offspring)
    Officer
    2020-02-17 ~ 2023-02-20
    OF - Director → CIF 0
  • 2
    Gallo, Daniel
    Hr Director born in March 1978
    Individual (5 offsprings)
    Officer
    2013-04-22 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Turner, David Nigel
    Aviation Security Officer born in April 1967
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2017-12-22
    OF - Director → CIF 0
    Turner, David Nigel
    Team Leader born in April 1967
    Individual (2 offsprings)
    2020-02-06 ~ 2021-01-04
    OF - Director → CIF 0
  • 4
    Coggan, Ben
    Financial Controller born in March 1978
    Individual (15 offsprings)
    Officer
    2014-06-13 ~ 2015-10-21
    OF - Director → CIF 0
  • 5
    Bramall, Janine
    Born in October 1972
    Individual (66 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Hampton, John David
    Reward Director born in January 1961
    Individual (5 offsprings)
    Officer
    2013-02-06 ~ 2013-04-22
    OF - Director → CIF 0
  • 7
    White, Jonathan Barry
    Accountant born in November 1980
    Individual (26 offsprings)
    Officer
    2013-02-06 ~ 2014-05-02
    OF - Director → CIF 0
  • 8
    Tomlinson, Helen Barbara
    Reward Manager born in November 1980
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2014-12-11
    OF - Director → CIF 0
  • 9
    Cornish, Charles Thomas
    Director born in November 1959
    Individual (87 offsprings)
    Officer
    2023-02-20 ~ 2023-10-02
    OF - Director → CIF 0
  • 10
    Earl, Michael David
    Engineer born in May 1965
    Individual (1 offspring)
    Officer
    2020-02-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    O'toole, John Kenneth
    Director born in May 1974
    Individual (58 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 12
    Rimmer, Michael John
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2015-11-27 ~ 2017-12-22
    OF - Director → CIF 0
  • 13
    Templeton, Peter John
    Chartered Accountant born in May 1979
    Individual (7 offsprings)
    Officer
    2013-02-06 ~ 2013-04-22
    OF - Director → CIF 0
  • 14
    Hooper, Timothy Wallace
    Purchasing Manager born in April 1962
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2023-02-20
    OF - Director → CIF 0
  • 15
    Austin, Elizabeth Ann
    Hr Director born in April 1975
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2023-02-20
    OF - Director → CIF 0
  • 16
    Barthram, Daren
    Head Of Fire And Rescue born in November 1966
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    MANCHESTER AIRPORTS HOLDINGS LIMITED
    08353309
    Olympic House, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    VIDETT PENSION SERVICES LIMITED - now
    20-20 PENSION SERVICES LIMITED - 2023-07-03 08084210
    STEVE SOUTHERN TRUSTEES LIMITED
    - 2020-11-13 08084210
    Alex House, 260/268 Chapel Street, Salford, England
    Active Corporate (15 parents, 21 offsprings)
    Equity (Company account)
    356,709 GBP2020-05-31
    Officer
    2013-04-22 ~ 2023-02-20
    OF - Director → CIF 0
parent relation
Company in focus

M.A.G PENSION TRUSTEE LIMITED

Company number: 08391387
Registered name
M.A.G PENSION TRUSTEE LIMITED - Dissolved 08526520
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 and dissolved on 2025-07-08 (12 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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