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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 9
  • 1
    Woods, Nicholas Graham
    Born in March 1978
    Individual (12 offsprings)
    Officer
    2025-12-31 ~ 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
    Jones, Martin
    Born in August 1979
    Individual (15 offsprings)
    Officer
    2022-03-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (87 offsprings)
    Officer
    2015-02-12 ~ 2023-10-02
    OF - Director → CIF 0
  • 5
    O'toole, John Kenneth
    Director born in May 1974
    Individual (58 offsprings)
    Officer
    2015-02-12 ~ 2022-02-24
    OF - Director → CIF 0
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    2023-10-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Thompson, Neil Philip
    Director born in January 1971
    Individual (66 offsprings)
    Officer
    2015-02-12 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Exley, Caroline Anne
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 8
    MAG OVERSEAS INVESTMENTS LIMITED
    MAG OVERSEAS INVESTMENTS LTD 09434983
    Olympic House, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    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
  • 9
    MAG US (APOLLO) LIMITED
    12485692
    6th Floor, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-15 ~ 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

MAG INVESTMENTS US LTD

Period: 2015-02-12 ~ now
Company number: 09436342
Registered name
MAG INVESTMENTS US LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MAG INVESTMENTS US LTD
    Info
    Registered number 09436342
    6th Floor Olympic House, Manchester Airport, Manchester M90 1QX
    PRIVATE LIMITED COMPANY incorporated on 2015-02-12 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.