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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 10
  • 1
    Prescott, Charles Stanley William
    Financial Analyst born in March 1952
    Individual (12 offsprings)
    Officer
    2017-01-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Lurie, Adrian Paul
    Director born in March 1973
    Individual (42 offsprings)
    Officer
    2016-07-18 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Carrick, Richard John
    Born in June 1954
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ 2026-01-28
    OF - Director → CIF 0
  • 4
    Wilson, Neil
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2016-07-18 ~ 2016-10-12
    OF - Director → CIF 0
  • 5
    Storey, Mark Henry
    Born in October 1961
    Individual (88 offsprings)
    Officer
    2016-10-12 ~ 2026-01-28
    OF - Director → CIF 0
  • 6
    Pitt, Stewart
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Bowman, Justin Christopher
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Leach, Christopher Denis Stephen
    Born in April 1949
    Individual (19 offsprings)
    Officer
    2016-10-03 ~ 2026-01-28
    OF - Director → CIF 0
  • 9
    AIRLIFT ACQUISITION BIDCO LIMITED
    14304632 14301681... (more)
    Millbank House, Ewell Road, Surbiton, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-09-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    16, Great Queen Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-07-18 ~ 2022-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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

MFG TOPCO LIMITED

Period: 2016-07-18 ~ now
Company number: 10283979
Registered name
MFG TOPCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MFG TOPCO LIMITED
    Info
    Registered number 10283979
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey KT6 6AP
    PRIVATE LIMITED COMPANY incorporated on 2016-07-18 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • MFG TOPCO LIMITED
    S
    Registered number 10283979
    171-185, Ewell Road, Surbiton, Surrey, England, KT6 6AP
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MFG MIDCO LIMITED
    10284284
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-18 ~ 2026-02-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.