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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 8
  • 1
    Wilson, Neil
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2016-07-18 ~ 2016-10-12
    OF - Director → CIF 0
  • 2
    Pitt, Stewart
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Lurie, Adrian Paul
    Director born in March 1973
    Individual (42 offsprings)
    Officer
    2016-07-18 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Bowman, Justin Christopher
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Leach, Christopher Denis Stephen
    Born in April 1949
    Individual (19 offsprings)
    Officer
    2016-10-03 ~ 2026-01-28
    OF - Director → CIF 0
  • 6
    Storey, Mark Henry
    Born in October 1961
    Individual (88 offsprings)
    Officer
    2016-10-12 ~ 2026-01-28
    OF - Director → CIF 0
  • 7
    AIRLIFT ACQUISITION BIDCO LIMITED
    14304632 14301681... (more)
    Millbank House, 171-185 Ewell Road, Surbiton, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2026-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MFG TOPCO LIMITED
    10283979
    171-185, Ewell Road, Surbiton, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-18 ~ 2026-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MFG MIDCO LIMITED

Period: 2016-07-18 ~ now
Company number: 10284284
Registered name
MFG MIDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MFG MIDCO LIMITED
    Info
    Registered number 10284284
    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 MIDCO LIMITED
    S
    Registered number 10284284
    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 PARENTCO LIMITED
    10336404
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-18 ~ 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.