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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
Active 4
  • 1
    O'toole, John Kenneth
    Born in May 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Steve Mark
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED - now
    CROW AERODROMES LIMITED - 2007-03-07
    FLEETNESS 308 LIMITED - 2001-01-25
    icon of addressOlympic House, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    MANCHESTER PROFESSIONAL SERVICES LIMITED - now
    TRUSHELFCO (NO. 950) LIMITED - 1986-11-25
    icon of addressManchester Town Hall, Po Box 532, Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    1,201 GBP2024-03-31
    Officer
    icon of calendar 2002-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 70
  • 1
    Woodward, Denis Walter
    County Councillor born in September 1939
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 2
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 3
    Jenkin Jones, Jacqueline Monica
    County Councillor born in March 1939
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 4
    Hartshorne, John Alan, Councillor
    Councillor born in October 1944
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 5
    Havard, Paula Mary
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 6
    Keddie, Graham Campbell
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Bramall, Janine
    Born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Smart, Karen
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-12 ~ 2020-11-06
    OF - Director → CIF 0
  • 9
    Mcenhill, Peter Raymond
    Commercial Executive born in January 1940
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1996-09-25
    OF - Director → CIF 0
  • 10
    Mellors, Stanley
    Retired born in December 1918
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 11
    Johnson, Mark Frederick Martin
    Group Human Resources Director born in October 1957
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2013-02-04
    OF - Director → CIF 0
  • 12
    Burns, Rowena
    Director Of Corporate Affairs born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2002-03-27
    OF - Director → CIF 0
    Burns, Rowena
    Company Director born in August 1953
    Individual (2 offsprings)
    icon of calendar 2004-01-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 13
    Muirhead, Geoffrey
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Wilcox, David John
    Councillor born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 15
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 1998-02-26
    OF - Director → CIF 0
  • 16
    Cliffe, Andrew James
    Accountant born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2018-04-12
    OF - Director → CIF 0
  • 17
    Pike, Elizabeth Anne
    Director Of Corporate Finance born in July 1962
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 18
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-06 ~ 1996-06-12
    OF - Director → CIF 0
  • 19
    Angrave, Robert Ronald
    Furniture Manufacturer born in October 1926
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 20
    Heynes, William John
    Technical Director born in December 1962
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Heathcote, Joseph Sydney
    Security Officer born in January 1925
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 22
    Candler, Martin Edward, Cllr
    Councillor born in November 1939
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Lovett, Terence Edmund John
    Managing Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1997-05-21
    OF - Director → CIF 0
  • 24
    Sides, John Patrick
    Operations Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1995-01-14
    OF - Director → CIF 0
  • 25
    O'toole, John Kenneth
    Director born in May 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2020-11-06
    OF - Director → CIF 0
  • 26
    Pike, Richard Neil
    Group Finance Director born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 27
    Duncan, Kenneth
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 28
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2001-02-19
    OF - Director → CIF 0
  • 29
    James, Clare Joanne
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2022-10-24
    OF - Director → CIF 0
  • 30
    Thompson, Neil Philip
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2020-11-06
    OF - Director → CIF 0
  • 31
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-30 ~ 2001-02-19
    OF - Director → CIF 0
  • 32
    Barnes, Albert
    Retired born in August 1922
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 33
    Dixon, Roy Self
    Councillor born in June 1927
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 34
    Edwards, Alan John
    Finance & Marketing Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
  • 35
    Mather, Brian John, Councillor
    Retired born in February 1936
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2003-06-12
    OF - Director → CIF 0
  • 36
    Higgins, Elizabeth Clara
    Councillor born in April 1926
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 37
    Kirkham, David John
    Administration Manager born in March 1950
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 38
    Ratcliffe, Brian Harold
    Personnel Director/Secretary born in January 1943
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1999-12-15
    OF - Director → CIF 0
    Ratcliffe, Brian Harold
    Individual
    Officer
    icon of calendar ~ 1999-12-15
    OF - Secretary → CIF 0
  • 39
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-08-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 40
    Pattinson, Stewart John Robert
    Solicitor born in October 1927
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 41
    Aslam, Mohammed Pelwan, Dr
    Catering born in June 1956
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 42
    Radford, David Broughton
    Chartered Engineer born in December 1929
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 43
    Spooner, John Richard Clayton
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-06 ~ 2001-10-09
    OF - Director → CIF 0
  • 44
    Thompson, Andrew Barry
    Finance Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2003-12-31
    OF - Director → CIF 0
    Thompson, Andrew Barry
    Accountant born in September 1952
    Individual (2 offsprings)
    icon of calendar 2008-03-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 45
    Butler, Terence Henry
    Councillor born in December 1934
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 46
    Hough, Alfred James
    Retired Engine Driver born in November 1918
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 47
    Gapper, Vernon
    City Councillor born in November 1926
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 48
    Goacher, Eric
    Lecturer born in December 1932
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 49
    Coates, Penny Ann
    Managing Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2012-01-16
    OF - Director → CIF 0
  • 50
    Wood, Malcolm Arthur
    Hotel Night Manager born in June 1946
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1993-08-06
    OF - Director → CIF 0
  • 51
    Featherstone, Derek William
    Director born in February 1937
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1993-08-06
    OF - Director → CIF 0
  • 52
    Jones, Timothy Wynford
    Commercial Director born in August 1956
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 53
    Waite, John Maxwell
    Solicitor born in August 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 54
    Burgess, Peter
    Retired born in May 1921
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 55
    Taylor, Stephen John
    Consultant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 56
    Miller, Brad
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 57
    Patterson, Ernest
    Chief Executive born in January 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 58
    Froggatt, John Edwin Thomas
    Planning And Development Direc born in July 1955
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 59
    Harrison, Andrew David
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 60
    Wright, Oliver
    Insurance And Mortgage Consult born in May 1944
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1993-08-06
    OF - Director → CIF 0
  • 61
    Harrison, Brian, Councillor
    Councillor born in September 1933
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 62
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 63
    Stafford, John Joseph
    Councillor born in October 1944
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 64
    Carty, James Joseph
    Retired born in October 1916
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 65
    Doughty, Graham Martin, Sir
    Lecturer born in October 1949
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 66
    Griffiths, Howard
    Railwayman born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 67
    Kennedy, David Mario
    Company Director born in November 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 68
    Carter, John Terence
    Councillor born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 69
    Dodd, John Hamilton
    Company Secretary born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-06 ~ 1996-01-02
    OF - Director → CIF 0
  • 70
    Ridal, Philip Martin
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2005-09-09
    OF - Director → CIF 0
parent relation
Company in focus

EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51210 - Freight Air Transport

Related profiles found in government register
  • EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
    Info
    Registered number 02078271
    icon of addressPathfinder House, Castle Donington, Derby DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 1986-11-27 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
    S
    Registered number 02078271
    icon of addressBuilding 34, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address4th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.