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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 74
  • 1
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (86 offsprings)
    Officer
    1999-12-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 2
    Cliffe, Andrew James
    Accountant born in December 1972
    Individual (17 offsprings)
    Officer
    2008-03-28 ~ 2018-04-12
    OF - Director → CIF 0
  • 3
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (23 offsprings)
    Officer
    1996-06-12 ~ 1998-02-26
    OF - Director → CIF 0
  • 4
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (54 offsprings)
    Officer
    1993-08-06 ~ 1996-06-12
    OF - Director → CIF 0
  • 5
    Harrison, Brian, Councillor
    Councillor born in September 1933
    Individual (13 offsprings)
    Officer
    2001-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Barnes, Albert
    Retired born in August 1922
    Individual (2 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 7
    Wright, Oliver
    Insurance And Mortgage Consult born in May 1944
    Individual (3 offsprings)
    Officer
    1993-06-23 ~ 1993-08-06
    OF - Director → CIF 0
  • 8
    Angrave, Robert Ronald
    Furniture Manufacturer born in October 1926
    Individual (1 offspring)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 9
    Jones, Timothy Wynford
    Commercial Director born in August 1956
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Kirkham, David John
    Administration Manager born in March 1950
    Individual (8 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 11
    Stafford, John Joseph
    Councillor born in October 1944
    Individual (6 offsprings)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 12
    Keddie, Graham Campbell
    Managing Director born in April 1963
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Hartshorne, John Alan, Councillor
    Councillor born in October 1944
    Individual (5 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 14
    Goacher, Eric
    Lecturer born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 15
    Taylor, Stephen John
    Consultant born in April 1955
    Individual (16 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 16
    Doughty, Graham Martin, Sir
    Lecturer born in October 1949
    Individual (13 offsprings)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 17
    Kennedy, David Mario
    Company Director born in November 1938
    Individual (15 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Wilcox, David John
    Councillor born in January 1947
    Individual (9 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 19
    Burns, Rowena
    Director Of Corporate Affairs born in August 1953
    Individual (51 offsprings)
    Officer
    2001-02-19 ~ 2002-03-27
    OF - Director → CIF 0
    Burns, Rowena
    Company Director born in August 1953
    Individual (51 offsprings)
    2004-01-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 20
    Dixon, Roy Self
    Councillor born in June 1927
    Individual (1 offspring)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 21
    Patterson, Ernest
    Chief Executive born in January 1947
    Individual (55 offsprings)
    Officer
    1996-08-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 22
    Lovett, Terence Edmund John
    Managing Director born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-05-21
    OF - Director → CIF 0
  • 23
    Ridal, Philip Martin
    Chartered Accountant born in June 1953
    Individual (38 offsprings)
    Officer
    2004-01-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 24
    Smart, Karen
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    2018-04-12 ~ 2020-11-06
    OF - Director → CIF 0
  • 25
    Carty, James Joseph
    Retired born in October 1916
    Individual (1 offspring)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 26
    Candler, Martin Edward, Cllr
    Councillor born in November 1939
    Individual (7 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Carter, John Terence
    Councillor born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 28
    Heathcote, Joseph Sydney
    Security Officer born in January 1925
    Individual (3 offsprings)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 29
    Joyce, Marie Anne
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 30
    Johnson, Mark Frederick Martin
    Group Human Resources Director born in October 1957
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2013-02-04
    OF - Director → CIF 0
  • 31
    Bramall, Janine
    Born in October 1972
    Individual (66 offsprings)
    Officer
    2020-11-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 32
    Coates, Penny Ann
    Managing Director born in February 1963
    Individual (9 offsprings)
    Officer
    2006-02-14 ~ 2012-01-16
    OF - Director → CIF 0
  • 33
    Griffiths, Howard
    Railwayman born in April 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 34
    Aslam, Mohammed Pelwan, Dr
    Catering born in June 1956
    Individual (3 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 35
    Burgess, Peter
    Retired born in May 1921
    Individual (1 offspring)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 36
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (105 offsprings)
    Officer
    1997-01-30 ~ 2001-02-19
    OF - Director → CIF 0
  • 37
    Thompson, Neil Philip
    Director born in January 1971
    Individual (66 offsprings)
    Officer
    2011-02-18 ~ 2020-11-06
    OF - Director → CIF 0
  • 38
    Featherstone, Derek William
    Director born in February 1937
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 1993-08-06
    OF - Director → CIF 0
  • 39
    Mather, Brian John, Councillor
    Retired born in February 1936
    Individual (8 offsprings)
    Officer
    2001-10-09 ~ 2003-06-12
    OF - Director → CIF 0
  • 40
    Havard, Paula Mary
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 41
    Griffiths, Steve Mark
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 42
    Dodd, John Hamilton
    Company Secretary born in May 1936
    Individual (16 offsprings)
    Officer
    1993-08-06 ~ 1996-01-02
    OF - Director → CIF 0
  • 43
    Duncan, Kenneth
    Accountant born in November 1961
    Individual (34 offsprings)
    Officer
    2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 44
    Mcenhill, Peter Raymond
    Commercial Executive born in January 1940
    Individual (42 offsprings)
    Officer
    1993-08-06 ~ 1996-09-25
    OF - Director → CIF 0
  • 45
    Muirhead, Geoffrey
    Company Director born in July 1949
    Individual (38 offsprings)
    Officer
    2002-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 46
    Thompson, Andrew Barry
    Finance Director born in September 1952
    Individual (8 offsprings)
    Officer
    1995-10-02 ~ 2003-12-31
    OF - Director → CIF 0
    Thompson, Andrew Barry
    Accountant born in September 1952
    Individual (8 offsprings)
    2008-03-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 47
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2025-09-28 ~ now
    OF - Director → CIF 0
    O'toole, John Kenneth
    Director born in May 1974
    Individual (58 offsprings)
    2012-01-16 ~ 2020-11-06
    OF - Director → CIF 0
  • 48
    Gapper, Vernon
    City Councillor born in November 1926
    Individual (2 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 49
    Mellors, Stanley
    Retired born in December 1918
    Individual (3 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 50
    James, Clare Joanne
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2020-11-06 ~ 2022-10-24
    OF - Director → CIF 0
  • 51
    Higgins, Elizabeth Clara
    Councillor born in April 1926
    Individual (7 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 52
    Jenkin Jones, Jacqueline Monica
    County Councillor born in March 1939
    Individual (6 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 53
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (178 offsprings)
    Officer
    1999-12-06 ~ 2001-02-19
    OF - Director → CIF 0
  • 54
    Woodward, Denis Walter
    County Councillor born in September 1939
    Individual (1 offspring)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 55
    Sides, John Patrick
    Operations Director born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1995-01-14
    OF - Director → CIF 0
  • 56
    Froggatt, John Edwin Thomas
    Planning And Development Direc born in July 1955
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 57
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    1993-08-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 58
    Wood, Malcolm Arthur
    Hotel Night Manager born in June 1946
    Individual (11 offsprings)
    Officer
    1993-05-24 ~ 1993-08-06
    OF - Director → CIF 0
  • 59
    Butler, Terence Henry
    Councillor born in December 1934
    Individual (4 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 60
    Hough, Alfred James
    Retired Engine Driver born in November 1918
    Individual (1 offspring)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 61
    Heynes, William John
    Technical Director born in December 1962
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 62
    Pattinson, Stewart John Robert
    Solicitor born in October 1927
    Individual (1 offspring)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 63
    Ratcliffe, Brian Harold
    Personnel Director/Secretary born in January 1943
    Individual (1 offspring)
    Officer
    1993-08-06 ~ 1999-12-15
    OF - Director → CIF 0
    Ratcliffe, Brian Harold
    Individual (1 offspring)
    Officer
    ~ 1999-12-15
    OF - Secretary → CIF 0
  • 64
    Radford, David Broughton
    Chartered Engineer born in December 1929
    Individual (2 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 65
    Pike, Elizabeth Anne
    Director Of Corporate Finance born in July 1962
    Individual (17 offsprings)
    Officer
    1999-12-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 66
    Waite, John Maxwell
    Solicitor born in August 1950
    Individual (17 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 67
    Spooner, John Richard Clayton
    Managing Director born in January 1958
    Individual (18 offsprings)
    Officer
    1993-08-06 ~ 2001-10-09
    OF - Director → CIF 0
  • 68
    Edwards, Alan John
    Finance & Marketing Director born in August 1958
    Individual (9 offsprings)
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 69
    Pike, Richard Neil
    Group Finance Director born in September 1969
    Individual (223 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 70
    Harrison, Andrew David
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2012-01-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 71
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (87 offsprings)
    Officer
    2010-10-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 72
    Miller, Brad
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 73
    MANCHESTER PROFESSIONAL SERVICES LTD
    MANCHESTER PROFESSIONAL SERVICES LIMITED - now 01997391
    TRUSHELFCO (NO. 950) LIMITED - 1986-11-25
    Manchester Town Hall, Po Box 532, Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (25 parents, 48 offsprings)
    Officer
    2002-07-22 ~ now
    OF - Secretary → CIF 0
  • 74
    EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LTD
    EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED - now 04129556
    CROW AERODROMES LIMITED - 2007-03-07
    FLEETNESS 308 LIMITED - 2001-01-25
    Olympic House, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED

Period: 1986-11-27 ~ now
Company number: 02078271
Registered name
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED - now
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
    Pathfinder House, Castle Donington, Derby DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 1986-11-27 (39 years 4 months). 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
    Building 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 4
  • 1
    EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED
    07088380 07088376... (more)
    4th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED
    07088376 07088415... (more)
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
    07088412
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED
    07088415 07088376... (more)
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 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.