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
    Bramall, Janine
    Finance Director born in October 1972
    Individual (44 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Steve Mark
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    MANCHESTER PROFESSIONAL SERVICES LIMITED - now
    TRUSHELFCO (NO. 950) LIMITED - 1986-11-25
    Manchester Town Hall, Po Box 532, Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    1,201 GBP2024-03-31
    Officer
    2002-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED - now
    CROW AERODROMES LIMITED - 2007-03-07
    FLEETNESS 308 LIMITED - 2001-01-25
    Olympic House, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 69
  • 1
    Havard, Paula Mary
    Individual
    Officer
    1999-12-15 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 2
    Froggatt, John Edwin Thomas
    Planning And Development Direc born in July 1955
    Individual
    Officer
    1997-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Kirkham, David John
    Administration Manager born in March 1950
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 4
    Heynes, William John
    Technical Director born in December 1962
    Individual
    Officer
    1999-12-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Taylor, Stephen John
    Consultant born in April 1955
    Individual (3 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 6
    Stafford, John Joseph
    Councillor born in October 1944
    Individual
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 7
    Johnson, Mark Frederick Martin
    Group Human Resources Director born in October 1957
    Individual
    Officer
    2008-03-28 ~ 2013-02-04
    OF - Director → CIF 0
  • 8
    Lovett, Terence Edmund John
    Managing Director born in January 1943
    Individual
    Officer
    ~ 1997-05-21
    OF - Director → CIF 0
  • 9
    Wilcox, David John
    Councillor born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 10
    Edwards, Alan John
    Finance & Marketing Director born in August 1958
    Individual (3 offsprings)
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 11
    Pike, Elizabeth Anne
    Director Of Corporate Finance born in July 1962
    Individual
    Officer
    1999-12-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 12
    Pattinson, Stewart John Robert
    Solicitor born in October 1927
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 13
    Harrison, Andrew David
    Director born in June 1972
    Individual
    Officer
    2012-01-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 14
    Ratcliffe, Brian Harold
    Personnel Director/Secretary born in January 1943
    Individual
    Officer
    1993-08-06 ~ 1999-12-15
    OF - Director → CIF 0
    Ratcliffe, Brian Harold
    Individual
    Officer
    ~ 1999-12-15
    OF - Secretary → CIF 0
  • 15
    Burns, Rowena
    Director Of Corporate Affairs born in August 1953
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2002-03-27
    OF - Director → CIF 0
    Burns, Rowena
    Company Director born in August 1953
    Individual (2 offsprings)
    2004-01-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 16
    O'toole, John Kenneth
    Director born in May 1974
    Individual (26 offsprings)
    Officer
    2012-01-16 ~ 2020-11-06
    OF - Director → CIF 0
  • 17
    Doughty, Graham Martin, Sir
    Lecturer born in October 1949
    Individual
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 18
    Featherstone, Derek William
    Director born in February 1937
    Individual
    Officer
    1993-06-23 ~ 1993-08-06
    OF - Director → CIF 0
  • 19
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (4 offsprings)
    Officer
    1997-01-30 ~ 2001-02-19
    OF - Director → CIF 0
  • 20
    James, Clare Joanne
    Director born in March 1969
    Individual
    Officer
    2020-11-06 ~ 2022-10-24
    OF - Director → CIF 0
  • 21
    Keddie, Graham Campbell
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 22
    Dixon, Roy Self
    Councillor born in June 1927
    Individual
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 23
    Radford, David Broughton
    Chartered Engineer born in December 1929
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 24
    Carter, John Terence
    Councillor born in September 1941
    Individual (210 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 25
    Butler, Terence Henry
    Councillor born in December 1934
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 26
    Kennedy, David Mario
    Company Director born in November 1938
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 28
    Patterson, Ernest
    Chief Executive born in January 1947
    Individual (17 offsprings)
    Officer
    1996-08-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 29
    Wood, Malcolm Arthur
    Hotel Night Manager born in June 1946
    Individual
    Officer
    1993-05-24 ~ 1993-08-06
    OF - Director → CIF 0
  • 30
    Coates, Penny Ann
    Managing Director born in February 1963
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ 2012-01-16
    OF - Director → CIF 0
  • 31
    Duncan, Kenneth
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 32
    Gapper, Vernon
    City Councillor born in November 1926
    Individual
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 33
    Heathcote, Joseph Sydney
    Security Officer born in January 1925
    Individual
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 34
    Aslam, Mohammed Pelwan, Dr
    Catering born in June 1956
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 35
    Smart, Karen
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2020-11-06
    OF - Director → CIF 0
  • 36
    Ridal, Philip Martin
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 37
    Barnes, Albert
    Retired born in August 1922
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 38
    Angrave, Robert Ronald
    Furniture Manufacturer born in October 1926
    Individual
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 39
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    1999-12-06 ~ 2001-02-19
    OF - Director → CIF 0
  • 40
    Sides, John Patrick
    Operations Director born in March 1951
    Individual
    Officer
    ~ 1995-01-14
    OF - Director → CIF 0
  • 41
    Wright, Oliver
    Insurance And Mortgage Consult born in May 1944
    Individual
    Officer
    1993-06-23 ~ 1993-08-06
    OF - Director → CIF 0
  • 42
    Mather, Brian John, Councillor
    Retired born in February 1936
    Individual
    Officer
    2001-10-09 ~ 2003-06-12
    OF - Director → CIF 0
  • 43
    Dodd, John Hamilton
    Company Secretary born in May 1936
    Individual (1 offspring)
    Officer
    1993-08-06 ~ 1996-01-02
    OF - Director → CIF 0
  • 44
    Jenkin Jones, Jacqueline Monica
    County Councillor born in March 1939
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 45
    Candler, Martin Edward, Cllr
    Councillor born in November 1939
    Individual (3 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 46
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    1993-08-06 ~ 1996-06-12
    OF - Director → CIF 0
  • 47
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 48
    Griffiths, Howard
    Railwayman born in April 1949
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 49
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 1998-02-26
    OF - Director → CIF 0
  • 50
    Higgins, Elizabeth Clara
    Councillor born in April 1926
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 51
    Mellors, Stanley
    Retired born in December 1918
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 52
    Woodward, Denis Walter
    County Councillor born in September 1939
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 53
    Carty, James Joseph
    Retired born in October 1916
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 54
    Hartshorne, John Alan, Councillor
    Councillor born in October 1944
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 55
    Burgess, Peter
    Retired born in May 1921
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 56
    Miller, Brad
    Director born in May 1975
    Individual
    Officer
    2011-01-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 57
    Waite, John Maxwell
    Solicitor born in August 1950
    Individual (10 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 58
    Jones, Timothy Wynford
    Commercial Director born in August 1956
    Individual
    Officer
    2003-02-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 59
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    1993-08-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 60
    Thompson, Neil Philip
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2011-02-18 ~ 2020-11-06
    OF - Director → CIF 0
  • 61
    Spooner, John Richard Clayton
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    1993-08-06 ~ 2001-10-09
    OF - Director → CIF 0
  • 62
    Muirhead, Geoffrey
    Company Director born in July 1949
    Individual
    Officer
    2002-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 63
    Mcenhill, Peter Raymond
    Commercial Executive born in January 1940
    Individual
    Officer
    1993-08-06 ~ 1996-09-25
    OF - Director → CIF 0
  • 64
    Thompson, Andrew Barry
    Finance Director born in September 1952
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 2003-12-31
    OF - Director → CIF 0
    Thompson, Andrew Barry
    Accountant born in September 1952
    Individual (2 offsprings)
    2008-03-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 65
    Harrison, Brian, Councillor
    Councillor born in September 1933
    Individual
    Officer
    2001-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 66
    Goacher, Eric
    Lecturer born in December 1932
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 67
    Hough, Alfred James
    Retired Engine Driver born in November 1918
    Individual
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 68
    Pike, Richard Neil
    Group Finance Director born in September 1969
    Individual (23 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 69
    Cliffe, Andrew James
    Accountant born in December 1972
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2018-04-12
    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
    Pathfinder House, Castle Donington, Derby DE74 2SA
    Private Limited Company incorporated on 1986-11-27 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    4th Floor Olympic House, Manchester Airport, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    4th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.