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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
    Doughty, Graham Martin, Sir
    Born in October 1949
    Individual (13 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-06-23
    OF - Director → CIF 0
  • 2
    Dodd, John Hamilton
    Born in May 1936
    Individual (16 offsprings)
    Officer
    1993-08-06 ~ 1996-01-02
    OF - Director → CIF 0
  • 3
    Harrison, Brian, Councillor
    Born in September 1933
    Individual (13 offsprings)
    Officer
    2001-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Froggatt, John Edwin Thomas
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    James, Clare Joanne
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2020-11-06 ~ 2022-10-24
    OF - Director → CIF 0
  • 6
    Burgess, Peter
    Born in May 1921
    Individual (1 offspring)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 7
    Keddie, Graham Campbell
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Sides, John Patrick
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1992-08-25) ~ 1995-01-14
    OF - Director → CIF 0
  • 9
    Mills, Adam Francis
    Born in June 1943
    Individual (70 offsprings)
    Officer
    1993-08-06 ~ 1996-06-12
    OF - Director → CIF 0
  • 10
    Mcenhill, Peter Raymond
    Born in January 1940
    Individual (45 offsprings)
    Officer
    1993-08-06 ~ 1996-09-25
    OF - Director → CIF 0
  • 11
    Lovett, Terence Edmund John
    Born in January 1943
    Individual (5 offsprings)
    Officer
    (before 1992-08-25) ~ 1997-05-21
    OF - Director → CIF 0
  • 12
    Wilcox, David John
    Born in January 1947
    Individual (9 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 13
    Heathcote, Joseph Sydney
    Born in January 1925
    Individual (3 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-06-23
    OF - Director → CIF 0
  • 14
    Ridal, Philip Martin
    Born in June 1953
    Individual (43 offsprings)
    Officer
    2004-01-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 15
    Kennedy, David Mario
    Born in November 1938
    Individual (16 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Woodward, Denis Walter
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 17
    Johnson, Mark Frederick Martin
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2013-02-04
    OF - Director → CIF 0
  • 18
    Heynes, William John
    Born in December 1962
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 19
    Griffiths, Howard
    Born in April 1949
    Individual (5 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 20
    Jenkin Jones, Jacqueline Monica
    Born in March 1939
    Individual (6 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 21
    Gapper, Vernon
    Born in November 1926
    Individual (2 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-05-24
    OF - Director → CIF 0
  • 22
    Pike, Elizabeth Anne
    Born in July 1962
    Individual (19 offsprings)
    Officer
    1999-12-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 23
    Harrison, Andrew David
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2012-01-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 24
    Jones, Timothy Wynford
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Burns, Rowena
    Born in August 1953
    Individual (51 offsprings)
    Officer
    2001-02-19 ~ 2002-03-27
    OF - Director → CIF 0
    2004-01-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 26
    Kelsey, Alan Howard Mitchell
    Born in April 1949
    Individual (24 offsprings)
    Officer
    1996-06-12 ~ 1998-02-26
    OF - Director → CIF 0
  • 27
    Joyce, Marie Anne
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 28
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 29
    Kirkham, David John
    Born in March 1950
    Individual (9 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 30
    Butler, Terence Henry
    Born in December 1934
    Individual (4 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 31
    Aslam, Mohammed Pelwan, Dr
    Born in June 1956
    Individual (3 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 32
    Griffiths, Steve Mark
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 33
    Wright, Oliver
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1993-06-23 ~ 1993-08-06
    OF - Director → CIF 0
  • 34
    Hartshorne, John Alan, Councillor
    Born in October 1944
    Individual (5 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 35
    Edwards, Alan John
    Born in August 1958
    Individual (9 offsprings)
    Officer
    (before 1992-08-25) ~ 1994-11-22
    OF - Director → CIF 0
  • 36
    Candler, Martin Edward, Cllr
    Born in November 1939
    Individual (7 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    Duncan, Kenneth
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 38
    Hough, Alfred James
    Born in November 1918
    Individual (1 offspring)
    Officer
    (before 1992-08-25) ~ 1993-06-23
    OF - Director → CIF 0
  • 39
    Featherstone, Derek William
    Born in February 1937
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 1993-08-06
    OF - Director → CIF 0
  • 40
    Coates, Penny Ann
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2006-02-14 ~ 2012-01-16
    OF - Director → CIF 0
  • 41
    Patterson, Ernest
    Born in January 1947
    Individual (60 offsprings)
    Officer
    1996-08-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 42
    Goacher, Eric
    Born in December 1932
    Individual (1 offspring)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 43
    Ratcliffe, Brian Harold
    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
    (before 1992-08-25) ~ 1999-12-15
    OF - Secretary → CIF 0
  • 44
    Bramall, Janine
    Born in October 1972
    Individual (67 offsprings)
    Officer
    2020-11-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 45
    Wood, Malcolm Arthur
    Born in June 1946
    Individual (13 offsprings)
    Officer
    1993-05-24 ~ 1993-08-06
    OF - Director → CIF 0
  • 46
    Angrave, Robert Ronald
    Born in October 1926
    Individual (1 offspring)
    Officer
    (before 1992-08-25) ~ 1993-07-06
    OF - Director → CIF 0
  • 47
    Taylor, Stephen John
    Born in April 1955
    Individual (17 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 48
    Higgins, Elizabeth Clara
    Born in April 1926
    Individual (7 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 49
    Mellors, Stanley
    Born in December 1918
    Individual (3 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 50
    Thompson, Andrew Barry
    Born in September 1952
    Individual (8 offsprings)
    Officer
    1995-10-02 ~ 2003-12-31
    OF - Director → CIF 0
    2008-03-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 51
    Barnes, Albert
    Born in August 1922
    Individual (2 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 52
    Waite, John Maxwell
    Born in August 1950
    Individual (17 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 53
    Carter, John Terence
    Born in September 1941
    Individual (5 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 54
    Cornish, Charles Thomas
    Born in November 1959
    Individual (89 offsprings)
    Officer
    2010-10-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 55
    O'toole, Raymond
    Born in July 1955
    Individual (92 offsprings)
    Officer
    1999-12-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 56
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    1993-08-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 57
    Radford, David Broughton
    Born in December 1929
    Individual (2 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 58
    Dixon, Roy Self
    Born in June 1927
    Individual (1 offspring)
    Officer
    (before 1992-08-25) ~ 1993-07-06
    OF - Director → CIF 0
  • 59
    Rollason, William Peter
    Born in November 1960
    Individual (197 offsprings)
    Officer
    1999-12-06 ~ 2001-02-19
    OF - Director → CIF 0
  • 60
    Muirhead, Geoffrey
    Born in July 1949
    Individual (38 offsprings)
    Officer
    2002-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 61
    Mather, Brian John, Councillor
    Born in February 1936
    Individual (8 offsprings)
    Officer
    2001-10-09 ~ 2003-06-12
    OF - Director → CIF 0
  • 62
    Stafford, John Joseph
    Born in October 1944
    Individual (6 offsprings)
    Officer
    (before 1992-08-25) ~ 1993-06-23
    OF - Director → CIF 0
  • 63
    Smart, Karen
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2018-04-12 ~ 2020-11-06
    OF - Director → CIF 0
  • 64
    Cliffe, Andrew James
    Born in December 1972
    Individual (19 offsprings)
    Officer
    2008-03-28 ~ 2018-04-12
    OF - Director → CIF 0
  • 65
    Havard, Paula Mary
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 66
    Spooner, John Richard Clayton
    Born in January 1958
    Individual (18 offsprings)
    Officer
    1993-08-06 ~ 2001-10-09
    OF - Director → CIF 0
  • 67
    Thompson, Neil Philip
    Born in January 1971
    Individual (66 offsprings)
    Officer
    2011-02-18 ~ 2020-11-06
    OF - Director → CIF 0
  • 68
    Pattinson, Stewart John Robert
    Born in October 1927
    Individual (1 offspring)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 69
    Carty, James Joseph
    Born in October 1916
    Individual (1 offspring)
    Officer
    (before 1992-08-25) ~ 1993-08-06
    OF - Director → CIF 0
  • 70
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (106 offsprings)
    Officer
    1997-01-30 ~ 2001-02-19
    OF - Director → CIF 0
  • 71
    Miller, Brad
    Born in May 1975
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 72
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2025-09-28 ~ now
    OF - Director → CIF 0
    2012-01-16 ~ 2020-11-06
    OF - Director → CIF 0
  • 73
    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, 52 offsprings)
    Officer
    2002-07-22 ~ now
    OF - Secretary → CIF 0
  • 74
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
51210 - Freight Air Transport
51101 - Scheduled Passenger 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    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
  • 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 4
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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 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
    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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.