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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 16
  • 1
    James, Clare Joanne
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2020-11-06 ~ 2022-10-24
    OF - Director → CIF 0
  • 2
    Ridal, Philip Martin
    Born in June 1953
    Individual (43 offsprings)
    Officer
    2002-01-10 ~ 2006-01-06
    OF - Director → CIF 0
  • 3
    Chadwick, Karen Lisa
    Individual (12 offsprings)
    Officer
    2000-12-18 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 4
    Renfrew, Norman John
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2001-02-12 ~ 2002-01-10
    OF - Director → CIF 0
  • 5
    Burns, Rowena
    Born in August 1953
    Individual (51 offsprings)
    Officer
    2001-02-12 ~ 2008-03-13
    OF - Director → CIF 0
    Burns, Rowena
    Individual (51 offsprings)
    Officer
    2001-02-12 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 6
    Mabon, Sam Grant
    Born in December 1974
    Individual (72 offsprings)
    Officer
    2000-12-18 ~ 2001-02-12
    OF - Director → CIF 0
  • 7
    Joyce, Marie Anne
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2006-01-06 ~ 2007-11-08
    OF - Director → CIF 0
  • 9
    Griffiths, Steve Mark
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Duncan, Kenneth
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 11
    Bramall, Janine
    Born in October 1972
    Individual (67 offsprings)
    Officer
    2020-11-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Cornish, Charles Thomas
    Born in November 1959
    Individual (89 offsprings)
    Officer
    2010-10-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 13
    Muirhead, Geoffrey
    Born in July 1949
    Individual (38 offsprings)
    Officer
    2001-02-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Thompson, Neil Philip
    Born in January 1971
    Individual (66 offsprings)
    Officer
    2011-10-27 ~ 2020-11-06
    OF - Director → CIF 0
  • 15
    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
  • 16
    MANCHESTER AIRPORT GROUP FINANCE LIMITED
    08338561
    6th Floor, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (8 parents, 10 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 AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED

Period: 2007-03-07 ~ now
Company number: 04129556
Registered names
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED - now
FLEETNESS 308 LIMITED - 2001-01-25 01717239... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED
    Info
    CROW AERODROMES LIMITED - 2007-03-07
    FLEETNESS 308 LIMITED - 2007-03-07
    Registered number 04129556
    6th Floor Olympic House, Manchester Airport, Manchester M90 1QX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-18 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
  • EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED
    S
    Registered number 04129556
    6th Floor, Olympic House, Manchester Airport, Manchester, England, M90 1QX
    Private Company Limited By Shares in England And Wales
    CIF 1
  • EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LTD
    S
    Registered number 04129556
    Olympic House, Olympic House, Manchester Airport, Manchester, England, M90 1QX
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
    - now 02078270
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Active Corporate (63 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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
  • 2
    EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
    02078271
    Pathfinder House, Castle Donington, Derby, England
    Active Corporate (74 parents, 4 offsprings)
    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

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