logo
explain how to read the page

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 3
  • 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
    icon of address6th Floor, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Chadwick, Karen Lisa
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 2
    Bramall, Janine
    Born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Burns, Rowena
    Director Of Coporate Affairs born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2008-03-13
    OF - Director → CIF 0
    Burns, Rowena
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 4
    Muirhead, Geoffrey
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Pike, Richard Neil
    Chartered Accountant born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2007-11-08
    OF - Director → CIF 0
  • 7
    Duncan, Kenneth
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 8
    James, Clare Joanne
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2022-10-24
    OF - Director → CIF 0
  • 9
    Thompson, Neil Philip
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2020-11-06
    OF - Director → CIF 0
  • 10
    Renfrew, Norman John
    Chartered Accountant born in August 1946
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2002-01-10
    OF - Director → CIF 0
  • 11
    Mabon, Sam Grant
    Solicitor born in December 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2001-02-12
    OF - Director → CIF 0
  • 12
    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
  • 13
    Ridal, Philip Martin
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-10 ~ 2006-01-06
    OF - Director → CIF 0
parent relation
Company in focus

EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED

Previous names
CROW AERODROMES LIMITED - 2007-03-07
FLEETNESS 308 LIMITED - 2001-01-25
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
    icon of address6th Floor Olympic House, Manchester Airport, Manchester M90 1QX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-18 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED
    S
    Registered number 04129556
    icon of address6th 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
    icon of addressOlympic 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
Active 1
  • icon of addressPathfinder House, Castle Donington, Derby, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    icon of addressBournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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