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 79
  • 1
    Patten, Derrick Arthur
    Retired born in March 1933
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2007-05-03
    OF - Director → CIF 0
  • 2
    Donoghue, Paul Joseph
    Operations Director born in July 1931
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1992-02-01
    OF - Director → CIF 0
  • 3
    Merritt, Lynda Ann
    Research Scientist born in August 1964
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 1998-05-21
    OF - Director → CIF 0
  • 4
    Bates, Walter David
    Airport Director born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1987-03-26) ~ 1991-12-17
    OF - Director → CIF 0
  • 5
    Hussain, Javeria
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, David, Councillor
    Retired born in September 1949
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2007-07-26
    OF - Director → CIF 0
  • 7
    Main, Morag
    Nuclear Medicine Technologist born in February 1966
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1994-01-25
    OF - Director → CIF 0
  • 8
    Malcolm, Andrew David
    Lecturer born in November 1984
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2023-05-04
    OF - Director → CIF 0
  • 9
    Hussain, Mahmood
    Self Employed born in December 1944
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ 2000-05-18
    OF - Director → CIF 0
    2007-08-28 ~ 2010-05-18
    OF - Director → CIF 0
    2011-05-17 ~ 2012-05-15
    OF - Director → CIF 0
  • 10
    Harris, Robin, Councillor
    Civil Servant born in September 1958
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 2014-01-20
    OF - Director → CIF 0
  • 11
    Agbley, David
    Scientist born in May 1967
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ 2019-05-21
    OF - Director → CIF 0
  • 12
    Yasin, Mohamad
    Nursing born in August 1938
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2001-05-24
    OF - Director → CIF 0
    Yasin, Mohamad
    Retired born in August 1938
    Individual (2 offsprings)
    2004-05-20 ~ 2007-05-03
    OF - Director → CIF 0
  • 13
    Ireland, Lynda Ann
    Research Scientist born in August 1964
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2011-05-17
    OF - Director → CIF 0
  • 14
    Hoyle, Timothy John
    Social Worker born in January 1959
    Individual (4 offsprings)
    Officer
    1996-07-16 ~ 1997-05-22
    OF - Director → CIF 0
  • 15
    Kerr, Jamie
    Born in October 1964
    Individual (50 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Pullman, Francis Simon
    Airport Director born in May 1949
    Individual (11 offsprings)
    Officer
    (before 1992-02-01) ~ 1998-08-20
    OF - Director → CIF 0
  • 17
    Moat, Richard Anthony
    Passenger Services Director born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1987-03-26) ~ 1991-02-01
    OF - Director → CIF 0
  • 18
    Zia, Mohammed Fazil, Cllr
    Driver born in April 1954
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2013-05-21
    OF - Director → CIF 0
  • 19
    Khan, Mohammed Aslam
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
    Khan, Mohammed Aslam
    Landlord born in May 1968
    Individual (14 offsprings)
    2024-05-21 ~ 2024-05-21
    OF - Director → CIF 0
  • 20
    Green, Fiona Mary Ester
    Project Manager born in March 1984
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ 2017-04-18
    OF - Director → CIF 0
  • 21
    Watson, Peter Thomas
    Accountant born in January 1954
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 1999-11-18
    OF - Director → CIF 0
    2005-05-31 ~ 2006-04-01
    OF - Director → CIF 0
  • 22
    Kehoe Cbe, Paul
    Born in April 1959
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 23
    Rathore, Asma
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2014-05-20 ~ 2015-05-19
    OF - Director → CIF 0
  • 24
    Saleem, Raja Mohammed, Cllr Dr
    Team Leader born in August 1958
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 1999-05-20
    OF - Director → CIF 0
    Saleem, Raja Mohammed, Cllr Dr
    Born in August 1958
    Individual (2 offsprings)
    2012-05-15 ~ 2014-05-20
    OF - Director → CIF 0
  • 25
    Miller, Stuart John
    Transportation born in August 1995
    Individual (11 offsprings)
    Officer
    2023-05-23 ~ 2024-03-13
    OF - Director → CIF 0
  • 26
    Gooding, Richard Ernest
    Chief Executive born in October 1947
    Individual (31 offsprings)
    Officer
    (before 1992-12-07) ~ 1996-07-31
    OF - Director → CIF 0
  • 27
    Pantling, Martin James
    Local Government born in April 1969
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2004-05-20
    OF - Director → CIF 0
  • 28
    Gale, Keir
    Civil Servant born in January 1954
    Individual (1 offspring)
    Officer
    1992-07-14 ~ 1996-07-10
    OF - Director → CIF 0
    Gale, Keir
    Born in January 1954
    Individual (1 offspring)
    2010-05-18 ~ 2011-05-17
    OF - Director → CIF 0
  • 29
    Nicholls, Amy Jane Alexandra
    Senior Executive Officer born in March 1995
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ 2025-05-20
    OF - Director → CIF 0
  • 30
    Young, John Victor
    Retired born in March 1946
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2023-05-04
    OF - Director → CIF 0
  • 31
    Malik, Khtija, Councillor
    Councillor born in November 1972
    Individual (2 offsprings)
    Officer
    2019-05-21 ~ 2025-05-20
    OF - Director → CIF 0
  • 32
    Kingsford, John
    Marketing Director born in August 1951
    Individual (2 offsprings)
    Officer
    1994-01-06 ~ 1998-08-20
    OF - Director → CIF 0
  • 33
    Dorbon, Roger Stephen
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    1996-01-09 ~ 1998-08-20
    OF - Director → CIF 0
  • 34
    Titmuss, John Austin
    Chartered Accountant born in September 1945
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2015-05-07
    OF - Director → CIF 0
  • 35
    Cookson, Bryan Taylor
    Finance Director born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1992-02-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 36
    Main, Paul John
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    (before 1992-12-07) ~ 1993-05-20
    OF - Director → CIF 0
    1994-01-25 ~ 1994-05-19
    OF - Director → CIF 0
    1995-05-18 ~ 1996-05-02
    OF - Director → CIF 0
    1997-05-22 ~ 1998-05-21
    OF - Director → CIF 0
  • 37
    Chowdhury, Irak-ul Karim
    Local Government Officer born in July 1969
    Individual (14 offsprings)
    Officer
    2015-05-19 ~ 2017-05-16
    OF - Director → CIF 0
  • 38
    Taylor, James John
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Taylor, James John
    Logistics born in May 1989
    Individual (2 offsprings)
    2015-05-19 ~ 2019-05-02
    OF - Director → CIF 0
  • 39
    Olver, Graham Dudley
    Chief Executive born in May 1961
    Individual (32 offsprings)
    Officer
    2021-08-16 ~ 2023-05-09
    OF - Director → CIF 0
  • 40
    Mccarthy, Kerry
    Lawyer born in March 1965
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2003-05-02
    OF - Director → CIF 0
  • 41
    Platts, Nicholas John
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 42
    Rowlands, Jennifer Maria, Councillor
    Teacher born in July 1988
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2018-07-27
    OF - Director → CIF 0
  • 43
    Guha, Mukunda Bhusan
    Project Consultant born in January 1929
    Individual (3 offsprings)
    Officer
    (before 1992-12-07) ~ 1996-05-16
    OF - Director → CIF 0
  • 44
    Mckenzie, William David
    Accountant born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1992-12-07) ~ 1992-07-14
    OF - Director → CIF 0
    Mckenzie, William David
    Retired born in July 1946
    Individual (4 offsprings)
    2003-06-09 ~ 2004-05-20
    OF - Director → CIF 0
  • 45
    Akhtar, Masood
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2001-05-24 ~ 2003-05-02
    OF - Director → CIF 0
  • 46
    Tester, Anthony Thomas
    Lecturer/Consultant born in March 1954
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1995-05-04
    OF - Director → CIF 0
  • 47
    Robinson, Richard Arthur
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 48
    Akbar, Waheed
    Councillor born in December 1961
    Individual (6 offsprings)
    Officer
    2017-05-16 ~ 2023-05-04
    OF - Director → CIF 0
  • 49
    Prowse, Nicholas Stephen
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2023-05-10 ~ 2024-05-28
    OF - Director → CIF 0
  • 50
    Bishop, Trevor Rockliffe
    Individual (1 offspring)
    Officer
    2026-01-06 ~ now
    OF - Secretary → CIF 0
  • 51
    Isles, Charmaine Rosemary
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 52
    Malkerns, John
    Company Chairman/Consultant born in January 1931
    Individual (3 offsprings)
    Officer
    (before 1992-12-07) ~ 1996-05-02
    OF - Director → CIF 0
    Malkerns, John
    Aviation Consultant born in January 1931
    Individual (3 offsprings)
    1996-05-16 ~ 2000-01-21
    OF - Director → CIF 0
  • 53
    Malik, Anwar-ul-haq
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 54
    Donelon, Anne
    Barrister born in July 1966
    Individual (4 offsprings)
    Officer
    2022-05-17 ~ 2023-03-06
    OF - Director → CIF 0
  • 55
    Skepelhorn, Alan Michael
    Civil Servant born in April 1962
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2019-01-23
    OF - Director → CIF 0
  • 56
    Singh, Lakhbir, Coun
    Driving Instructor born in June 1954
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2002-05-23
    OF - Director → CIF 0
  • 57
    Ashforth, Robert
    Airport Accountant born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1992-02-01
    OF - Director → CIF 0
  • 58
    Turner, Mark David
    Local Government Officer born in October 1960
    Individual (1 offspring)
    Officer
    2021-08-16 ~ 2025-06-13
    OF - Director → CIF 0
    Turner, Mark David
    Individual (1 offspring)
    Officer
    2021-08-16 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 59
    Cooney, Walter Laurence, Councillor
    Ibnsurance Representitive born in February 1958
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1999-05-10
    OF - Director → CIF 0
  • 60
    O'callaghan, Amy Rose
    Manager born in March 1989
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ 2019-05-02
    OF - Director → CIF 0
  • 61
    Saleem, Tahmina
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
    Saleem, Tahmina
    Councillor born in March 1971
    Individual (2 offsprings)
    2019-05-21 ~ 2022-05-17
    OF - Director → CIF 0
  • 62
    Knight, Sydney, Councillor
    Social Worker born in May 1943
    Individual (5 offsprings)
    Officer
    2011-05-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 63
    Hanif, Mohammed Yaqub
    Born in July 1979
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 64
    Sharma, Krishan Kumar
    Chartered Accountant born in August 1952
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1998-08-20
    OF - Director → CIF 0
  • 65
    Ashraf, Mohammed, Councillor
    Travel Agent born in November 1956
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2012-05-15
    OF - Director → CIF 0
    2014-05-20 ~ 2016-05-17
    OF - Director → CIF 0
  • 66
    Rogers, Roy Herbert Allen
    Company Director born in December 1925
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1996-05-02
    OF - Director → CIF 0
    Rogers, Roy Herbert Allen
    Director born in December 1925
    Individual (1 offspring)
    1996-05-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 67
    Brighouse, Robert William
    Born in August 1957
    Individual (22 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 68
    Hanif, Yaqub, Cllr
    Business Lecturer born in July 1979
    Individual (1 offspring)
    Officer
    2011-05-17 ~ 2015-05-08
    OF - Director → CIF 0
  • 69
    Khan, Tahir
    Local Government Officer born in June 1967
    Individual (19 offsprings)
    Officer
    2013-05-21 ~ 2019-05-02
    OF - Director → CIF 0
  • 70
    Moore, George
    Air Traffic Controller born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1993-11-23
    OF - Director → CIF 0
  • 71
    Devenish, Brian John
    Customer Liason Manager born in April 1942
    Individual (3 offsprings)
    Officer
    1995-05-18 ~ 1996-05-16
    OF - Director → CIF 0
    Devenish, Brian John
    Management born in April 1942
    Individual (3 offsprings)
    1998-05-21 ~ 2001-05-24
    OF - Director → CIF 0
    Devenish, Brian John
    Councillor born in April 1942
    Individual (3 offsprings)
    2002-05-23 ~ 2003-05-02
    OF - Director → CIF 0
  • 72
    Crowe, Michael Matthew
    Airport Security born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1996-01-08
    OF - Director → CIF 0
  • 73
    Ambia, Azizul
    Company Owner born in December 1982
    Individual (7 offsprings)
    Officer
    2024-03-19 ~ 2024-05-21
    OF - Director → CIF 0
    Ambia, Azizul
    Company Director born in December 1982
    Individual (7 offsprings)
    2024-05-21 ~ 2025-05-20
    OF - Director → CIF 0
  • 74
    Johnston, David Bradwall, Councillor
    Chiropodist born in January 1931
    Individual (4 offsprings)
    Officer
    (before 1992-12-07) ~ 1995-05-04
    OF - Director → CIF 0
  • 75
    Franks, David
    Retired born in October 1944
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2019-01-23
    OF - Director → CIF 0
  • 76
    Esam, John Charles
    Director born in August 1949
    Individual (10 offsprings)
    Officer
    1994-04-07 ~ 1998-08-20
    OF - Director → CIF 0
  • 77
    Davies, Roy
    Retired born in December 1941
    Individual (2 offsprings)
    Officer
    1991-12-17 ~ 2011-05-17
    OF - Director → CIF 0
  • 78
    Slessor, Brenda Mary
    Guidance Officer born in February 1941
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1995-05-18
    OF - Director → CIF 0
    Slessor, Brenda Mary
    Careers Adviser born in February 1941
    Individual (1 offspring)
    1998-05-21 ~ 1999-05-10
    OF - Director → CIF 0
  • 79
    Town Hall, George Street, Luton, Beds, United Kingdom
    Corporate (11 offsprings)
    Officer
    (before 1992-12-07) ~ 2021-08-16
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LONDON LUTON AIRPORT LIMITED

Period: 1992-05-01 ~ now
Company number: 02020381
Registered names
LONDON LUTON AIRPORT LIMITED - now
TRUSHELFCO (NO. 965) LIMITED - 1986-11-10 04772974... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LONDON LUTON AIRPORT LIMITED
    Info
    LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01
    TRUSHELFCO (NO. 965) LIMITED - 1992-05-01
    Registered number 02020381
    Hart House Business Centre, Kimpton Road, Luton LU2 0LA
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.