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

LONDON LUTON AIRPORT LIMITED

Previous names
LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01
TRUSHELFCO (NO. 965) LIMITED - 1986-11-10
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
    icon of addressHart House Business Centre, Kimpton Road, Luton LU2 0LA
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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