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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 81
  • 1
    Titmuss, John Austin
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2015-05-07
    OF - Director → CIF 0
  • 2
    Zia, Mohammed Fazil, Cllr
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2013-05-21
    OF - Director → CIF 0
  • 3
    Akhtar, Masood
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2001-05-24 ~ 2003-05-02
    OF - Director → CIF 0
  • 4
    Dorbon, Roger Stephen
    Born in June 1946
    Individual (1 offspring)
    Officer
    1996-01-09 ~ 1998-08-20
    OF - Director → CIF 0
  • 5
    Ashforth, Robert
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1992-02-01
    OF - Director → CIF 0
  • 6
    O'callaghan, Amy Rose
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ 2019-05-02
    OF - Director → CIF 0
  • 7
    Sharma, Krishan Kumar
    Born in August 1952
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1998-08-20
    OF - Director → CIF 0
  • 8
    Hussain, Mahmood
    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
  • 9
    Watson, Peter Thomas
    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
  • 10
    Malik, Anwar-ul-haq
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Kerr, Jamie
    Born in October 1964
    Individual (53 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Rogers, Roy Herbert Allen
    Born in December 1925
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1996-05-02
    OF - Director → CIF 0
    1996-05-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Slessor, Brenda Mary
    Born in February 1941
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1995-05-18
    OF - Director → CIF 0
    1998-05-21 ~ 1999-05-10
    OF - Director → CIF 0
  • 14
    Johnston, David Bradwall, Councillor
    Born in January 1931
    Individual (4 offsprings)
    Officer
    (before 1992-12-07) ~ 1995-05-04
    OF - Director → CIF 0
  • 15
    Skepelhorn, Alan Michael
    Born in April 1962
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2019-01-23
    OF - Director → CIF 0
  • 16
    Gale, Keir
    Born in January 1954
    Individual (1 offspring)
    Officer
    1992-07-14 ~ 1996-07-10
    OF - Director → CIF 0
    2010-05-18 ~ 2011-05-17
    OF - Director → CIF 0
  • 17
    Rathore, Asma
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2014-05-20 ~ 2015-05-19
    OF - Director → CIF 0
  • 18
    Agbley, David
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ 2019-05-21
    OF - Director → CIF 0
  • 19
    Merritt, Lynda Ann
    Born in August 1964
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 1998-05-21
    OF - Director → CIF 0
  • 20
    Khan, Tahir
    Local Government Officer born in June 1967
    Individual (21 offsprings)
    Officer
    2013-05-21 ~ 2019-05-02
    OF - Director → CIF 0
  • 21
    Tester, Anthony Thomas
    Born in March 1954
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1995-05-04
    OF - Director → CIF 0
  • 22
    Malkerns, John
    Born in January 1931
    Individual (3 offsprings)
    Officer
    (before 1992-12-07) ~ 1996-05-02
    OF - Director → CIF 0
    1996-05-16 ~ 2000-01-21
    OF - Director → CIF 0
  • 23
    Taylor, David, Councillor
    Born in September 1949
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2007-07-26
    OF - Director → CIF 0
  • 24
    Cookson, Bryan Taylor
    Born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1992-02-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Saleem, Tahmina
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2019-05-21 ~ 2022-05-17
    OF - Director → CIF 0
    2025-05-20 ~ 2026-05-20
    OF - Director → CIF 0
  • 26
    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
  • 27
    Harris, Robin, Councillor
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 2014-01-20
    OF - Director → CIF 0
  • 28
    Devenish, Brian John
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1995-05-18 ~ 1996-05-16
    OF - Director → CIF 0
    1998-05-21 ~ 2001-05-24
    OF - Director → CIF 0
    2002-05-23 ~ 2003-05-02
    OF - Director → CIF 0
  • 29
    Cooney, Walter Laurence, Councillor
    Born in February 1958
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1999-05-10
    OF - Director → CIF 0
  • 30
    Hanif, Yaqub, Cllr
    Born in July 1979
    Individual (1 offspring)
    Officer
    2011-05-17 ~ 2015-05-08
    OF - Director → CIF 0
  • 31
    Kingsford, John
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1994-01-06 ~ 1998-08-20
    OF - Director → CIF 0
  • 32
    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
  • 33
    Prowse, Nicholas Stephen
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2023-05-10 ~ 2024-05-28
    OF - Director → CIF 0
  • 34
    Akbar, Waheed
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2017-05-16 ~ 2023-05-04
    OF - Director → CIF 0
  • 35
    Pullman, Francis Simon
    Born in May 1949
    Individual (11 offsprings)
    Officer
    (before 1992-02-01) ~ 1998-08-20
    OF - Director → CIF 0
  • 36
    Moat, Richard Anthony
    Born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1987-03-26) ~ 1991-02-01
    OF - Director → CIF 0
  • 37
    Turner, Mark David
    Local Government Officer born in October 1960
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ 2025-06-13
    OF - Director → CIF 0
    Turner, Mark David
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 38
    Bates, Walter David
    Born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1987-03-26) ~ 1991-12-17
    OF - Director → CIF 0
  • 39
    Gooding, Richard Ernest
    Born in October 1947
    Individual (33 offsprings)
    Officer
    (before 1992-12-07) ~ 1996-07-31
    OF - Director → CIF 0
  • 40
    Malcolm, Andrew David
    Born in November 1984
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2023-05-04
    OF - Director → CIF 0
  • 41
    Brighouse, Robert William
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 42
    Simmons, Hazel Marie
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 43
    Kehoe Cbe, Paul
    Born in April 1959
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 44
    Hussain, Javeria
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 45
    Olver, Graham Dudley
    Born in May 1961
    Individual (45 offsprings)
    Officer
    2021-08-16 ~ 2023-05-09
    OF - Director → CIF 0
  • 46
    Esam, John Charles
    Born in August 1949
    Individual (10 offsprings)
    Officer
    1994-04-07 ~ 1998-08-20
    OF - Director → CIF 0
  • 47
    Miller, Stuart John
    Transportation born in August 1995
    Individual (12 offsprings)
    Officer
    2023-05-23 ~ 2024-03-13
    OF - Director → CIF 0
  • 48
    Donoghue, Paul Joseph
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1992-02-01
    OF - Director → CIF 0
  • 49
    Green, Fiona Mary Ester
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ 2017-04-18
    OF - Director → CIF 0
  • 50
    Singh, Lakhbir, Coun
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2002-05-23
    OF - Director → CIF 0
  • 51
    Yasin, Mohamad
    Born in August 1938
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2001-05-24
    OF - Director → CIF 0
    2004-05-20 ~ 2007-05-03
    OF - Director → CIF 0
  • 52
    Saleem, Raja Mohammed, Cllr Dr
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 1999-05-20
    OF - Director → CIF 0
    2012-05-15 ~ 2014-05-20
    OF - Director → CIF 0
  • 53
    Franks, David
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2019-01-23
    OF - Director → CIF 0
  • 54
    Hoyle, Timothy John
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1996-07-16 ~ 1997-05-22
    OF - Director → CIF 0
  • 55
    Mckenzie, William David
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1992-12-07) ~ 1992-07-14
    OF - Director → CIF 0
    2003-06-09 ~ 2004-05-20
    OF - Director → CIF 0
  • 56
    Knight, Sydney, Councillor
    Born in May 1943
    Individual (5 offsprings)
    Officer
    2011-05-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 57
    Malik, Khtija, Councillor
    Councillor born in November 1972
    Individual (2 offsprings)
    Officer
    2019-05-21 ~ 2025-05-20
    OF - Director → CIF 0
  • 58
    Mccarthy, Kerry
    Born in March 1965
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2003-05-02
    OF - Director → CIF 0
  • 59
    Bishop, Trevor Rockliffe
    Individual (1 offspring)
    Officer
    2026-01-06 ~ 2026-03-24
    OF - Secretary → CIF 0
  • 60
    Hanif, Mohammed Yaqub
    Born in July 1979
    Individual (1 offspring)
    Officer
    2023-05-23 ~ 2026-05-20
    OF - Director → CIF 0
  • 61
    Taylor, James John
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    2015-05-19 ~ 2019-05-02
    OF - Director → CIF 0
  • 62
    Donelon, Anne
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2022-05-17 ~ 2023-03-06
    OF - Director → CIF 0
  • 63
    Davies, Roy
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1991-12-17 ~ 2011-05-17
    OF - Director → CIF 0
  • 64
    Rowlands, Jennifer Maria, Councillor
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2018-07-27
    OF - Director → CIF 0
  • 65
    Main, Morag
    Born in February 1966
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1994-01-25
    OF - Director → CIF 0
  • 66
    Patten, Derrick Arthur
    Born in March 1933
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2007-05-03
    OF - Director → CIF 0
  • 67
    Moore, George
    Born in December 1934
    Individual (5 offsprings)
    Officer
    (before 1992-12-07) ~ 1993-11-23
    OF - Director → CIF 0
  • 68
    Young, John Victor
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2023-05-04
    OF - Director → CIF 0
  • 69
    Ireland, Lynda Ann
    Born in August 1964
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2011-05-17
    OF - Director → CIF 0
  • 70
    Khan, Mohammed Aslam, Cllr
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
    2024-05-21 ~ 2024-05-21
    OF - Director → CIF 0
  • 71
    Guha, Mukunda Bhusan
    Born in January 1929
    Individual (3 offsprings)
    Officer
    (before 1992-12-07) ~ 1996-05-16
    OF - Director → CIF 0
  • 72
    Chowdhury, Irak-ul Karim
    Local Government Officer born in July 1969
    Individual (15 offsprings)
    Officer
    2015-05-19 ~ 2017-05-16
    OF - Director → CIF 0
  • 73
    Main, Paul John
    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
  • 74
    Platts, Nicholas John
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 75
    Ashraf, Mohammed, Councillor
    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
  • 76
    Pantling, Martin James
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2004-05-20
    OF - Director → CIF 0
  • 77
    Crowe, Michael Matthew
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1996-01-08
    OF - Director → CIF 0
  • 78
    Isles, Charmaine Rosemary
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 79
    Robinson, Richard Arthur
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ 2026-03-23
    OF - Director → CIF 0
  • 80
    Ajisola, Babatunde
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 81
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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)
Recent 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 (40 years 3 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.

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