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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 6
  • 1
    Jarvis, Alistair Kenton
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Rebecca Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Everest, Ann-sophie
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, David Arthur John
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    De Raeymaeker, Jan
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHangar 89, London Luton Airport, Luton, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 53
  • 1
    Campbell, Michael
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Dunne, Dana Philip
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2011-03-29
    OF - Director → CIF 0
  • 3
    Webster, Raymond Douglas
    Airline Executive born in July 1946
    Individual
    Officer
    icon of calendar 1996-03-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Barker, Andrew John Frederick
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    Savage, Elizabeth Ann
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Rutland, Alan
    Born in February 1957
    Individual (81 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1995-03-17
    OF - Nominee Director → CIF 0
  • 7
    Brocklesby, Christopher William
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    Manoudakis, Nicholas
    Finance & Accounting born in January 1957
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-10
    OF - Director → CIF 0
    Manoudakis, Nicholas
    Finance & Accounting
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 1996-03-11
    OF - Secretary → CIF 0
  • 9
    Findlay, Andrew Robert
    Company Director born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2021-02-03
    OF - Director → CIF 0
  • 10
    Newing, Timothy
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Whelan, Jeff
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 1995-03-17
    OF - Nominee Secretary → CIF 0
  • 12
    Benson, Alita Vanessa
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Mccall, Carolyn Julia
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 15
    Williams, Olubunmi
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 16
    Browne, Margaret Christine
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-04-03
    OF - Director → CIF 0
  • 17
    Harrison, Andrew
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Bellew, Peter Brendan
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2020-06-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 19
    Hartley, Nicholas
    Consultant born in June 1937
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2001-01-18
    OF - Director → CIF 0
  • 20
    Nicol, Toby Charles David
    Company Director born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Cooper, Michael David
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2005-03-18
    OF - Director → CIF 0
  • 22
    Kennedy, Christopher John
    Company Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 23
    Lundgren, Johan Peter
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Winter, Edward William Bruce
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Matthews, Benjamin Richard
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 26
    Eilon, Amir
    Company Director born in October 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2001-01-18
    OF - Director → CIF 0
  • 27
    Szucs, Michael Balint
    Operations Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2006-07-17
    OF - Director → CIF 0
  • 28
    Leishman, Peter Alexander Macbean
    Professional Engineer born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 1995-07-25
    OF - Director → CIF 0
  • 29
    Hahn Petersen, Vilhelm
    Charter Operating Officer born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2003-11-30
    OF - Director → CIF 0
  • 30
    Lynn, Catherine Susan
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 31
    Walton, Christopher John
    Finance Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2005-03-18
    OF - Director → CIF 0
  • 32
    Mcmann, Keith Smith
    Airports Director born in March 1958
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2002-08-13
    OF - Director → CIF 0
  • 33
    De Bie, Maaike Helena
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 34
    Hammad, Saad Hassan
    Company Director born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 35
    Magliano, David
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-08 ~ 2003-12-16
    OF - Director → CIF 0
  • 36
    Carr, Jeffrey
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2009-09-25
    OF - Director → CIF 0
  • 37
    Vrieswijk, Cornelis
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2010-10-04
    OF - Director → CIF 0
  • 38
    Kentleton, Rachel Elizabeth
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2016-10-14
    OF - Director → CIF 0
  • 39
    Duffy, Peter Bernard
    Company Director born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2018-01-25
    OF - Director → CIF 0
  • 40
    Moore, Paul Joseph
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2018-06-15
    OF - Director → CIF 0
  • 41
    Paul, Dominic
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2003-12-04
    OF - Director → CIF 0
  • 42
    Haji Ioannou, Stelios, Sir
    Businessman born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-27 ~ 2001-01-18
    OF - Director → CIF 0
  • 43
    Brady, Warwick
    Company Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 44
    Mullins, Kyla Lynne Anthea
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2018-07-24
    OF - Director → CIF 0
    Mullins, Kyla Lynne Anthea, Ms.
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 45
    Connock, Stephen Leslie
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 46
    Simmonds, Jacqueline Theresa
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 47
    Didcock, Trevor John
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2015-03-24
    OF - Director → CIF 0
  • 48
    Khan, Daud
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 49
    Carey, Robert Etienne
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2020-12-09
    OF - Director → CIF 0
  • 50
    Fowler, Russell Douglas
    Hr Director born in April 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2004-03-19
    OF - Director → CIF 0
  • 51
    Pemberton, Giles
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 52
    Abbey, Graham Paul
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 53
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1996-03-11 ~ 2000-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EASYJET AIRLINE COMPANY LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • EASYJET AIRLINE COMPANY LIMITED
    Info
    Registered number 03034606
    icon of addressHangar 89 London Luton Airport, Luton, Bedfordshire LU2 9PF
    PRIVATE LIMITED COMPANY incorporated on 1995-03-17 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.