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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 59
  • 1
    Lundgren, Johan Peter
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Szucs, Michael Balint
    Operations Director born in February 1966
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2006-07-17
    OF - Director → CIF 0
  • 3
    Lynn, Catherine Susan
    Company Director born in April 1964
    Individual (20 offsprings)
    Officer
    2009-09-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 4
    Newing, Timothy
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Savage, Elizabeth Ann
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Kentleton, Rachel Elizabeth
    Company Director born in February 1969
    Individual (27 offsprings)
    Officer
    2014-02-13 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Carey, Robert Etienne
    Director born in October 1979
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ 2020-12-09
    OF - Director → CIF 0
  • 8
    Simmonds, Jacqueline Theresa
    Company Director born in August 1963
    Individual (11 offsprings)
    Officer
    2016-01-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Pemberton, Giles
    Individual (10 offsprings)
    Officer
    2006-04-20 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 10
    Connock, Stephen Leslie
    Director born in November 1949
    Individual (16 offsprings)
    Officer
    2004-03-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Barker, Andrew John Frederick
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 12
    Matthews, Benjamin Richard
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 13
    Haji Ioannou, Stelios, Sir
    Businessman born in February 1967
    Individual (10 offsprings)
    Officer
    1995-07-27 ~ 2001-01-18
    OF - Director → CIF 0
  • 14
    Winter, Edward William Bruce
    Director born in January 1947
    Individual (10 offsprings)
    Officer
    2002-08-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Morgan, David Arthur John
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 16
    Fowler, Russell Douglas
    Hr Director born in April 1960
    Individual (24 offsprings)
    Officer
    2003-12-09 ~ 2004-03-19
    OF - Director → CIF 0
  • 17
    Cooper, Michael David
    Company Director born in May 1963
    Individual (19 offsprings)
    Officer
    2000-05-11 ~ 2005-03-18
    OF - Director → CIF 0
  • 18
    Mccall, Carolyn Julia
    Company Director born in September 1961
    Individual (40 offsprings)
    Officer
    2010-07-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Mcmann, Keith Smith
    Airports Director born in March 1958
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ 2002-08-13
    OF - Director → CIF 0
  • 20
    Jarvis, Alistair Kenton
    Born in January 1968
    Individual (27 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 21
    Browne, Margaret Christine
    Director born in April 1960
    Individual (20 offsprings)
    Officer
    2016-10-01 ~ 2019-04-03
    OF - Director → CIF 0
  • 22
    Whelan, Jeff
    Individual (106 offsprings)
    Officer
    1995-03-17 ~ 1995-03-17
    OF - Nominee Secretary → CIF 0
  • 23
    Findlay, Andrew Robert
    Company Director born in October 1969
    Individual (90 offsprings)
    Officer
    2015-10-02 ~ 2021-02-03
    OF - Director → CIF 0
  • 24
    Abbey, Graham Paul
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2002-08-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Kennedy, Christopher John
    Company Director born in January 1964
    Individual (117 offsprings)
    Officer
    2010-07-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 26
    Walton, Christopher John
    Finance Director born in June 1957
    Individual (17 offsprings)
    Officer
    2000-01-20 ~ 2005-03-18
    OF - Director → CIF 0
  • 27
    Mullins, Kyla Lynne Anthea
    Company Director born in May 1966
    Individual (34 offsprings)
    Officer
    2017-03-23 ~ 2018-07-24
    OF - Director → CIF 0
    Mullins, Kyla Lynne Anthea, Ms.
    Individual (34 offsprings)
    Officer
    2015-02-23 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 28
    Harrison, Andrew
    Director born in May 1957
    Individual (25 offsprings)
    Officer
    2005-12-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Mills, Rebecca Jane
    Individual (10 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 30
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    Officer
    2000-08-10 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 31
    Brocklesby, Christopher William
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2015-03-24 ~ 2018-06-15
    OF - Director → CIF 0
  • 32
    Khan, Daud
    Individual (5 offsprings)
    Officer
    2018-09-03 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 33
    Brady, Warwick
    Company Director born in December 1964
    Individual (46 offsprings)
    Officer
    2009-05-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 34
    Rutland, Alan
    Born in February 1957
    Individual (429 offsprings)
    Officer
    1995-03-17 ~ 1995-03-17
    OF - Nominee Director → CIF 0
  • 35
    Williams, Olubunmi
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 36
    Moore, Paul Joseph
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2010-11-10 ~ 2018-06-15
    OF - Director → CIF 0
  • 37
    Manoudakis, Nicholas
    Finance & Accounting born in January 1957
    Individual (8 offsprings)
    Officer
    1995-03-17 ~ 2000-08-10
    OF - Director → CIF 0
    Manoudakis, Nicholas
    Finance & Accounting
    Individual (8 offsprings)
    Officer
    1995-03-17 ~ 1996-03-11
    OF - Secretary → CIF 0
  • 38
    Paul, Dominic
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2003-12-04
    OF - Director → CIF 0
  • 39
    Carr, Jeffrey
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    2005-03-22 ~ 2009-09-25
    OF - Director → CIF 0
  • 40
    Hartley, Nicholas
    Consultant born in June 1937
    Individual (7 offsprings)
    Officer
    1995-10-11 ~ 2001-01-18
    OF - Director → CIF 0
  • 41
    De Raeymaeker, Jan
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 42
    Leishman, Peter Alexander Macbean
    Professional Engineer born in February 1945
    Individual (2 offsprings)
    Officer
    1995-03-17 ~ 1995-07-25
    OF - Director → CIF 0
  • 43
    Duffy, Peter Bernard
    Company Director born in June 1966
    Individual (23 offsprings)
    Officer
    2011-03-29 ~ 2018-01-25
    OF - Director → CIF 0
  • 44
    Campbell, Michael
    Company Director born in August 1957
    Individual (28 offsprings)
    Officer
    2009-02-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 45
    Dunne, Dana Philip
    Company Director born in July 1963
    Individual (7 offsprings)
    Officer
    2009-09-14 ~ 2011-03-29
    OF - Director → CIF 0
  • 46
    Hahn Petersen, Vilhelm
    Charter Operating Officer born in March 1960
    Individual (44 offsprings)
    Officer
    2000-05-11 ~ 2003-11-30
    OF - Director → CIF 0
  • 47
    Didcock, Trevor John
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2015-03-24
    OF - Director → CIF 0
  • 48
    Bellew, Peter Brendan
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2020-06-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 49
    Benson, Alita Vanessa
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 50
    Webster, Raymond Douglas
    Airline Executive born in July 1946
    Individual (8 offsprings)
    Officer
    1996-03-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 51
    Vrieswijk, Cornelis
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2009-02-09 ~ 2010-10-04
    OF - Director → CIF 0
  • 52
    De Bie, Maaike Helena
    Individual (13 offsprings)
    Officer
    2019-06-03 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 53
    Hammad, Saad Hassan
    Company Director born in October 1962
    Individual (44 offsprings)
    Officer
    2006-08-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 54
    Eilon, Amir
    Company Director born in October 1948
    Individual (28 offsprings)
    Officer
    2000-01-20 ~ 2001-01-18
    OF - Director → CIF 0
  • 55
    Magliano, David
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2002-08-08 ~ 2003-12-16
    OF - Director → CIF 0
  • 56
    Everest, Ann-sophie
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 57
    Nicol, Toby Charles David
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    2009-02-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 58
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    1996-03-11 ~ 2000-08-10
    OF - Nominee Secretary → CIF 0
  • 59
    EASYJET PLC
    03959649
    Hangar 89, London Luton Airport, Luton, England
    Active Corporate (62 parents, 4 offsprings)
    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
parent relation
Company in focus

EASYJET AIRLINE COMPANY LIMITED

Period: 1995-03-17 ~ now
Company number: 03034606
Registered name
EASYJET AIRLINE COMPANY LIMITED - now
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • EASYJET AIRLINE COMPANY LIMITED
    Info
    Registered number 03034606
    Hangar 89 London Luton Airport, Luton, Bedfordshire LU2 9PF
    PRIVATE LIMITED COMPANY incorporated on 1995-03-17 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.