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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 68
  • 1
    Condie, Clive William
    Born in July 1960
    Individual (13 offsprings)
    Officer
    2002-06-01 ~ 2004-05-14
    OF - Director → CIF 0
    2013-11-27 ~ 2018-06-26
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-01-12 ~ 1998-05-21
    OF - Director → CIF 0
  • 3
    Rodrigues Carvalho Pena, Mario Rui
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Paul, Swati
    Individual (5 offsprings)
    Officer
    2020-05-05 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 5
    Harrison, Albert
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2005-09-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Middleton, Peter James
    Born in February 1940
    Individual (40 offsprings)
    Officer
    1999-05-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Curry, Philip
    Born in July 1950
    Individual (18 offsprings)
    Officer
    1998-10-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Mawdsley, Alan Dean
    Born in September 1957
    Individual (17 offsprings)
    Officer
    1998-05-21 ~ 1999-07-13
    OF - Director → CIF 0
  • 9
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2019-09-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Mazza, Rosario
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ 2014-10-16
    OF - Director → CIF 0
  • 11
    Ferguson, Graeme Peter
    Director born in January 1978
    Individual (25 offsprings)
    Officer
    2020-06-24 ~ 2025-09-11
    OF - Director → CIF 0
  • 12
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    1998-08-19 ~ 2001-03-21
    OF - Director → CIF 0
  • 13
    Brown, Malcolm
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2019-03-29 ~ 2020-06-24
    OF - Director → CIF 0
  • 14
    James, Kathryn
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2001-05-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 15
    Hernandez, Ignacio Castejon
    Born in May 1977
    Individual (16 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Bryan Robin Geoffrey Gilbert
    Born in May 1944
    Individual (57 offsprings)
    Officer
    1998-05-21 ~ 2001-03-21
    OF - Director → CIF 0
    Smith, Robin Geoffrey Gilbert
    Individual (57 offsprings)
    Officer
    1998-08-19 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 17
    Lerma Gaude, Angel Pablo
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2011-12-02 ~ 2011-12-02
    OF - Director → CIF 0
    Lerma Gaude, Ángel Pablo
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2011-12-02 ~ 2011-12-02
    OF - Director → CIF 0
  • 18
    Garcia Sanguino, Mercedes Aurora
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
    2016-07-11 ~ 2021-11-17
    OF - Director → CIF 0
  • 19
    Henderson, Simon Anthony Glidden
    Born in October 1968
    Individual (32 offsprings)
    Officer
    1998-08-19 ~ 1999-09-27
    OF - Director → CIF 0
    2000-06-20 ~ 2001-03-21
    OF - Director → CIF 0
  • 20
    Zuleta Perez De Guzman, Ana Luisa
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ 2022-10-26
    OF - Director → CIF 0
  • 21
    Garcia, Roberto Angel Ramirez
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 22
    Escrig Teigeiro, Maria De Los Reyes
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Teigeiro, Maria De Los Reyes Escrig
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2015-05-29 ~ 2015-10-02
    OF - Director → CIF 0
    2015-10-02 ~ 2016-07-11
    OF - Director → CIF 0
  • 23
    Kehoe, Paul
    Born in April 1959
    Individual (43 offsprings)
    Officer
    1999-10-21 ~ 2002-01-22
    OF - Director → CIF 0
  • 24
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-01-12 ~ 1998-05-21
    OF - Director → CIF 0
  • 25
    Leal De Carlos, Maria Jose
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2016-07-11 ~ 2018-05-24
    OF - Director → CIF 0
  • 26
    Ferreras, Beatriz Puente
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ 2015-05-29
    OF - Director → CIF 0
  • 27
    Bullock, Robert Benson
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1998-08-19 ~ 1999-10-20
    OF - Director → CIF 0
  • 28
    Williams, Roy Arthur
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 1998-10-16
    OF - Director → CIF 0
  • 29
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
    2020-06-24 ~ 2025-09-11
    OF - Director → CIF 0
  • 30
    Brooks, Keith Michael
    Born in June 1948
    Individual (52 offsprings)
    Officer
    1999-10-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Hutton, John, Lord
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 32
    Adams, Phillip Arthur Leonard
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 33
    Inclan, Emilio Rotondo
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 34
    Holgueras, Marta Nunez
    Head Of Treasury born in November 1961
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ 2024-04-12
    OF - Director → CIF 0
  • 35
    Liau, Andrew Samuel
    Born in January 1979
    Individual (16 offsprings)
    Officer
    2013-11-27 ~ 2016-10-11
    OF - Director → CIF 0
    2016-10-11 ~ 2018-06-26
    OF - Director → CIF 0
  • 36
    Ascacibar, Jose Ignacio
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2018-06-25 ~ 2022-10-24
    OF - Director → CIF 0
  • 37
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (27 offsprings)
    Officer
    2018-06-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 38
    Echegaray Del Pozo, Fernando
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2013-11-27 ~ 2016-07-11
    OF - Director → CIF 0
  • 39
    Price, Caroline Fiona
    Born in August 1964
    Individual (42 offsprings)
    Officer
    2001-04-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 40
    Welton, Stephen Frank
    Born in February 1961
    Individual (52 offsprings)
    Officer
    1999-09-27 ~ 2000-06-02
    OF - Director → CIF 0
  • 41
    Esam, John Charles
    Individual (10 offsprings)
    Officer
    1999-01-29 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 42
    Lush, Paul Jeffrey
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2003-07-30 ~ 2004-02-28
    OF - Director → CIF 0
    2004-06-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 43
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 44
    Thomas, Gilbert Stanley, Sir
    Born in September 1941
    Individual (17 offsprings)
    Officer
    2001-04-19 ~ 2004-12-02
    OF - Director → CIF 0
  • 45
    Barton, Nicholas
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2016-10-11 ~ 2018-12-14
    OF - Director → CIF 0
  • 46
    Marabini Ruiz, Rodrigo
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
    2011-12-02 ~ 2013-04-29
    OF - Director → CIF 0
    2013-11-27 ~ 2016-07-11
    OF - Director → CIF 0
  • 47
    Landinez-gonzalez-valcarcel, Maria Belen
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
    Landinez-gonzalez-valcarcel, Maria Belen
    Director born in October 1970
    Individual (6 offsprings)
    2022-11-17 ~ 2025-06-25
    OF - Director → CIF 0
  • 48
    Alvarez Amador, Miguel
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2005-09-20 ~ 2011-03-14
    OF - Director → CIF 0
  • 49
    Gatehouse, Mary Annabel
    Born in December 1973
    Individual (39 offsprings)
    Officer
    2013-04-29 ~ 2013-11-27
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Individual (39 offsprings)
    Officer
    2008-07-16 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 50
    Brennan, Daniel Joseph, Lord
    Born in March 1942
    Individual (24 offsprings)
    Officer
    2014-10-16 ~ 2016-07-11
    OF - Director → CIF 0
  • 51
    Barahona Panes, Esther
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 52
    Vizcaino, Jose Leo
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2015-10-02 ~ 2016-07-11
    OF - Director → CIF 0
    Vizcaino, Jose Leo
    Cfo Aena born in May 1960
    Individual (5 offsprings)
    2021-11-17 ~ 2024-04-12
    OF - Director → CIF 0
  • 53
    Skeffington, Mee-ling
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Secretary → CIF 0
  • 54
    Macdonald, Jonathan Church
    Born in May 1940
    Individual (3 offsprings)
    Officer
    1999-08-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 55
    Angoitia Grijalba, Juan
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2013-11-29 ~ 2016-07-11
    OF - Director → CIF 0
    2016-07-11 ~ 2016-10-11
    OF - Director → CIF 0
  • 56
    Bishop, Anthony J
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ 1998-08-19
    OF - Director → CIF 0
  • 57
    Woodward, Alexander James
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2013-04-29 ~ 2013-11-27
    OF - Director → CIF 0
  • 58
    Liu, Isabel Hsiao Wen
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2002-06-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 59
    Daffern, Paul George
    Individual (67 offsprings)
    Officer
    2001-01-08 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 60
    Domingo Calvo, Mariano
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2021-10-06
    OF - Director → CIF 0
  • 61
    Del Rio Carcano, Carlos Francisco
    Born in April 1950
    Individual (15 offsprings)
    Officer
    2007-07-06 ~ 2013-04-29
    OF - Director → CIF 0
  • 62
    Kerr, David William
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2004-06-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 63
    Puig I Raposo, Miquel
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2005-04-05 ~ 2005-09-20
    OF - Director → CIF 0
    2006-04-18 ~ 2007-07-15
    OF - Director → CIF 0
  • 64
    Clifton, Roger Cheston
    Born in June 1964
    Individual (136 offsprings)
    Officer
    2006-10-30 ~ 2008-06-13
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    2001-04-19 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 65
    LONDON LUTON AIRPORT HOLDINGS I LIMITED
    08772220 08772183... (more)
    Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 66
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2017-06-07 ~ 2020-05-05
    OF - Secretary → CIF 0
    2021-02-17 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 67
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-01-12 ~ 1998-08-19
    OF - Secretary → CIF 0
  • 68
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2014-01-22 ~ 2017-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON LUTON AIRPORT GROUP LIMITED

Period: 1998-05-21 ~ now
Company number: 03491191
Registered names
LONDON LUTON AIRPORT GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LONDON LUTON AIRPORT GROUP LIMITED
    Info
    PLANETBRIDGE LIMITED - 1998-05-21
    Registered number 03491191
    Percival House 134 Percival Way, London Luton Airport, Luton LU2 9NU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-12 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • LONDON LUTON AIRPORT GROUP LIMITED
    S
    Registered number 3491191
    Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NU
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (93 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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