logo
explain how to read the page

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
    Escrig Teigeiro, Maria De Los Reyes
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Marabini Ruiz, Rodrigo
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Landinez-gonzalez-valcarcel, Maria Belen
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Symonds, Justin Paul
    Born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Rees, David Rocyn
    Born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Hutton, John, Lord
    Born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Hernandez, Ignacio Castejon
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Inclan, Emilio Rotondo
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Garcia Sanguino, Mercedes Aurora
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Rodrigues Carvalho Pena, Mario Rui
    Born in August 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 11
    Skeffington, Mee-ling
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Secretary → CIF 0
  • 12
    icon of addressPercival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 59
  • 1
    Teigeiro, Maria De Los Reyes Escrig
    Lawyer born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2015-10-02
    OF - Director → CIF 0
    icon of calendar 2015-10-02 ~ 2016-07-11
    OF - Director → CIF 0
  • 2
    Ferguson, Graeme Peter
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2025-09-11
    OF - Director → CIF 0
  • 3
    Marabini Ruiz, Rodrigo
    Aeronautical Engineer born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2013-04-29
    OF - Director → CIF 0
    Marabini Ruiz, Rodrigo
    Director born in November 1962
    Individual (5 offsprings)
    icon of calendar 2013-11-27 ~ 2016-07-11
    OF - Director → CIF 0
  • 4
    Landinez-gonzalez-valcarcel, Maria Belen
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ 2025-06-25
    OF - Director → CIF 0
  • 5
    Barton, Nicholas
    Chief Executive Officer born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Del Rio Carcano, Carlos Francisco
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2013-04-29
    OF - Director → CIF 0
  • 7
    Adams, Phillip Arthur Leonard
    Finance Director
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 8
    Brown, Malcolm
    Director born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2020-06-24
    OF - Director → CIF 0
  • 9
    Bishop, Anthony J
    Senior Vice President born in February 1956
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 1998-08-19
    OF - Director → CIF 0
  • 10
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2008-06-13
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 11
    Kehoe, Paul
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-21 ~ 2002-01-22
    OF - Director → CIF 0
  • 12
    Woodward, Alexander James
    Finance Director born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2013-11-27
    OF - Director → CIF 0
  • 13
    Smith, Bryan Robin Geoffrey Gilbert
    Venture Capitalist born in May 1944
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2001-03-21
    OF - Director → CIF 0
    Smith, Robin Geoffrey Gilbert
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 14
    Paul, Swati
    Individual
    Officer
    icon of calendar 2020-05-05 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 15
    Macdonald, Jonathan Church
    Finance Director born in May 1940
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Condie, Clive William
    Senior Vice President born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2004-05-14
    OF - Director → CIF 0
    Condie, Clive William
    Director born in July 1960
    Individual (4 offsprings)
    icon of calendar 2013-11-27 ~ 2018-06-26
    OF - Director → CIF 0
  • 17
    Brooks, Keith Michael
    Chief Executive Officer born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Lerma Gaude, Angel Pablo
    Technical Director born in June 1963
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2011-12-02
    OF - Director → CIF 0
    Lerma Gaude, Ángel Pablo
    Technical Director born in June 1963
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2011-12-02
    OF - Director → CIF 0
  • 19
    Echegaray Del Pozo, Fernando
    Network Manager Airports born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-27 ~ 2016-07-11
    OF - Director → CIF 0
  • 20
    Williams, Roy Arthur
    Airport Manager born in January 1955
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1998-10-16
    OF - Director → CIF 0
  • 21
    James, Kathryn
    Chartered Accountant born in July 1968
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 22
    Thomas, Gilbert Stanley, Sir
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2004-12-02
    OF - Director → CIF 0
  • 23
    Curry, Philip
    Banker born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    Henderson, Simon Anthony Glidden
    Venture Capitalist born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-08-19 ~ 1999-09-27
    OF - Director → CIF 0
    Henderson, Simon Anthony Glidden
    Venture Capital born in October 1968
    Individual (13 offsprings)
    icon of calendar 2000-06-20 ~ 2001-03-21
    OF - Director → CIF 0
  • 25
    Esam, John Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 26
    Brennan, Daniel Joseph, Lord
    Barrister born in March 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2016-07-11
    OF - Director → CIF 0
  • 27
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 1998-05-21
    OF - Director → CIF 0
  • 28
    Angoitia Grijalba, Juan
    Managing Director born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2016-07-11
    OF - Director → CIF 0
    icon of calendar 2016-07-11 ~ 2016-10-11
    OF - Director → CIF 0
  • 29
    Liu, Isabel Hsiao Wen
    Chief Financial Officer born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 30
    Ferreras, Beatriz Puente
    Born in February 1972
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2015-05-29
    OF - Director → CIF 0
  • 31
    Mazza, Rosario
    Investment Manager born in October 1983
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2014-10-16
    OF - Director → CIF 0
  • 32
    Vizcaino, Jose Leo
    Cfo Aena born in May 1960
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2016-07-11
    OF - Director → CIF 0
    icon of calendar 2021-11-17 ~ 2024-04-12
    OF - Director → CIF 0
  • 33
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2013-11-27
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 34
    Rees, David Rocyn
    Born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2025-09-11
    OF - Director → CIF 0
  • 35
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 36
    Holgueras, Marta Nunez
    Head Of Treasury born in November 1961
    Individual
    Officer
    icon of calendar 2021-11-17 ~ 2024-04-12
    OF - Director → CIF 0
  • 37
    Lush, Paul Jeffrey
    Senior Vice President born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2004-02-28
    OF - Director → CIF 0
    icon of calendar 2004-06-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 38
    Bullock, Robert Benson
    Operations Manager born in June 1953
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1999-10-20
    OF - Director → CIF 0
  • 39
    Leal De Carlos, Maria Jose
    Economist born in March 1974
    Individual
    Officer
    icon of calendar 2016-07-11 ~ 2018-05-24
    OF - Director → CIF 0
  • 40
    Ascacibar, Jose Ignacio
    International Business Development (Alternate Dire born in May 1964
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2022-10-24
    OF - Director → CIF 0
  • 41
    Harrison, Albert
    Managing Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 42
    Kerr, David William
    Chief Operating Officer born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 43
    Price, Caroline Fiona
    Finacial Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 44
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-19 ~ 2001-03-21
    OF - Director → CIF 0
  • 45
    Garcia Sanguino, Mercedes Aurora
    Lawyer born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2021-11-17
    OF - Director → CIF 0
  • 46
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 1998-05-21
    OF - Director → CIF 0
  • 47
    Mawdsley, Alan Dean
    Vice President & Managing Dire born in September 1957
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 1999-07-13
    OF - Director → CIF 0
  • 48
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2000-06-02
    OF - Director → CIF 0
  • 49
    Alvarez Amador, Miguel
    Airport Technical Director born in August 1956
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2011-03-14
    OF - Director → CIF 0
  • 50
    Puig I Raposo, Miquel
    Economist born in May 1954
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2005-09-20
    OF - Director → CIF 0
    icon of calendar 2006-04-18 ~ 2007-07-15
    OF - Director → CIF 0
  • 51
    Domingo Calvo, Mariano
    Director Of Infrastructure And Technology born in July 1966
    Individual
    Officer
    icon of calendar 2016-07-11 ~ 2021-10-06
    OF - Director → CIF 0
  • 52
    Zuleta Perez De Guzman, Ana Luisa
    Alternate Director born in June 1988
    Individual
    Officer
    icon of calendar 2021-11-17 ~ 2022-10-26
    OF - Director → CIF 0
  • 53
    Daffern, Paul George
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-08 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 54
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 55
    Middleton, Peter James
    Company Chairman born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 56
    Liau, Andrew Samuel
    Managing Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2016-10-11
    OF - Director → CIF 0
    icon of calendar 2016-10-11 ~ 2018-06-26
    OF - Director → CIF 0
  • 57
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-06-07 ~ 2020-05-05
    PE - Secretary → CIF 0
    2021-02-17 ~ 2021-11-17
    PE - Secretary → CIF 0
  • 58
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-22 ~ 2017-06-07
    PE - Secretary → CIF 0
  • 59
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-01-12 ~ 1998-08-19
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON LUTON AIRPORT GROUP LIMITED

Previous name
PLANETBRIDGE LIMITED - 1998-05-21
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
    icon of addressPercival House 134 Percival Way, London Luton Airport, Luton LU2 9NU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-12 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LONDON LUTON AIRPORT GROUP LIMITED
    S
    Registered number 3491191
    icon of addressPercival 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
Active 1
  • PLANETBROOK LIMITED - 1998-05-21
    icon of addressPercival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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