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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
    Ferreras, Beatriz Puente
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Kehoe, Paul
    Director born in April 1959
    Individual (40 offsprings)
    Officer
    1999-10-21 ~ 2002-01-22
    OF - Director → CIF 0
  • 3
    Paul, Swati
    Individual (5 offsprings)
    Officer
    2020-05-05 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 4
    Garcia, Roberto Angel Ramirez
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Leal De Carlos, Maria Jose
    Economist born in March 1974
    Individual (3 offsprings)
    Officer
    2016-07-11 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Inclan, Emilio Rotondo
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Bullock, Robert Benson
    Operations Manager born in June 1953
    Individual (3 offsprings)
    Officer
    1998-08-19 ~ 1999-10-20
    OF - Director → CIF 0
  • 8
    Ascacibar, Jose Ignacio
    International Business Development (Alternate Dire born in May 1964
    Individual (5 offsprings)
    Officer
    2018-06-25 ~ 2022-10-24
    OF - Director → CIF 0
  • 9
    James, Kathryn
    Chartered Accountant born in July 1968
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 10
    Rodrigues Carvalho Pena, Mario Rui
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2025-07-16 ~ now
    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
    Kerr, David William
    Chief Operating Officer born in April 1963
    Individual (15 offsprings)
    Officer
    2004-06-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 13
    Domingo Calvo, Mariano
    Director Of Infrastructure And Technology born in July 1966
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2021-10-06
    OF - Director → CIF 0
  • 14
    Angoitia Grijalba, Juan
    Managing Director 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
  • 15
    Garcia Sanguino, Mercedes Aurora
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
    Garcia Sanguino, Mercedes Aurora
    Lawyer born in November 1973
    Individual (5 offsprings)
    2016-07-11 ~ 2021-11-17
    OF - Director → CIF 0
  • 16
    Daffern, Paul George
    Individual (61 offsprings)
    Officer
    2001-01-08 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 17
    Puig I Raposo, Miquel
    Economist 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
  • 18
    Alvarez Amador, Miguel
    Airport Technical Director born in August 1956
    Individual (4 offsprings)
    Officer
    2005-09-20 ~ 2011-03-14
    OF - Director → CIF 0
  • 19
    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
  • 20
    Harrison, Albert
    Managing Director born in July 1946
    Individual (7 offsprings)
    Officer
    2005-09-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-01-12 ~ 1998-05-21
    OF - Director → CIF 0
  • 22
    Williams, Roy Arthur
    Airport Manager born in January 1955
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 1998-10-16
    OF - Director → CIF 0
  • 23
    Mazza, Rosario
    Investment Manager born in October 1983
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ 2014-10-16
    OF - Director → CIF 0
  • 24
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    1998-08-19 ~ 2001-03-21
    OF - Director → CIF 0
  • 25
    Zuleta Perez De Guzman, Ana Luisa
    Alternate Director born in June 1988
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ 2022-10-26
    OF - Director → CIF 0
  • 26
    Woodward, Alexander James
    Finance Director born in November 1963
    Individual (17 offsprings)
    Officer
    2013-04-29 ~ 2013-11-27
    OF - Director → CIF 0
  • 27
    Price, Caroline Fiona
    Finacial Director born in August 1964
    Individual (31 offsprings)
    Officer
    2001-04-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 28
    Liau, Andrew Samuel
    Managing Director 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
  • 29
    Macdonald, Jonathan Church
    Finance Director born in May 1940
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 30
    Middleton, Peter James
    Company Chairman born in February 1940
    Individual (37 offsprings)
    Officer
    1999-05-20 ~ 2000-06-30
    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
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (34 offsprings)
    Officer
    2013-04-29 ~ 2013-11-27
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Individual (34 offsprings)
    Officer
    2008-07-16 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 33
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2019-09-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 34
    Skeffington, Mee-ling
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Secretary → CIF 0
  • 35
    Henderson, Simon Anthony Glidden
    Venture Capitalist born in October 1968
    Individual (31 offsprings)
    Officer
    1998-08-19 ~ 1999-09-27
    OF - Director → CIF 0
    Henderson, Simon Anthony Glidden
    Venture Capital born in October 1968
    Individual (31 offsprings)
    2000-06-20 ~ 2001-03-21
    OF - Director → CIF 0
  • 36
    Brooks, Keith Michael
    Chief Executive Officer born in June 1948
    Individual (40 offsprings)
    Officer
    1999-10-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 37
    Vizcaino, Jose Leo
    Cfo Aena born in May 1960
    Individual (5 offsprings)
    Officer
    2015-10-02 ~ 2016-07-11
    OF - Director → CIF 0
    2021-11-17 ~ 2024-04-12
    OF - Director → CIF 0
  • 38
    Landinez-gonzalez-valcarcel, Maria Belen
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
    Landinez-gonzalez-valcarcel, Maria Belen
    Director born in October 1970
    Individual (5 offsprings)
    2022-11-17 ~ 2025-06-25
    OF - Director → CIF 0
  • 39
    Lush, Paul Jeffrey
    Senior Vice President born in October 1957
    Individual (20 offsprings)
    Officer
    2003-07-30 ~ 2004-02-28
    OF - Director → CIF 0
    2004-06-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 40
    Barahona Panes, Esther
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 41
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2018-06-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 42
    Brown, Malcolm
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2019-03-29 ~ 2020-06-24
    OF - Director → CIF 0
  • 43
    Del Rio Carcano, Carlos Francisco
    Company Director born in April 1950
    Individual (15 offsprings)
    Officer
    2007-07-06 ~ 2013-04-29
    OF - Director → CIF 0
  • 44
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (45 offsprings)
    Officer
    1999-09-27 ~ 2000-06-02
    OF - Director → CIF 0
  • 45
    Liu, Isabel Hsiao Wen
    Chief Financial Officer born in November 1958
    Individual (6 offsprings)
    Officer
    2002-06-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 46
    Hernandez, Ignacio Castejon
    Born in May 1977
    Individual (16 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 47
    Marabini Ruiz, Rodrigo
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
    Marabini Ruiz, Rodrigo
    Aeronautical Engineer born in November 1962
    Individual (7 offsprings)
    2011-12-02 ~ 2013-04-29
    OF - Director → CIF 0
    Marabini Ruiz, Rodrigo
    Director born in November 1962
    Individual (7 offsprings)
    2013-11-27 ~ 2016-07-11
    OF - Director → CIF 0
  • 48
    Smith, Bryan Robin Geoffrey Gilbert
    Venture Capitalist born in May 1944
    Individual (48 offsprings)
    Officer
    1998-05-21 ~ 2001-03-21
    OF - Director → CIF 0
    Smith, Robin Geoffrey Gilbert
    Individual (48 offsprings)
    Officer
    1998-08-19 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 49
    Thomas, Gilbert Stanley, Sir
    Director born in September 1941
    Individual (16 offsprings)
    Officer
    2001-04-19 ~ 2004-12-02
    OF - Director → CIF 0
  • 50
    Barton, Nicholas
    Chief Executive Officer born in August 1966
    Individual (23 offsprings)
    Officer
    2016-10-11 ~ 2018-12-14
    OF - Director → CIF 0
  • 51
    Brennan, Daniel Joseph, Lord
    Barrister born in March 1942
    Individual (24 offsprings)
    Officer
    2014-10-16 ~ 2016-07-11
    OF - Director → CIF 0
  • 52
    Mawdsley, Alan Dean
    Vice President & Managing Dire born in September 1957
    Individual (15 offsprings)
    Officer
    1998-05-21 ~ 1999-07-13
    OF - Director → CIF 0
  • 53
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (678 offsprings)
    Officer
    1998-01-12 ~ 1998-05-21
    OF - Director → CIF 0
  • 54
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 55
    Bishop, Anthony J
    Senior Vice President born in February 1956
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ 1998-08-19
    OF - Director → CIF 0
  • 56
    Lerma Gaude, Ángel Pablo
    Technical Director born in June 1963
    Individual (6 offsprings)
    Officer
    2011-12-02 ~ 2011-12-02
    OF - Director → CIF 0
    Lerma Gaude, Angel Pablo
    Technical Director born in June 1963
    Individual (6 offsprings)
    Officer
    2011-12-02 ~ 2011-12-02
    OF - Director → CIF 0
  • 57
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (116 offsprings)
    Officer
    2006-10-30 ~ 2008-06-13
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    2001-04-19 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 58
    Adams, Phillip Arthur Leonard
    Finance Director
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 59
    Condie, Clive William
    Senior Vice President born in July 1960
    Individual (13 offsprings)
    Officer
    2002-06-01 ~ 2004-05-14
    OF - Director → CIF 0
    Condie, Clive William
    Director born in July 1960
    Individual (13 offsprings)
    2013-11-27 ~ 2018-06-26
    OF - Director → CIF 0
  • 60
    Holgueras, Marta Nunez
    Head Of Treasury born in November 1961
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ 2024-04-12
    OF - Director → CIF 0
  • 61
    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
    Lawyer 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
  • 62
    Echegaray Del Pozo, Fernando
    Network Manager Airports born in November 1959
    Individual (6 offsprings)
    Officer
    2013-11-27 ~ 2016-07-11
    OF - Director → CIF 0
  • 63
    Esam, John Charles
    Individual (10 offsprings)
    Officer
    1999-01-29 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 64
    Curry, Philip
    Banker born in July 1950
    Individual (15 offsprings)
    Officer
    1998-10-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 65
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    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 (17 parents, 402 offsprings)
    Officer
    2017-06-07 ~ 2020-05-05
    OF - Secretary → CIF 0
    2021-02-17 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 66
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 67
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 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, 556 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 2 months). The status of the company number 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
    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 22 March 2026 and licensed under the Open Government Licence v3.0.