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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 93
  • 1
    Condie, Clive William
    Born in July 1960
    Individual (13 offsprings)
    Officer
    2013-11-27 ~ 2018-06-26
    OF - Director → CIF 0
  • 2
    Mccallion, Russell Warren
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2000-10-26 ~ 2002-09-02
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-01-12 ~ 1998-05-21
    OF - Director → CIF 0
  • 4
    Pahari, Bodhisattva
    Born in February 1962
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2018-07-06
    OF - Director → CIF 0
    2018-07-27 ~ 2020-06-24
    OF - Director → CIF 0
  • 5
    Thompson, Neil
    Born in May 1970
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 6
    Rodrigues Carvalho Pena, Mario Rui
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
    Rodrigues Carvalho Pena, Mario Rui
    Investment Professional born in August 1989
    Individual (8 offsprings)
    2024-06-26 ~ 2025-07-16
    OF - Director → CIF 0
  • 7
    Paul, Swati
    Individual (5 offsprings)
    Officer
    2020-05-05 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 8
    Middleton, Peter James
    Born in February 1940
    Individual (40 offsprings)
    Officer
    1999-05-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Mackenzie, Susan Mary
    Born in August 1961
    Individual (13 offsprings)
    Officer
    1999-10-21 ~ 2001-11-09
    OF - Director → CIF 0
  • 10
    Geere, Simon Boyd
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2001-12-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 11
    Curry, Philip
    Born in July 1950
    Individual (18 offsprings)
    Officer
    1998-08-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Mawdsley, Alan Dean
    Born in September 1957
    Individual (17 offsprings)
    Officer
    1998-05-21 ~ 1999-07-13
    OF - Director → CIF 0
  • 13
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2019-05-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Judge, Andrew Michael
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2009-09-18
    OF - Director → CIF 0
  • 15
    Ferguson, Graeme Peter
    Director born in January 1978
    Individual (25 offsprings)
    Officer
    2020-06-24 ~ 2025-09-11
    OF - Director → CIF 0
  • 16
    Aguilar Iglesias, Nuria
    Born in July 1974
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2019-05-22
    OF - Director → CIF 0
  • 17
    Brown, Malcolm
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2018-06-26 ~ 2020-06-24
    OF - Director → CIF 0
  • 18
    Mccord, Richard Matthew
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 19
    James, Kathryn
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2001-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Hernandez, Ignacio Castejon
    Born in May 1977
    Individual (16 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Bryan Robin Geoffrey Gilbert
    Born in May 1944
    Individual (57 offsprings)
    Officer
    1998-05-21 ~ 2001-03-21
    OF - Director → CIF 0
  • 22
    Lerma Gaude, Angel Pablo
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 23
    Garcia Sanguino, Mercedes Aurora
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 25
    Marin San Andres, Francisco Javier
    Born in October 1958
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2018-11-15
    OF - Director → CIF 0
  • 26
    Zuleta Perez De Guzman, Ana Luisa
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2019-05-23 ~ 2022-10-26
    OF - Director → CIF 0
  • 27
    Garcia, Roberto Angel Ramirez
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 28
    Escrig Teigeiro, Maria De Los Reyes
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Teigeiro, Maria De Los Reyes Escrig
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2015-10-02 ~ 2016-07-11
    OF - Director → CIF 0
    Escrig Teigeiro, Maria De Los Reyes
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2018-03-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 29
    Kehoe, Paul
    Born in April 1959
    Individual (43 offsprings)
    Officer
    1999-10-21 ~ 2005-08-05
    OF - Director → CIF 0
  • 30
    Snyder, Charles Wayne
    Born in July 1948
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 1999-10-21
    OF - Director → CIF 0
  • 31
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-01-12 ~ 1998-05-21
    OF - Director → CIF 0
  • 32
    Buckby, Maurice Christopher
    Born in October 1944
    Individual (1 offspring)
    Officer
    1999-12-18 ~ 2000-11-21
    OF - Director → CIF 0
  • 33
    Leal De Carlos, Maria Jose
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ 2018-11-15
    OF - Director → CIF 0
  • 34
    Bullock, Robert Benson
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1998-08-19 ~ 1999-10-20
    OF - Director → CIF 0
    Bullock, Robert
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2013-04-29
    OF - Director → CIF 0
  • 35
    Kingsford, John Laurence
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 1999-08-24
    OF - Director → CIF 0
  • 36
    Williams, Roy Arthur
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 1998-10-16
    OF - Director → CIF 0
  • 37
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 38
    Brooks, Keith Michael
    Born in June 1948
    Individual (52 offsprings)
    Officer
    1999-10-21 ~ 2002-08-01
    OF - Director → CIF 0
    2005-04-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 39
    Andres-herman, Marta
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2019-05-23 ~ 2024-09-25
    OF - Director → CIF 0
  • 40
    Pullman, Francis Simon
    Born in May 1949
    Individual (11 offsprings)
    Officer
    1998-08-19 ~ 2000-01-18
    OF - Director → CIF 0
  • 41
    Hutton, John, Lord
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 42
    Evans Jr, William J
    Born in March 1950
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 1999-10-21
    OF - Director → CIF 0
  • 43
    Khan, Adeel
    Born in February 1991
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2022-06-24
    OF - Director → CIF 0
  • 44
    Adams, Phillip Arthur Leonard
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2001-01-08
    OF - Director → CIF 0
    Adams, Phillip Arthur Leonard
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 45
    Burke, James Peter
    Born in October 1983
    Individual (12 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 46
    Inclan, Emilio Rotondo
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
    Rotondo Inclan, Emioio
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2019-05-23 ~ 2021-04-28
    OF - Director → CIF 0
    Inclan, Emilio Rotondo
    Aena International Managing Director born in April 1978
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ 2025-06-25
    OF - Director → CIF 0
  • 47
    Nunez, Marta
    Head Of Treasury And Financing born in November 1961
    Individual (5 offsprings)
    Officer
    2021-04-28 ~ 2024-04-12
    OF - Director → CIF 0
  • 48
    Liau, Andrew Samuel
    Born in January 1979
    Individual (16 offsprings)
    Officer
    2014-12-15 ~ 2018-06-26
    OF - Director → CIF 0
  • 49
    Ascacibar, Jose Ignacio
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2018-03-26 ~ 2022-10-24
    OF - Director → CIF 0
  • 50
    Coates, Penelope Ann
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2019-06-28 ~ 2020-06-24
    OF - Director → CIF 0
  • 51
    Acquaah Harrison, Andrew
    Born in May 1967
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 52
    Fernandez Bosch, Jose Manuel
    Born in April 1968
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2019-02-28
    OF - Director → CIF 0
  • 53
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (27 offsprings)
    Officer
    2018-06-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 54
    Echegaray Del Pozo, Fernando
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2017-06-15
    OF - Director → CIF 0
  • 55
    Price, Caroline Fiona
    Born in August 1964
    Individual (42 offsprings)
    Officer
    2005-04-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 56
    Welton, Stephen Frank
    Born in February 1961
    Individual (52 offsprings)
    Officer
    1999-09-27 ~ 2000-06-02
    OF - Director → CIF 0
  • 57
    Esam, John Charles
    Born in August 1949
    Individual (10 offsprings)
    Officer
    1998-08-19 ~ 1999-09-30
    OF - Director → CIF 0
    Esam, John Charles
    Individual (10 offsprings)
    Officer
    1998-08-19 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 58
    Alvarez-gallego, Juan Jose
    Born in January 1955
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2018-03-26
    OF - Director → CIF 0
    2018-03-26 ~ 2018-11-15
    OF - Director → CIF 0
    2018-12-12 ~ 2019-02-28
    OF - Director → CIF 0
  • 59
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 60
    Jones, Glyn
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2007-08-08 ~ 2014-07-04
    OF - Director → CIF 0
  • 61
    Balmforth, Marcus Charles
    Born in February 1965
    Individual (18 offsprings)
    Officer
    1999-08-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 62
    Barton, Nicholas
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2014-12-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 63
    Fitch, Gerald
    Born in August 1959
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 1999-10-21
    OF - Director → CIF 0
  • 64
    Lawrie, Rupert Carol
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2011-04-11 ~ 2014-12-15
    OF - Director → CIF 0
  • 65
    Garcia Duarte, Matilde
    Born in May 1972
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2018-03-05
    OF - Director → CIF 0
  • 66
    Marabini Ruiz, Rodrigo
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
  • 67
    Campomanes Camino, Marta
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ 2018-11-15
    OF - Director → CIF 0
    2018-12-13 ~ 2019-05-23
    OF - Director → CIF 0
  • 68
    Landinez-gonzalez-valcarcel, Belen
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 69
    Harden, William Levoy
    Born in March 1952
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 1999-07-20
    OF - Director → CIF 0
  • 70
    Gatehouse, Mary Annabel
    Individual (39 offsprings)
    Officer
    2008-06-13 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 71
    Brennan, Daniel Joseph, Lord
    Born in March 1942
    Individual (24 offsprings)
    Officer
    2014-12-15 ~ 2018-06-26
    OF - Director → CIF 0
  • 72
    Barahona Panes, Esther
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
    Barahona Panes, Esther
    Asset Manager born in June 1976
    Individual (2 offsprings)
    2022-11-17 ~ 2024-09-25
    OF - Director → CIF 0
  • 73
    Vizcaino, Jose Leo
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2015-10-02 ~ 2016-07-11
    OF - Director → CIF 0
    Leo Vizcaino, Jose
    Cfo Aena born in May 1960
    Individual (5 offsprings)
    Officer
    2016-07-11 ~ 2024-04-12
    OF - Director → CIF 0
  • 74
    Skeffington, Mee-ling
    Individual (5 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Secretary → CIF 0
  • 75
    Martin, Alberto
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 76
    Macdonald, Jonathan Church
    Born in May 1940
    Individual (3 offsprings)
    Officer
    1999-08-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 77
    Angoitia Grijalba, Juan
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2016-07-11 ~ 2018-06-26
    OF - Director → CIF 0
  • 78
    Noyes, David Michael
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2020-06-24 ~ 2023-04-01
    OF - Director → CIF 0
  • 79
    Alfonso, Juan Carlos
    Born in May 1965
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2018-11-15
    OF - Director → CIF 0
  • 80
    Bishop, Anthony J
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ 1998-08-19
    OF - Director → CIF 0
  • 81
    Roberts, Graham Stanley
    Born in May 1950
    Individual (41 offsprings)
    Officer
    2000-05-02 ~ 2001-03-21
    OF - Director → CIF 0
  • 82
    Daffern, Paul George
    Born in May 1953
    Individual (67 offsprings)
    Officer
    2001-01-08 ~ 2001-04-19
    OF - Director → CIF 0
    Daffern, Paul George
    Individual (67 offsprings)
    Officer
    2001-01-08 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 83
    Raper, Natalie Jane
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2001-11-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 84
    Rio Del Carcano, Carlos Francisco
    Born in April 1950
    Individual (15 offsprings)
    Officer
    2013-04-29 ~ 2013-11-27
    OF - Director → CIF 0
  • 85
    Clifton, Roger Cheston
    Born in June 1964
    Individual (136 offsprings)
    Officer
    2008-03-14 ~ 2008-06-13
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    2001-04-19 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 86
    Renton, Elliot Paul
    Finance Director London Luton born in May 1967
    Individual (39 offsprings)
    Officer
    2006-08-29 ~ 2016-07-11
    OF - Director → CIF 0
    2016-07-11 ~ 2017-09-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 87
    Hunter, Barry Robert
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ 2018-12-14
    OF - Director → CIF 0
    2019-02-25 ~ 2021-03-16
    OF - Director → CIF 0
  • 88
    Lloyd, Martyn John
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 89
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (68 parents, 1 offspring)
    Person with significant control
    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
  • 90
    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
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2017-06-07 ~ 2020-05-05
    OF - Secretary → CIF 0
    2021-02-17 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 91
    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 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 92
    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
  • 93
    109 Arturo Soria, Segunda Planta, Madrid, 28043, Spain
    Corporate (3 offsprings)
    Officer
    2013-04-29 ~ 2013-11-27
    OF - Director → CIF 0
parent relation
Company in focus

LONDON LUTON AIRPORT OPERATIONS LIMITED

Period: 1998-05-21 ~ now
Company number: 03491213
Registered names
LONDON LUTON AIRPORT OPERATIONS LIMITED - now
PLANETBROOK LIMITED - 1998-05-21
Recent Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • LONDON LUTON AIRPORT OPERATIONS LIMITED
    Info
    PLANETBROOK LIMITED - 1998-05-21
    Registered number 03491213
    Percival House 134 Percival Way, London Luton Airport, Luton LU2 9NU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-12 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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