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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
    Brown, Malcolm
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2018-06-26 ~ 2020-06-24
    OF - Director → CIF 0
  • 2
    Curry, Philip
    Banker born in July 1950
    Individual (17 offsprings)
    Officer
    1998-08-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Mawdsley, Alan Dean
    Vice President & Managing Dire born in September 1957
    Individual (16 offsprings)
    Officer
    1998-05-21 ~ 1999-07-13
    OF - Director → CIF 0
  • 4
    Judge, Andrew Michael
    Operations Director born in March 1959
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2009-09-18
    OF - Director → CIF 0
  • 5
    Mccord, Richard Matthew
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Graham Stanley
    Chief Executive born in May 1950
    Individual (41 offsprings)
    Officer
    2000-05-02 ~ 2001-03-21
    OF - Director → CIF 0
  • 7
    Vizcaino, Jose Leo
    Cfo Aena 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
  • 8
    Smith, Bryan Robin Geoffrey Gilbert
    Venture Capitalist born in May 1944
    Individual (55 offsprings)
    Officer
    1998-05-21 ~ 2001-03-21
    OF - Director → CIF 0
  • 9
    Pullman, Francis Simon
    Company Director born in May 1949
    Individual (11 offsprings)
    Officer
    1998-08-19 ~ 2000-01-18
    OF - Director → CIF 0
  • 10
    Williams, Roy Arthur
    Airport Manager born in January 1955
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 1998-10-16
    OF - Director → CIF 0
  • 11
    Echegaray Del Pozo, Fernando
    Network Manager Airports born in November 1959
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2017-06-15
    OF - Director → CIF 0
  • 12
    Snyder, Charles Wayne
    Sr V.P. & Cfo born in July 1948
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 1999-10-21
    OF - Director → CIF 0
  • 13
    Fitch, Gerald
    Vp Controller Treasurer born in August 1959
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 1999-10-21
    OF - Director → CIF 0
  • 14
    Thompson, Neil
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 15
    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
  • 16
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2019-05-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    Buckby, Maurice Christopher
    Director Of Safety born in October 1944
    Individual (1 offspring)
    Officer
    1999-12-18 ~ 2000-11-21
    OF - Director → CIF 0
  • 18
    Kingsford, John Laurence
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 1999-08-24
    OF - Director → CIF 0
  • 19
    Alfonso, Juan Carlos
    Aena General Secretary born in May 1965
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2018-11-15
    OF - Director → CIF 0
  • 20
    Adams, Phillip Arthur Leonard
    Finance Director born in March 1950
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2001-01-08
    OF - Director → CIF 0
    Adams, Phillip Arthur Leonard
    Finance Director
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 21
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (133 offsprings)
    Officer
    2008-03-14 ~ 2008-06-13
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (133 offsprings)
    Officer
    2001-04-19 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 22
    Pahari, Bodhisattva
    Director 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
  • 23
    Daffern, Paul George
    Finance Director born in May 1953
    Individual (66 offsprings)
    Officer
    2001-01-08 ~ 2001-04-19
    OF - Director → CIF 0
    Daffern, Paul George
    Finance Director
    Individual (66 offsprings)
    Officer
    2001-01-08 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 24
    Khan, Adeel
    Investment Manager born in February 1991
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2022-06-24
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    Jones, Glyn
    Company Director born in August 1956
    Individual (8 offsprings)
    Officer
    2007-08-08 ~ 2014-07-04
    OF - Director → CIF 0
  • 28
    Hernandez, Ignacio Castejon
    Born in May 1977
    Individual (16 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 29
    Garcia, Roberto Angel Ramirez
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 30
    Liau, Andrew Samuel
    Managing Director born in January 1979
    Individual (16 offsprings)
    Officer
    2014-12-15 ~ 2018-06-26
    OF - Director → CIF 0
  • 31
    Gatehouse, Mary Annabel
    Individual (36 offsprings)
    Officer
    2008-06-13 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 32
    Martin, Alberto
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 33
    Paul, Swati
    Individual (5 offsprings)
    Officer
    2020-05-05 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 34
    Bishop, Anthony J
    Senior Vice President born in February 1956
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ 1998-08-19
    OF - Director → CIF 0
  • 35
    Lawrie, Rupert Carol
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2011-04-11 ~ 2014-12-15
    OF - Director → CIF 0
  • 36
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1361 offsprings)
    Officer
    1998-01-12 ~ 1998-05-21
    OF - Director → CIF 0
  • 37
    Macdonald, Jonathan Church
    Finance Director born in May 1940
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 38
    Mackenzie, Susan Mary
    Airport Operations born in August 1961
    Individual (13 offsprings)
    Officer
    1999-10-21 ~ 2001-11-09
    OF - Director → CIF 0
  • 39
    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
    Lawyer born in January 1970
    Individual (6 offsprings)
    Officer
    2015-10-02 ~ 2016-07-11
    OF - Director → CIF 0
    Escrig Teigeiro, Maria De Los Reyes
    Lawyer born in January 1970
    Individual (6 offsprings)
    Officer
    2018-03-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 40
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 41
    Balmforth, Marcus Charles
    Director born in February 1965
    Individual (18 offsprings)
    Officer
    1999-08-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 42
    Noyes, David Michael
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2020-06-24 ~ 2023-04-01
    OF - Director → CIF 0
  • 43
    Alvarez-gallego, Juan Jose
    Director Aena Internatcional 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
  • 44
    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
  • 45
    Ferguson, Graeme Peter
    Director born in January 1978
    Individual (25 offsprings)
    Officer
    2020-06-24 ~ 2025-09-11
    OF - Director → CIF 0
  • 46
    Lloyd, Martyn John
    Commercial Director born in August 1959
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 47
    Angoitia Grijalba, Juan
    Managing Director born in November 1970
    Individual (17 offsprings)
    Officer
    2016-07-11 ~ 2018-06-26
    OF - Director → CIF 0
  • 48
    Aguilar Iglesias, Nuria
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2019-05-22
    OF - Director → CIF 0
  • 49
    Marabini Ruiz, Rodrigo
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
  • 50
    Skeffington, Mee-ling
    Individual (5 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Secretary → CIF 0
  • 51
    Evans Jr, William J
    Airport Management born in March 1950
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 1999-10-21
    OF - Director → CIF 0
  • 52
    Garcia Sanguino, Mercedes Aurora
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 53
    Zuleta Perez De Guzman, Ana Luisa
    Alternate Director born in June 1988
    Individual (5 offsprings)
    Officer
    2019-05-23 ~ 2022-10-26
    OF - Director → CIF 0
  • 54
    Andres-herman, Marta
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2019-05-23 ~ 2024-09-25
    OF - Director → CIF 0
  • 55
    Price, Caroline Fiona
    Financial Director born in August 1964
    Individual (39 offsprings)
    Officer
    2005-04-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 56
    Mccallion, Russell Warren
    Hr Director born in May 1956
    Individual (5 offsprings)
    Officer
    2000-10-26 ~ 2002-09-02
    OF - Director → CIF 0
  • 57
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (772 offsprings)
    Officer
    1998-01-12 ~ 1998-05-21
    OF - Director → CIF 0
  • 58
    Landinez-gonzalez-valcarcel, Belen
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 59
    Lerma Gaude, Angel Pablo
    Engineer born in June 1963
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 60
    Acquaah Harrison, Andrew
    Operations Director born in May 1967
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 61
    Kehoe, Paul
    Managing Director born in April 1959
    Individual (43 offsprings)
    Officer
    1999-10-21 ~ 2005-08-05
    OF - Director → CIF 0
  • 62
    James, Kathryn
    Chartered Accountant born in July 1968
    Individual (15 offsprings)
    Officer
    2001-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 63
    Brooks, Keith Michael
    Chief Executive Officer born in June 1948
    Individual (44 offsprings)
    Officer
    1999-10-21 ~ 2002-08-01
    OF - Director → CIF 0
    Brooks, Keith Michael
    Director born in June 1948
    Individual (44 offsprings)
    2005-04-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 64
    Fernandez Bosch, Jose Manuel
    Commercial Director (Aena) born in April 1968
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2019-02-28
    OF - Director → CIF 0
  • 65
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 66
    Garcia Duarte, Matilde
    Director Of Legal And Asset Management born in May 1972
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2018-03-05
    OF - Director → CIF 0
  • 67
    Barton, Nicholas
    Chief Executive Officer born in August 1966
    Individual (23 offsprings)
    Officer
    2014-12-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 68
    Inclan, Emilio Rotondo
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
    Rotondo Inclan, Emioio
    Alternate Director 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
  • 69
    Hutton, John, Lord
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 70
    Middleton, Peter James
    Company Chairman born in February 1940
    Individual (40 offsprings)
    Officer
    1999-05-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 71
    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
  • 72
    Hunter, Barry Robert
    Chief Financial Officer 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
  • 73
    Geere, Simon Boyd
    Director Of Business Developme born in January 1968
    Individual (44 offsprings)
    Officer
    2001-12-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 74
    Esam, John Charles
    Company Director born in August 1949
    Individual (10 offsprings)
    Officer
    1998-08-19 ~ 1999-09-30
    OF - Director → CIF 0
    Esam, John Charles
    Company Director
    Individual (10 offsprings)
    Officer
    1998-08-19 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 75
    Burke, James Peter
    Born in October 1983
    Individual (11 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 76
    Harden, William Levoy
    Manager born in March 1952
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 1999-07-20
    OF - Director → CIF 0
  • 77
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (50 offsprings)
    Officer
    1999-09-27 ~ 2000-06-02
    OF - Director → CIF 0
  • 78
    Raper, Natalie Jane
    Passenger Services And Communi born in September 1968
    Individual (8 offsprings)
    Officer
    2001-11-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 79
    Leal De Carlos, Maria Jose
    Economist born in March 1974
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ 2018-11-15
    OF - Director → CIF 0
  • 80
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2018-06-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 81
    Brennan, Daniel Joseph, Lord
    Barrister born in March 1942
    Individual (24 offsprings)
    Officer
    2014-12-15 ~ 2018-06-26
    OF - Director → CIF 0
  • 82
    Condie, Clive William
    Born in July 1960
    Individual (13 offsprings)
    Officer
    2013-11-27 ~ 2018-06-26
    OF - Director → CIF 0
  • 83
    Marin San Andres, Francisco Javier
    Managing Director - Regulated Business Aena born in October 1958
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2018-11-15
    OF - Director → CIF 0
  • 84
    Coates, Penelope Ann
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    2019-06-28 ~ 2020-06-24
    OF - Director → CIF 0
  • 85
    Rio Del Carcano, Carlos Francisco
    Company Director born in April 1950
    Individual (15 offsprings)
    Officer
    2013-04-29 ~ 2013-11-27
    OF - Director → CIF 0
  • 86
    Campomanes Camino, Marta
    Legal Counsel (Alternate Director) 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
  • 87
    Bullock, Robert Benson
    Operations Manager born in June 1953
    Individual (3 offsprings)
    Officer
    1998-08-19 ~ 1999-10-20
    OF - Director → CIF 0
    Bullock, Robert
    Director Of Safety And Securit born in June 1953
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2013-04-29
    OF - Director → CIF 0
  • 88
    Ascacibar, Jose Ignacio
    International Business Development born in May 1964
    Individual (5 offsprings)
    Officer
    2018-03-26 ~ 2022-10-24
    OF - Director → CIF 0
  • 89
    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
    Active Corporate (17 parents, 427 offsprings)
    Officer
    2017-06-07 ~ 2020-05-05
    OF - Secretary → CIF 0
    2021-02-17 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 90
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-01-12 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 91
    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
  • 92
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 558 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
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 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.