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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
Active 3
  • 1
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    icon of addressMw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2010-10-30
    OF - Director → CIF 0
  • 2
    Webster, Raymond Douglas
    Airline Executive born in July 1946
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2004-01-12
    OF - Director → CIF 0
  • 3
    Essex, Christopher
    Business Planning Manager born in August 1962
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2007-12-14
    OF - Director → CIF 0
  • 4
    Palmer, Robert
    Business Manager born in November 1966
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2007-10-25
    OF - Director → CIF 0
  • 5
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
    icon of calendar 2014-08-15 ~ 2016-07-13
    OF - Director → CIF 0
  • 6
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2010-12-14
    OF - Director → CIF 0
  • 7
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2019-05-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Instone, Paul Robert
    Accountant born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2004-08-19
    OF - Director → CIF 0
  • 9
    Goovaerts, Dirk Josef Cornelia
    Svp Continental Europe born in January 1963
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 10
    Harraway, Peter David
    Accountant born in November 1981
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Woodward, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 12
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 13
    Jenkins, Graeme Mckinlay
    Chartered Accountant born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2005-11-23
    OF - Director → CIF 0
    icon of calendar 2005-12-15 ~ 2006-04-20
    OF - Director → CIF 0
  • 14
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 15
    Roberts, Rebecca Anne
    Accountant born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2009-07-28
    OF - Director → CIF 0
  • 16
    Winter, Edward William Bruce
    Airline Manager born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 18
    Turnbull, Tristan George
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 19
    Szucs, Mike
    Airline Director born in February 1966
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 20
    Walton, Christopher John
    Finance Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2004-01-12
    OF - Director → CIF 0
  • 21
    Boyd, Andrew
    General Manager born in October 1963
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 22
    Harnden, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 23
    Yiend, Simon John
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2006-09-20
    OF - Director → CIF 0
  • 24
    Harrison, Joanne Marie
    General Manager born in August 1974
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 25
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2024-03-25
    OF - Director → CIF 0
  • 26
    Pearce, Matthew Alan
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 27
    Macmillan, Ian Clive
    Ground Handling Manager born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2005-08-11
    OF - Director → CIF 0
  • 28
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2000-01-14
    OF - Nominee Director → CIF 0
  • 29
    Niekerk, Deon Van
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 2016-07-13 ~ 2019-05-29
    OF - Director → CIF 0
  • 30
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2000-01-14
    OF - Nominee Secretary → CIF 0
  • 31
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2000-01-14 ~ 2000-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUTON SERVICES LIMITED

Previous name
EASYJET SERVICES LIMITED - 2004-01-26
Standard Industrial Classification
99999 - Dormant Company

  • LUTON SERVICES LIMITED
    Info
    EASYJET SERVICES LIMITED - 2004-01-26
    Registered number 03907044
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 2000-01-14 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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