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
    Solicitor born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Laura
    Assistant Company Secretary born in November 1984
    Individual (52 offsprings)
    Officer
    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
    Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    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 31
  • 1
    Winter, Edward William Bruce
    Airline Manager born in January 1947
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Yiend, Simon John
    Director born in April 1955
    Individual
    Officer
    2005-08-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Jenkins, Graeme Mckinlay
    Chartered Accountant born in August 1975
    Individual (7 offsprings)
    Officer
    2004-08-19 ~ 2005-11-23
    OF - Director → CIF 0
    2005-12-15 ~ 2006-04-20
    OF - Director → CIF 0
  • 4
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 5
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2005-08-11 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 6
    Macmillan, Ian Clive
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2005-08-11
    OF - Director → CIF 0
  • 7
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
    2014-08-15 ~ 2016-07-13
    OF - Director → CIF 0
  • 8
    Woodward, Deborah Anne
    Individual (75 offsprings)
    Officer
    2000-08-10 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 9
    Walton, Christopher John
    Finance Director born in June 1957
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 10
    Pearce, Matthew Alan
    Company Director born in July 1966
    Individual
    Officer
    2007-02-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 11
    Chalfen Nominees Limited
    Individual
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 12
    Turnbull, Tristan George
    Individual
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 13
    Harrison, Joanne Marie
    General Manager born in August 1974
    Individual
    Officer
    2005-10-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Szucs, Mike
    Airline Director born in February 1966
    Individual
    Officer
    2005-09-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    Harnden, Philip
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 16
    Niekerk, Deon Van
    Company Director born in July 1972
    Individual
    Officer
    2016-07-13 ~ 2019-05-29
    OF - Director → CIF 0
  • 17
    Harraway, Peter David
    Accountant born in November 1981
    Individual
    Officer
    2011-05-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Essex, Christopher
    Business Planning Manager born in August 1962
    Individual
    Officer
    2004-01-12 ~ 2007-12-14
    OF - Director → CIF 0
  • 19
    Roberts, Rebecca Anne
    Accountant born in October 1978
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2009-07-28
    OF - Director → CIF 0
  • 20
    Instone, Paul Robert
    Accountant born in April 1960
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2004-08-19
    OF - Director → CIF 0
  • 21
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2010-10-30
    OF - Director → CIF 0
  • 22
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    2004-01-12 ~ 2010-12-14
    OF - Director → CIF 0
  • 23
    Goovaerts, Dirk Josef Cornelia
    Svp Continental Europe born in January 1963
    Individual
    Officer
    2014-12-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 24
    Boyd, Andrew
    General Manager born in October 1963
    Individual
    Officer
    2004-01-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 25
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2016-07-13 ~ 2024-03-25
    OF - Director → CIF 0
  • 26
    Palmer, Robert
    Business Manager born in November 1966
    Individual
    Officer
    2004-01-12 ~ 2007-10-25
    OF - Director → CIF 0
  • 27
    Webster, Raymond Douglas
    Chief Executive born in July 1946
    Individual
    Officer
    2000-03-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 28
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 29
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    2019-05-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 30
    Chalfen Secretaries Limited
    Individual
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
  • 31
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2000-03-01 ~ 2000-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUTON RAMP LIMITED

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

  • LUTON RAMP LIMITED
    Info
    EASYJET RAMP LIMITED - 2004-01-26
    Registered number 03937643
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    Private Limited Company incorporated on 2000-03-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.