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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 11
  • 1
    EisenÄcher, Harald
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    M'rad, Elyes
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Chakraverty, Julie
    Born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Robbie, David Andrew
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Van Der Eijk, Ryanne
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Jarvis, Alistair Kenton
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Mills, Rebecca Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Susan Michelle
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Bradley, Catherine Annick Caroline
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 11
    De Raeymaeker, Jan
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
Ceased 51
  • 1
    Mannings, Sheikh Mansurah Tal-at
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-06 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    Boinet, Sven Louis
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Lauterbach, Anastassia
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Webster, Raymond Douglas
    Airline Executive born in July 1946
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Quelch, John Anthony
    Professor born in August 1951
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2003-02-14
    OF - Director → CIF 0
  • 6
    Airey, Dawn Elizabeth
    Company Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Greene, Moya Marguerite
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2017-07-19 ~ 2020-12-23
    OF - Director → CIF 0
  • 8
    Karsten, Diederik
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2008-02-21
    OF - Director → CIF 0
  • 9
    Manoudakis, Nicholas
    Finance/Accounting born in January 1957
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2000-08-10
    OF - Director → CIF 0
  • 10
    Findlay, Andrew Robert
    Company Director born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2021-02-03
    OF - Director → CIF 0
  • 11
    Rothenberg, Robert Michael
    Company Director born in August 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 12
    Gurassa, Charles Mark
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2020-12-23
    OF - Director → CIF 0
  • 13
    Mccall, Carolyn Julia
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 15
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2011-08-26
    OF - Director → CIF 0
  • 16
    Doganis, Rigas Sotiris, Professor
    Company Director born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 17
    Anderson, Adele Helen
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 18
    Browne, Margaret Christine
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Illsley, Anthony Kim
    Consultant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Harrison, Andrew
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Hartley, Nicholas
    Consultant born in June 1937
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2004-08-02
    OF - Director → CIF 0
  • 22
    Cooper, Michael David
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2002-04-17
    OF - Director → CIF 0
  • 23
    Kennedy, Christopher John
    Company Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 24
    Lundgren, Johan Peter
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Matthews, Benjamin Richard
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 26
    Martin, Andrew David
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 27
    Chandler, Colin Michael, Sir
    Director born in October 1939
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Rake, Michael Derek Vaughan, Sir
    Chartered Accountant born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 29
    Eilon, Amir
    Company Director born in October 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2006-02-22
    OF - Director → CIF 0
  • 30
    Hahn Petersen, Vilhelm
    Ch Operating Officer born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2002-04-17
    OF - Director → CIF 0
  • 31
    Browett, John Julian
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Walton, Christopher John
    Financial Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2005-03-18
    OF - Director → CIF 0
  • 33
    Mcmann, Keith Smith
    Airports Director born in March 1958
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2002-04-17
    OF - Director → CIF 0
  • 34
    De Bie, Maaike Helena
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 35
    Trefzger, Detlef, Dr
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 36
    Carr, Jeffrey
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2009-09-25
    OF - Director → CIF 0
    Carr, Jeffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 37
    Bennett, David Jonathan
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 38
    Hamill, Keith
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    Haji Ioannou, Stelios, Sir
    Businessman born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2002-11-26
    OF - Director → CIF 0
    Haji Ioannou, Stelios, Sir
    Serial Entrepreneur born in February 1967
    Individual (5 offsprings)
    icon of calendar 2005-05-16 ~ 2010-05-14
    OF - Director → CIF 0
  • 40
    Mullins, Kyla Lynne Anthea, Ms.
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 41
    Rubichon, François
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2017-07-22
    OF - Director → CIF 0
  • 42
    Bierwirth, Andreas, Dr.
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2023-02-09
    OF - Director → CIF 0
  • 43
    Day, Colin Richard
    Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 44
    Khan, Daud
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 45
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 46
    Pemberton, Giles
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 47
    Leeder, Nicholas John
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 48
    Barton, Robert John Orr
    Non-Executive Director born in August 1944
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 49
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-03-24 ~ 2000-03-24
    PE - Nominee Secretary → CIF 0
  • 50
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-03-24 ~ 2000-03-24
    PE - Nominee Director → CIF 0
  • 51
    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
    2000-03-24 ~ 2000-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EASYJET PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EASYJET PLC
    Info
    Registered number 03959649
    icon of addressHangar 89 London Luton Airport, Luton, Bedfordshire LU2 9PF
    PUBLIC LIMITED COMPANY incorporated on 2000-03-24 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • EASYJET PLC
    S
    Registered number 03959649
    icon of addressHangar, 89 Airport Approach Road, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PF
    Public Limited Company in United Kingdom
    CIF 1
  • EASYJET PLC
    S
    Registered number 03959649
    icon of addressHangar 89, London Luton Airport, Luton, Bedfordshire, England, LU2 9PF
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • EASYJET PLC
    S
    Registered number 03959649
    icon of addressHangar 89, London Luton Airport, Luton, England, LU2 9PF
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressHangar 89 London Luton Airport, Luton, Bedfordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHangar 89 London Luton Airport, Luton, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    KIYOKA LIMITED - 2018-01-09
    icon of addressHangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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