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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 62
  • 1
    Clark, Susan Michelle
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Andrew David
    Director born in July 1960
    Individual (75 offsprings)
    Officer
    2011-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Manoudakis, Nicholas
    Finance/Accounting born in January 1957
    Individual (8 offsprings)
    Officer
    2000-03-24 ~ 2000-08-10
    OF - Director → CIF 0
  • 4
    Boinet, Sven Louis
    Company Director born in April 1953
    Individual (11 offsprings)
    Officer
    2008-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Trefzger, Detlef, Dr
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 6
    Bradley, Catherine Annick Caroline
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Pemberton, Giles
    Individual (10 offsprings)
    Officer
    2006-04-20 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 8
    Rake, Michael Derek Vaughan, Sir
    Chartered Accountant born in January 1948
    Individual (41 offsprings)
    Officer
    2009-06-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Jarvis, Alistair Kenton
    Born in January 1968
    Individual (27 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Mullins, Kyla Lynne Anthea, Ms.
    Individual (34 offsprings)
    Officer
    2015-02-23 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 11
    Hartley, Nicholas
    Consultant born in June 1937
    Individual (7 offsprings)
    Officer
    2000-03-24 ~ 2004-08-02
    OF - Director → CIF 0
  • 12
    De Raeymaeker, Jan
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 13
    Gurassa, Charles Mark
    Director born in February 1956
    Individual (34 offsprings)
    Officer
    2011-06-27 ~ 2020-12-23
    OF - Director → CIF 0
  • 14
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (280 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (80 offsprings)
    Officer
    2006-03-06 ~ 2011-08-26
    OF - Director → CIF 0
  • 16
    Quelch, John Anthony
    Professor born in August 1951
    Individual (9 offsprings)
    Officer
    2000-11-14 ~ 2003-02-14
    OF - Director → CIF 0
  • 17
    Rothenberg, Robert Michael
    Company Director born in August 1950
    Individual (36 offsprings)
    Officer
    2009-08-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 18
    Day, Colin Richard
    Accountant born in March 1955
    Individual (96 offsprings)
    Officer
    2000-09-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Van Der Eijk, Ryanne
    Born in May 1968
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Khan, Daud
    Individual (5 offsprings)
    Officer
    2018-09-03 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 21
    De Bie, Maaike Helena
    Individual (13 offsprings)
    Officer
    2019-06-03 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 22
    Browne, Margaret Christine
    Company Director born in April 1960
    Individual (20 offsprings)
    Officer
    2016-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    M'rad, Elyes
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Hamill, Keith
    Company Director born in December 1952
    Individual (58 offsprings)
    Officer
    2009-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Abrehart, Deborah Anne
    Individual (181 offsprings)
    Officer
    2000-08-10 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 26
    Robbie, David Andrew
    Born in June 1963
    Individual (39 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 27
    Cooper, Michael David
    Company Director born in May 1963
    Individual (19 offsprings)
    Officer
    2000-05-11 ~ 2002-04-17
    OF - Director → CIF 0
  • 28
    Anderson, Adele Helen
    Director born in April 1965
    Individual (27 offsprings)
    Officer
    2011-09-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 29
    Eilon, Amir
    Company Director born in October 1948
    Individual (28 offsprings)
    Officer
    2000-03-24 ~ 2006-02-22
    OF - Director → CIF 0
  • 30
    Karsten, Diederik
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2001-05-08 ~ 2008-02-21
    OF - Director → CIF 0
  • 31
    Rubichon, François
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2014-07-22 ~ 2017-07-22
    OF - Director → CIF 0
  • 32
    Lauterbach, Anastassia
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 33
    Doganis, Rigas Sotiris, Professor
    Company Director born in January 1939
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 34
    Lundgren, Johan Peter
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 35
    Mcmann, Keith Smith
    Airports Director born in March 1958
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2002-04-17
    OF - Director → CIF 0
  • 36
    Bennett, David Jonathan
    Company Director born in March 1962
    Individual (23 offsprings)
    Officer
    2005-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 37
    Chakraverty, Julie
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 38
    Mannings, Sheikh Mansurah Tal-at
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2020-08-06 ~ 2025-02-13
    OF - Director → CIF 0
  • 39
    Webster, Raymond Douglas
    Airline Executive born in July 1946
    Individual (8 offsprings)
    Officer
    2000-03-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 40
    Haji Ioannou, Stelios, Sir
    Businessman born in February 1967
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2002-11-26
    OF - Director → CIF 0
    Haji Ioannou, Stelios, Sir
    Serial Entrepreneur born in February 1967
    Individual (10 offsprings)
    2005-05-16 ~ 2010-05-14
    OF - Director → CIF 0
  • 41
    Matthews, Benjamin Richard
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 42
    Barton, Robert John Orr
    Non-Executive Director born in August 1944
    Individual (33 offsprings)
    Officer
    2013-05-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 43
    Bierwirth, Andreas, Dr.
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2014-07-22 ~ 2023-02-09
    OF - Director → CIF 0
  • 44
    Harrison, Andrew
    Director born in May 1957
    Individual (25 offsprings)
    Officer
    2005-12-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 45
    Mills, Rebecca Jane
    Individual (10 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 46
    Hahn Petersen, Vilhelm
    Ch Operating Officer born in March 1960
    Individual (44 offsprings)
    Officer
    2000-05-11 ~ 2002-04-17
    OF - Director → CIF 0
  • 47
    Leeder, Nicholas John
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 48
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (50 offsprings)
    Officer
    2018-08-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 49
    EisenÄcher, Harald
    Born in February 1967
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 50
    Illsley, Anthony Kim
    Consultant born in July 1956
    Individual (121 offsprings)
    Officer
    2000-09-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 51
    Kennedy, Christopher John
    Company Director born in January 1964
    Individual (117 offsprings)
    Officer
    2010-07-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 52
    Greene, Moya Marguerite
    Company Director born in June 1954
    Individual (9 offsprings)
    Officer
    2017-07-19 ~ 2020-12-23
    OF - Director → CIF 0
  • 53
    Mccall, Carolyn Julia
    Company Director born in September 1961
    Individual (40 offsprings)
    Officer
    2010-07-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 54
    Chandler, Colin Michael, Sir
    Director born in October 1939
    Individual (31 offsprings)
    Officer
    2002-04-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 55
    Walton, Christopher John
    Financial Director born in June 1957
    Individual (17 offsprings)
    Officer
    2000-03-24 ~ 2005-03-18
    OF - Director → CIF 0
  • 56
    Findlay, Andrew Robert
    Company Director born in October 1969
    Individual (90 offsprings)
    Officer
    2015-10-02 ~ 2021-02-03
    OF - Director → CIF 0
  • 57
    Airey, Dawn Elizabeth
    Company Director born in November 1960
    Individual (26 offsprings)
    Officer
    2004-04-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 58
    Browett, John Julian
    Company Director born in December 1963
    Individual (41 offsprings)
    Officer
    2007-09-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 59
    Carr, Jeffrey
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    2005-03-07 ~ 2009-09-25
    OF - Director → CIF 0
    Carr, Jeffrey
    Individual (33 offsprings)
    Officer
    2005-12-31 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 60
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Director → CIF 0
  • 61
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1044 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2000-03-24 ~ 2000-08-10
    OF - Nominee Secretary → CIF 0
  • 62
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EASYJET PLC

Company number: 03959649
Registered name
EASYJET PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EASYJET PLC
    Info
    Registered number 03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire LU2 9PF
    PUBLIC LIMITED COMPANY incorporated on 2000-03-24 (25 years 11 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
    Hangar, 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
    Hangar 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
    Hangar 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 4
  • 1
    EASYJET AIRLINE COMPANY LIMITED
    03034606
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    EASYJET HOLIDAYS HOLDINGS LIMITED
    11925196
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    EASYJET HQ HOLDINGS LIMITED
    12366723
    Hangar 89 London Luton Airport, Luton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    EASYJET UK LIMITED
    - now 10886978
    KIYOKA LIMITED
    - 2018-01-09 10886978
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.