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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 13
  • 1
    Escrig Teigeiro, Maria De Los Reyes
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Marabini Ruiz, Rodrigo
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Landinez-gonzalez-valcarcel, Maria Belen
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Garcia, Roberto Angel Ramirez
    Born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Symonds, Justin Paul
    Born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Hutton, John, Lord
    Born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Hernandez, Ignacio Castejon
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Inclan, Emilio Rotondo
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Garcia Sanguino, Mercedes Aurora
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Rodrigues Carvalho Pena, Mario Rui
    Born in August 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 11
    Skeffington, Mee-ling
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Secretary → CIF 0
  • 12
    AMP CAPITAL INVESTORS CROWN BIDCO LIMITED - 2023-09-18
    icon of address7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    icon of addressPeonias, 12, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 26
  • 1
    Teigeiro, Maria De Los Reyes Escrig
    Lawyer born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Ferguson, Graeme Peter
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2025-09-11
    OF - Director → CIF 0
  • 3
    Marabini Ruiz, Rodrigo
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2016-07-11
    OF - Director → CIF 0
  • 4
    Landinez-gonzalez-valcarcel, Maria Belen
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ 2025-06-25
    OF - Director → CIF 0
  • 5
    Brown, Malcolm
    Director born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2020-06-24
    OF - Director → CIF 0
  • 6
    Fernandez Villasante, Rafael
    Operations, Security And Services Director (Aena) born in July 1970
    Individual
    Officer
    icon of calendar 2016-07-11 ~ 2018-05-24
    OF - Director → CIF 0
  • 7
    Paul, Swati
    Individual
    Officer
    icon of calendar 2020-05-05 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 8
    Condie, Clive William
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2018-06-26
    OF - Director → CIF 0
  • 9
    Echegaray Del Pozo, Fernando
    Network Manager Airports born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ 2014-04-30
    OF - Director → CIF 0
    Echegaray Del Pozo, Fernando
    Company Director born in November 1959
    Individual (1 offspring)
    icon of calendar 2014-10-16 ~ 2016-07-11
    OF - Director → CIF 0
  • 10
    Herradon, Susana Garcia
    Economist born in August 1958
    Individual
    Officer
    icon of calendar 2016-07-11 ~ 2021-10-06
    OF - Director → CIF 0
  • 11
    Brennan, Daniel Joseph, Lord
    Barrister born in March 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 12
    Angoitia Grijalba, Juan
    Managing Director born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2016-07-11
    OF - Director → CIF 0
    icon of calendar 2016-07-11 ~ 2018-06-26
    OF - Director → CIF 0
  • 13
    Ferreras, Beatriz Puente
    Cfo born in February 1972
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    Mazza, Rosario
    Investment Manager born in October 1983
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2014-10-16
    OF - Director → CIF 0
  • 15
    Vizcaino, Jose Leo
    Cfo Aena born in May 1960
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2016-07-11
    OF - Director → CIF 0
    icon of calendar 2021-11-17 ~ 2024-04-12
    OF - Director → CIF 0
  • 16
    Rees, David Rocyn
    Born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2025-09-11
    OF - Director → CIF 0
  • 17
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Holgueras, Marta Nunez
    Head Of Treasury born in November 1961
    Individual
    Officer
    icon of calendar 2021-11-17 ~ 2024-04-12
    OF - Director → CIF 0
  • 19
    Ascacibar, Jose Ignacio
    International Business Development (Alternate Dire born in May 1964
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2022-10-24
    OF - Director → CIF 0
  • 20
    Zuleta Perez De Guzman, Ana Luisa
    Alternate Director born in June 1988
    Individual
    Officer
    icon of calendar 2021-11-17 ~ 2022-10-26
    OF - Director → CIF 0
  • 21
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 22
    Liau, Andrew Samuel
    Managing Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2018-06-26
    OF - Director → CIF 0
  • 23
    icon of address33, Alfred Street, Sydney, New South Wales, Australia
    Corporate
    Person with significant control
    2018-06-26 ~ 2018-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-06-07 ~ 2020-05-05
    PE - Secretary → CIF 0
    2021-02-17 ~ 2021-11-17
    PE - Secretary → CIF 0
  • 25
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-22 ~ 2017-06-07
    PE - Secretary → CIF 0
  • 26
    icon of addressCalle De Arturo Soria, 109, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-06-15 ~ 2016-06-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LONDON LUTON AIRPORT HOLDINGS III LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LONDON LUTON AIRPORT HOLDINGS III LIMITED
    Info
    Registered number 08770132
    icon of addressPercival House 134 Percival Way, London Luton Airport, Luton LU2 9NU
    PRIVATE LIMITED COMPANY incorporated on 2013-11-11 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • LONDON LUTON AIRPORT HOLDINGS III LIMITED
    S
    Registered number 08770132
    icon of addressPercival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPercival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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