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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 33
  • 1
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2019-09-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Holgueras, Marta Nunez
    Head Of Treasury born in November 1961
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ 2024-04-12
    OF - Director → CIF 0
  • 3
    Leal De Carlos, Maria Jose
    Economist born in March 1974
    Individual (3 offsprings)
    Officer
    2016-07-11 ~ 2018-11-15
    OF - Director → CIF 0
  • 4
    Rodrigues Carvalho Pena, Mario Rui
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Zuleta Perez De Guzman, Ana Luisa
    Alternate Director born in June 1988
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ 2022-10-26
    OF - Director → CIF 0
  • 7
    Garcia, Roberto Angel Ramirez
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 8
    Condie, Clive William
    Director born in July 1960
    Individual (13 offsprings)
    Officer
    2013-11-12 ~ 2018-06-26
    OF - Director → CIF 0
  • 9
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2018-06-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Hernandez, Ignacio Castejon
    Born in May 1977
    Individual (16 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Malcolm
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2018-06-26 ~ 2020-06-24
    OF - Director → CIF 0
  • 12
    Fernandez Villasante, Rafael
    Operations, Security And Services Director (Aena) born in July 1970
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2021-10-06
    OF - Director → CIF 0
  • 13
    Escrig Teigeiro, Maria De Los Reyes
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Teigeiro, Maria De Los Reyes Escrig
    Lawyer born in January 1970
    Individual (6 offsprings)
    Officer
    2015-05-29 ~ 2015-10-02
    OF - Director → CIF 0
  • 14
    Garcia Sanguino, Mercedes Aurora
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
    Garcia Sanguino, Mercedes Aurora
    Lawyer born in November 1973
    Individual (5 offsprings)
    2016-07-11 ~ 2021-11-17
    OF - Director → CIF 0
  • 15
    Ferreras, Beatriz Puente
    Cfo born in February 1972
    Individual (4 offsprings)
    Officer
    2013-11-12 ~ 2015-05-29
    OF - Director → CIF 0
  • 16
    Marabini Ruiz, Rodrigo
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Marabini Ruiz, Rodrigo
    Director born in November 1962
    Individual (7 offsprings)
    2013-11-12 ~ 2016-07-11
    OF - Director → CIF 0
  • 17
    Liau, Andrew Samuel
    Managing Director born in January 1979
    Individual (16 offsprings)
    Officer
    2013-11-12 ~ 2018-06-26
    OF - Director → CIF 0
  • 18
    Vizcaino, Jose Leo
    Cfo Aena born in May 1960
    Individual (5 offsprings)
    Officer
    2015-10-02 ~ 2016-07-11
    OF - Director → CIF 0
    2021-11-17 ~ 2024-04-12
    OF - Director → CIF 0
  • 19
    Echegaray Del Pozo, Fernando
    Network Manager Airports born in November 1959
    Individual (6 offsprings)
    Officer
    2013-11-12 ~ 2016-07-11
    OF - Director → CIF 0
  • 20
    Landinez-gonzalez-valcarcel, Maria Belen
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
    Landinez-gonzalez-valcarcel, Maria Belen
    Director born in October 1970
    Individual (5 offsprings)
    2022-11-17 ~ 2025-06-25
    OF - Director → CIF 0
  • 21
    Angoitia Grijalba, Juan
    Managing Director born in November 1970
    Individual (17 offsprings)
    Officer
    2013-11-12 ~ 2016-07-11
    OF - Director → CIF 0
    2016-07-11 ~ 2018-06-26
    OF - Director → CIF 0
  • 22
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
    2020-06-24 ~ 2025-09-11
    OF - Director → CIF 0
  • 23
    Paul, Swati
    Individual (5 offsprings)
    Officer
    2020-05-07 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 24
    Mazza, Rosario
    Investment Manager born in October 1983
    Individual (4 offsprings)
    Officer
    2013-11-12 ~ 2014-10-16
    OF - Director → CIF 0
  • 25
    Ascacibar, Jose Ignacio
    International Business Development (Alternate Dire born in May 1964
    Individual (5 offsprings)
    Officer
    2018-12-13 ~ 2022-10-24
    OF - Director → CIF 0
  • 26
    Ferguson, Graeme Peter
    Director born in January 1978
    Individual (25 offsprings)
    Officer
    2020-06-24 ~ 2025-09-11
    OF - Director → CIF 0
  • 27
    Hutton, John, Lord
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 28
    Skeffington, Mee-ling
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Secretary → CIF 0
  • 29
    Brennan, Daniel Joseph, Lord
    Barrister born in March 1942
    Individual (24 offsprings)
    Officer
    2014-10-16 ~ 2016-07-11
    OF - Director → CIF 0
  • 30
    Inclan, Emilio Rotondo
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 31
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2017-06-07 ~ 2020-05-07
    OF - Secretary → CIF 0
    2021-02-17 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 32
    LONDON LUTON AIRPORT HOLDINGS II LIMITED
    08772183 08772220... (more)
    Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    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
  • 33
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2014-01-22 ~ 2017-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON LUTON AIRPORT HOLDINGS I LIMITED

Period: 2013-11-12 ~ now
Company number: 08772220
Registered name
LONDON LUTON AIRPORT HOLDINGS I LIMITED - now 08772183... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LONDON LUTON AIRPORT HOLDINGS I LIMITED
    Info
    Registered number 08772220
    Percival House 134 Percival Way, London Luton Airport, Luton LU2 9NU
    PRIVATE LIMITED COMPANY incorporated on 2013-11-12 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • LONDON LUTON AIRPORT HOLDINGS I LIMITED
    S
    Registered number 8772220
    Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NU
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (68 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.