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 4
  • 1
    Shergill, Raminder Singh
    Head Of Tax born in June 1975
    Individual (4 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Rebecca Jane
    Director born in May 1976
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Benjamin Richard
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hangar 89, London Luton Airport, Luton, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2019-12-17 ~ 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 3
  • 1
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (50 offsprings)
    Officer
    2019-12-17 ~ 2021-02-03
    OF - Director → CIF 0
  • 2
    De Bie, Maaike Helena
    General Counsel born in June 1968
    Individual (5 offsprings)
    Officer
    2019-12-17 ~ 2023-01-01
    OF - Director → CIF 0
    De Bie, Maaike Helena
    Individual (5 offsprings)
    Officer
    2019-12-17 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 3
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2021-02-03 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

EASYJET HQ HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • EASYJET HQ HOLDINGS LIMITED
    Info
    Registered number 12366723
    Hangar 89 London Luton Airport, Luton LU2 9PF
    Private Limited Company incorporated on 2019-12-17 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • EASYJET HQ HOLDINGS LIMITED
    S
    Registered number 12366723
    Hangar 89, London Luton Airport, Luton, England, LU2 9PF
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hangar 89 London Luton Airport, Luton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Hangar 89 London Luton Airport, Luton, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.