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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Luke Erik Bugeja

    Related profiles found in government register
  • Mr Luke Erik Bugeja
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 1

    • icon of address London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 2 IIF 3 IIF 4
  • Mr Luke Eric Bugeja
    British born in November 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 7
  • Bugeja, Luke Erik
    British financier born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 8
  • Mr Luke Erik Bugeja
    British,australian born in November 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 9

    • icon of address London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 10 IIF 11 IIF 12
  • Bugeja, Luke Erik
    British director born in November 1968

    Resident in Spain

    Registered addresses and corresponding companies
  • Bugeja, Luke Erik
    British operating partner born in November 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address Times House, Bravingtons Walk, London, N1 9AW

      IIF 17
  • Bugeja, Luke Erik
    Spanish director born in November 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 18
  • Bugeja, Luke Erik
    Australian investment manager born in November 1968

    Registered addresses and corresponding companies

    • icon of address 18, Beechwood Avenue, Chorleywood, Hertfordshire, WD3 5RL, England

      IIF 19
  • Bugeja, Luke Erik
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Bedford Street, London, WC2E 9ES, United Kingdom

      IIF 20 IIF 21
  • Bugeja, Luke Erik
    British investment manager born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 22
  • Bugeja, Luke Erik
    Australian,british ceo of ferrovial aeropuertos espana, s.a. born in November 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 135, Principe De Vergara, 28002 Madrid, Spain

      IIF 23
  • Bugeja, Luke Erik
    Australian,british director born in November 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

      IIF 24

    • icon of address The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

      IIF 25 IIF 26 IIF 27
  • Bugeja, Luke Eric
    Australian asset director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Administration Building, Bristol Airport, Bristol, Uk, BS48 3DY, England

      IIF 28 IIF 29
  • Bugeja, Luke Eric
    Australian investment banker born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Beechwood Avenue, Chorleywood, Hertfordshire, WD3 5RL, United Kingdom

      IIF 30
  • Bugeja, Luke Eric
    Australian investment manager born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bristol Airport, Bristol, BS48 3DY

      IIF 31

    • icon of address Bristol International Airport, Bristol, BS48 3DY, United Kingdom

      IIF 32 IIF 33

    • icon of address 18, Beechwood Avenue, Chorleywood, Hertfordshire, WD3 5RL, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address 2/8, Cavendish Square, London, W1G 0PD, England

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address One, More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    IIF 35 - Director → ME
  • 2
    icon of address 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-23 ~ dissolved
    IIF 23 - Director → ME
  • 3
    MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED - 2009-10-23
    icon of address One, More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    IIF 34 - Director → ME
Ceased 20
  • 1
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2021-06-01
    IIF 21 - Director → ME
  • 2
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-12 ~ 2025-07-03
    IIF 14 - Director → ME
    icon of calendar 2021-06-23 ~ 2024-12-12
    IIF 25 - Director → ME
  • 3
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-12 ~ 2025-07-03
    IIF 18 - Director → ME
    icon of calendar 2021-06-23 ~ 2024-12-12
    IIF 27 - Director → ME
  • 4
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    icon of address Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2018-01-09
    IIF 29 - Director → ME
  • 5
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2021-06-01
    IIF 20 - Director → ME
  • 6
    MACQUARIE AIRPORTS (UK) LIMITED - 2009-09-02
    USUALSILVER LIMITED - 2000-12-15
    icon of address Administration Building, Bristol Airport, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2007-06-04
    IIF 30 - Director → ME
  • 7
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    icon of address Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-14 ~ 2018-01-09
    IIF 28 - Director → ME
    icon of calendar 2006-02-21 ~ 2009-12-21
    IIF 36 - Director → ME
  • 8
    BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
    BRISTOL AIRPORT PLC - 1998-05-29
    icon of address Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2018-01-09
    IIF 31 - Director → ME
    icon of calendar 2006-04-01 ~ 2009-10-13
    IIF 33 - Director → ME
  • 9
    MARKETSPUR LIMITED - 2017-12-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    icon of calendar 2019-02-07 ~ 2020-09-23
    IIF 10 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2017-12-20
    IIF 6 - Has significant influence or control → OE
  • 10
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    CLOVER FINCO LIMITED - 2006-12-22
    icon of address City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ 2016-06-03
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-02-18 ~ 2020-02-26
    IIF 9 - Has significant influence or control → OE
    icon of calendar 2016-06-03 ~ 2018-01-16
    IIF 1 - Has significant influence or control → OE
  • 11
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    icon of address 6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2021-05-24
    IIF 17 - Director → ME
  • 12
    icon of address Fourth Floor, One Cork Street Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    222,546,523 GBP2021-12-31
    Officer
    icon of calendar 2020-07-23 ~ 2021-05-28
    IIF 22 - Director → ME
  • 13
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ 2024-12-12
    IIF 24 - Director → ME
    icon of calendar 2024-12-12 ~ 2025-07-03
    IIF 15 - Director → ME
  • 14
    BAA LIMITED - 2012-09-21
    FGP BIDCO 1 LIMITED - 2006-03-30
    FGP BIDCO LIMITED - 2006-04-06
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LTD - 2006-04-04
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (25 parents, 3 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2024-12-12
    IIF 26 - Director → ME
    icon of calendar 2024-12-12 ~ 2025-07-03
    IIF 16 - Director → ME
  • 15
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    IIF 2 - Has significant influence or control → OE
    icon of calendar 2019-02-02 ~ 2020-02-26
    IIF 7 - Has significant influence or control → OE
  • 16
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    icon of address London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    IIF 4 - Has significant influence or control → OE
    icon of calendar 2019-02-07 ~ 2020-02-26
    IIF 13 - Has significant influence or control → OE
  • 17
    BOARDSCENT LIMITED - 2000-09-26
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    icon of calendar 2019-02-18 ~ 2020-02-26
    IIF 12 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2018-01-16
    IIF 3 - Has significant influence or control → OE
  • 18
    MAP AIRPORTS (UK) LIMITED - 2011-10-18
    icon of address 6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-27 ~ 2011-10-07
    IIF 19 - Director → ME
  • 19
    SEQUINPLACE LIMITED - 2005-05-10
    icon of address Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-14 ~ 2018-01-09
    IIF 37 - Director → ME
    icon of calendar 2006-04-01 ~ 2009-10-13
    IIF 32 - Director → ME
  • 20
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    icon of calendar 2019-02-07 ~ 2020-02-26
    IIF 11 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2018-01-16
    IIF 5 - Has significant influence or control → OE

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