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

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

      IIF 1

    • 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

    • 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

    • 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

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

      IIF 9

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 24

    • 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

    • 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

    • 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

    • Bristol Airport, Bristol, BS48 3DY

      IIF 31

    • Bristol International Airport, Bristol, BS48 3DY, United Kingdom

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.