| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Easyjet Nominees Ltd | 04089365 | 09/10/2000 | Dissolved |
| Go Fly | 03466358 | 31/07/2002 | Dissolved |
| Newgo 1 Ltd | 04221336 | 31/07/2002 | Dissolved |
| Newgo 2 Ltd | 04221348 | 31/07/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AIRLINE ONE LIMITED | 04441504 | 17/05/2002 | 30/11/2005 | Dissolved |
| AIRLINE SEVEN LIMITED | 05582597 | 04/10/2005 | 30/11/2005 | Dissolved |
| AIRLINE TWO LIMITED | 04441511 | 17/05/2002 | 30/11/2005 | Dissolved |
| EASYJET AIRLINE COMPANY LIMITED | 03034606 | 24/03/1996 | 30/11/2005 | Amber |
| EASYJET AIRPORTS LIMITED | 03367633 | 30/05/2000 | 30/11/2005 | Dissolved |
| EASYJET PLC | 03959649 | 24/03/2000 | 30/11/2005 | Silver |
| GO-FLY HOLDINGS (NO 1) LIMITED | 04480929 | 02/08/2002 | 30/11/2005 | Dissolved |
| LUTON RAMP LIMITED | 03937643 | 01/03/2000 | 12/01/2004 | Not Trading |
| LUTON SERVICES LIMITED | 03907044 | 14/01/2000 | 12/01/2004 | Not Trading |
| MENZIES AVIATION (LUTON) LIMITED | 04991115 | 10/12/2003 | 12/01/2004 | Not Trading |
| SUPERSTRUCTURE CAPITAL LIMITED | 06095336 | 12/02/2007 | 30/10/2007 | Dissolved |
| THE AIRLINE GROUP LIMITED | 03931711 | 24/03/2000 | 25/02/2004 | Silver |