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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Cranmer, Charles David
    Born in November 1952
    Individual (28 offsprings)
    Officer
    1994-01-27 ~ 1998-05-15
    OF - Director → CIF 0
  • 2
    Macmillan, Ian Clive
    Born in September 1948
    Individual (18 offsprings)
    Officer
    1999-12-23 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Purdom, Keith
    Born in September 1949
    Individual (5 offsprings)
    Officer
    1999-12-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Popat, Nirmisha
    Individual (17 offsprings)
    Officer
    2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 5
    Hayhoe, Luke John Francis
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Ritchie, Alistair
    Individual (6 offsprings)
    Officer
    2007-04-30 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 7
    Aoufir, Abderrahmane El
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2006-09-12 ~ 2013-12-30
    OF - Director → CIF 0
  • 8
    Watt, Thomas
    Born in July 1958
    Individual (23 offsprings)
    Officer
    2008-02-29 ~ 2008-02-29
    OF - Director → CIF 0
    2014-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    Bermingham, David Patrick
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2013-12-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Mercier, Bernard
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2003-05-08 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Willis, John Sinclair
    Born in July 1942
    Individual (16 offsprings)
    Officer
    (before 1992-06-10) ~ 2003-05-08
    OF - Director → CIF 0
  • 12
    Regis, Bernard
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2013-12-30
    OF - Director → CIF 0
  • 13
    Taylor, Michael John
    Individual (92 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 14
    Harrop, Simon Martin
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 15
    Morgan, John Charles
    Born in April 1943
    Individual (10 offsprings)
    Officer
    1994-01-27 ~ 1999-12-23
    OF - Director → CIF 0
    Morgan, John Charles
    Individual (10 offsprings)
    Officer
    1994-02-01 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 16
    Holt, Jason Christopher
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 17
    Paillet, Pierre-henri
    Born in November 1953
    Individual (6 offsprings)
    Officer
    1999-12-23 ~ 2001-09-20
    OF - Director → CIF 0
  • 18
    Mcelroy, Liam James
    Director born in July 1964
    Individual (62 offsprings)
    Officer
    2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 19
    Kershaw, David Francis
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2007-04-15 ~ 2007-08-24
    OF - Director → CIF 0
  • 20
    Morgan, Gary Ian
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2005-09-14 ~ 2008-04-18
    OF - Director → CIF 0
  • 21
    Harding, Darren
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 22
    Van Bruygom, Richard Andrew
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2005-09-16
    OF - Director → CIF 0
  • 23
    Coates, Jeremy William
    Born in August 1952
    Individual (63 offsprings)
    Officer
    1998-08-12 ~ 1999-12-23
    OF - Director → CIF 0
  • 24
    Atlan, Therese
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 25
    Fletcher, Alan
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 26
    Naylor, Michael Thomas
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2000-01-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 27
    Wirth, Luzius
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 28
    Winstanley, Jude
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2021-03-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 29
    Behar, Michel
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2005-11-04 ~ 2006-11-09
    OF - Director → CIF 0
  • 30
    Foster, Philip Joseph
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2015-03-18 ~ 2016-10-13
    OF - Director → CIF 0
  • 31
    Jones, Laura
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2008-02-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 32
    Goeseke, Christian, Dr
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2016-07-28 ~ 2017-09-23
    OF - Director → CIF 0
  • 33
    Jones, Graham Rhys
    Individual (32 offsprings)
    Officer
    2001-03-01 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 34
    Gomez-reino, Alvaro
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2013-12-30 ~ 2016-07-28
    OF - Director → CIF 0
  • 35
    Kaddouri, Nadia
    Born in July 1983
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 36
    Derichebourg, Daniel
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2013-12-30
    OF - Director → CIF 0
  • 37
    Gaskell, Jason
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 38
    Guerin, Jacques
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2006-09-12
    OF - Director → CIF 0
  • 39
    Cox, Karen
    Born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 40
    Wallace, Christopher Norman
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2021-08-20 ~ 2023-02-20
    OF - Director → CIF 0
  • 41
    Roberts, Graham Stanley
    Born in May 1950
    Individual (41 offsprings)
    Officer
    1998-05-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 42
    Memmott, Robert William
    Born in January 1973
    Individual (80 offsprings)
    Officer
    2002-10-07 ~ 2005-09-16
    OF - Director → CIF 0
  • 43
    Kay, Benjamin Joseph Holme
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2017-09-23 ~ 2020-07-17
    OF - Director → CIF 0
  • 44
    Thurston, Robin David
    Born in March 1951
    Individual (118 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-01-13
    OF - Director → CIF 0
  • 45
    Lacan, Karine
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 46
    SWISSPORT GROUP UK LIMITED
    - now 00924991
    SERVISAIR GROUP LIMITED - 2018-01-11 00924991
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (62 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 47
    LDC NOMINEE SECRETARY LIMITED
    06040545
    70, Great Bridgewater Street, Manchester, United Kingdom, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2021-02-01 ~ 2026-05-22
    OF - Secretary → CIF 0
  • 48
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, England, England
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2010-12-11 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 49
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1999-12-23 ~ 2001-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SWISSPORT GB LIMITED

Period: 2015-12-08 ~ now
Company number: 00509585
Registered names
SWISSPORT GB LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
52242 - Cargo Handling For Air Transport Activities
52230 - Service Activities Incidental To Air Transportation
Related profiles found in government register
  • SWISSPORT GB LIMITED
    Info
    SERVISAIR UK LIMITED - 2015-12-08
    PENAUILLE SERVISAIR UK LIMITED - 2015-12-08
    SERVISAIR (UK) LIMITED - 2015-12-08
    SERVISAIR (GATWICK) LIMITED - 2015-12-08
    SERVISAIR EQUIPMENT LIMITED - 2015-12-08
    AIRWORK (OVERSEAS) LIMITED - 2015-12-08
    Registered number 00509585
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 1952-07-07 (74 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
  • SWISSPORT GB LIMITED
    S
    Registered number 00509585
    Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • SWISSPORT GB LIMITED
    S
    Registered number 00509585
    Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
    Limited Company in Companies House, England And Wales
    CIF 7
    Private Limited Company in Companies House, England
    CIF 8 CIF 9
  • SWISSPORT GB LIMITED
    S
    Registered number 00509585
    Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
    Limited By Shares in Companies House, England And Wales
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    ASC HANDLING LIMITED
    08370665
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    AVIATION SERVICING COMPANY LTD
    - now 06594223 10003554
    AZERBAIJAN AIRLINES UK LIMITED - 2016-07-01
    AZERBAIJAN SERVICE COMPANY LIMITED - 2008-09-17
    Swissport House Hampton Court, Manor Park, Runcorn, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    FLIGHTCARE MULTISERVICES UK LIMITED
    - now 00732832
    DERICHEBOURG MULTISERVICES LIMITED - 2013-12-19
    I.C.S. GROUP OF COMPANIES LIMITED - 2008-01-16
    INDUSTRIAL CLEANING & SECURITY SERVICES(G.B.)LIMITED - 1989-09-21
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    SHAMROCK LOGISTICS LIMITED
    - now 03545565
    SPORTAROUND LIMITED - 1998-05-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SWISSPORT FUELLING LTD
    - now 05282071
    SWISSPORT UK (FUELLING) LIMITED - 2004-12-11
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SWISSPORT FUELLING SERVICES UK LIMITED
    07663369
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    SWISSPORT PENSION TRUSTEE LIMITED
    11982644
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SWISSPORT STANSTED LTD
    - now 04341296
    GROUNDSTAR STANSTED LIMITED - 2008-12-09
    CROSSCO (662) LIMITED - 2002-01-31
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    SWISSPORTALD HOLDINGS LIMITED
    13384461 03111971
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2021-05-10 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    SWISSPORTALD LIMITED
    09285703
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.