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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
    Watt, Thomas
    Company Director 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
  • 2
    Gaskell, Jason
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Roberts, Graham Stanley
    Chief Executive born in May 1950
    Individual (41 offsprings)
    Officer
    1998-05-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 4
    Kershaw, David Francis
    Company Director born in October 1970
    Individual (14 offsprings)
    Officer
    2007-04-15 ~ 2007-08-24
    OF - Director → CIF 0
  • 5
    Morgan, John Charles
    Company Secretary 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
  • 6
    Fletcher, Alan
    Vice-President Cargo Operations born in October 1950
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 7
    Popat, Nirmisha
    Company Director
    Individual (17 offsprings)
    Officer
    2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 8
    Jones, Graham Rhys
    L39 5he
    Individual (31 offsprings)
    Officer
    2001-03-01 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 9
    Naylor, Michael Thomas
    Accountant born in March 1962
    Individual (17 offsprings)
    Officer
    2000-01-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 10
    Cox, Karen
    Born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 11
    Harrop, Simon Martin
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 12
    Kaddouri, Nadia
    Svp - Head Of Finance Emea born in July 1983
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 13
    Guerin, Jacques
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2006-09-12
    OF - Director → CIF 0
  • 14
    Macmillan, Ian Clive
    Director born in September 1948
    Individual (18 offsprings)
    Officer
    1999-12-23 ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    Taylor, Michael John
    Individual (92 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 16
    Bermingham, David Patrick
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2013-12-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 17
    Wallace, Christopher Norman
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2021-08-20 ~ 2023-02-20
    OF - Director → CIF 0
  • 18
    Aoufir, Abderrahmane El
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    2006-09-12 ~ 2013-12-30
    OF - Director → CIF 0
  • 19
    Jones, Laura
    Company Director born in March 1976
    Individual (12 offsprings)
    Officer
    2008-02-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Morgan, Gary Ian
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    2005-09-14 ~ 2008-04-18
    OF - Director → CIF 0
  • 21
    Wirth, Luzius
    Company Director born in April 1974
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 22
    Mcelroy, Liam James
    Director born in July 1964
    Individual (62 offsprings)
    Officer
    2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 23
    Paillet, Pierre-henri
    General Manger born in November 1953
    Individual (6 offsprings)
    Officer
    1999-12-23 ~ 2001-09-20
    OF - Director → CIF 0
  • 24
    Harding, Darren
    Company Director born in April 1971
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 25
    Foster, Philip Joseph
    Company Director born in April 1966
    Individual (49 offsprings)
    Officer
    2015-03-18 ~ 2016-10-13
    OF - Director → CIF 0
  • 26
    Mercier, Bernard
    Chief Executive Officer born in January 1958
    Individual (4 offsprings)
    Officer
    2003-05-08 ~ 2004-11-30
    OF - Director → CIF 0
  • 27
    Hayhoe, Luke John Francis
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 28
    Holt, Jason Christopher
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 29
    Gomez-reino, Alvaro
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2013-12-30 ~ 2016-07-28
    OF - Director → CIF 0
  • 30
    Winstanley, Jude
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2021-03-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 31
    Derichebourg, Daniel
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2013-12-30
    OF - Director → CIF 0
  • 32
    Atlan, Therese
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 33
    Ritchie, Alistair
    Individual (6 offsprings)
    Officer
    2007-04-30 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 34
    Van Bruygom, Richard Andrew
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2005-09-16
    OF - Director → CIF 0
  • 35
    Purdom, Keith
    Sales & Marketing Director born in September 1949
    Individual (5 offsprings)
    Officer
    1999-12-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 36
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (115 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-01-13
    OF - Director → CIF 0
  • 37
    Cranmer, Charles David
    Chartered Accountant born in November 1952
    Individual (27 offsprings)
    Officer
    1994-01-27 ~ 1998-05-15
    OF - Director → CIF 0
  • 38
    Coates, Jeremy William
    Finance Director born in August 1952
    Individual (63 offsprings)
    Officer
    1998-08-12 ~ 1999-12-23
    OF - Director → CIF 0
  • 39
    Memmott, Robert William
    Accountant born in January 1973
    Individual (78 offsprings)
    Officer
    2002-10-07 ~ 2005-09-16
    OF - Director → CIF 0
  • 40
    Lacan, Karine
    Accountant born in February 1973
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 41
    Regis, Bernard
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2013-12-30
    OF - Director → CIF 0
  • 42
    Willis, John Sinclair
    Director born in July 1942
    Individual (16 offsprings)
    Officer
    (before 1992-06-10) ~ 2003-05-08
    OF - Director → CIF 0
  • 43
    Kay, Benjamin Joseph Holme
    Company Director born in January 1974
    Individual (18 offsprings)
    Officer
    2017-09-23 ~ 2020-07-17
    OF - Director → CIF 0
  • 44
    Goeseke, Christian, Dr
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2016-07-28 ~ 2017-09-23
    OF - Director → CIF 0
  • 45
    Behar, Michel
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    2005-11-04 ~ 2006-11-09
    OF - Director → CIF 0
  • 46
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, England, England
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2010-12-11 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 47
    LDC NOMINEE SECRETARY LIMITED
    06040545
    70, Great Bridgewater Street, Manchester, United Kingdom, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 48
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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, 689 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
52230 - Service Activities Incidental To Air Transportation
52242 - Cargo Handling For Air Transport Activities
70100 - Activities Of Head Offices
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 (73 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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
(more)
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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    SWISSPORTALD HOLDINGS LIMITED
    13384461 03111971
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2021-05-10 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    SWISSPORTALD LIMITED
    09285703
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (26 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 22 April 2026 and licensed under the Open Government Licence v3.0.