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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.

Parent entities and officers
Active 5
  • 1
    Cox, Karen
    Born in January 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Hayhoe, Luke John Francis
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Harrop, Simon Martin
    Born in November 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address70, Great Bridgewater Street, Manchester, United Kingdom, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    SERVISAIR GROUP PLC - 2012-02-16
    icon of addressSwissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Willis, John Sinclair
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-05-08
    OF - Director → CIF 0
  • 2
    Winstanley, Jude
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Wallace, Christopher Norman
    Director born in October 1987
    Individual
    Officer
    icon of calendar 2021-08-20 ~ 2023-02-20
    OF - Director → CIF 0
  • 4
    Jones, Graham Rhys
    L39 5he
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 5
    Holt, Jason Christopher
    Chief Executive born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 6
    Behar, Michel
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2006-11-09
    OF - Director → CIF 0
  • 7
    Derichebourg, Daniel
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2013-12-30
    OF - Director → CIF 0
  • 8
    Bermingham, David Patrick
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 9
    Morgan, John Charles
    Company Secretary born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-27 ~ 1999-12-23
    OF - Director → CIF 0
    Morgan, John Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 10
    Coates, Jeremy William
    Finance Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-12 ~ 1999-12-23
    OF - Director → CIF 0
  • 11
    Gaskell, Jason
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 12
    Mercier, Bernard
    Chief Executive Officer born in January 1958
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-01-13
    OF - Director → CIF 0
  • 14
    Goeseke, Christian, Dr
    Born in September 1967
    Individual
    Officer
    icon of calendar 2016-07-28 ~ 2017-09-23
    OF - Director → CIF 0
  • 15
    Lacan, Karine
    Accountant born in February 1973
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 16
    Taylor, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-01
    OF - Secretary → CIF 0
  • 17
    Purdom, Keith
    Sales & Marketing Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Aoufir, Abderrahmane El
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2013-12-30
    OF - Director → CIF 0
  • 19
    Memmott, Robert William
    Accountant born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2005-09-16
    OF - Director → CIF 0
  • 20
    Regis, Bernard
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2013-12-30
    OF - Director → CIF 0
  • 21
    Atlan, Therese
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 22
    Popat, Nirmisha
    Company Director
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 23
    Morgan, Gary Ian
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2008-04-18
    OF - Director → CIF 0
  • 24
    Mcelroy, Liam James
    Director born in July 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 25
    Jones, Laura
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 26
    Kay, Benjamin Joseph Holme
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-23 ~ 2020-07-17
    OF - Director → CIF 0
  • 27
    Van Bruygom, Richard Andrew
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2005-09-16
    OF - Director → CIF 0
  • 28
    Paillet, Pierre-henri
    General Manger born in November 1953
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2001-09-20
    OF - Director → CIF 0
  • 29
    Harding, Darren
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 30
    Kershaw, David Francis
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-15 ~ 2007-08-24
    OF - Director → CIF 0
  • 31
    Watt, Thomas
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-02-29
    OF - Director → CIF 0
    icon of calendar 2014-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 32
    Naylor, Michael Thomas
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 33
    Cranmer, Charles David
    Chartered Accountant born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 1998-05-15
    OF - Director → CIF 0
  • 34
    Kaddouri, Nadia
    Svp - Head Of Finance Emea born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 35
    Roberts, Graham Stanley
    Chief Executive born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 36
    Guerin, Jacques
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2006-09-12
    OF - Director → CIF 0
  • 37
    Ritchie, Alistair
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 38
    Gomez-reino, Alvaro
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2016-07-28
    OF - Director → CIF 0
  • 39
    Macmillan, Ian Clive
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-23 ~ 2002-06-30
    OF - Director → CIF 0
  • 40
    Wirth, Luzius
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 41
    Fletcher, Alan
    Vice-President Cargo Operations born in October 1950
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 42
    Foster, Philip Joseph
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2016-10-13
    OF - Director → CIF 0
  • 43
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, England, England
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-11 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 44
    icon of address100 Barbirolli Square, Manchester
    Corporate (5 offsprings)
    Officer
    1999-12-23 ~ 2001-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SWISSPORT GB LIMITED

Previous names
AIRWORK (OVERSEAS) LIMITED - 1976-12-31
SERVISAIR (UK) LIMITED - 2006-02-01
SERVISAIR UK LIMITED - 2015-12-08
SERVISAIR EQUIPMENT LIMITED - 1987-09-30
PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
SERVISAIR (GATWICK) LIMITED - 1995-08-31
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
    AIRWORK (OVERSEAS) LIMITED - 1976-12-31
    SERVISAIR (UK) LIMITED - 1976-12-31
    SERVISAIR UK LIMITED - 1976-12-31
    SERVISAIR EQUIPMENT LIMITED - 1976-12-31
    PENAUILLE SERVISAIR UK LIMITED - 1976-12-31
    SERVISAIR (GATWICK) LIMITED - 1976-12-31
    Registered number 00509585
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 1952-07-07 (73 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • SWISSPORT GB LIMITED
    S
    Registered number 00509585
    icon of addressSwissport 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
Active 9
  • 1
    icon of address15 Bury Walk, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,082,295 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    AZERBAIJAN SERVICE COMPANY LIMITED - 2008-09-17
    AZERBAIJAN AIRLINES UK LIMITED - 2016-07-01
    icon of address15 Bury Walk, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,290,367 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    DERICHEBOURG MULTISERVICES LIMITED - 2013-12-19
    INDUSTRIAL CLEANING & SECURITY SERVICES(G.B.)LIMITED - 1989-09-21
    I.C.S. GROUP OF COMPANIES LIMITED - 2008-01-16
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    SPORTAROUND LIMITED - 1998-05-12
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SWISSPORT UK (FUELLING) LIMITED - 2004-12-11
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-05-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    CROSSCO (662) LIMITED - 2002-01-31
    GROUNDSTAR STANSTED LIMITED - 2008-12-09
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-25
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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