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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 39
  • 1
    Watt, Thomas
    Company Director born in July 1958
    Individual (23 offsprings)
    Officer
    2012-12-11 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    House, Michael Robert
    Director born in March 1942
    Individual (7 offsprings)
    Officer
    (before 1991-05-25) ~ 2002-04-05
    OF - Director → CIF 0
  • 3
    Walker, Kenneth
    Director born in November 1943
    Individual (6 offsprings)
    Officer
    (before 1991-05-25) ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Popat, Nirmisha
    Individual (17 offsprings)
    Officer
    2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 5
    Jones, Graham Rhys
    Individual (31 offsprings)
    Officer
    2003-05-08 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 6
    Naylor, Michael Thomas
    Accountant born in March 1962
    Individual (17 offsprings)
    Officer
    2000-04-07 ~ 2002-05-24
    OF - Director → CIF 0
  • 7
    Cox, Karen
    Born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Harrop, Simon Martin
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Hampson, Kevin John Peter
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2004-04-14
    OF - Director → CIF 0
  • 10
    Bermingham, David Patrick
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2013-12-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 11
    Aoufir, Abderrahmane El
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    2009-01-09 ~ 2013-12-30
    OF - Director → CIF 0
  • 12
    Baird, Hans
    Finance And Administration Director born in February 1974
    Individual (9 offsprings)
    Officer
    2008-09-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Gonzalez, Bernard
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    2005-05-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Mayer, Gerard
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 15
    Tully, Anthony
    Chief Operating Officer born in November 1967
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2022-08-31
    OF - Director → CIF 0
  • 16
    Jones, Michelle
    Director born in December 1970
    Individual (121 offsprings)
    Officer
    2005-05-03 ~ 2008-05-22
    OF - Director → CIF 0
  • 17
    Orfila, Edgard
    Director born in June 1947
    Individual (8 offsprings)
    Officer
    2005-07-14 ~ 2006-09-20
    OF - Director → CIF 0
  • 18
    Gurney, Timothy James
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 19
    Wirth, Luzius
    Company Director born in April 1974
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    Mcelroy, Liam James
    Director born in July 1964
    Individual (62 offsprings)
    Officer
    2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 21
    Priestley, Richard Paul
    Born in May 1972
    Individual (53 offsprings)
    Officer
    2014-03-05 ~ 2014-10-01
    OF - Director → CIF 0
  • 22
    House, Hilda Marian
    Director born in January 1908
    Individual (6 offsprings)
    Officer
    (before 1991-05-25) ~ 2000-04-07
    OF - Director → CIF 0
    House, Hilda Marian
    Individual (6 offsprings)
    Officer
    (before 1991-05-25) ~ 2000-04-07
    OF - Secretary → CIF 0
  • 23
    Foster, Philip Joseph
    Company Director born in April 1966
    Individual (49 offsprings)
    Officer
    2014-12-19 ~ 2016-10-13
    OF - Director → CIF 0
  • 24
    Holt, Jason Christopher
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 25
    Winstanley, Jude
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2021-08-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 26
    Smith, Timothy
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    2002-04-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 27
    Fernandes Penauille, Maria
    Company Director born in September 1951
    Individual (6 offsprings)
    Officer
    2005-05-03 ~ 2006-07-25
    OF - Director → CIF 0
  • 28
    Reynolds, James Lee
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 29
    Derichebourg, Boris
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    2006-07-25 ~ 2013-12-30
    OF - Director → CIF 0
  • 30
    Memmott, Robert William
    Accountant born in January 1973
    Individual (78 offsprings)
    Officer
    2003-06-11 ~ 2005-07-11
    OF - Director → CIF 0
  • 31
    Willis, John Sinclair
    Company Director born in July 1942
    Individual (16 offsprings)
    Officer
    2000-04-07 ~ 2003-05-08
    OF - Director → CIF 0
  • 32
    Azulay, Alain
    Company Director born in December 1970
    Individual (6 offsprings)
    Officer
    2004-11-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 33
    Kay, Benjamin Joseph Holme
    Company Director born in January 1974
    Individual (18 offsprings)
    Officer
    2017-09-23 ~ 2020-07-17
    OF - Director → CIF 0
  • 34
    Nakache, Francis
    Company Director born in June 1954
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 35
    Broadley, Christopher
    Managing Director born in May 1967
    Individual (12 offsprings)
    Officer
    2004-04-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    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
  • 38
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27 04673311 02598128
    A B & C SECRETARIES LIMITED - 2003-05-27 04673311
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04184663... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    2000-04-07 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 39
    SWISSPORT GB LIMITED
    - now 00509585
    SERVISAIR UK LIMITED - 2015-12-08
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    SERVISAIR (UK) LIMITED - 2006-02-01
    SERVISAIR (GATWICK) LIMITED - 1995-08-31
    SERVISAIR EQUIPMENT LIMITED - 1987-09-30
    AIRWORK (OVERSEAS) LIMITED - 1976-12-31
    Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (49 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLIGHTCARE MULTISERVICES UK LIMITED

Period: 2013-12-19 ~ now
Company number: 00732832
Registered names
FLIGHTCARE MULTISERVICES UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FLIGHTCARE MULTISERVICES UK LIMITED
    Info
    DERICHEBOURG MULTISERVICES LIMITED - 2013-12-19
    I.C.S. GROUP OF COMPANIES LIMITED - 2013-12-19
    INDUSTRIAL CLEANING & SECURITY SERVICES(G.B.)LIMITED - 2013-12-19
    Registered number 00732832
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 1962-08-17 (63 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.