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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
    Priestley, Richard Paul
    Born in May 1972
    Individual (53 offsprings)
    Officer
    2014-03-05 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Popat, Nirmisha
    Individual (17 offsprings)
    Officer
    2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 3
    Azulay, Alain
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2004-11-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 4
    Nakache, Francis
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 5
    Aoufir, Abderrahmane El
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2009-01-09 ~ 2013-12-30
    OF - Director → CIF 0
  • 6
    Watt, Thomas
    Born in July 1958
    Individual (23 offsprings)
    Officer
    2012-12-11 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Baird, Hans
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2008-09-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Bermingham, David Patrick
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2013-12-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 9
    Willis, John Sinclair
    Born in July 1942
    Individual (16 offsprings)
    Officer
    2000-04-07 ~ 2003-05-08
    OF - Director → CIF 0
  • 10
    Harrop, Simon Martin
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Holt, Jason Christopher
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 12
    Mcelroy, Liam James
    Director born in July 1964
    Individual (62 offsprings)
    Officer
    2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 13
    Walker, Kenneth
    Born in November 1943
    Individual (6 offsprings)
    Officer
    (before 1991-05-25) ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Orfila, Edgard
    Born in June 1947
    Individual (8 offsprings)
    Officer
    2005-07-14 ~ 2006-09-20
    OF - Director → CIF 0
  • 15
    Broadley, Christopher
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2004-04-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Jones, Michelle
    Born in December 1970
    Individual (121 offsprings)
    Officer
    2005-05-03 ~ 2008-05-22
    OF - Director → CIF 0
  • 17
    Mayer, Gerard
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 18
    Smith, Timothy
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2002-04-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 19
    Gurney, Timothy James
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 20
    House, Michael Robert
    Born in March 1942
    Individual (7 offsprings)
    Officer
    (before 1991-05-25) ~ 2002-04-05
    OF - Director → CIF 0
  • 21
    Naylor, Michael Thomas
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2000-04-07 ~ 2002-05-24
    OF - Director → CIF 0
  • 22
    Wirth, Luzius
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 23
    Winstanley, Jude
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2021-08-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 24
    Hampson, Kevin John Peter
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2004-04-14
    OF - Director → CIF 0
  • 25
    Fernandes Penauille, Maria
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2005-05-03 ~ 2006-07-25
    OF - Director → CIF 0
  • 26
    House, Hilda Marian
    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
  • 27
    Foster, Philip Joseph
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2014-12-19 ~ 2016-10-13
    OF - Director → CIF 0
  • 28
    Jones, Graham Rhys
    Individual (32 offsprings)
    Officer
    2003-05-08 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 29
    Tully, Anthony
    Born in November 1967
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2022-08-31
    OF - Director → CIF 0
  • 30
    Reynolds, James Lee
    Born in September 1969
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 31
    Gonzalez, Bernard
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2005-05-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 32
    Cox, Karen
    Born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 33
    Memmott, Robert William
    Born in January 1973
    Individual (80 offsprings)
    Officer
    2003-06-11 ~ 2005-07-11
    OF - Director → CIF 0
  • 34
    Kay, Benjamin Joseph Holme
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2017-09-23 ~ 2020-07-17
    OF - Director → CIF 0
  • 35
    Derichebourg, Boris
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2006-07-25 ~ 2013-12-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    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
  • 38
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    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 04673312... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    2000-04-07 ~ 2003-05-08
    OF - Secretary → CIF 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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