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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 4
  • 1
    Cox, Karen
    Born in January 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Harrop, Simon Martin
    Born in November 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
    icon of addressSwissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 1
    Willis, John Sinclair
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2003-05-08
    OF - Director → CIF 0
  • 2
    Winstanley, Jude
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Jones, Graham Rhys
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Broadley, Christopher
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Fernandes Penauille, Maria
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2006-07-25
    OF - Director → CIF 0
  • 7
    Bermingham, David Patrick
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 8
    Baird, Hans
    Finance And Administration Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Jones, Michelle
    Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-05-22
    OF - Director → CIF 0
  • 10
    Smith, Timothy
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 11
    Walker, Kenneth
    Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Orfila, Edgard
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2006-09-20
    OF - Director → CIF 0
  • 13
    Aoufir, Abderrahmane El
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2013-12-30
    OF - Director → CIF 0
  • 14
    Memmott, Robert William
    Accountant born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2005-07-11
    OF - Director → CIF 0
  • 15
    Nakache, Francis
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 16
    House, Hilda Marian
    Director born in January 1908
    Individual
    Officer
    icon of calendar ~ 2000-04-07
    OF - Director → CIF 0
    House, Hilda Marian
    Individual
    Officer
    icon of calendar ~ 2000-04-07
    OF - Secretary → CIF 0
  • 17
    Popat, Nirmisha
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 18
    Azulay, Alain
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 19
    Mayer, Gerard
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 20
    House, Michael Robert
    Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 2002-04-05
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Watt, Thomas
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2017-06-01
    OF - Director → CIF 0
  • 24
    Naylor, Michael Thomas
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2002-05-24
    OF - Director → CIF 0
  • 25
    Gonzalez, Bernard
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 26
    Reynolds, James Lee
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 27
    Tully, Anthony
    Chief Operating Officer born in November 1967
    Individual
    Officer
    icon of calendar 2016-10-13 ~ 2022-08-31
    OF - Director → CIF 0
  • 28
    Derichebourg, Boris
    Company Director born in March 1978
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2013-12-30
    OF - Director → CIF 0
  • 29
    Gurney, Timothy James
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 30
    Priestley, Richard Paul
    Company Director born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2014-10-01
    OF - Director → CIF 0
  • 31
    Hampson, Kevin John Peter
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2004-04-14
    OF - Director → CIF 0
  • 32
    Wirth, Luzius
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 33
    Foster, Philip Joseph
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2016-10-13
    OF - Director → CIF 0
  • 34
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2000-04-07 ~ 2003-05-08
    PE - Secretary → CIF 0
  • 35
    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
parent relation
Company in focus

FLIGHTCARE MULTISERVICES UK LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FLIGHTCARE MULTISERVICES UK LIMITED
    Info
    DERICHEBOURG MULTISERVICES LIMITED - 2013-12-19
    INDUSTRIAL CLEANING & SECURITY SERVICES(G.B.)LIMITED - 2013-12-19
    I.C.S. GROUP OF COMPANIES LIMITED - 2013-12-19
    Registered number 00732832
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 1962-08-17 (63 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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