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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 62
  • 1
    Boisorhand, Aymar Hubert Marie De Talhouet De
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2011-12-21 ~ 2013-12-30
    OF - Director → CIF 0
  • 2
    Thompson, Guy Nicholas John
    Info Tech Director born in March 1950
    Individual (5 offsprings)
    Officer
    1993-08-25 ~ 1994-09-15
    OF - Director → CIF 0
  • 3
    Lacan, Karine
    Accountant born in February 1973
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 4
    Willis, John Sinclair
    Director born in July 1942
    Individual (11 offsprings)
    Officer
    (before 1992-06-10) ~ 2003-05-08
    OF - Director → CIF 0
  • 5
    Kvarnstrom, Jan Eric
    Chief Executive Officer born in January 1948
    Individual (5 offsprings)
    Officer
    1994-09-15 ~ 1998-05-07
    OF - Director → CIF 0
  • 6
    Coates, Jeremy William
    Finance Director born in August 1952
    Individual (60 offsprings)
    Officer
    1998-06-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 7
    Naylor, Michael Thomas
    Accountant born in March 1962
    Individual (13 offsprings)
    Officer
    2000-01-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 8
    Macmillan, Ian Clive
    Operations Director born in September 1948
    Individual (18 offsprings)
    Officer
    (before 1992-06-10) ~ 1996-04-01
    OF - Director → CIF 0
  • 9
    Penauille, Jean-claude
    Chairman born in November 1945
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2006-07-25
    OF - Director → CIF 0
  • 10
    Regis, Bernard
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2013-12-30
    OF - Director → CIF 0
  • 11
    Dyer, Howard Paul
    Company Chairman born in January 1950
    Individual (21 offsprings)
    Officer
    1994-09-15 ~ 1998-05-07
    OF - Director → CIF 0
  • 12
    Hawkes, John Garry, Sir
    Deputy Chairman born in August 1939
    Individual (39 offsprings)
    Officer
    1997-09-17 ~ 1999-04-27
    OF - Director → CIF 0
  • 13
    Bluth, Peter Ernst Julius
    Director born in August 1947
    Individual (8 offsprings)
    Officer
    2001-10-08 ~ 2003-02-13
    OF - Director → CIF 0
  • 14
    Jones, Graham Rhys
    Individual (27 offsprings)
    Officer
    2001-03-01 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 15
    Watt, Thomas
    Company Director born in July 1958
    Individual (23 offsprings)
    Officer
    2008-01-18 ~ 2011-10-31
    OF - Director → CIF 0
    2014-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 16
    Mcelroy, Liam James
    Director born in July 1964
    Individual (62 offsprings)
    Officer
    2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 17
    Devos, Michel
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2000-03-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Harding, Darren
    Company Director born in April 1971
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ 2019-08-30
    OF - Director → CIF 0
  • 20
    Roberts, Graham Stanley
    Chief Executive born in May 1950
    Individual (39 offsprings)
    Officer
    1997-10-27 ~ 1999-04-27
    OF - Director → CIF 0
  • 21
    Behar, Michel
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    2005-10-17 ~ 2006-11-09
    OF - Director → CIF 0
  • 22
    Ritchie, Alistair
    Individual (6 offsprings)
    Officer
    2007-04-30 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 23
    Morgan, John Charles
    Accountant born in April 1943
    Individual (9 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-09-15
    OF - Director → CIF 0
    Morgan, John Charles
    Individual (9 offsprings)
    Officer
    1994-02-01 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 24
    Kershaw, David Francis
    Company Director born in October 1970
    Individual (14 offsprings)
    Officer
    2007-03-15 ~ 2007-08-24
    OF - Director → CIF 0
  • 25
    Collier, David Gordon
    Company Director born in April 1955
    Individual (14 offsprings)
    Officer
    1995-10-01 ~ 1997-03-19
    OF - Director → CIF 0
  • 26
    Aoufir, Abderrahmane El
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    2006-09-12 ~ 2013-12-30
    OF - Director → CIF 0
  • 27
    Atlan, Therese
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 28
    Mercier, Bernard
    Chief Executive Officer born in January 1958
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 29
    Carlzon, Jan Gosta
    Director born in June 1941
    Individual (4 offsprings)
    Officer
    1994-09-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 30
    Taylor, Michael John
    Individual (87 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 31
    Priestley, Richard Paul
    Born in May 1972
    Individual (53 offsprings)
    Officer
    2013-12-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 32
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (97 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-01-13
    OF - Director → CIF 0
  • 33
    Prow, Pauline Margaret
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 34
    Derichebourg, Daniel
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2013-12-30
    OF - Director → CIF 0
  • 35
    Walls, Stephen Roderick
    Chief Executive born in August 1947
    Individual (51 offsprings)
    Officer
    1994-09-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 36
    Bermingham, David Patrick
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2013-12-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 37
    Chodron De Courcel, Jean Christian Alphonse Louis
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2005-06-06
    OF - Director → CIF 0
  • 38
    Goeseke, Christian, Dr
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2016-07-28 ~ 2017-09-23
    OF - Director → CIF 0
  • 39
    Popat, Nirmisha
    Individual (12 offsprings)
    Officer
    2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 40
    Holt, Jason Christopher
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 41
    Guerin, Jacques
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ 2006-09-12
    OF - Director → CIF 0
  • 42
    Morgan, Gary Ian
    Director born in September 1959
    Individual (12 offsprings)
    Officer
    2007-03-15 ~ 2008-04-18
    OF - Director → CIF 0
  • 43
    Cranmer, Charles David
    Chartered Accountant born in November 1952
    Individual (22 offsprings)
    Officer
    1993-12-02 ~ 1998-05-15
    OF - Director → CIF 0
  • 44
    Kitcher, Stephen Robert
    Personnel Director born in September 1955
    Individual (1 offspring)
    Officer
    (before 1992-06-10) ~ 1994-09-15
    OF - Director → CIF 0
  • 45
    Memmott, Robert William
    Accountant born in January 1973
    Individual (78 offsprings)
    Officer
    2002-10-07 ~ 2005-09-16
    OF - Director → CIF 0
  • 46
    Purdom, Keith
    Commercial Director born in September 1949
    Individual (5 offsprings)
    Officer
    1993-09-21 ~ 1994-09-15
    OF - Director → CIF 0
    Purdom, Keith
    Sales & Marketing Director born in September 1949
    Individual (5 offsprings)
    1998-03-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 47
    Wirth, Luzius
    Company Director born in April 1974
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 48
    Jones, Laura
    Company Director born in March 1976
    Individual (12 offsprings)
    Officer
    2008-01-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 49
    Gaskell, Jason
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 50
    Paillet, Pierre-henri
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    1999-04-27 ~ 2001-09-20
    OF - Director → CIF 0
  • 51
    Baker, Edward Matthew Scott
    Individual (95 offsprings)
    Officer
    1999-12-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 52
    Gomez-reino, Alvaro
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2013-12-30 ~ 2016-06-18
    OF - Director → CIF 0
  • 53
    Cox, Karen
    Born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 54
    Winstanley, Jude
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2021-08-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 55
    Fletcher, Alan
    Vice-President Cargo Operations born in October 1950
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 56
    Kay, Benjamin Joseph Holme
    Company Director born in January 1974
    Individual (18 offsprings)
    Officer
    2017-09-23 ~ 2020-07-17
    OF - Director → CIF 0
  • 57
    Mccann, Anthony Joseph
    Chairman born in July 1940
    Individual (20 offsprings)
    Officer
    1993-02-23 ~ 1997-05-02
    OF - Director → CIF 0
  • 58
    Harrop, Simon Martin
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 59
    Mcbride, Matthew Joseph
    Company Director born in September 1946
    Individual (9 offsprings)
    Officer
    (before 1992-06-10) ~ 1993-01-07
    OF - Director → CIF 0
  • 60
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, England, England
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2010-12-11 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 61
    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
  • 62
    SWISSPORT UK HOLDING LIMITED
    07466896
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWISSPORT GROUP UK LIMITED

Period: 2018-01-11 ~ now
Company number: 00924991
Registered names
SWISSPORT GROUP UK LIMITED - now
SERVISAIR GROUP PLC - 2012-02-16
SERVISAIR PLC - 2012-02-16
SERVISAIR PLC - 2006-02-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SWISSPORT GROUP UK LIMITED
    Info
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR GROUP PLC - 2018-01-11
    SERVISAIR PLC - 2018-01-11
    PENAUILLE SERVISAIR PLC - 2018-01-11
    SERVISAIR PLC - 2018-01-11
    Registered number 00924991
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 1967-12-21 (58 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • SWISSPORT GROUP UK LIMITED
    S
    Registered number 00924991
    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
child relation
Offspring entities and appointments 4
  • 1
    HEATHROW CARGO HANDLING LIMITED
    - now 03076274
    INTERCEDE 1134 LIMITED - 1995-09-21
    Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (68 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    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
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SWISSPORT HOLDINGS LIMITED
    - now 03111971 13384461
    SERVISAIR HOLDINGS LIMITED
    - 2018-01-11 03111971
    PENAUILLE SERVISAIR HOLDINGS LIMITED - 2007-06-04
    SERVISAIR HOLDINGS LIMITED - 2006-02-01
    INTERCEDE 1147 LIMITED - 1995-11-21
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SWISSPORT PENSIONS (SCOTLAND) LIMITED
    SC508799
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.