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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
    Cranmer, Charles David
    Born in November 1952
    Individual (28 offsprings)
    Officer
    1993-12-02 ~ 1998-05-15
    OF - Director → CIF 0
  • 2
    Macmillan, Ian Clive
    Born in September 1948
    Individual (18 offsprings)
    Officer
    (before 1992-06-10) ~ 1996-04-01
    OF - Director → CIF 0
  • 3
    Purdom, Keith
    Born in September 1949
    Individual (5 offsprings)
    Officer
    1993-09-21 ~ 1994-09-15
    OF - Director → CIF 0
    1998-03-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Mcbride, Matthew Joseph
    Born in September 1946
    Individual (15 offsprings)
    Officer
    (before 1992-06-10) ~ 1993-01-07
    OF - Director → CIF 0
  • 5
    Boisorhand, Aymar Hubert Marie De Talhouet De
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2011-12-21 ~ 2013-12-30
    OF - Director → CIF 0
  • 6
    Priestley, Richard Paul
    Born in May 1972
    Individual (53 offsprings)
    Officer
    2013-12-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Popat, Nirmisha
    Individual (17 offsprings)
    Officer
    2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 8
    Mccann, Anthony Joseph
    Born in July 1940
    Individual (23 offsprings)
    Officer
    1993-02-23 ~ 1997-05-02
    OF - Director → CIF 0
  • 9
    Ritchie, Alistair
    Individual (6 offsprings)
    Officer
    2007-04-30 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 10
    Aoufir, Abderrahmane El
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2006-09-12 ~ 2013-12-30
    OF - Director → CIF 0
  • 11
    Kitcher, Stephen Robert
    Born in September 1955
    Individual (2 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-09-15
    OF - Director → CIF 0
  • 12
    Bluth, Peter Ernst Julius
    Born in August 1947
    Individual (9 offsprings)
    Officer
    2001-10-08 ~ 2003-02-13
    OF - Director → CIF 0
  • 13
    Watt, Thomas
    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
  • 14
    Bermingham, David Patrick
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2013-12-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 15
    Mercier, Bernard
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 16
    Walls, Stephen Roderick
    Born in August 1947
    Individual (54 offsprings)
    Officer
    1994-09-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 17
    Willis, John Sinclair
    Born in July 1942
    Individual (16 offsprings)
    Officer
    (before 1992-06-10) ~ 2003-05-08
    OF - Director → CIF 0
  • 18
    Regis, Bernard
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2013-12-30
    OF - Director → CIF 0
  • 19
    Taylor, Michael John
    Individual (92 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 20
    Harrop, Simon Martin
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 21
    Morgan, John Charles
    Born in April 1943
    Individual (10 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-09-15
    OF - Director → CIF 0
    Morgan, John Charles
    Individual (10 offsprings)
    Officer
    1994-02-01 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 22
    Thompson, Guy Nicholas John
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1993-08-25 ~ 1994-09-15
    OF - Director → CIF 0
  • 23
    Holt, Jason Christopher
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 24
    Paillet, Pierre-henri
    Born in November 1953
    Individual (6 offsprings)
    Officer
    1999-04-27 ~ 2001-09-20
    OF - Director → CIF 0
  • 25
    Mcelroy, Liam James
    Director born in July 1964
    Individual (62 offsprings)
    Officer
    2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 26
    Dyer, Howard Paul
    Born in January 1950
    Individual (22 offsprings)
    Officer
    1994-09-15 ~ 1998-05-07
    OF - Director → CIF 0
  • 27
    Chodron De Courcel, Jean Christian Alphonse Louis
    Born in May 1955
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2005-06-06
    OF - Director → CIF 0
  • 28
    Kershaw, David Francis
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2007-03-15 ~ 2007-08-24
    OF - Director → CIF 0
  • 29
    Morgan, Gary Ian
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2007-03-15 ~ 2008-04-18
    OF - Director → CIF 0
  • 30
    Harding, Darren
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ 2019-08-30
    OF - Director → CIF 0
  • 31
    Collier, David Gordon
    Born in April 1955
    Individual (14 offsprings)
    Officer
    1995-10-01 ~ 1997-03-19
    OF - Director → CIF 0
  • 32
    Coates, Jeremy William
    Born in August 1952
    Individual (63 offsprings)
    Officer
    1998-06-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 33
    Kvarnstrom, Jan Eric
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1994-09-15 ~ 1998-05-07
    OF - Director → CIF 0
  • 34
    Carlzon, Jan Gosta
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1994-09-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 35
    Atlan, Therese
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 36
    Fletcher, Alan
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 37
    Naylor, Michael Thomas
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2000-01-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 38
    Prow, Pauline Margaret
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 39
    Wirth, Luzius
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 40
    Winstanley, Jude
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2021-08-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 41
    Behar, Michel
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2005-10-17 ~ 2006-11-09
    OF - Director → CIF 0
  • 42
    Devos, Michel
    Born in July 1949
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2000-03-01
    OF - Director → CIF 0
  • 43
    Jones, Laura
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2008-01-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 44
    Goeseke, Christian, Dr
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2016-07-28 ~ 2017-09-23
    OF - Director → CIF 0
  • 45
    Jones, Graham Rhys
    Individual (32 offsprings)
    Officer
    2001-03-01 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 46
    Gomez-reino, Alvaro
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2013-12-30 ~ 2016-06-18
    OF - Director → CIF 0
  • 47
    Hawkes, John Garry, Sir
    Born in August 1939
    Individual (41 offsprings)
    Officer
    1997-09-17 ~ 1999-04-27
    OF - Director → CIF 0
  • 48
    Kaddouri, Nadia
    Born in July 1983
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 49
    Derichebourg, Daniel
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2013-12-30
    OF - Director → CIF 0
  • 50
    Baker, Edward Matthew Scott
    Individual (98 offsprings)
    Officer
    1999-12-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 51
    Gaskell, Jason
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 52
    Guerin, Jacques
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ 2006-09-12
    OF - Director → CIF 0
  • 53
    Cox, Karen
    Born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 54
    Roberts, Graham Stanley
    Born in May 1950
    Individual (41 offsprings)
    Officer
    1997-10-27 ~ 1999-04-27
    OF - Director → CIF 0
  • 55
    Memmott, Robert William
    Born in January 1973
    Individual (80 offsprings)
    Officer
    2002-10-07 ~ 2005-09-16
    OF - Director → CIF 0
  • 56
    Kay, Benjamin Joseph Holme
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2017-09-23 ~ 2020-07-17
    OF - Director → CIF 0
  • 57
    Thurston, Robin David
    Born in March 1951
    Individual (118 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-01-13
    OF - Director → CIF 0
  • 58
    Penauille, Jean-claude
    Born in November 1945
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2006-07-25
    OF - Director → CIF 0
  • 59
    Lacan, Karine
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 60
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 61
    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
  • 62
    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
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    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
  • SWISSPORT GROUP UK LIMITED
    S
    Registered number 00924991
    Swissport House, Hampton Court Manor Park, Runcorn, England, WA7 1TT
    Limited By Shares in Companies House, United Kingdom
    CIF 4
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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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