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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 2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 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
  • 4
    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
Ceased 58
  • 1
    Regis, Bernard
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2013-12-30
    OF - Director → CIF 0
  • 2
    Taylor, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-01
    OF - Secretary → CIF 0
  • 3
    Jones, Graham Rhys
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 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
    Gaskell, Jason
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Atlan, Therese
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 7
    Boisorhand, Aymar Hubert Marie De Talhouet De
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2013-12-30
    OF - Director → CIF 0
  • 8
    Kaddouri, Nadia
    Svp - Head Of Finance Emea born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 9
    Carlzon, Jan Gosta
    Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 10
    Purdom, Keith
    Commercial Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-21 ~ 1994-09-15
    OF - Director → CIF 0
    Purdom, Keith
    Sales & Marketing Director born in September 1949
    Individual (1 offspring)
    icon of calendar 1998-03-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Penauille, Jean-claude
    Chairman born in November 1945
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2006-07-25
    OF - Director → CIF 0
  • 12
    Guerin, Jacques
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2006-09-12
    OF - Director → CIF 0
  • 13
    Watt, Thomas
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2011-10-31
    OF - Director → CIF 0
    icon of calendar 2014-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 14
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-01-13
    OF - Director → CIF 0
  • 15
    Collier, David Gordon
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 1997-03-19
    OF - Director → CIF 0
  • 16
    Winstanley, Jude
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 17
    Morgan, John Charles
    Accountant born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-15
    OF - Director → CIF 0
    Morgan, John Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 18
    Kvarnstrom, Jan Eric
    Chief Executive Officer born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ 1998-05-07
    OF - Director → CIF 0
  • 19
    Bluth, Peter Ernst Julius
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2003-02-13
    OF - Director → CIF 0
  • 20
    Roberts, Graham Stanley
    Chief Executive born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 1999-04-27
    OF - Director → CIF 0
  • 21
    Mccann, Anthony Joseph
    Chairman born in July 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 1997-05-02
    OF - Director → CIF 0
  • 22
    Behar, Michel
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2006-11-09
    OF - Director → CIF 0
  • 23
    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
  • 24
    Wirth, Luzius
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 25
    Jones, Laura
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 26
    Coates, Jeremy William
    Finance Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 27
    Morgan, Gary Ian
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-18
    OF - Director → CIF 0
  • 28
    Macmillan, Ian Clive
    Operations Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 29
    Hawkes, John Garry, Sir
    Deputy Chairman born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 1999-04-27
    OF - Director → CIF 0
  • 30
    Popat, Nirmisha
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Mcbride, Matthew Joseph
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-07
    OF - Director → CIF 0
  • 33
    Dyer, Howard Paul
    Company Chairman born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ 1998-05-07
    OF - Director → CIF 0
  • 34
    Cranmer, Charles David
    Chartered Accountant born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 1998-05-15
    OF - Director → CIF 0
  • 35
    Derichebourg, Daniel
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2013-12-30
    OF - Director → CIF 0
  • 36
    Kitcher, Stephen Robert
    Personnel Director born in September 1955
    Individual
    Officer
    icon of calendar ~ 1994-09-15
    OF - Director → CIF 0
  • 37
    Harding, Darren
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2019-08-30
    OF - Director → CIF 0
  • 38
    Aoufir, Abderrahmane El
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2013-12-30
    OF - Director → CIF 0
  • 39
    Gomez-reino, Alvaro
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2016-06-18
    OF - Director → CIF 0
  • 40
    Prow, Pauline Margaret
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 41
    Baker, Edward Matthew Scott
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 42
    Devos, Michel
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2000-03-01
    OF - Director → CIF 0
  • 43
    Kershaw, David Francis
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2007-08-24
    OF - Director → CIF 0
  • 44
    Memmott, Robert William
    Accountant born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2005-09-16
    OF - Director → CIF 0
  • 45
    Chodron De Courcel, Jean Christian Alphonse Louis
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2005-06-06
    OF - Director → CIF 0
  • 46
    Fletcher, Alan
    Vice-President Cargo Operations born in October 1950
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 47
    Paillet, Pierre-henri
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2001-09-20
    OF - Director → CIF 0
  • 48
    Naylor, Michael Thomas
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 49
    Bermingham, David Patrick
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 50
    Mercier, Bernard
    Chief Executive Officer born in January 1958
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 51
    Lacan, Karine
    Accountant born in February 1973
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 52
    Priestley, Richard Paul
    Company Director born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 53
    Thompson, Guy Nicholas John
    Info Tech Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-25 ~ 1994-09-15
    OF - Director → CIF 0
  • 54
    Walls, Stephen Roderick
    Chief Executive born in August 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 55
    Willis, John Sinclair
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-05-08
    OF - Director → CIF 0
  • 56
    Ritchie, Alistair
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 57
    Goeseke, Christian, Dr
    Born in September 1967
    Individual
    Officer
    icon of calendar 2016-07-28 ~ 2017-09-23
    OF - Director → CIF 0
  • 58
    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

SWISSPORT GROUP UK LIMITED

Previous names
SERVISAIR GROUP LIMITED - 2018-01-11
SERVISAIR PLC - 2012-02-16
PENAUILLE SERVISAIR PLC - 2007-06-04
SERVISAIR PLC - 2006-02-20
SERVISAIR GROUP PLC - 2012-02-16
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 PLC - 2018-01-11
    PENAUILLE SERVISAIR PLC - 2018-01-11
    SERVISAIR PLC - 2018-01-11
    SERVISAIR GROUP PLC - 2018-01-11
    Registered number 00924991
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 1967-12-21 (57 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • SWISSPORT GROUP UK LIMITED
    S
    Registered number 00924991
    icon of addressSwissport 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
Active 4
  • 1
    INTERCEDE 1134 LIMITED - 1995-09-21
    icon of addressSwissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    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
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SERVISAIR HOLDINGS LIMITED - 2006-02-01
    SERVISAIR HOLDINGS LIMITED - 2018-01-11
    INTERCEDE 1147 LIMITED - 1995-11-21
    PENAUILLE SERVISAIR HOLDINGS LIMITED - 2007-06-04
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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