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
    Ceo born in January 1974
    Individual (13 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Harrop, Simon Martin
    Director born in November 1981
    Individual (11 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    70, Great Bridgewater Street, Manchester, United Kingdom, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 58
  • 1
    Kvarnstrom, Jan Eric
    Chief Executive Officer born in January 1948
    Individual (2 offsprings)
    Officer
    1994-09-15 ~ 1998-05-07
    OF - Director → CIF 0
  • 2
    Morgan, Gary Ian
    Director born in September 1959
    Individual
    Officer
    2007-03-15 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Kay, Benjamin Joseph Holme
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    2017-09-23 ~ 2020-07-17
    OF - Director → CIF 0
  • 4
    Memmott, Robert William
    Accountant born in January 1973
    Individual (16 offsprings)
    Officer
    2002-10-07 ~ 2005-09-16
    OF - Director → CIF 0
  • 5
    Coates, Jeremy William
    Finance Director born in August 1952
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 6
    Lacan, Karine
    Accountant born in February 1973
    Individual
    Officer
    2006-11-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 7
    Carlzon, Jan Gosta
    Director born in June 1941
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 8
    Kitcher, Stephen Robert
    Personnel Director born in September 1955
    Individual
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 9
    Mercier, Bernard
    Chief Executive Officer born in January 1958
    Individual
    Officer
    2003-02-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Chodron De Courcel, Jean Christian Alphonse Louis
    Company Director born in May 1955
    Individual
    Officer
    2003-04-25 ~ 2005-06-06
    OF - Director → CIF 0
  • 11
    Thompson, Guy Nicholas John
    Info Tech Director born in March 1950
    Individual (1 offspring)
    Officer
    1993-08-25 ~ 1994-09-15
    OF - Director → CIF 0
  • 12
    Jones, Graham Rhys
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 13
    Dyer, Howard Paul
    Company Chairman born in January 1950
    Individual (6 offsprings)
    Officer
    1994-09-15 ~ 1998-05-07
    OF - Director → CIF 0
  • 14
    Devos, Michel
    Director born in July 1949
    Individual
    Officer
    1999-04-27 ~ 2000-03-01
    OF - Director → CIF 0
  • 15
    Bermingham, David Patrick
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2013-12-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 16
    Gomez-reino, Alvaro
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2013-12-30 ~ 2016-06-18
    OF - Director → CIF 0
  • 17
    Taylor, Michael John
    Individual (2 offsprings)
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
  • 18
    Paillet, Pierre-henri
    Director born in November 1953
    Individual
    Officer
    1999-04-27 ~ 2001-09-20
    OF - Director → CIF 0
  • 19
    Willis, John Sinclair
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 2003-05-08
    OF - Director → CIF 0
  • 20
    Macmillan, Ian Clive
    Operations Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 21
    Cranmer, Charles David
    Chartered Accountant born in November 1952
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1998-05-15
    OF - Director → CIF 0
  • 22
    Penauille, Jean-claude
    Chairman born in November 1945
    Individual
    Officer
    1999-04-27 ~ 2006-07-25
    OF - Director → CIF 0
  • 23
    Bluth, Peter Ernst Julius
    Director born in August 1947
    Individual
    Officer
    2001-10-08 ~ 2003-02-13
    OF - Director → CIF 0
  • 24
    Behar, Michel
    Company Director born in March 1956
    Individual
    Officer
    2005-10-17 ~ 2006-11-09
    OF - Director → CIF 0
  • 25
    Regis, Bernard
    Director born in May 1950
    Individual
    Officer
    2008-02-29 ~ 2013-12-30
    OF - Director → CIF 0
  • 26
    Wirth, Luzius
    Company Director born in April 1974
    Individual
    Officer
    2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 27
    Holt, Jason Christopher
    Chief Executive born in April 1963
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 28
    Walls, Stephen Roderick
    Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    1994-09-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 29
    Prow, Pauline Margaret
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 30
    Hawkes, John Garry, Sir
    Deputy Chairman born in August 1939
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 1999-04-27
    OF - Director → CIF 0
  • 31
    Ritchie, Alistair
    Individual
    Officer
    2007-04-30 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 32
    Guerin, Jacques
    Company Director born in February 1960
    Individual
    Officer
    2005-07-11 ~ 2006-09-12
    OF - Director → CIF 0
  • 33
    Mcelroy, Liam James
    Director born in July 1964
    Individual (40 offsprings)
    Officer
    2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 34
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (8 offsprings)
    Officer
    ~ 1994-01-13
    OF - Director → CIF 0
  • 35
    Purdom, Keith
    Commercial Director born in September 1949
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1994-09-15
    OF - Director → CIF 0
    Purdom, Keith
    Sales & Marketing Director born in September 1949
    Individual (1 offspring)
    1998-03-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 36
    Harding, Darren
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2012-10-17 ~ 2019-08-30
    OF - Director → CIF 0
  • 37
    Watt, Thomas
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    2008-01-18 ~ 2011-10-31
    OF - Director → CIF 0
    2014-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 38
    Jones, Laura
    Company Director born in March 1976
    Individual (7 offsprings)
    Officer
    2008-01-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 39
    Priestley, Richard Paul
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2013-12-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 40
    Fletcher, Alan
    Vice-President Cargo Operations born in October 1950
    Individual
    Officer
    2010-02-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 41
    Mcbride, Matthew Joseph
    Company Director born in September 1946
    Individual
    Officer
    ~ 1993-01-07
    OF - Director → CIF 0
  • 42
    Gaskell, Jason
    Company Director born in March 1971
    Individual
    Officer
    2012-11-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 43
    Winstanley, Jude
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 44
    Kershaw, David Francis
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2007-08-24
    OF - Director → CIF 0
  • 45
    Goeseke, Christian, Dr
    Born in September 1967
    Individual
    Officer
    2016-07-28 ~ 2017-09-23
    OF - Director → CIF 0
  • 46
    Popat, Nirmisha
    Individual
    Officer
    2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 47
    Kaddouri, Nadia
    Svp - Head Of Finance Emea born in July 1983
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 48
    Collier, David Gordon
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1997-03-19
    OF - Director → CIF 0
  • 49
    Boisorhand, Aymar Hubert Marie De Talhouet De
    Company Director born in April 1974
    Individual
    Officer
    2011-12-21 ~ 2013-12-30
    OF - Director → CIF 0
  • 50
    Derichebourg, Daniel
    Director born in December 1952
    Individual
    Officer
    2008-02-29 ~ 2013-12-30
    OF - Director → CIF 0
  • 51
    Naylor, Michael Thomas
    Accountant born in March 1962
    Individual
    Officer
    2000-01-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 52
    Roberts, Graham Stanley
    Chief Executive born in May 1950
    Individual (3 offsprings)
    Officer
    1997-10-27 ~ 1999-04-27
    OF - Director → CIF 0
  • 53
    Mccann, Anthony Joseph
    Chairman born in July 1940
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1997-05-02
    OF - Director → CIF 0
  • 54
    Atlan, Therese
    Director born in February 1951
    Individual
    Officer
    1999-12-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 55
    Baker, Edward Matthew Scott
    Individual (8 offsprings)
    Officer
    1999-12-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 56
    Aoufir, Abderrahmane El
    Company Director born in February 1961
    Individual
    Officer
    2006-09-12 ~ 2013-12-30
    OF - Director → CIF 0
  • 57
    Morgan, John Charles
    Accountant born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
    Morgan, John Charles
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 58
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, England, England
    Active Corporate (3 parents, 156 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 GROUP PLC - 2012-02-16
SERVISAIR PLC - 2012-02-16
PENAUILLE SERVISAIR PLC - 2007-06-04
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 - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    Registered number 00924991
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    Private Limited Company incorporated on 1967-12-21 (57 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    INTERCEDE 1134 LIMITED - 1995-09-21
    Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    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 (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SERVISAIR HOLDINGS LIMITED - 2018-01-11
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.