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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 37
  • 1
    Al Mutawa, Abdulkarim
    Manager Taxation And Investment born in January 1960
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2012-06-15
    OF - Director → CIF 0
  • 2
    Abdul Gaffar, Abulqassim
    Company Executive born in August 1958
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 2000-06-26
    OF - Director → CIF 0
  • 3
    Moharrak, Ali Yahya
    Company Executive born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1997-07-22
    OF - Director → CIF 0
  • 4
    Al-duwaisan, Khalid
    Company Executive born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1993-10-22
    OF - Director → CIF 0
  • 5
    Easdon, Dale
    Coo Uk born in May 1965
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2010-10-20
    OF - Director → CIF 0
  • 6
    Tolbert, Patrick Wright
    Businessman born in October 1945
    Individual (3 offsprings)
    Officer
    1995-10-24 ~ 2000-06-26
    OF - Director → CIF 0
  • 7
    May, Dieter
    Senior Executive born in April 1951
    Individual (3 offsprings)
    Officer
    2000-04-25 ~ 2001-07-16
    OF - Director → CIF 0
  • 8
    Canettoli, Silvio
    Chief Operating Officer born in January 1965
    Individual (6 offsprings)
    Officer
    2010-10-20 ~ 2014-12-18
    OF - Director → CIF 0
  • 9
    Scharpe, Lutz Christoph
    Vp Finance Europe born in December 1969
    Individual (11 offsprings)
    Officer
    2009-07-14 ~ 2015-08-10
    OF - Director → CIF 0
  • 10
    Peck, Gregg
    Individual (3 offsprings)
    Officer
    2010-07-13 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 11
    Schmidt, Gerhard
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2000-04-25
    OF - Director → CIF 0
  • 12
    D Andrea, Harry John
    Company Executive born in April 1956
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1995-10-24
    OF - Director → CIF 0
  • 13
    Cope, Susanne Mcpherson
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2001-07-16 ~ 2005-09-28
    OF - Director → CIF 0
    Cope, Susanne Mcpherson
    Individual (6 offsprings)
    Officer
    1997-07-31 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 14
    Karimi, Ismail Ghuloom Husain
    Manager Treasury An D Cash born in March 1961
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2003-01-21
    OF - Director → CIF 0
    2007-08-14 ~ 2010-04-27
    OF - Director → CIF 0
  • 15
    Eisele, Peter
    Vice President Controlling born in October 1961
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2008-07-15
    OF - Director → CIF 0
  • 16
    Padberg, Max Gunther, Dr
    Svp Finance born in July 1965
    Individual (3 offsprings)
    Officer
    2001-07-16 ~ 2002-07-15
    OF - Director → CIF 0
    Padberg, Max Gunther, Dr
    Director born in July 1965
    Individual (3 offsprings)
    2004-07-19 ~ 2004-12-07
    OF - Director → CIF 0
  • 17
    Ottridge, Timothy Charles
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    2000-06-26 ~ 2004-07-19
    OF - Director → CIF 0
  • 18
    Stephenson, Robert William
    Director born in October 1952
    Individual (11 offsprings)
    Officer
    2004-12-07 ~ 2005-09-28
    OF - Director → CIF 0
  • 19
    Perry, John David
    Solicitor born in September 1941
    Individual (12 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-01-07
    OF - Director → CIF 0
    Perry, John David
    Individual (12 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-01-07
    OF - Secretary → CIF 0
  • 20
    Fagerah, Adnan Hassan
    General Manager Financ Contr born in March 1954
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2012-06-15
    OF - Director → CIF 0
  • 21
    Bin Sabt, Sami Sabt M
    Company Executive born in August 1958
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 2012-06-15
    OF - Director → CIF 0
  • 22
    Ibrahimkhan, Mohammed Wali
    Saudi Arabian Airline Staff born in April 1950
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2004-09-21
    OF - Director → CIF 0
  • 23
    Khayat, Fahad, Doctor
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2007-09-26
    OF - Director → CIF 0
  • 24
    Smyrniadis, George
    Chief Financial Officer born in November 1946
    Individual (6 offsprings)
    Officer
    2005-09-28 ~ 2007-03-31
    OF - Director → CIF 0
    Smyrniadis, George
    Chief Financial Officer
    Individual (6 offsprings)
    Officer
    2005-09-28 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 25
    O'hara, Frederick E
    Customer Service born in October 1942
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 2001-07-16
    OF - Director → CIF 0
  • 26
    Ringsell, Julie Ann
    Finance Manager
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 27
    Beer, Gunter
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2007-02-01
    OF - Director → CIF 0
  • 28
    Kent, Michael
    Head Of Inflight Services Gf born in March 1946
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2007-08-14
    OF - Director → CIF 0
  • 29
    Cederkvist, Mette Vibeke
    Cfo born in March 1957
    Individual (6 offsprings)
    Officer
    2007-03-15 ~ 2009-07-14
    OF - Director → CIF 0
  • 30
    Dillon, Gerard Vincent
    Company Executive born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-11-01) ~ 1993-11-01
    OF - Director → CIF 0
    (before 1992-11-01) ~ 1995-02-17
    OF - Director → CIF 0
  • 31
    Arias, Jose Alcides
    Company Executive born in April 1936
    Individual (3 offsprings)
    Officer
    1995-02-17 ~ 1999-01-26
    OF - Director → CIF 0
  • 32
    Fleet, Stuart Christopher
    Solicitor born in July 1960
    Individual (4 offsprings)
    Officer
    1995-02-20 ~ 1995-10-24
    OF - Director → CIF 0
  • 33
    Waqas, Muhammad
    Company Director born in June 1981
    Individual (10 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Waqas, Muhammad
    Individual (10 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 34
    Theurer, Gary Lloyd
    Company Executive born in March 1929
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1995-02-20
    OF - Director → CIF 0
  • 35
    Ratsch, Christopher
    Vice President Finance born in June 1976
    Individual (4 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 36
    Porte, Daniel
    Head Of Finance Uk
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 37
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328
    Rutland House 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 402 offsprings)
    Officer
    1994-07-07 ~ 1995-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

LSG SKY CHEFS HEATHROW LIMITED

Period: 2012-07-24 ~ 2017-09-05
Company number: 00937939
Registered names
LSG SKY CHEFS HEATHROW LIMITED - Dissolved
MARRIOTT - 1990-01-11 00997828
Standard Industrial Classification
56210 - Event Catering Activities

  • LSG SKY CHEFS HEATHROW LIMITED
    Info
    LSG SKY CHEFS/GCC LIMITED - 2012-07-24
    LSG SKY CHEFS/GCC.LIMITED - 2012-07-24
    LSG LUFTHANSA SERVICE/SKY CHEFS/GCC LIMITED - 2012-07-24
    LSG LUFTHANSA SERVICE/SKY CHEF/GCC LIMITED - 2012-07-24
    CATERAIR/GCC IN-FLITE SERVICES LIMITED - 2012-07-24
    MARRIOTT - 2012-07-24
    MARRIOTT IN-FLITE SERVICES LIMITED - 2012-07-24
    Registered number 00937939
    142/148 Main Road Sidcup, Kent, Da14 6nz
    PRIVATE LIMITED COMPANY incorporated on 1968-08-28 and dissolved on 2017-09-05 (49 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.