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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 2
  • 1
    Lange-hÜsken, Philip Theo, Mr.
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    TRUFFLE 7 LIMITED - now
    LSG/SKY CHEFS EUROPE HOLDINGS LIMITED - 2024-05-01
    LSG/SKY CHEFS HOLDING EUROPE LIMITED - 2000-07-05
    icon of addressHeathrow Boulevard 2, 284 Bath Road, Bath Road, Sipson, West Drayton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Tully, Timothy Martin
    Executive Vice-President Operations born in April 1937
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 2
    Ottridge, Timothy Charles
    General Manager born in July 1956
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Theurer, Gary Lloyd
    Associate General Counsel born in March 1929
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 4
    Dillon, Gerard Vincent
    Company Executive born in August 1948
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 5
    Porte, Daniel
    Head Of Finance
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 6
    Beer, Gunter
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Cederkvist, Mette Vibeke
    Cfo born in March 1957
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2009-07-14
    OF - Director → CIF 0
  • 8
    Easdon, Dale
    Coo Uk born in May 1965
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-10-20
    OF - Director → CIF 0
  • 9
    Lee, Thomas James
    Certified Public Accountant born in November 1952
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 1999-12-08
    OF - Director → CIF 0
  • 10
    Peck, Gregg
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 11
    Scharpe, Lutz Christoph
    Vice President Finance, Procurement & It Europe born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2015-08-10
    OF - Director → CIF 0
  • 12
    May, Dieter
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2001-07-16
    OF - Director → CIF 0
  • 13
    Smyrniadis, George
    Chief Financial Officer born in November 1946
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2007-03-31
    OF - Director → CIF 0
    Smyrniadis, George
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 14
    Rafftesaeth Junior, James Isaac
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 1999-12-08
    OF - Director → CIF 0
  • 15
    Cope, Susanne Mcpherson
    Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2005-09-28
    OF - Director → CIF 0
    Cope, Susanne Mcpherson
    Accountant
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 16
    Perry, John David
    Solicitor born in September 1941
    Individual
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
    Perry, John David
    Individual
    Officer
    icon of calendar ~ 1994-01-07
    OF - Secretary → CIF 0
  • 17
    Padberg, Max Gunther, Dr
    Svp Finance born in July 1965
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Drab, Robert Francis
    Company Executive born in February 1949
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 1996-12-18
    OF - Director → CIF 0
  • 19
    Bizzarro, Angelo Dominic
    Executive Vice-President born in December 1941
    Individual
    Officer
    icon of calendar ~ 1996-07-30
    OF - Director → CIF 0
  • 20
    Arias, Jose Alcides
    Company Executive born in April 1936
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 2000-05-10
    OF - Director → CIF 0
  • 21
    Tolbert, Patrick Wright
    Businessman born in October 1945
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 2000-05-10
    OF - Director → CIF 0
  • 22
    Texier, Jean Michel
    Company Executive born in November 1951
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1999-12-08
    OF - Director → CIF 0
  • 23
    Canettoli, Silvio
    Chief Operating Officer born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-20 ~ 2014-12-18
    OF - Director → CIF 0
  • 24
    Waqas, Muhammad
    Company Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2022-09-01
    OF - Director → CIF 0
    Waqas, Muhammad
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2022-08-31
    OF - Secretary → CIF 0
    Mr Muhammad Waqas
    Born in June 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2017-07-07
    PE - Has significant influence or controlCIF 0
  • 25
    RUTLAND (NOMINEES) LIMITED - now
    YORK PLACE (NO.444) LIMITED - 2007-09-28
    icon of addressRutland House 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    1994-06-10 ~ 2002-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

LSG SKY CHEFS UK LIMITED

Previous names
CATERAIR U.K. LIMITED - 1996-04-16
SKY CHEFS - UK LIMITED - 2001-09-24
SIMCO 291 LIMITED - 1989-10-10
Standard Industrial Classification
56210 - Event Catering Activities

  • LSG SKY CHEFS UK LIMITED
    Info
    CATERAIR U.K. LIMITED - 1996-04-16
    SKY CHEFS - UK LIMITED - 1996-04-16
    SIMCO 291 LIMITED - 1996-04-16
    Registered number 02424316
    icon of addressCentre Block 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA
    PRIVATE LIMITED COMPANY incorporated on 1989-09-19 and dissolved on 2024-01-18 (34 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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