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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
    Watt, Thomas
    Born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    icon of calendar 2010-12-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Willis, John Sinclair
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2003-05-08
    OF - Director → CIF 0
  • 2
    Jones, Graham Rhys
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 4
    Broadley, Christopher
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Fernandes Penauille, Maria
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2006-07-25
    OF - Director → CIF 0
  • 6
    Baird, Hans
    Finance And Administration Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Jones, Michelle
    Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-05-22
    OF - Director → CIF 0
  • 8
    Smith, Timothy
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2009-06-05
    OF - Director → CIF 0
  • 9
    Walker, Kenneth
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Orfila, Edgard
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2006-09-20
    OF - Director → CIF 0
  • 11
    Nakache, Francis
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    House, Hilda Marian
    Director born in January 1908
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 2000-04-07
    OF - Director → CIF 0
    House, Hilda Marian
    Director
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 13
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1992-03-10
    OF - Nominee Secretary → CIF 0
  • 14
    Popat, Nirmisha
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 15
    Azulay, Alain
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 16
    Mayer, Gerard
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 17
    House, Michael Robert
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 2002-04-05
    OF - Director → CIF 0
  • 18
    Naylor, Michael Thomas
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2002-05-24
    OF - Director → CIF 0
  • 19
    Gonzalez, Bernard
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Derichebourg, Boris
    Company Director born in March 1978
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2013-12-30
    OF - Director → CIF 0
  • 21
    Gurney, Timothy James
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 22
    Hampson, Kevin John Peter
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2004-04-14
    OF - Director → CIF 0
  • 23
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2000-04-07 ~ 2003-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

INFLIGHT CUSTOMER SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • INFLIGHT CUSTOMER SERVICES LIMITED
    Info
    Registered number 02695725
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 1992-03-10 and dissolved on 2017-07-28 (25 years 4 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.