logo
explain how to read the page

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 46
  • 1
    Knudsen, Nils Pries
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2013-08-31 ~ 2019-05-16
    OF - Director → CIF 0
  • 2
    Van Berckel, Hugo
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    1992-09-25 ~ 1996-08-06
    OF - Director → CIF 0
  • 3
    Rust, Paul Alfred
    Individual (2 offsprings)
    Officer
    1998-10-08 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 4
    Bermingham, David Patrick
    Director born in August 1962
    Individual (17 offsprings)
    Officer
    2012-06-20 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Tyson, Nigel
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 6
    Arnold, Paul Alan
    General Manager born in January 1954
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-04-29
    OF - Director → CIF 0
    2004-04-29 ~ 2006-09-04
    OF - Director → CIF 0
  • 7
    Van Der Linden, Pieter Felix Arnoud
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1992-09-25 ~ 1996-08-06
    OF - Director → CIF 0
  • 8
    Priestley, Richard Paul
    Born in May 1972
    Individual (53 offsprings)
    Officer
    2013-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Roberts, John Leslie
    Human Resources Mgr born in March 1953
    Individual (15 offsprings)
    Officer
    2004-06-22 ~ 2008-02-18
    OF - Director → CIF 0
  • 10
    Hartle, John
    V P Marketing & Sales born in October 1952
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2003-08-01
    OF - Director → CIF 0
  • 11
    Batten, John Andrew
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Jansen, Michel
    Accountant born in May 1971
    Individual (4 offsprings)
    Officer
    2006-11-24 ~ 2008-02-18
    OF - Director → CIF 0
  • 13
    Tait, Catherine
    Co Secretary
    Individual (5 offsprings)
    Officer
    2004-04-29 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 14
    Wirth, Luzius
    Company Director born in April 1974
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    Barbour, Christine Jennifer
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    Bertsch, Ludwig Hubert
    Executive Vp Swissport Inter born in May 1960
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 17
    Holt, Jason Christopher
    Born in April 1963
    Individual (22 offsprings)
    Officer
    2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 18
    Sieber, Urs
    Director born in June 1948
    Individual (4 offsprings)
    Officer
    2004-04-29 ~ 2006-03-31
    OF - Director → CIF 0
    Sieber, Urs
    Airport Ground Handler born in June 1948
    Individual (4 offsprings)
    2006-06-29 ~ 2009-09-09
    OF - Director → CIF 0
  • 19
    White, Heath, Vp Cargo Serv Europe
    Airport Cargo Handler born in September 1969
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2008-01-28
    OF - Director → CIF 0
  • 20
    Kaddouri, Nadia
    Svp - Head Of Finance Emea born in July 1983
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 21
    Cox, Karen
    Born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 22
    Watt, Thomas
    Executive Vice President & Ceo born in July 1958
    Individual (23 offsprings)
    Officer
    2014-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 23
    Kay, Benjamin Joseph Holme
    Company Director born in January 1974
    Individual (18 offsprings)
    Officer
    2017-09-23 ~ 2020-07-17
    OF - Director → CIF 0
  • 24
    Harrop, Simon Martin
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 25
    Barr, Francis Alexander
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    2006-04-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 26
    Daniel, Nigel
    Born in March 1958
    Individual (37 offsprings)
    Officer
    2004-04-29 ~ 2005-06-01
    OF - Director → CIF 0
    2006-04-01 ~ 2006-06-21
    OF - Director → CIF 0
  • 27
    Tatlow, Anthony Austin
    Finance Director born in November 1964
    Individual (17 offsprings)
    Officer
    2010-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 28
    Faulkner, Mark Carl
    Director born in May 1962
    Individual (22 offsprings)
    Officer
    2008-09-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 29
    Roberson, Edwin Charles John
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2012-06-20
    OF - Director → CIF 0
  • 30
    Mcelroy, Liam James
    Director born in July 1964
    Individual (62 offsprings)
    Officer
    2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 31
    Ainsley, Stephen William
    General Manager born in August 1957
    Individual (4 offsprings)
    Officer
    2006-09-04 ~ 2011-05-09
    OF - Director → CIF 0
  • 32
    Foster, Philip Joseph
    Chief Financial Officer born in April 1966
    Individual (49 offsprings)
    Officer
    2014-10-01 ~ 2016-10-13
    OF - Director → CIF 0
  • 33
    Buitenbos, Eddie Lambertus
    General Manager born in January 1952
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 34
    Wallace, Christopher Norman
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2021-08-20 ~ 2023-02-20
    OF - Director → CIF 0
  • 35
    Gaskell, Jason
    Chief Opperating Cargo Officer born in March 1971
    Individual (9 offsprings)
    Officer
    2016-12-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 36
    Cummings, Lawrence
    General Manager born in September 1952
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-04-06
    OF - Director → CIF 0
  • 37
    Mcintosh, Donald Andrew
    Director born in June 1963
    Individual (32 offsprings)
    Officer
    2004-04-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 38
    Dolman, Clive Martin
    Director born in April 1960
    Individual (18 offsprings)
    Officer
    2004-04-29 ~ 2006-01-27
    OF - Director → CIF 0
  • 39
    Winstanley, Jude
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2021-03-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 40
    Hayhoe, Luke John Francis
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 41
    Lussier, Jacques
    Managing Director born in July 1939
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 42
    JL NOMINEES TWO LIMITED
    02887896
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2009-11-20 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 43
    Prins Mauritslaan 9, 1171 Lp Badhoevedorp, Holland
    Corporate (1 offspring)
    Officer
    1996-08-06 ~ 2004-04-29
    OF - Director → CIF 0
  • 44
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    1992-12-17 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 45
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1992-06-02 ~ 1992-09-07
    OF - Director → CIF 0
    1992-06-02 ~ 1992-09-07
    OF - Secretary → CIF 0
    ~ 1994-10-01
    OF - Secretary → CIF 0
  • 46
    SWISSPORT UK HOLDING LIMITED
    07466896
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SWISSPORT CARGO SERVICES UK LTD

Period: 2007-05-21 ~ now
Company number: 02719480
Registered names
SWISSPORT CARGO SERVICES UK LTD - now
CHARCO 501 LIMITED - 1992-08-06 02605920... (more)
Standard Industrial Classification
51210 - Freight Air Transport

Related profiles found in government register
  • SWISSPORT CARGO SERVICES UK LTD
    Info
    CARGO SERVICE CENTER (UK) LIMITED - 2007-05-21
    CHARCO 501 LIMITED - 2007-05-21
    Registered number 02719480
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • SWISSPORT CARGO SERVICES UK LTD
    S
    Registered number 02719480
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BRADFORD SWISSPORT LIMITED
    08094544
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (18 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2017-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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