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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 4
  • 1
    Cox, Karen
    Born in January 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Hayhoe, Luke John Francis
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Harrop, Simon Martin
    Born in November 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Bertsch, Ludwig Hubert
    Executive Vp Swissport Inter born in May 1960
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Buitenbos, Eddie Lambertus
    General Manager born in January 1952
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    Van Der Linden, Pieter Felix Arnoud
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1996-08-06
    OF - Director → CIF 0
  • 4
    Winstanley, Jude
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    Wallace, Christopher Norman
    Director born in October 1987
    Individual
    Officer
    icon of calendar 2021-08-20 ~ 2023-02-20
    OF - Director → CIF 0
  • 6
    Van Berckel, Hugo
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1996-08-06
    OF - Director → CIF 0
  • 7
    Holt, Jason Christopher
    Chief Executive born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    Daniel, Nigel
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2005-06-01
    OF - Director → CIF 0
    Daniel, Nigel
    Airport Ground Handler born in March 1958
    Individual (10 offsprings)
    icon of calendar 2006-04-01 ~ 2006-06-21
    OF - Director → CIF 0
  • 9
    Bermingham, David Patrick
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Gaskell, Jason
    Chief Opperating Cargo Officer born in March 1971
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Ainsley, Stephen William
    General Manager born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-04 ~ 2011-05-09
    OF - Director → CIF 0
  • 12
    Sieber, Urs
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2006-03-31
    OF - Director → CIF 0
    Sieber, Urs
    Airport Ground Handler born in June 1948
    Individual (1 offspring)
    icon of calendar 2006-06-29 ~ 2009-09-09
    OF - Director → CIF 0
  • 13
    Tait, Catherine
    Co Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 14
    Roberts, John Leslie
    Human Resources Mgr born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2008-02-18
    OF - Director → CIF 0
  • 15
    Tatlow, Anthony Austin
    Finance Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Hartle, John
    V P Marketing & Sales born in October 1952
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    White, Heath, Vp Cargo Serv Europe
    Airport Cargo Handler born in September 1969
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2008-01-28
    OF - Director → CIF 0
  • 18
    Dolman, Clive Martin
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2006-01-27
    OF - Director → CIF 0
  • 19
    Mcelroy, Liam James
    Director born in July 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 20
    Rust, Paul Alfred
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 21
    Kay, Benjamin Joseph Holme
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-23 ~ 2020-07-17
    OF - Director → CIF 0
  • 22
    Jansen, Michel
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2008-02-18
    OF - Director → CIF 0
  • 23
    Barbour, Christine Jennifer
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 24
    Watt, Thomas
    Executive Vice President & Ceo born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 25
    Mcintosh, Donald Andrew
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 26
    Batten, John Andrew
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Arnold, Paul Alan
    General Manager born in January 1954
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-04-29
    OF - Director → CIF 0
    icon of calendar 2004-04-29 ~ 2006-09-04
    OF - Director → CIF 0
  • 28
    Barr, Francis Alexander
    Accountant born in February 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 29
    Kaddouri, Nadia
    Svp - Head Of Finance Emea born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 30
    Roberson, Edwin Charles John
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2012-06-20
    OF - Director → CIF 0
  • 31
    Faulkner, Mark Carl
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 32
    Cummings, Lawrence
    General Manager born in September 1952
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-04-06
    OF - Director → CIF 0
  • 33
    Priestley, Richard Paul
    Company Director born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 34
    Tyson, Nigel
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 35
    Knudsen, Nils Pries
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2013-08-31 ~ 2019-05-16
    OF - Director → CIF 0
  • 36
    Wirth, Luzius
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 37
    Foster, Philip Joseph
    Chief Financial Officer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2016-10-13
    OF - Director → CIF 0
  • 38
    Lussier, Jacques
    Managing Director born in July 1939
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 39
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    1992-06-02 ~ 1992-09-07
    PE - Director → CIF 0
    1992-06-02 ~ 1992-09-07
    PE - Secretary → CIF 0
    ~ 1994-10-01
    PE - Secretary → CIF 0
  • 40
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    1992-12-17 ~ 1993-06-02
    PE - Secretary → CIF 0
  • 41
    icon of addressSpaceworks, Benton Park Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2009-11-20 ~ 2017-01-13
    PE - Secretary → CIF 0
  • 42
    icon of addressPrins Mauritslaan 9, 1171 Lp Badhoevedorp, Holland
    Corporate
    Officer
    1996-08-06 ~ 2004-04-29
    PE - Director → CIF 0
parent relation
Company in focus

SWISSPORT CARGO SERVICES UK LTD

Previous names
CHARCO 501 LIMITED - 1992-08-06
CARGO SERVICE CENTER (UK) LIMITED - 2007-05-21
Standard Industrial Classification
51210 - Freight Air Transport

Related profiles found in government register
  • SWISSPORT CARGO SERVICES UK LTD
    Info
    CHARCO 501 LIMITED - 1992-08-06
    CARGO SERVICE CENTER (UK) LIMITED - 1992-08-06
    Registered number 02719480
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (33 years 6 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
    icon of addressSwissport 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
Active 1
  • icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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

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