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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 35
  • 1
    Cooper, Michael John
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ 2011-03-18
    OF - Director → CIF 0
  • 2
    Sessions, Michael Joseph
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1996-07-04 ~ 2000-11-20
    OF - Director → CIF 0
  • 3
    Boisorhand, Aymar Hubert Marie De Talhouet De
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2008-05-26 ~ 2013-12-30
    OF - Director → CIF 0
  • 4
    Popat, Nirmisha
    Individual (17 offsprings)
    Officer
    2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 5
    Heinen, Dieter Josef
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ 1999-02-15
    OF - Director → CIF 0
  • 6
    Karen Lesley Dukes
    Individual (121 offsprings)
    Insolvency
    2016-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2016-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Freise, Hans
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 9
    Ritchie, Alistair
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2008-04-14
    OF - Director → CIF 0
    Ritchie, Alistair
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 10
    Bluth, Peter Ernst Julius
    Born in August 1947
    Individual (9 offsprings)
    Officer
    1999-03-04 ~ 2003-06-01
    OF - Director → CIF 0
  • 11
    Watt, Thomas
    Born in July 1958
    Individual (23 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Kilmurry, Ciaran
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2005-09-14 ~ 2006-02-24
    OF - Director → CIF 0
  • 13
    Cork, Gregory Stephen
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1995-01-17 ~ 1996-01-10
    OF - Director → CIF 0
  • 14
    Smyrniadis, George
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1995-01-17 ~ 1998-02-15
    OF - Director → CIF 0
  • 15
    Eckert, Gerhard Michael
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1997-01-14 ~ 1997-10-10
    OF - Director → CIF 0
  • 16
    Kershaw, David Francis
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 17
    Desel, Ulrich Friedrich, Dr
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2003-01-26
    OF - Director → CIF 0
  • 18
    Herbert Brown, Frederick Walter
    Individual (1 offspring)
    Officer
    1995-01-17 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 19
    Smith, Peter Simon
    Born in July 1944
    Individual (55 offsprings)
    Officer
    2001-02-20 ~ 2002-01-02
    OF - Director → CIF 0
  • 20
    Marsh, Reginald Keith
    Born in October 1955
    Individual (10 offsprings)
    Officer
    1998-02-15 ~ 2003-06-01
    OF - Director → CIF 0
  • 21
    Foster, Philip Joseph
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2016-06-18 ~ 2016-10-13
    OF - Director → CIF 0
  • 22
    Dresser, Wilhelm Werner
    Born in August 1939
    Individual (3 offsprings)
    Officer
    1996-01-10 ~ 1999-03-03
    OF - Director → CIF 0
  • 23
    Jones, Laura
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2008-04-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Jones, Graham Rhys
    Individual (32 offsprings)
    Officer
    2003-06-01 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 25
    Harnden, Philip
    Individual (69 offsprings)
    Officer
    2001-02-20 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 26
    Gomez-reino, Alvaro
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2013-12-30 ~ 2016-06-18
    OF - Director → CIF 0
  • 27
    Wachter, Ulrich
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1999-03-04 ~ 2000-11-20
    OF - Director → CIF 0
  • 28
    Memmott, Robert William
    Born in January 1973
    Individual (80 offsprings)
    Officer
    2004-11-09 ~ 2005-09-16
    OF - Director → CIF 0
  • 29
    Mitha, Nila
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2006-03-23 ~ 2010-07-27
    OF - Director → CIF 0
  • 30
    Timmermann, Guenter Gerhard
    Born in October 1939
    Individual (5 offsprings)
    Officer
    1995-01-17 ~ 1997-01-14
    OF - Director → CIF 0
  • 31
    Daly, Ralph Michael
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 32
    Smyth, Craig Allan Gibson
    Born in July 1967
    Individual (44 offsprings)
    Officer
    2001-02-20 ~ 2002-01-02
    OF - Director → CIF 0
  • 33
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1995-01-17 ~ 1995-01-17
    OF - Nominee Secretary → CIF 0
  • 34
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1995-01-17 ~ 1995-01-17
    OF - Nominee Director → CIF 0
  • 35
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, England, England
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2010-12-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBEGROUND HEATHROW LIMITED

Period: 2001-01-12 ~ 2017-07-28
Company number: 03010712 03717747
Registered names
GLOBEGROUND HEATHROW LIMITED - Dissolved 03717747
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-07-28
Standard Industrial Classification
99999 - Dormant Company

  • GLOBEGROUND HEATHROW LIMITED
    Info
    LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12
    Registered number 03010712
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 1995-01-17 and dissolved on 2017-07-28 (22 years 6 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.