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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 6
  • 1
    Romand, Franck Patrick Jacques
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Jaoui, Nathalie
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Robert Leslie David
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Moloney, Darren
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Lemaitre, Marc
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address6, Rue Toulouse Lautrec, Paris, 75017, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-03-29 ~ 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
Ceased 23
  • 1
    D'auber De Peyrelongue, Henri Marie Joseph
    Svp Air France Europe born in March 1964
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    De Vegt, Jan
    Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 2012-11-08 ~ 2013-02-14
    OF - Director → CIF 0
  • 3
    Den Heijer, Adriaan
    Svp Klm Ground Services born in November 1969
    Individual
    Officer
    icon of calendar 2012-11-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    De Bruijn, Hans Karel
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 5
    Jourdain, Jean-pierre
    Financial Planner & Corporate Controller born in January 1964
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Descazeaux, Pierre
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-29
    OF - Director → CIF 0
  • 7
    Guedj, Claude
    Director born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2022-02-12
    OF - Director → CIF 0
    Mr Claude Guedj
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2022-02-12
    PE - Has significant influence or controlCIF 0
  • 8
    Cornwall, Peter Kenneth
    Sales Manager born in April 1954
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 1996-09-17
    OF - Director → CIF 0
  • 9
    Veltman, Antonius Cornelius Marie
    Vice President Ground Services born in February 1963
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 10
    Veenstra, Jozef Bernardus
    Holding Manager born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-22 ~ 2016-12-31
    OF - Director → CIF 0
    Veenstra, Jozef Bernardus
    Holding Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 11
    Van Wieringen, Nicolaas Adrianus Maria
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    Baker, Robert Leslie David
    Chartered Accountant born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Pussiau, Antoine Jean Marie Gerard
    Born in October 1956
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2013-02-14
    OF - Director → CIF 0
  • 14
    Jacobus, Van De Linde
    Vice President Procument International born in November 1952
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2012-11-08
    OF - Director → CIF 0
  • 15
    Connolly, John Joseph
    Airline Manager born in May 1939
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1995-08-22
    OF - Director → CIF 0
  • 16
    Le Chapelain, Erwan Mikael Marie
    Born in January 1965
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Smit, Remco
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 18
    Guedj, Karine
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2025-06-25
    OF - Director → CIF 0
  • 19
    Priester, Jan Willem
    Fin Controller born in November 1947
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1996-09-17
    OF - Director → CIF 0
    Priester, Jan Willem
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 20
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1995-03-29 ~ 1995-03-29
    PE - Nominee Director → CIF 0
  • 21
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1995-03-29 ~ 1995-03-29
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressPo Box 7700-1117 Schipol Airport, Amsterdamseweg 55-1182gp, Amstelveen, The Netherlands
    Corporate
    Officer
    1996-09-17 ~ 2009-04-01
    PE - Director → CIF 0
  • 23
    CAUSEWAY SECRETARIAL LIMITED - 2008-01-23
    CARPE DIEM SECRETARIAL LIMITED - 2006-09-12
    icon of address42-46, Fountain Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2016-12-31 ~ 2017-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COBALT GROUND SOLUTIONS LIMITED

Previous names
KLM GROUND SERVICES LIMITED - 2009-04-03
KLM PASSAGE SERVICE CENTRE HOLDINGS LIMITED - 1996-09-17
PASSAGE SERVICE CENTRE LIMITED - 1995-09-07
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • COBALT GROUND SOLUTIONS LIMITED
    Info
    KLM GROUND SERVICES LIMITED - 2009-04-03
    KLM PASSAGE SERVICE CENTRE HOLDINGS LIMITED - 2009-04-03
    PASSAGE SERVICE CENTRE LIMITED - 2009-04-03
    Registered number 03039046
    icon of address2 World Business Centre Newall Road, London Heathrow Airport, Hounslow TW6 2SF
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.