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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
    Harrop, Simon Martin
    Born in November 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address70, Great Bridgewater Street, Manchester, United Kingdom, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    SERVISAIR GROUP PLC - 2012-02-16
    icon of addressSwissport House, Hampton Court Manor Park, Runcorn, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 64
  • 1
    Halasz, Francoise
    General Manager, Cargo Uk And Ireland born in May 1956
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Willis, John Sinclair
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Winstanley, Jude
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 4
    Jones, Graham Rhys
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-27 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 5
    Bachelet, Francois Arthur, Monsieur
    Europe Cargo General Manager born in August 1942
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1997-02-27
    OF - Director → CIF 0
  • 6
    Holt, Jason Christopher
    Chief Executive born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 7
    Behar, Michel
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2006-11-09
    OF - Director → CIF 0
  • 8
    Couque, Francis
    Head Of Af Cargo Controlling born in July 1958
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Gagey, Frederic
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 2004-02-01
    OF - Director → CIF 0
  • 10
    Jean Paul, Moreau
    Vp Cargo Europe born in September 1950
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2004-02-01
    OF - Director → CIF 0
  • 11
    Walker, Mervyn
    Director born in April 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2000-09-13
    OF - Director → CIF 0
  • 12
    Morgan, John Charles
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-12 ~ 1999-09-08
    OF - Secretary → CIF 0
  • 13
    Coates, Jeremy William
    Financial Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 1999-12-02
    OF - Director → CIF 0
  • 14
    Evans, Andrew
    Business Planning Director born in February 1969
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 15
    Gaskell, Jason
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 16
    Dyke, Peter Thomas
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 2000-12-19
    OF - Director → CIF 0
  • 17
    Morvan, Pascel Yannick
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 18
    Desert, Florence
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2011-11-15
    OF - Director → CIF 0
  • 19
    Neau, David
    Finance born in June 1976
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2014-09-08
    OF - Director → CIF 0
  • 20
    Purdom, Keith
    Sales And Marketing Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Vannoise, Raphael Lebreton De
    Company Director born in May 1980
    Individual
    Officer
    icon of calendar 2015-07-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Monchablon, Jacques Marie Joseph
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 23
    Aoufir, Abderrahmane El
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2013-12-23
    OF - Director → CIF 0
  • 24
    Moreau, Olivier
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 25
    Memmott, Robert William
    Finance Dir born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-04-27 ~ 2005-09-16
    OF - Director → CIF 0
  • 26
    Pages, Alain
    Cargo Manager born in August 1960
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2005-09-20
    OF - Director → CIF 0
  • 27
    Popat, Nirmisha
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 28
    Servant, Jean-luc Henri
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2001-03-28
    OF - Director → CIF 0
  • 29
    Morgan, Gary Ian
    Cargo Director born in September 1959
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2008-04-18
    OF - Director → CIF 0
  • 30
    O'brien, John
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-13 ~ 2002-04-18
    OF - Director → CIF 0
  • 31
    Colombel, Jerome Jacques Henri
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 32
    Seneque, Jean- Claude
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2014-03-03
    OF - Director → CIF 0
  • 33
    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
  • 34
    Jones, Laura
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 35
    Kay, Benjamin Joseph Holme
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2020-07-17
    OF - Director → CIF 0
  • 36
    Paillet, Pierre-henri
    General Manager born in November 1953
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2001-12-11
    OF - Director → CIF 0
  • 37
    Bluth, Peter Ernst Julius
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2003-02-13
    OF - Director → CIF 0
  • 38
    Pujals, Jean-pierre
    Director Finance, Air France Cargo born in February 1959
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2012-07-02
    OF - Director → CIF 0
  • 39
    Frattini, Bernard
    Cargo General Manager born in July 1952
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1996-09-12
    OF - Director → CIF 0
  • 40
    Whelan, Denis Timothy
    Trainee Solicitor born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 1995-07-12
    OF - Director → CIF 0
  • 41
    Watt, Thomas
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2017-06-01
    OF - Director → CIF 0
  • 42
    AppÉ, Ariane
    Affiliates And Subsidiaries, Investment Strategy born in October 1962
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 43
    Chaumet, Jean-yves
    Air France Cargo Vice President Operations born in October 1966
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 44
    Marie Laurence, Nail
    Chief Financial Officer born in June 1962
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2005-06-07
    OF - Director → CIF 0
  • 45
    Akhlaq, Mohammed
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2012-01-30
    OF - Director → CIF 0
  • 46
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 47
    Bardi, Alain
    Cargo Finance Director born in June 1943
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2000-09-13
    OF - Director → CIF 0
  • 48
    Beamer, Darren
    Commercial Director born in March 1974
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2019-06-01
    OF - Director → CIF 0
  • 49
    Cranmer, Charles David
    Chartered Accountant born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 1997-12-03
    OF - Director → CIF 0
  • 50
    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
  • 51
    Orieux, Frank
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2007-09-18
    OF - Director → CIF 0
  • 52
    Bretaudeau, Stephane Patrick Paul
    Vp Finance born in January 1971
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 53
    Krasucki, Jan
    Finance Manager
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2003-04-27
    OF - Secretary → CIF 0
  • 54
    Ritchie, Alistair
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 55
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 56
    Knudsen, Nils Pries
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 57
    Henrick, Mark Vincent
    Solicitor born in March 1955
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 1995-07-12
    OF - Director → CIF 0
  • 58
    Coan, Brian James
    Vp Operations - Cargo born in March 1953
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 59
    Wirth, Luzius
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 60
    Fletcher, Alan
    Vice-President Cargo Operations born in October 1950
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2012-07-02
    OF - Director → CIF 0
  • 61
    Veyssie, Anne Martha Emilie
    Director born in April 1963
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 2000-09-13
    OF - Director → CIF 0
  • 62
    icon of address2, Rue Robert Esnault-pelterie, 75007 Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 63
    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
    2010-12-11 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 64
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1995-07-05 ~ 1996-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHROW CARGO HANDLING LIMITED

Previous name
INTERCEDE 1134 LIMITED - 1995-09-21
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
  • HEATHROW CARGO HANDLING LIMITED
    Info
    INTERCEDE 1134 LIMITED - 1995-09-21
    Registered number 03076274
    icon of addressSwissport House Manor Park, Tudor Road, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.