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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 68
  • 1
    Memmott, Robert William
    Finance Dir born in January 1973
    Individual (78 offsprings)
    Officer
    2003-04-27 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Vannoise, Raphael Lebreton De
    Company Director born in May 1980
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Cranmer, Charles David
    Chartered Accountant born in November 1952
    Individual (22 offsprings)
    Officer
    1995-07-12 ~ 1997-12-03
    OF - Director → CIF 0
  • 4
    Ritchie, Alistair
    Individual (6 offsprings)
    Officer
    2008-04-18 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 5
    Purdom, Keith
    Sales And Marketing Director born in September 1949
    Individual (5 offsprings)
    Officer
    1995-09-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Winstanley, Jude
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2021-03-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 7
    Walker, Mervyn
    Director born in April 1960
    Individual (56 offsprings)
    Officer
    1999-12-02 ~ 2000-09-13
    OF - Director → CIF 0
  • 8
    Pages, Alain
    Cargo Manager born in August 1960
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2005-09-20
    OF - Director → CIF 0
  • 9
    Moreau, Olivier
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Jones, Graham Rhys
    Individual (27 offsprings)
    Officer
    2003-04-27 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 11
    Dyke, Peter Thomas
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 2000-12-19
    OF - Director → CIF 0
  • 12
    Coates, Jeremy William
    Financial Director born in August 1952
    Individual (60 offsprings)
    Officer
    1998-12-15 ~ 1999-12-02
    OF - Director → CIF 0
  • 13
    Couque, Francis
    Head Of Af Cargo Controlling born in July 1958
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2017-04-01
    OF - Director → CIF 0
  • 14
    Paillet, Pierre-henri
    General Manager born in November 1953
    Individual (5 offsprings)
    Officer
    1999-12-02 ~ 2001-12-11
    OF - Director → CIF 0
  • 15
    Willis, John Sinclair
    Director born in July 1942
    Individual (11 offsprings)
    Officer
    1995-07-12 ~ 2007-12-14
    OF - Director → CIF 0
  • 16
    Cox, Karen
    Born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 17
    Colombel, Jerome Jacques Henri
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 18
    Harrop, Simon Martin
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 19
    Fletcher, Alan
    Vice-President Cargo Operations born in October 1950
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2012-07-02
    OF - Director → CIF 0
  • 20
    Kay, Benjamin Joseph Holme
    Company Director born in January 1974
    Individual (18 offsprings)
    Officer
    2019-05-31 ~ 2020-07-17
    OF - Director → CIF 0
  • 21
    Aoufir, Abderrahmane El
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    2007-12-14 ~ 2013-12-23
    OF - Director → CIF 0
  • 22
    Neau, David
    Finance born in June 1976
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2014-09-08
    OF - Director → CIF 0
  • 23
    Windmill, Robert John
    Born in October 1941
    Individual (106 offsprings)
    Officer
    1995-07-05 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 24
    Jean Paul, Moreau
    Vp Cargo Europe born in September 1950
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2004-02-01
    OF - Director → CIF 0
  • 25
    Bachelet, Francois Arthur, Monsieur
    Europe Cargo General Manager born in August 1942
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1997-02-27
    OF - Director → CIF 0
  • 26
    Bluth, Peter Ernst Julius
    Director born in August 1947
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2003-02-13
    OF - Director → CIF 0
  • 27
    Morgan, Gary Ian
    Cargo Director born in September 1959
    Individual (12 offsprings)
    Officer
    2002-04-18 ~ 2008-04-18
    OF - Director → CIF 0
  • 28
    Behar, Michel
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    2005-10-17 ~ 2006-11-09
    OF - Director → CIF 0
  • 29
    Seneque, Jean- Claude
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2014-03-03
    OF - Director → CIF 0
  • 30
    Gaskell, Jason
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    2008-04-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 31
    Monchablon, Jacques Marie Joseph
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 32
    Akhlaq, Mohammed
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2012-01-30
    OF - Director → CIF 0
  • 33
    Evans, Andrew
    Business Planning Director born in February 1969
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 34
    Halasz, Francoise
    General Manager, Cargo Uk And Ireland born in May 1956
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2015-01-31
    OF - Director → CIF 0
  • 35
    Coan, Brian James
    Vp Operations - Cargo born in March 1953
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 36
    Frattini, Bernard
    Cargo General Manager born in July 1952
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1996-09-12
    OF - Director → CIF 0
  • 37
    Beamer, Darren
    Commercial Director born in March 1974
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2019-06-01
    OF - Director → CIF 0
  • 38
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1995-07-05 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 39
    Desert, Florence
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2011-11-15
    OF - Director → CIF 0
  • 40
    Veyssie, Anne Martha Emilie
    Director born in April 1963
    Individual (1 offspring)
    Officer
    1996-09-12 ~ 2000-09-13
    OF - Director → CIF 0
  • 41
    Krasucki, Jan
    Finance Manager
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2003-04-27
    OF - Secretary → CIF 0
  • 42
    Chaumet, Jean-yves
    Air France Cargo Vice President Operations born in October 1966
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 43
    Bardi, Alain
    Cargo Finance Director born in June 1943
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 2000-09-13
    OF - Director → CIF 0
  • 44
    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
  • 45
    Bretaudeau, Stephane Patrick Paul
    Vp Finance born in January 1971
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 46
    Orieux, Frank
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-09-18
    OF - Director → CIF 0
  • 47
    Morvan, Pascel Yannick
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 48
    Whelan, Denis Timothy
    Trainee Solicitor born in June 1972
    Individual (23 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Director → CIF 0
  • 49
    Wirth, Luzius
    Company Director born in April 1974
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 50
    Knudsen, Nils Pries
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 51
    O'brien, John
    Director born in August 1958
    Individual (13 offsprings)
    Officer
    2000-09-13 ~ 2002-04-18
    OF - Director → CIF 0
  • 52
    Mcelroy, Liam James
    Director born in July 1964
    Individual (62 offsprings)
    Officer
    2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 53
    Popat, Nirmisha
    Individual (12 offsprings)
    Officer
    2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 54
    Marie Laurence, Nail
    Chief Financial Officer born in June 1962
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2005-06-07
    OF - Director → CIF 0
  • 55
    AppÉ, Ariane
    Affiliates And Subsidiaries, Investment Strategy born in October 1962
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 56
    Servant, Jean-luc Henri
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2001-03-28
    OF - Director → CIF 0
  • 57
    Jones, Laura
    Company Director born in March 1976
    Individual (12 offsprings)
    Officer
    2007-03-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 58
    Pujals, Jean-pierre
    Director Finance, Air France Cargo born in February 1959
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2012-07-02
    OF - Director → CIF 0
  • 59
    Gagey, Frederic
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 2004-02-01
    OF - Director → CIF 0
  • 60
    Watt, Thomas
    Company Director born in July 1958
    Individual (23 offsprings)
    Officer
    2017-01-12 ~ 2017-06-01
    OF - Director → CIF 0
  • 61
    Morgan, John Charles
    Company Secretary
    Individual (9 offsprings)
    Officer
    1995-07-12 ~ 1999-09-08
    OF - Secretary → CIF 0
  • 62
    Holt, Jason Christopher
    Chief Executive born in April 1963
    Individual (21 offsprings)
    Officer
    2019-06-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 63
    Henrick, Mark Vincent
    Solicitor born in March 1955
    Individual (4 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Director → CIF 0
  • 64
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, England, England
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2010-12-11 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 65
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1995-07-05 ~ 1996-07-12
    OF - Nominee Secretary → CIF 0
  • 66
    2, Rue Robert Esnault-pelterie, 75007 Paris, France
    Corporate (4 offsprings)
    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
  • 67
    SWISSPORT GROUP UK LIMITED
    - now 00924991
    SERVISAIR GROUP LIMITED - 2018-01-11 00924991
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    Swissport House, Hampton Court Manor Park, Runcorn, England
    Active Corporate (62 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 68
    LDC NOMINEE SECRETARY LIMITED
    06040545
    70, Great Bridgewater Street, Manchester, United Kingdom, United Kingdom
    Active Corporate (12 parents, 275 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHROW CARGO HANDLING LIMITED

Period: 1995-09-21 ~ now
Company number: 03076274
Registered names
HEATHROW CARGO HANDLING LIMITED - now
INTERCEDE 1134 LIMITED - 1995-09-21 05112345... (more)
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities

  • HEATHROW CARGO HANDLING LIMITED
    Info
    INTERCEDE 1134 LIMITED - 1995-09-21
    Registered number 03076274
    Swissport House Manor Park, Tudor Road, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 (30 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.