logo
explain how to read the page

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
    Akhlaq, Mohammed
    Born in May 1970
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2012-01-30
    OF - Director → CIF 0
  • 2
    Cranmer, Charles David
    Born in November 1952
    Individual (28 offsprings)
    Officer
    1995-07-12 ~ 1997-12-03
    OF - Director → CIF 0
  • 3
    Purdom, Keith
    Born in September 1949
    Individual (5 offsprings)
    Officer
    1995-09-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Moreau, Olivier
    Born in May 1963
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Popat, Nirmisha
    Individual (17 offsprings)
    Officer
    2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 6
    AppÉ, Ariane
    Born in October 1962
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Orieux, Frank
    Born in August 1965
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-09-18
    OF - Director → CIF 0
  • 8
    Couque, Francis
    Born in July 1958
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Evans, Andrew
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 10
    Coan, Brian James
    Born in March 1953
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Ritchie, Alistair
    Individual (6 offsprings)
    Officer
    2008-04-18 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 12
    Jean Paul, Moreau
    Born in September 1950
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2004-02-01
    OF - Director → CIF 0
  • 13
    Bachelet, Francois Arthur, Monsieur
    Born in August 1942
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1997-02-27
    OF - Director → CIF 0
  • 14
    Aoufir, Abderrahmane El
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2007-12-14 ~ 2013-12-23
    OF - Director → CIF 0
  • 15
    Bluth, Peter Ernst Julius
    Born in August 1947
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ 2003-02-13
    OF - Director → CIF 0
  • 16
    Watt, Thomas
    Born in July 1958
    Individual (23 offsprings)
    Officer
    2017-01-12 ~ 2017-06-01
    OF - Director → CIF 0
  • 17
    Halasz, Francoise
    Born in May 1956
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2015-01-31
    OF - Director → CIF 0
  • 18
    O'brien, John
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2000-09-13 ~ 2002-04-18
    OF - Director → CIF 0
  • 19
    Willis, John Sinclair
    Born in July 1942
    Individual (16 offsprings)
    Officer
    1995-07-12 ~ 2007-12-14
    OF - Director → CIF 0
  • 20
    Whelan, Denis Timothy
    Born in June 1972
    Individual (23 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Director → CIF 0
  • 21
    Chaumet, Jean-yves
    Born in October 1966
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Knudsen, Nils Pries
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 23
    Harrop, Simon Martin
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 24
    Morgan, John Charles
    Individual (10 offsprings)
    Officer
    1995-07-12 ~ 1999-09-08
    OF - Secretary → CIF 0
  • 25
    Holt, Jason Christopher
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2019-06-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 26
    Krasucki, Jan
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2003-04-27
    OF - Secretary → CIF 0
  • 27
    Henrick, Mark Vincent
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Director → CIF 0
  • 28
    Paillet, Pierre-henri
    Born in November 1953
    Individual (6 offsprings)
    Officer
    1999-12-02 ~ 2001-12-11
    OF - Director → CIF 0
  • 29
    Mcelroy, Liam James
    Director born in July 1964
    Individual (62 offsprings)
    Officer
    2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 30
    Gagey, Frederic
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1997-09-04 ~ 2004-02-01
    OF - Director → CIF 0
  • 31
    Desert, Florence
    Born in February 1962
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2011-11-15
    OF - Director → CIF 0
  • 32
    Morgan, Gary Ian
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2002-04-18 ~ 2008-04-18
    OF - Director → CIF 0
  • 33
    Frattini, Bernard
    Born in July 1952
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1996-09-12
    OF - Director → CIF 0
  • 34
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1995-07-05 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 35
    Coates, Jeremy William
    Born in August 1952
    Individual (63 offsprings)
    Officer
    1998-12-15 ~ 1999-12-02
    OF - Director → CIF 0
  • 36
    Windmill, Robert John
    Born in October 1941
    Individual (119 offsprings)
    Officer
    1995-07-05 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 37
    Fletcher, Alan
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2012-07-02
    OF - Director → CIF 0
  • 38
    Morvan, Pascel Yannick
    Born in December 1959
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 39
    Wirth, Luzius
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 40
    Winstanley, Jude
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2021-03-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 41
    Colombel, Jerome Jacques Henri
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 42
    Behar, Michel
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2005-10-17 ~ 2006-11-09
    OF - Director → CIF 0
  • 43
    Veyssie, Anne Martha Emilie
    Born in April 1963
    Individual (1 offspring)
    Officer
    1996-09-12 ~ 2000-09-13
    OF - Director → CIF 0
  • 44
    Marie Laurence, Nail
    Born in June 1962
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2005-06-07
    OF - Director → CIF 0
  • 45
    Neau, David
    Born in June 1976
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2014-09-08
    OF - Director → CIF 0
  • 46
    Monchablon, Jacques Marie Joseph
    Born in April 1946
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 47
    Jones, Laura
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2007-03-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 48
    Pages, Alain
    Born in August 1960
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2005-09-20
    OF - Director → CIF 0
  • 49
    Jones, Graham Rhys
    Individual (32 offsprings)
    Officer
    2003-04-27 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 50
    Bardi, Alain
    Born in June 1943
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 2000-09-13
    OF - Director → CIF 0
  • 51
    Kaddouri, Nadia
    Born in July 1983
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 52
    Pujals, Jean-pierre
    Born in February 1959
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2012-07-02
    OF - Director → CIF 0
  • 53
    Servant, Jean-luc Henri
    Born in November 1951
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2001-03-28
    OF - Director → CIF 0
  • 54
    Gaskell, Jason
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2008-04-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 55
    Dyke, Peter Thomas
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1997-12-03 ~ 2000-12-19
    OF - Director → CIF 0
  • 56
    Cox, Karen
    Born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 57
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    1999-12-02 ~ 2000-09-13
    OF - Director → CIF 0
  • 58
    Memmott, Robert William
    Born in January 1973
    Individual (80 offsprings)
    Officer
    2003-04-27 ~ 2005-09-16
    OF - Director → CIF 0
  • 59
    Vannoise, Raphael Lebreton De
    Born in May 1980
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 60
    Kay, Benjamin Joseph Holme
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2019-05-31 ~ 2020-07-17
    OF - Director → CIF 0
  • 61
    Bretaudeau, Stephane Patrick Paul
    Born in January 1971
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 62
    Seneque, Jean- Claude
    Born in July 1959
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2014-03-03
    OF - Director → CIF 0
  • 63
    Beamer, Darren
    Born in March 1974
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2019-06-01
    OF - Director → CIF 0
  • 64
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1995-07-05 ~ 1996-07-12
    OF - Nominee Secretary → CIF 0
  • 65
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 66
    LDC NOMINEE SECRETARY LIMITED
    06040545
    70, Great Bridgewater Street, Manchester, United Kingdom, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2021-02-01 ~ 2026-05-22
    OF - Secretary → CIF 0
  • 67
    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 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 68
    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
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 03231743... (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 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.