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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 37
  • 1
    Lacan, Karine
    Accountant born in February 1973
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 2
    Willis, John Sinclair
    Company Director born in July 1942
    Individual (11 offsprings)
    Officer
    1995-11-17 ~ 2003-05-08
    OF - Director → CIF 0
  • 3
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1995-10-10 ~ 1995-11-17
    OF - Nominee Director → CIF 0
  • 4
    Coates, Jeremy William
    Finance Director born in August 1952
    Individual (60 offsprings)
    Officer
    1998-10-26 ~ 1999-12-16
    OF - Director → CIF 0
  • 5
    Naylor, Michael Thomas
    Accountant born in March 1962
    Individual (13 offsprings)
    Officer
    2000-01-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 6
    Jones, Graham Rhys
    Individual (27 offsprings)
    Officer
    2003-05-08 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 7
    Watt, Thomas
    Company Director born in July 1958
    Individual (23 offsprings)
    Officer
    2014-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Mcelroy, Liam James
    Director born in July 1964
    Individual (62 offsprings)
    Officer
    2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 9
    Syrett, Jane
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 1995-11-17
    OF - Director → CIF 0
  • 10
    Windmill, Robert John
    Born in October 1941
    Individual (106 offsprings)
    Officer
    1995-10-10 ~ 1995-11-17
    OF - Nominee Director → CIF 0
  • 11
    Van Bruygom, Richard Andrew
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 12
    Behar, Michel
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    2005-10-17 ~ 2006-11-09
    OF - Director → CIF 0
  • 13
    Morgan, John Charles
    Company Secretary born in April 1943
    Individual (9 offsprings)
    Officer
    1995-11-17 ~ 1999-12-16
    OF - Director → CIF 0
    Morgan, John Charles
    Accountant
    Individual (9 offsprings)
    Officer
    1995-11-17 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 14
    Heaton, Charles
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2000-01-07
    OF - Director → CIF 0
  • 15
    Aoufir, Abderrahmane El
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2013-12-30
    OF - Director → CIF 0
  • 16
    Atlan, Therese
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 17
    Mercier, Bernard
    Chief Executive Officer born in January 1958
    Individual (4 offsprings)
    Officer
    2003-05-08 ~ 2004-09-15
    OF - Director → CIF 0
  • 18
    Prow, Pauline Margaret
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    2021-08-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 19
    Bermingham, David Patrick
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2013-12-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 20
    Stewart, Joseph Michael
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2018-01-23
    OF - Director → CIF 0
  • 21
    Popat, Nirmisha
    Individual (12 offsprings)
    Officer
    2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 22
    Holt, Jason Christopher
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 23
    Cranmer, Charles David
    Chartered Accountant born in November 1952
    Individual (22 offsprings)
    Officer
    1995-11-17 ~ 1998-05-15
    OF - Director → CIF 0
  • 24
    Memmott, Robert William
    Accountant born in January 1973
    Individual (78 offsprings)
    Officer
    2002-10-07 ~ 2005-09-16
    OF - Director → CIF 0
  • 25
    Wirth, Luzius
    Company Director born in April 1974
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 26
    Jones, Laura
    Accountant born in March 1976
    Individual (12 offsprings)
    Officer
    2005-09-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 27
    Gaskell, Jason
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    2020-11-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 28
    Paillet, Pierre-henri
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2001-09-20
    OF - Director → CIF 0
  • 29
    Cox, Karen
    Born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 30
    Winstanley, Jude
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2021-03-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 31
    Kay, Benjamin Joseph Holme
    Company Director born in January 1974
    Individual (18 offsprings)
    Officer
    2018-01-24 ~ 2020-07-17
    OF - Director → CIF 0
  • 32
    Harrop, Simon Martin
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 33
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, England, England
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2010-12-11 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 34
    LDC NOMINEE SECRETARY LIMITED
    06040545
    70, Great Bridgewater Street, Manchester, United Kingdom, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 35
    A B & C SECRETARIAL LIMITED
    - now
    A B & C SECRETARIES LIMITED - 2003-05-27 04673311
    A G SECRETARIAL LIMITED - 2003-05-27 04673311 02598128
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04673310... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 600 offsprings)
    Officer
    1999-12-16 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 36
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    1995-10-10 ~ 1995-11-17
    OF - Nominee Secretary → CIF 0
  • 37
    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, Cheshire, 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
parent relation
Company in focus

SWISSPORT HOLDINGS LIMITED

Period: 2018-01-11 ~ now
Company number: 03111971 13384461
Registered names
SWISSPORT HOLDINGS LIMITED - now 13384461
INTERCEDE 1147 LIMITED - 1995-11-21 03130111... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SWISSPORT HOLDINGS LIMITED
    Info
    SERVISAIR HOLDINGS LIMITED - 2018-01-11
    PENAUILLE SERVISAIR HOLDINGS LIMITED - 2018-01-11
    SERVISAIR HOLDINGS LIMITED - 2018-01-11
    INTERCEDE 1147 LIMITED - 2018-01-11
    Registered number 03111971
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 1995-10-10 (30 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.