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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 2023-12-01 ~ 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, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 33
  • 1
    Willis, John Sinclair
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 2003-05-08
    OF - Director → CIF 0
  • 2
    Winstanley, Jude
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Jones, Graham Rhys
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 4
    Holt, Jason Christopher
    Chief Executive born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Behar, Michel
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2006-11-09
    OF - Director → CIF 0
  • 6
    Bermingham, David Patrick
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    Morgan, John Charles
    Company Secretary born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-17 ~ 1999-12-16
    OF - Director → CIF 0
    Morgan, John Charles
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-17 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 8
    Coates, Jeremy William
    Finance Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 1999-12-16
    OF - Director → CIF 0
  • 9
    Gaskell, Jason
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Mercier, Bernard
    Chief Executive Officer born in January 1958
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2004-09-15
    OF - Director → CIF 0
  • 11
    Prow, Pauline Margaret
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 12
    Lacan, Karine
    Accountant born in February 1973
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 13
    Aoufir, Abderrahmane El
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2013-12-30
    OF - Director → CIF 0
  • 14
    Memmott, Robert William
    Accountant born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2005-09-16
    OF - Director → CIF 0
  • 15
    Atlan, Therese
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 16
    Popat, Nirmisha
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Jones, Laura
    Accountant born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Kay, Benjamin Joseph Holme
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2020-07-17
    OF - Director → CIF 0
  • 20
    Van Bruygom, Richard Andrew
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 21
    Paillet, Pierre-henri
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2001-09-20
    OF - Director → CIF 0
  • 22
    Watt, Thomas
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 23
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 1995-11-17
    OF - Nominee Director → CIF 0
  • 24
    Naylor, Michael Thomas
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 25
    Cranmer, Charles David
    Chartered Accountant born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 1998-05-15
    OF - Director → CIF 0
  • 26
    Heaton, Charles
    Chartered Accountant born in March 1963
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-01-07
    OF - Director → CIF 0
  • 27
    Stewart, Joseph Michael
    Accountant born in January 1959
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2018-01-23
    OF - Director → CIF 0
  • 28
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 1995-11-17
    OF - Nominee Director → CIF 0
  • 29
    Wirth, Luzius
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 30
    Syrett, Jane
    Solicitor born in November 1962
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1995-11-17
    OF - Director → CIF 0
  • 31
    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
  • 32
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1995-10-10 ~ 1995-11-17
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address100 Barbirolli Square, Manchester
    Corporate
    Officer
    1999-12-16 ~ 2003-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SWISSPORT HOLDINGS LIMITED

Previous names
SERVISAIR HOLDINGS LIMITED - 2006-02-01
SERVISAIR HOLDINGS LIMITED - 2018-01-11
INTERCEDE 1147 LIMITED - 1995-11-21
PENAUILLE SERVISAIR HOLDINGS LIMITED - 2007-06-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SWISSPORT HOLDINGS LIMITED
    Info
    SERVISAIR HOLDINGS LIMITED - 2006-02-01
    SERVISAIR HOLDINGS LIMITED - 2006-02-01
    INTERCEDE 1147 LIMITED - 2006-02-01
    PENAUILLE SERVISAIR HOLDINGS LIMITED - 2006-02-01
    Registered number 03111971
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 1995-10-10 (30 years 3 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.