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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
    Mason, Colm
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, 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
    AIRWORK (OVERSEAS) LIMITED - 1976-12-31
    SERVISAIR (UK) LIMITED - 2006-02-01
    SERVISAIR UK LIMITED - 2015-12-08
    SERVISAIR EQUIPMENT LIMITED - 1987-09-30
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    SERVISAIR (GATWICK) LIMITED - 1995-08-31
    icon of addressSwissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Winstanley, Jude
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    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
  • 3
    Bermingham, David Patrick
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 4
    Gaskell, Jason
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Aoufir, Abderrahmane El
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2013-12-30
    OF - Director → CIF 0
  • 6
    Dodd, Susan Patricia
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Popat, Nirmisha
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 1998-04-29
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 1998-04-29
    OF - Nominee Secretary → CIF 0
  • 9
    Morgan, Gary Ian
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 10
    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
  • 11
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 1998-04-29
    OF - Nominee Director → CIF 0
  • 12
    O'malley, Martin
    Haulier born in October 1955
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Dodd, Matthew
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Dodd, Raymond Charles
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Wirth, Luzius
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    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
parent relation
Company in focus

SHAMROCK LOGISTICS LIMITED

Previous name
SPORTAROUND LIMITED - 1998-05-12
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51101 - Scheduled Passenger Air Transport

  • SHAMROCK LOGISTICS LIMITED
    Info
    SPORTAROUND LIMITED - 1998-05-12
    Registered number 03545565
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.