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 39
  • 1
    Cadman, Nigel Martin
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 2
    Priestley, Richard Paul
    Born in May 1972
    Individual (53 offsprings)
    Officer
    2011-09-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Anderson, Tim
    Born in October 1968
    Individual (15 offsprings)
    Officer
    2000-01-04 ~ 2001-09-13
    OF - Director → CIF 0
  • 4
    Mccann, Anthony Joseph
    Born in July 1940
    Individual (23 offsprings)
    Officer
    2001-04-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Wilson, Keith
    Born in August 1945
    Individual (8 offsprings)
    Officer
    1999-10-15 ~ 2001-04-20
    OF - Director → CIF 0
  • 6
    Batten, John Andrew
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Watt, Thomas
    Born in July 1958
    Individual (23 offsprings)
    Officer
    2014-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Bermingham, David Patrick
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2013-08-31 ~ 2014-03-05
    OF - Director → CIF 0
  • 9
    Barrie, Robert Ian
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 10
    Faulkner, Mark Carl
    Born in May 1962
    Individual (22 offsprings)
    Officer
    2008-09-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 11
    Tatlow, Anthony Austin
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2010-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Harrop, Simon Martin
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 13
    Holt, Jason Christopher
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 14
    Sieber, Urs
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2004-04-07 ~ 2006-03-31
    OF - Director → CIF 0
    2006-06-29 ~ 2009-09-09
    OF - Director → CIF 0
  • 15
    Mcelroy, Liam James
    Director born in July 1964
    Individual (62 offsprings)
    Officer
    2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 16
    Cobbold, Rowland John Fromanteel
    Born in June 1944
    Individual (6 offsprings)
    Officer
    1999-11-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Mcintosh, Donald Andrew
    Born in June 1963
    Individual (32 offsprings)
    Officer
    2001-11-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 18
    Briers, Timothy Leslie
    Born in April 1961
    Individual (18 offsprings)
    Officer
    1999-11-01 ~ 2002-04-25
    OF - Director → CIF 0
  • 19
    Daniel, Nigel
    Born in March 1958
    Individual (37 offsprings)
    Officer
    2001-07-02 ~ 2006-06-21
    OF - Director → CIF 0
  • 20
    Wirth, Luzius
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 21
    Winstanley, Jude
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2021-08-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 22
    Foster, Philip Joseph
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2014-10-01 ~ 2016-10-13
    OF - Director → CIF 0
  • 23
    Barr, Francis Alexander
    Born in February 1959
    Individual (24 offsprings)
    Officer
    2006-04-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 24
    Dolman, Clive Martin
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2004-04-07 ~ 2006-01-27
    OF - Director → CIF 0
  • 25
    Tait, Catherine
    Individual (5 offsprings)
    Officer
    1999-10-19 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 26
    Goseke, Christian, Dr
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2016-06-18 ~ 2017-09-23
    OF - Director → CIF 0
  • 27
    Alvez, Juan Jose Andres
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ 2013-11-14
    OF - Director → CIF 0
  • 28
    Lago Di Lanzos, Alvaro Gomez-reion
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2013-11-14 ~ 2016-06-18
    OF - Director → CIF 0
  • 29
    Kaddouri, Nadia
    Born in July 1983
    Individual (8 offsprings)
    Officer
    2020-06-29 ~ 2022-01-11
    OF - Director → CIF 0
  • 30
    Barbour, Christine Jennifer
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2002-11-28 ~ 2008-08-31
    OF - Director → CIF 0
  • 31
    Jansen, Michel
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2006-11-24 ~ 2008-02-18
    OF - Director → CIF 0
  • 32
    Cox, Karen
    Born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 33
    Kay, Benjamin Joseph Holme
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2017-09-23 ~ 2020-07-17
    OF - Director → CIF 0
  • 34
    Bertsch, Ludwig Hubert
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 35
    Care, Timothy James
    Born in August 1961
    Individual (367 offsprings)
    Officer
    1999-07-21 ~ 1999-10-15
    OF - Nominee Director → CIF 0
  • 36
    Roberts, John Leslie
    Born in February 1953
    Individual (16 offsprings)
    Officer
    2004-06-22 ~ 2008-02-18
    OF - Director → CIF 0
  • 37
    SWISSPORT UK HOLDING LIMITED 07466896
    Swissport House, Hampton Court, Manor Park, Runcorn, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    JL NOMINEES TWO LIMITED
    02887896
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    2009-11-20 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 39
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 404 offsprings)
    Officer
    1999-07-21 ~ 1999-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWISSPORT LTD

Period: 2008-12-09 ~ now
Company number: 03810974
Registered names
SWISSPORT LTD - now
GROUNDSTAR LIMITED - 2008-12-09
CROSSCO (421) LIMITED - 1999-10-05 04232224... (more)
Standard Industrial Classification
51210 - Freight Air Transport

Related profiles found in government register
  • SWISSPORT LTD
    Info
    GROUNDSTAR LIMITED - 2008-12-09
    CROSSCO (421) LIMITED - 2008-12-09
    Registered number 03810974
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-21 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • SWISSPORT LTD
    S
    Registered number 03810974
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWISSPORT FUELLING SERVICES UK LIMITED
    07663369
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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.