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 3
  • 1
    Cox, Karen
    Ceo born in January 1974
    Individual (13 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Harrop, Simon Martin
    Director born in November 1981
    Individual (11 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    SWISSPORT UK HOLDING LIMITED
    Swissport House, Hampton Court, Manor Park, Runcorn, England
    Active Corporate (2 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
Ceased 36
  • 1
    Kay, Benjamin Joseph Holme
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    2017-09-23 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Bermingham, David Patrick
    Chief Executive born in August 1962
    Individual (3 offsprings)
    Officer
    2013-08-31 ~ 2014-03-05
    OF - Director → CIF 0
  • 3
    Lago Di Lanzos, Alvaro Gomez-reion
    Evp Finance & Chief Financial Officer born in September 1973
    Individual (5 offsprings)
    Officer
    2013-11-14 ~ 2016-06-18
    OF - Director → CIF 0
  • 4
    Foster, Philip Joseph
    Chief Financial Officer born in April 1966
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-10-13
    OF - Director → CIF 0
  • 5
    Bertsch, Ludwig Hubert
    Director born in May 1960
    Individual
    Officer
    2006-04-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Dolman, Clive Martin
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2006-01-27
    OF - Director → CIF 0
  • 7
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 1999-10-15
    OF - Nominee Director → CIF 0
  • 8
    Briers, Timothy Leslie
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2002-04-25
    OF - Director → CIF 0
  • 9
    Cobbold, Rowland John Fromanteel
    Travel Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    1999-11-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Roberts, John Leslie
    Human Resources Mgr born in February 1953
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2008-02-18
    OF - Director → CIF 0
  • 11
    Wirth, Luzius
    Company Director born in April 1974
    Individual
    Officer
    2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Holt, Jason Christopher
    Chief Executive born in April 1963
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 13
    Anderson, Tim
    Fianance Director born in October 1968
    Individual (7 offsprings)
    Officer
    2000-01-04 ~ 2001-09-13
    OF - Director → CIF 0
  • 14
    Faulkner, Mark Carl
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    2008-09-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 15
    Tait, Catherine
    Personnel Manager
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 16
    Mcelroy, Liam James
    Director born in July 1964
    Individual (40 offsprings)
    Officer
    2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 17
    Jansen, Michel
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2008-02-18
    OF - Director → CIF 0
  • 18
    Wilson, Keith
    Director born in August 1945
    Individual
    Officer
    1999-10-15 ~ 2001-04-20
    OF - Director → CIF 0
  • 19
    Barbour, Christine Jennifer
    Airport Operations born in March 1954
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2008-08-31
    OF - Director → CIF 0
  • 20
    Alvez, Juan Jose Andres
    Accountant born in November 1968
    Individual
    Officer
    2006-12-14 ~ 2013-11-14
    OF - Director → CIF 0
  • 21
    Watt, Thomas
    Executive Vice President & Ceo born in July 1958
    Individual (7 offsprings)
    Officer
    2014-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 22
    Mcintosh, Donald Andrew
    Accountant born in June 1963
    Individual (16 offsprings)
    Officer
    2001-11-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 23
    Priestley, Richard Paul
    Finance Director born in May 1972
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 24
    Barr, Francis Alexander
    Accountant born in February 1959
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 25
    Winstanley, Jude
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 26
    Goseke, Christian, Dr
    Cfo Of Swissport International Ltd born in September 1967
    Individual
    Officer
    2016-06-18 ~ 2017-09-23
    OF - Director → CIF 0
  • 27
    Kaddouri, Nadia
    Svp - Head Of Finance Emea born in July 1983
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2022-01-11
    OF - Director → CIF 0
  • 28
    Batten, John Andrew
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 29
    Mccann, Anthony Joseph
    Director born in July 1940
    Individual (3 offsprings)
    Officer
    2001-04-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 30
    Sieber, Urs
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2006-03-31
    OF - Director → CIF 0
    Sieber, Urs
    Airport Ground Handler born in June 1948
    Individual (1 offspring)
    2006-06-29 ~ 2009-09-09
    OF - Director → CIF 0
  • 31
    Cadman, Nigel Martin
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 32
    Barrie, Robert Ian
    Airport Ground Handler born in March 1963
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 33
    Daniel, Nigel
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2001-07-02 ~ 2006-06-21
    OF - Director → CIF 0
  • 34
    Tatlow, Anthony Austin
    Finance Director born in November 1964
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 35
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2009-11-20 ~ 2017-01-13
    PE - Secretary → CIF 0
  • 36
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (94 parents, 18 offsprings)
    Officer
    1999-07-21 ~ 1999-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWISSPORT LTD

Previous names
GROUNDSTAR LIMITED - 2008-12-09
CROSSCO (421) LIMITED - 1999-10-05
Standard Industrial Classification
51210 - Freight Air Transport

Related profiles found in government register
  • SWISSPORT LTD
    Info
    GROUNDSTAR LIMITED - 2008-12-09
    CROSSCO (421) LIMITED - 1999-10-05
    Registered number 03810974
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    Private Limited Company incorporated on 1999-07-21 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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
Active 0
  • Not found in our database.
Ceased 1
  • Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (3 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.