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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 19
  • 1
    Roberts, Patrick Ian
    Managing Director born in March 1950
    Individual (13 offsprings)
    Officer
    2004-01-27 ~ 2019-02-28
    OF - Director → CIF 0
    Roberts, Patrick Ian
    Managing Director
    Individual (13 offsprings)
    Officer
    2004-01-27 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 2
    Mr Tom Tewfic Gores
    Born in July 1964
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    PE - Has significant influence or controlCIF 0
  • 3
    Greenhalgh, Steven
    Finance Director born in January 1974
    Individual (11 offsprings)
    Officer
    2016-11-17 ~ 2020-09-30
    OF - Director → CIF 0
    Greenhalgh, Steven
    Financial Director
    Individual (11 offsprings)
    Officer
    2006-07-18 ~ 2016-07-27
    OF - Secretary → CIF 0
    Greenhalgh, Steven
    Individual (11 offsprings)
    2019-03-12 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 4
    Mr Stephen Feinberg
    Born in March 1960
    Individual (44 offsprings)
    Person with significant control
    2018-10-02 ~ 2023-04-03
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Beale, Christopher Campbell
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Batten, John Andrew
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Chadha, Sami
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2002-08-16
    OF - Director → CIF 0
  • 8
    Bijaoui, Olivier Philippe Auguste
    President born in June 1957
    Individual (6 offsprings)
    Officer
    1999-12-02 ~ 2016-07-11
    OF - Director → CIF 0
  • 9
    Mirallie, Francois Jean Pierre
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Petersen, Etienne
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Marchand Arpoume, Jean Pierre
    Company Director born in February 1948
    Individual (5 offsprings)
    Officer
    2002-01-15 ~ 2006-09-11
    OF - Director → CIF 0
  • 12
    Sinclair, Stewart James
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    1999-12-02 ~ 2004-01-27
    OF - Director → CIF 0
    Sinclair, Stewart James
    Director
    Individual (4 offsprings)
    Officer
    1999-12-02 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 13
    Carmody, Paul Leonard
    Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    2020-08-24 ~ 2025-03-10
    OF - Director → CIF 0
  • 14
    Sagoo, Randeep Singh
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 15
    Gouedard, Jean Francois
    Chief Financial Officer born in December 1962
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ 2004-12-16
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2016-07-27 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    OF - Nominee Director → CIF 0
  • 19
    20, 819659, Airport Boulevard, Sats Inflight Catering Centre 1, Singapore, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORLDWIDE FLIGHT SERVICES LIMITED

Period: 2005-10-05 ~ now
Company number: 03887506
Registered names
WORLDWIDE FLIGHT SERVICES LIMITED - now 01374188
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities

Related profiles found in government register
  • WORLDWIDE FLIGHT SERVICES LIMITED
    Info
    SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED - 2005-10-05
    Registered number 03887506
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex TW6 3UA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • WORLDWIDE FLIGHT SERVICES LTD
    S
    Registered number missing
    Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, England, TW6 3UA
    Limited
    CIF 1
  • WORLDWIDE FLIGHT SERVICES LTD
    S
    Registered number 03887506
    Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3UA
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUNWOODY AIRLINE SERVICES LIMITED
    - now 01430987 01899007
    DUNWOODY AIRLINE SERVICES (EMA) LIMITED - 1989-11-09
    DUNWOODY AIRLINE SERVICES LIMITED - 1985-06-04
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    WFS GROUND HANDLING SERVICES LIMITED
    08371825
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.