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 5
  • 1
    Mirallie, Francois Jean Pierre
    Group Cfo born in May 1962
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Carmody, Paul Leonard
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Petersen, Etienne
    Individual (1 offspring)
    Officer
    2022-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Batten, John Andrew
    Ceo Emeaa Cargo born in August 1960
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 5
    20, 819659, Airport Boulevard, Sats Inflight Catering Centre 1, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mr Tom Tewfic Gores
    Born in July 1964
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    PE - Has significant influence or controlCIF 0
  • 2
    Greenhalgh, Steven
    Finance Director born in January 1974
    Individual (8 offsprings)
    Officer
    2016-11-17 ~ 2020-09-30
    OF - Director → CIF 0
    Greenhalgh, Steven
    Financial Director
    Individual (8 offsprings)
    Officer
    2006-07-18 ~ 2016-07-27
    OF - Secretary → CIF 0
    Greenhalgh, Steven
    Individual (8 offsprings)
    2019-03-12 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Sinclair, Stewart James
    Director born in April 1965
    Individual
    Officer
    1999-12-02 ~ 2004-01-27
    OF - Director → CIF 0
    Sinclair, Stewart James
    Director
    Individual
    Officer
    1999-12-02 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 4
    Bijaoui, Olivier Philippe Auguste
    President born in June 1957
    Individual (4 offsprings)
    Officer
    1999-12-02 ~ 2016-07-11
    OF - Director → CIF 0
  • 5
    Mr Stephen Feinberg
    Born in March 1960
    Individual (20 offsprings)
    Person with significant control
    2018-10-02 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Marchand Arpoume, Jean Pierre
    Company Director born in February 1948
    Individual
    Officer
    2002-01-15 ~ 2006-09-11
    OF - Director → CIF 0
  • 7
    Gouedard, Jean Francois
    Chief Financial Officer born in December 1962
    Individual
    Officer
    2002-01-15 ~ 2004-12-16
    OF - Director → CIF 0
  • 8
    Chadha, Sami
    Company Director born in November 1950
    Individual
    Officer
    2002-01-15 ~ 2002-08-16
    OF - Director → CIF 0
  • 9
    Roberts, Patrick Ian
    Managing Director born in March 1950
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2019-02-28
    OF - Director → CIF 0
    Roberts, Patrick Ian
    Managing Director
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 10
    Sagoo, Randeep Singh
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-02 ~ 1999-12-02
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-07-27 ~ 2018-04-11
    PE - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLDWIDE FLIGHT SERVICES LIMITED

Previous name
SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED - 2005-10-05
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 (25 years 7 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
Active 2
  • 1
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.