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
    Hayhoe, Luke John Francis
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    SERVISAIR UK LIMITED - 2015-12-08
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    SERVISAIR (UK) LIMITED - 2006-02-01
    SERVISAIR (GATWICK) LIMITED - 1995-08-31
    SERVISAIR EQUIPMENT LIMITED - 1987-09-30
    AIRWORK (OVERSEAS) LIMITED - 1976-12-31
    Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (5 parents, 7 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 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 And Chief Executive 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
    Dolman, Clive Martin
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2002-02-26
    OF - Nominee Director → CIF 0
  • 7
    Briers, Timothy Leslie
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2002-02-26 ~ 2002-04-25
    OF - Director → CIF 0
  • 8
    Roberts, John Leslie
    Human Resources Mgr born in February 1953
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2008-02-18
    OF - Director → CIF 0
  • 9
    Wirth, Luzius
    Company Director born in April 1974
    Individual
    Officer
    2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Holt, Jason Christopher
    Chief Executive born in April 1963
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Faulkner, Mark Carl
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    2008-09-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 12
    Tait, Catherine
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 13
    Mcelroy, Liam James
    Director born in July 1964
    Individual (40 offsprings)
    Officer
    2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 14
    Wallace, Christopher Norman
    Director born in October 1987
    Individual
    Officer
    2021-08-20 ~ 2023-02-20
    OF - Director → CIF 0
  • 15
    Barbour, Christine Jennifer
    Airport Operations born in March 1954
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    Andres Alvez, Juan Jose
    Director born in November 1968
    Individual
    Officer
    2011-02-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 17
    Watt, Thomas
    Executive Vice President & Ceo born in July 1958
    Individual (7 offsprings)
    Officer
    2014-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 18
    Mcintosh, Donald Andrew
    Accountant born in June 1963
    Individual (16 offsprings)
    Officer
    2002-02-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 19
    Priestley, Richard Paul
    Finance Director born in August 1972
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 20
    Gaskell, Jason
    Company Director born in March 1971
    Individual
    Officer
    2020-11-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 21
    Barr, Francis Alexander
    Accountant born in February 1959
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 22
    Winstanley, Jude
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 23
    Goseke, Christian, Dr
    Cfo Of Swissport International Ltd born in September 1967
    Individual
    Officer
    2016-06-18 ~ 2017-09-23
    OF - Director → CIF 0
  • 24
    Sieber, Urs
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Cadman, Nigel Martin
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 26
    Barrie, Robert Ian
    Airport Ground Handler born in March 1963
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 27
    Daniel, Nigel
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2002-02-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 28
    Tatlow, Anthony Austin
    Finance Director born in November 1964
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    Hna Building, 7 Guoxing Road, Haikou, China
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 31
    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
    2001-12-17 ~ 2002-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWISSPORT STANSTED LTD

Previous names
GROUNDSTAR STANSTED LIMITED - 2008-12-09
CROSSCO (662) LIMITED - 2002-01-31
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • SWISSPORT STANSTED LTD
    Info
    GROUNDSTAR STANSTED LIMITED - 2008-12-09
    CROSSCO (662) LIMITED - 2002-01-31
    Registered number 04341296
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    Private Limited Company incorporated on 2001-12-17 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.