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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
    Booth, Lee
    Born in September 1962
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Boulton, Susan
    Born in May 1969
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Fernandez, James Alexander, Mr.
    Born in January 1970
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2016-02-12
    OF - Director → CIF 0
  • 4
    Scholz, Dirk Axel, Mr.
    Born in May 1966
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2023-03-08
    OF - Director → CIF 0
  • 5
    Sperduti, Luciano
    Born in April 1967
    Individual (1 offspring)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 6
    O'brien, Eamonn Michael
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2016-10-01
    OF - Director → CIF 0
  • 7
    Mcdermott, Christopher Thomas Hackett, Mr.
    Born in March 1957
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Johnston, John
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2005-03-09 ~ 2015-02-01
    OF - Director → CIF 0
  • 9
    Florea, Gabriel, Mr.
    Born in March 1975
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2020-03-15
    OF - Director → CIF 0
  • 10
    Bibb, Dean Richard
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2004-10-18 ~ 2005-03-09
    OF - Director → CIF 0
  • 11
    Lambert, Arnaud, Mr.
    Born in March 1968
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Galindo Medrano, Manuel
    Born in December 1986
    Individual (1 offspring)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Love, Tony
    Born in June 1961
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 14
    Violante, Francesco
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2004-10-18 ~ 2008-11-14
    OF - Director → CIF 0
  • 15
    Kemp, Edward John, Mister
    Chief Financial Officer born in March 1965
    Individual (1 offspring)
    Officer
    2023-04-17 ~ 2025-01-10
    OF - Director → CIF 0
  • 16
    Brodeur, Alain
    Individual (5 offsprings)
    Officer
    2004-10-18 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 17
    2, Rue Edmond Reuter, Contern, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
  • 19
    SITA INFORMATION NETWORKING COMPUTING UK LIMITED 03995063
    Apex Plaza, Forbury Road, Reading, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2026-05-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHAMP CARGOSYSTEMS (UK) LIMITED

Period: 2005-12-19 ~ now
Company number: 05262898
Registered names
CHAMP CARGOSYSTEMS (UK) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CHAMP CARGOSYSTEMS (UK) LIMITED
    Info
    SITA CARGO (UK) LIMITED - 2005-12-19
    Registered number 05262898
    6th Floor Apex Plaza, Forbury Road, Reading RG1 1AX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.