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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 32
  • 1
    Kay, Benjamin Joseph Holme
    Company Director born in January 1974
    Individual (18 offsprings)
    Officer
    2017-09-23 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Tait, Catherine
    Company Secretary
    Individual (5 offsprings)
    Officer
    2004-11-09 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 3
    Faulkner, Mark Carl
    Director born in May 1962
    Individual (22 offsprings)
    Officer
    2008-09-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 4
    Cadman, Nigel Martin
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 5
    Holt, Jason Christopher
    Born in April 1963
    Individual (22 offsprings)
    Officer
    2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 6
    Harrop, Simon Martin
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Mallon, Donald William Christopher
    Investment Banker born in May 1956
    Individual (15 offsprings)
    Officer
    2020-05-19 ~ 2021-01-27
    OF - Director → CIF 0
  • 8
    Wirth, Luzius
    Company Director born in April 1974
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Waller, Peter
    Chief Financial Officer born in December 1971
    Individual (3 offsprings)
    Officer
    2020-05-19 ~ 2021-01-27
    OF - Director → CIF 0
  • 10
    Barbour, Christine Jennifer
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    2004-11-09 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Barr, Francis Alexander
    Accountant born in February 1959
    Individual (24 offsprings)
    Officer
    2006-04-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 12
    Burton, Paul Anthony
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ 2025-10-27
    OF - Director → CIF 0
  • 13
    Watt, Thomas
    Executive Vice President & Ceo born in July 1958
    Individual (23 offsprings)
    Officer
    2014-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 14
    Prestley, Richard Paul
    Finance Director born in May 1972
    Individual (53 offsprings)
    Officer
    2011-09-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Goseke, Christian, Dr
    Cf0 Of Swissport International Ltd born in September 1967
    Individual (12 offsprings)
    Officer
    2016-06-18 ~ 2017-09-23
    OF - Director → CIF 0
  • 16
    Andres Alvez, Juan Jose
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2011-02-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 17
    Roberts, John Leslie
    Director born in February 1953
    Individual (15 offsprings)
    Officer
    2004-11-09 ~ 2008-02-18
    OF - Director → CIF 0
  • 18
    Bermingham, David Patrick
    Chief Executive born in August 1962
    Individual (17 offsprings)
    Officer
    2013-08-31 ~ 2014-03-05
    OF - Director → CIF 0
  • 19
    Feaviour, Nicholas David
    Corporate Treasurer born in April 1964
    Individual (7 offsprings)
    Officer
    2020-05-19 ~ 2021-11-26
    OF - Director → CIF 0
  • 20
    Tatlow, Anthony Austin
    Finance Director born in November 1964
    Individual (17 offsprings)
    Officer
    2010-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 21
    Comeau, Thomas
    Preident Sp7 born in October 1941
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2010-07-01
    OF - Director → CIF 0
  • 22
    Mcintosh, Donald Andrew
    Director born in June 1963
    Individual (32 offsprings)
    Officer
    2004-11-09 ~ 2005-03-23
    OF - Director → CIF 0
  • 23
    Barrie, Robert Ian
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 24
    Foster, Philip Joseph
    Chief Financial Officer born in April 1966
    Individual (49 offsprings)
    Officer
    2014-10-01 ~ 2016-10-13
    OF - Director → CIF 0
  • 25
    Daniel, Nigel
    Born in March 1958
    Individual (37 offsprings)
    Officer
    2004-11-09 ~ 2005-06-01
    OF - Director → CIF 0
  • 26
    Lago De Lanzos, Alvaro Gomez-reino
    Evp Finance And Chief Financial Officer born in September 1973
    Individual (19 offsprings)
    Officer
    2013-11-14 ~ 2016-06-18
    OF - Director → CIF 0
  • 27
    Cox, Karen
    Born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 28
    Winstanley, Jude
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2021-03-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 29
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2004-11-09 ~ 2004-11-09
    OF - Nominee Secretary → CIF 0
    2009-11-20 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 30
    SWISSPORT GB LIMITED
    - now 00509585
    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 (49 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2004-11-09 ~ 2004-11-09
    OF - Nominee Director → CIF 0
  • 32
    Hna Building, 7 Guoxing Road, Haikou, Haikou, China
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SWISSPORT FUELLING LTD

Period: 2004-12-11 ~ now
Company number: 05282071
Registered names
SWISSPORT FUELLING LTD - now
Standard Industrial Classification
51210 - Freight Air Transport

  • SWISSPORT FUELLING LTD
    Info
    SWISSPORT UK (FUELLING) LIMITED - 2004-12-11
    Registered number 05282071
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.