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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
    Waller, Peter
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2020-05-19 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Cadman, Nigel Martin
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 3
    Prestley, Richard Paul
    Born in May 1972
    Individual (53 offsprings)
    Officer
    2011-09-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Watt, Thomas
    Born in July 1958
    Individual (23 offsprings)
    Officer
    2014-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Bermingham, David Patrick
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2013-08-31 ~ 2014-03-05
    OF - Director → CIF 0
  • 6
    Barrie, Robert Ian
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 7
    Faulkner, Mark Carl
    Born in May 1962
    Individual (22 offsprings)
    Officer
    2008-09-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 8
    Tatlow, Anthony Austin
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2010-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Harrop, Simon Martin
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 10
    Burton, Paul Anthony
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ 2025-10-27
    OF - Director → CIF 0
  • 11
    Holt, Jason Christopher
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 12
    Mcintosh, Donald Andrew
    Born in June 1963
    Individual (32 offsprings)
    Officer
    2004-11-09 ~ 2005-03-23
    OF - Director → CIF 0
  • 13
    Mallon, Donald William Christopher
    Investment Banker born in May 1956
    Individual (15 offsprings)
    Officer
    2020-05-19 ~ 2021-01-27
    OF - Director → CIF 0
  • 14
    Daniel, Nigel
    Born in March 1958
    Individual (37 offsprings)
    Officer
    2004-11-09 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    Wirth, Luzius
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Winstanley, Jude
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2021-03-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 17
    Foster, Philip Joseph
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2014-10-01 ~ 2016-10-13
    OF - Director → CIF 0
  • 18
    Barr, Francis Alexander
    Born in February 1959
    Individual (24 offsprings)
    Officer
    2006-04-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 19
    Feaviour, Nicholas David
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2020-05-19 ~ 2021-11-26
    OF - Director → CIF 0
  • 20
    Tait, Catherine
    Individual (5 offsprings)
    Officer
    2004-11-09 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 21
    Goseke, Christian, Dr
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2016-06-18 ~ 2017-09-23
    OF - Director → CIF 0
  • 22
    Comeau, Thomas
    Born in October 1941
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2010-07-01
    OF - Director → CIF 0
  • 23
    Andres Alvez, Juan Jose
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2011-02-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Lago De Lanzos, Alvaro Gomez-reino
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2013-11-14 ~ 2016-06-18
    OF - Director → CIF 0
  • 25
    Barbour, Christine Jennifer
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2004-11-09 ~ 2008-08-31
    OF - Director → CIF 0
  • 26
    Cox, Karen
    Born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 27
    Kay, Benjamin Joseph Holme
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2017-09-23 ~ 2020-07-17
    OF - Director → CIF 0
  • 28
    Roberts, John Leslie
    Born in February 1953
    Individual (16 offsprings)
    Officer
    2004-11-09 ~ 2008-02-18
    OF - Director → CIF 0
  • 29
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    2004-11-09 ~ 2004-11-09
    OF - Nominee Secretary → CIF 0
    2009-11-20 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 30
    HNA GROUP LTD
    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
  • 31
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 offsprings)
    Officer
    2004-11-09 ~ 2004-11-09
    OF - Nominee Director → CIF 0
  • 32
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.