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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
    Foster, Philip Joseph
    Chief Financial Officer born in April 1966
    Individual (49 offsprings)
    Officer
    2014-10-01 ~ 2016-10-13
    OF - Director → CIF 0
  • 2
    Tatlow, Anthony Austin
    Finance Director born in November 1964
    Individual (17 offsprings)
    Officer
    2010-12-10 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Watt, Thomas
    Executive Vice President & Ceo born in July 1958
    Individual (23 offsprings)
    Officer
    2014-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Mcelroy, Liam James
    Director born in July 1964
    Individual (62 offsprings)
    Officer
    2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 5
    Kaddouri, Nadia
    Svp - Head Of Finance Emea born in July 1983
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 6
    Priestley, Richard Paul
    Born in May 1972
    Individual (53 offsprings)
    Officer
    2011-11-19 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Victor Khosla
    Born in June 1958
    Individual (26 offsprings)
    Person with significant control
    2020-12-18 ~ 2020-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Andres Alvez, Juan Jose
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2011-02-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Bermingham, David Patrick
    Chief Executive born in August 1962
    Individual (17 offsprings)
    Officer
    2013-08-31 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Goseke, Christian, Dr
    Cfo Of Swissport International Limited born in September 1967
    Individual (12 offsprings)
    Officer
    2016-06-18 ~ 2019-08-27
    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
    Wirth, Luzius
    Company Director born in April 1974
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Gomez-reino Lag De Lanzos, Alvaro
    Director born in September 1973
    Individual (19 offsprings)
    Officer
    2011-05-01 ~ 2016-06-18
    OF - Director → CIF 0
  • 14
    Cox, Karen
    Born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 15
    Winstanley, Jude
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2021-08-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 16
    Kay, Benjamin Joseph Holme
    Company Director born in January 1974
    Individual (18 offsprings)
    Officer
    2018-02-06 ~ 2020-07-17
    OF - Director → CIF 0
  • 17
    Harrop, Simon Martin
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 18
    JL NOMINEES TWO LIMITED
    02887896
    Spaceworks, Benton Park Road, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2011-03-25 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 19
    7, Guoxing Road, Haikou, China
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SWISSPORT UK HOLDING LIMITED

Period: 2010-12-10 ~ now
Company number: 07466896
Registered name
SWISSPORT UK HOLDING LIMITED - now
Standard Industrial Classification
51210 - Freight Air Transport

Related profiles found in government register
  • SWISSPORT UK HOLDING LIMITED
    Info
    Registered number 07466896
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 2010-12-10 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • SWISSPORT UK HOLDING LIMITED
    S
    Registered number 07466896
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • SWISSPORT UK HOLDING LIMITED
    S
    Registered number 07466896
    Swissport House, Hampton Court, Manor Park, Runcorn, England, WA7 1TT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SWISSPORT CARGO SERVICES UK LTD
    - now 02719480
    CARGO SERVICE CENTER (UK) LIMITED - 2007-05-21
    CHARCO 501 LIMITED - 1992-08-06
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SWISSPORT GROUP UK LIMITED
    - now 00924991
    SERVISAIR GROUP LIMITED
    - 2018-01-11 00924991
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (62 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SWISSPORT LTD
    - now 03810974
    GROUNDSTAR LIMITED - 2008-12-09
    CROSSCO (421) LIMITED - 1999-10-05
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.