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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
Active 3
  • 1
    Cox, Karen
    Born in January 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Harrop, Simon Martin
    Born in November 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    AIRWORK (OVERSEAS) LIMITED - 1976-12-31
    SERVISAIR (UK) LIMITED - 2006-02-01
    SERVISAIR UK LIMITED - 2015-12-08
    SERVISAIR EQUIPMENT LIMITED - 1987-09-30
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    SERVISAIR (GATWICK) LIMITED - 1995-08-31
    icon of addressSwissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Winstanley, Jude
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Holt, Jason Christopher
    Chief Executive born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Bermingham, David Patrick
    Chief Executive born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2014-03-05
    OF - Director → CIF 0
  • 4
    Gaskell, Jason
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Prow, Pauline Margaret
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Mcelroy, Liam James
    Director born in July 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 7
    Kay, Benjamin Joseph Holme
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-23 ~ 2020-07-17
    OF - Director → CIF 0
  • 8
    Duquesne, Olivier Francois Marie Joseph
    Business Development Director born in March 1964
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2013-11-14
    OF - Director → CIF 0
  • 9
    Watt, Thomas
    Executive Vice President & Ceo born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Priestley, Richard Paul
    Finance Director born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Livingston, Stanley Alan
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Wirth, Luzius
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Foster, Philip Joseph
    Chief Financial Officer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2016-10-13
    OF - Director → CIF 0
  • 14
    CROSSCO (421) LIMITED - 1999-10-05
    GROUNDSTAR LIMITED - 2008-12-09
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 15
    icon of addressSpaceworks, Benton Park Road, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2012-08-23 ~ 2017-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SWISSPORT FUELLING SERVICES UK LIMITED

Standard Industrial Classification
51210 - Freight Air Transport

  • SWISSPORT FUELLING SERVICES UK LIMITED
    Info
    Registered number 07663369
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    PRIVATE LIMITED COMPANY incorporated on 2011-06-09 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.