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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 7
  • 1
    Elly, Mark
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Padgett, Robin Brian
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Alawadhi, Hana Mohammad Azim Ahmad
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson, Maria Ivette Carrillo Barradas
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Mcclelland, Lynn Fiona, Chief Executive Officer
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Possa, Carlo Federico
    Born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ now
    OF - Director → CIF 0
  • 7
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    icon of addressBuilding 319, World Cargo Centre, Manchester Airport, Manchester, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Elly, Mark
    Born in May 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2012-07-18
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Deane, Emma Caroline
    Vice President Commercial born in December 1980
    Individual
    Officer
    icon of calendar 2020-03-24 ~ 2022-10-14
    OF - Director → CIF 0
  • 4
    Forbes, Alexander John
    Business Director - Regional Airports Uk&I born in June 1969
    Individual
    Officer
    icon of calendar 2020-03-24 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    Loft, David John
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2020-03-24 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Angus, Robert Stewart
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2014-09-11
    OF - Director → CIF 0
  • 7
    Ratsch, Christopher Markus
    Cfo born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-10 ~ 2016-12-16
    OF - Director → CIF 0
  • 8
    Scharpe, Lutz Christoph
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2015-06-10
    OF - Director → CIF 0
  • 9
    Spahn, Alexander
    Born in January 1967
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2020-03-24
    OF - Director → CIF 0
  • 10
    Wilton, Anthony Lionel
    Chief Executive born in October 1944
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2013-06-27
    OF - Director → CIF 0
  • 11
    Canettoli, Silvio
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2013-06-27
    OF - Director → CIF 0
  • 12
    Muller, Jochen
    Chief Operating Officer born in September 1961
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2020-03-24
    OF - Director → CIF 0
  • 13
    Bohringer, Christoph
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2012-07-18
    OF - Director → CIF 0
  • 14
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2012-03-26 ~ 2012-05-15
    PE - Director → CIF 0
  • 15
    TRUFFLE 7 LIMITED - now
    LSG/SKY CHEFS HOLDING EUROPE LIMITED - 2000-07-05
    icon of addressThe Encompass Centre, International Avenue, Hounslow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2012-03-26 ~ 2012-05-15
    PE - Secretary → CIF 0
  • 17
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-03-26 ~ 2012-05-15
    PE - Director → CIF 0
parent relation
Company in focus

DNATA CATERING UK LIMITED

Previous names
ALPHA LSG LIMITED - 2020-03-31
NEWINCCO 1174 LIMITED - 2012-05-15
Standard Industrial Classification
56302 - Public Houses And Bars
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
56210 - Event Catering Activities

Related profiles found in government register
  • DNATA CATERING UK LIMITED
    Info
    ALPHA LSG LIMITED - 2020-03-31
    NEWINCCO 1174 LIMITED - 2020-03-31
    Registered number 08005515
    icon of addressBuilding 319 World Cargo Centre, Manchester Airport, Manchester M90 5EX
    PRIVATE LIMITED COMPANY incorporated on 2012-03-26 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • DNATA CATERING UK LIMITED
    S
    Registered number 08005515
    icon of addressBuilding 319, World Cargo Centre, Manchester Airport, Manchester, England, England, M90 5EX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBuilding 319 World Cargo Centre, Manchester Airport, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.