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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 27
  • 1
    Weston, Shaun Nicholas
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Ashton-roberts, Giles
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ 2026-02-12
    OF - Director → CIF 0
  • 3
    Van Eeden, Andrew Vincent
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mura, Viktor
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Watt, Thomas
    Born in July 1958
    Individual (23 offsprings)
    Officer
    2014-10-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Evans, Christopher James
    Born in April 1975
    Individual (45 offsprings)
    Officer
    2014-10-29 ~ 2024-01-26
    OF - Director → CIF 0
  • 7
    Knudsen, Nils Pries
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Harrop, Simon Martin
    Director born in November 1981
    Individual (20 offsprings)
    Officer
    2022-01-11 ~ 2024-03-11
    OF - Director → CIF 0
  • 9
    Holt, Jason Christopher
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (57 offsprings)
    Officer
    2024-03-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Mcelroy, Liam James
    Director born in July 1964
    Individual (62 offsprings)
    Officer
    2020-06-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 12
    Mcglothan, Errol Daniel
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Rayner, Christopher
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2024-03-11 ~ 2026-01-12
    OF - Director → CIF 0
  • 14
    Jevans, Sharon Louise
    Born in October 1987
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2022-01-11
    OF - Director → CIF 0
  • 15
    Chirol, Julien Francois Andre
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 16
    Wirth, Luzius
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Winstanley, Jude
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2021-08-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 18
    Tierney, Paul Joseph
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2024-01-26 ~ 2026-04-30
    OF - Director → CIF 0
  • 19
    Foster, Philip Joseph
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2014-10-29 ~ 2016-10-13
    OF - Director → CIF 0
  • 20
    Cox, Karen
    Ceo born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ 2024-03-11
    OF - Director → CIF 0
  • 21
    Dattani, Pritesh, Mr.
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 22
    Kay, Benjamin Joseph Holme
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2017-10-31 ~ 2020-07-17
    OF - Director → CIF 0
  • 23
    Pinches, Stephen John
    Born in June 1957
    Individual (23 offsprings)
    Officer
    2014-10-29 ~ 2020-06-10
    OF - Director → CIF 0
  • 24
    Buckingham, Mignon Louise
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 25
    SWISSPORTALD HOLDINGS LIMITED
    13384461 03111971
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    AIRPORT LOUNGE DEVELOPMENT LIMITED
    - now 03924796
    ROOM BOOKER LIMITED - 2014-07-28
    Cutlers Exchange 123 Houndsditch, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    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
  • 27
    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 ~ 2021-06-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SWISSPORTALD LIMITED

Period: 2014-10-29 ~ now
Company number: 09285703
Registered name
SWISSPORTALD LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • SWISSPORTALD LIMITED
    Info
    Registered number 09285703
    3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-29 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.