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
    Harrop, Simon Martin
    Director born in November 1981
    Individual (11 offsprings)
    Officer
    2023-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (5 parents, 7 offsprings)
    Person with significant control
    2019-05-07 ~ dissolved
    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
  • 3
    20-20 PENSION SERVICES LIMITED - 2023-07-03
    STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    356,709 GBP2020-05-31
    Officer
    2019-11-29 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Kay, Benjamin Joseph Holme
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ 2020-02-19
    OF - Director → CIF 0
  • 2
    Benson, Stuart David
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ 2023-06-23
    OF - Director → CIF 0
parent relation
Company in focus

SWISSPORT PENSION TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2021-05-31
1 GBP2020-05-31
Net Assets/Liabilities
1 GBP2021-05-31
1 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
1 GBP2021-05-31
1 GBP2020-05-31

  • SWISSPORT PENSION TRUSTEE LIMITED
    Info
    Registered number 11982644
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT
    Private Limited Company incorporated on 2019-05-07 and dissolved on 2025-03-11 (5 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.