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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 8
  • 1
    Tierney, Paul Joseph
    Born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Dattani, Pritesh, Mr.
    Born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Ashton-roberts, Giles
    Born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mcglothan, Errol Daniel
    Born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Buckingham, Mignon Louise
    Born in May 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Rayner, Christopher
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 7
    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, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19
    icon of address3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 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
    Cox, Karen
    Ceo born in January 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ 2024-03-11
    OF - Director → CIF 0
  • 3
    Weston, Shaun Nicholas
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    Mcelroy, Liam James
    Ceo / Director born in July 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2021-08-20
    OF - Director → CIF 0
  • 5
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Harrop, Simon Martin
    Director born in November 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2024-03-11
    OF - Director → CIF 0
  • 7
    Evans, Christopher James
    Marketing Director born in April 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2024-01-26
    OF - Director → CIF 0
  • 8
    Jevans, Sharon Louise
    Director born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2022-01-11
    OF - Director → CIF 0
  • 9
    ROOM BOOKER LIMITED - 2014-07-28
    icon of address3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-10 ~ 2025-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SWISSPORTALD HOLDINGS LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

Related profiles found in government register
  • SWISSPORTALD HOLDINGS LIMITED
    Info
    Registered number 13384461
    icon of address3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-10 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • SWISSPORTALD HOLDINGS LIMITED
    S
    Registered number 13384461
    icon of address3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ESCAPE AIRPORTS LIMITED - 2008-07-24
    NO.1 TRAVELLER LTD - 2016-08-02
    BACKGROUND AVIATION LIMITED - 2010-02-01
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 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.