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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 44
  • 1
    Hollinshead, Russell
    Individual (23 offsprings)
    Officer
    1996-09-09 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 2
    Lane, Mark Christopher
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 3
    Hall, Ian
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 4
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (108 offsprings)
    Officer
    1996-08-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 5
    Campbell, Neil Stephen
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    2017-08-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 6
    Keating, Anthony John
    Director born in December 1959
    Individual (43 offsprings)
    Officer
    2006-06-15 ~ 2012-05-24
    OF - Director → CIF 0
  • 7
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (57 offsprings)
    Officer
    2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
    Worrell, Roger Arthur
    Born in September 1963
    Individual (57 offsprings)
    2019-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Harris, George Thomas
    Operations Director born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 9
    Boersma, Tjalke Jan Siebe
    Operations Director born in November 1953
    Individual (16 offsprings)
    Officer
    1998-06-11 ~ 2000-03-15
    OF - Director → CIF 0
  • 10
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 11
    Walton, Guy Roger
    Operations Director born in April 1959
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 12
    Stewart, Peter Keith
    Retail Catering Md born in December 1949
    Individual (14 offsprings)
    Officer
    1998-06-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 13
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2000-02-11 ~ 2002-08-01
    OF - Director → CIF 0
  • 14
    Crean, Andrew
    Accountant born in February 1965
    Individual (55 offsprings)
    Officer
    2002-10-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 15
    Lewis, Richard
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2021-10-25 ~ 2023-01-14
    OF - Director → CIF 0
  • 16
    Davies, Jonathan Owen
    Born in April 1962
    Individual (60 offsprings)
    Officer
    2006-10-17 ~ 2025-11-07
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (60 offsprings)
    Officer
    2006-06-15 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 17
    Walliker, Richard William
    Financial Director born in October 1958
    Individual (15 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 18
    Oldfield, Michael John
    Director born in January 1950
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 19
    Rainbow, Mark
    Accountant born in October 1968
    Individual (48 offsprings)
    Officer
    2006-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (50 offsprings)
    Officer
    2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 21
    Aldrich, Peter Wilfrid
    Director born in November 1955
    Individual (14 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 22
    Martin, Ronald Bede
    Individual (11 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 23
    Waller, Martin William
    Contract Catering born in April 1949
    Individual (9 offsprings)
    Officer
    1992-10-19 ~ 1993-08-16
    OF - Director → CIF 0
  • 24
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 25
    Davenport, Donald Andrew
    Caterer born in August 1943
    Individual (58 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    2000-02-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 26
    Devlin, Malcolm Leslie
    Sales Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 27
    Harrison, David Peter
    Accountant born in August 1939
    Individual (13 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 28
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1999-01-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 29
    Geling, Rolf
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 30
    Copner, Christopher Charles James
    Accountant born in September 1956
    Individual (79 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 31
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 32
    Etherington, Michael Scott
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 33
    Daniels, Kari
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 34
    Monnickendam, Anthony Louis
    Company Director born in May 1943
    Individual (34 offsprings)
    Officer
    2002-08-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 35
    Keegans, Peter
    Finance Director born in August 1960
    Individual (104 offsprings)
    Officer
    2002-08-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 36
    Bate, David Martin
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 37
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2006-10-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 38
    Hill, Andrew David
    Finance Director born in May 1966
    Individual (17 offsprings)
    Officer
    1998-06-11 ~ 2000-03-09
    OF - Director → CIF 0
  • 39
    Wilson, Keith James
    Director born in August 1961
    Individual (63 offsprings)
    Officer
    1996-08-27 ~ 2000-04-17
    OF - Director → CIF 0
  • 40
    Malloy, Simon Cary
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 41
    Brook, Joel David
    Property Director born in January 1957
    Individual (34 offsprings)
    Officer
    2006-10-17 ~ 2015-07-17
    OF - Director → CIF 0
  • 42
    Tiwana, Sukjander Singh
    Individual (13 offsprings)
    Officer
    1995-10-01 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 43
    Sedgwick, Sarah Melanie
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 44
    SSP FINANCING UK LIMITED
    - now 05735959
    SAPLING BIDCO LIMITED - 2006-05-11
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-10-01 ~ 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
    2016-04-06 ~ now
    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
parent relation
Company in focus

SELECT SERVICE PARTNER RETAIL CATERING LIMITED

Period: 2001-01-12 ~ now
Company number: 00623378
Registered names
SELECT SERVICE PARTNER RETAIL CATERING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • SELECT SERVICE PARTNER RETAIL CATERING LIMITED
    Info
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED - 2001-01-12
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 2001-01-12
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 2001-01-12
    Registered number 00623378
    Jamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 1959-03-17 (67 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.