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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
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (109 offsprings)
    Officer
    1996-08-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 2
    Davenport, Donald Andrew
    Caterer born in August 1943
    Individual (60 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (60 offsprings)
    2000-02-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    1999-01-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    Campbell, Neil Stephen
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    2017-08-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 5
    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
  • 6
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (50 offsprings)
    Officer
    2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 7
    Harrison, David Peter
    Accountant born in August 1939
    Individual (19 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Hill, Andrew David
    Finance Director born in May 1966
    Individual (20 offsprings)
    Officer
    1998-06-11 ~ 2000-03-09
    OF - Director → CIF 0
  • 9
    Sedgwick, Sarah Melanie
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 10
    Lewis, Richard
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2021-10-25 ~ 2023-01-14
    OF - Director → CIF 0
  • 11
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2006-10-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 12
    Hollinshead, Russell
    Individual (23 offsprings)
    Officer
    1996-09-09 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 13
    Malloy, Simon Cary
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 14
    Tiwana, Sukjander Singh
    Individual (13 offsprings)
    Officer
    1995-10-01 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 15
    Walliker, Richard William
    Financial Director born in October 1958
    Individual (17 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 16
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (81 offsprings)
    Officer
    2000-02-11 ~ 2002-08-01
    OF - Director → CIF 0
  • 17
    Lane, Mark Christopher
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 18
    Boersma, Tjalke Jan Siebe
    Operations Director born in November 1953
    Individual (18 offsprings)
    Officer
    1998-06-11 ~ 2000-03-15
    OF - Director → CIF 0
  • 19
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 20
    Wilson, Keith James
    Director born in August 1961
    Individual (64 offsprings)
    Officer
    1996-08-27 ~ 2000-04-17
    OF - Director → CIF 0
  • 21
    Harris, George Thomas
    Operations Director born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 22
    Copner, Christopher Charles James
    Accountant born in September 1956
    Individual (79 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-09-10
    OF - Director → CIF 0
  • 23
    Keegans, Peter
    Finance Director born in August 1960
    Individual (117 offsprings)
    Officer
    2002-08-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 24
    Hall, Ian
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 25
    Rainbow, Mark
    Accountant born in October 1968
    Individual (48 offsprings)
    Officer
    2006-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 26
    Bate, David Martin
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 27
    Devlin, Malcolm Leslie
    Sales Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 28
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 29
    Brook, Joel David
    Property Director born in January 1957
    Individual (34 offsprings)
    Officer
    2006-10-17 ~ 2015-07-17
    OF - Director → CIF 0
  • 30
    Etherington, Michael Scott
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 31
    Daniels, Kari
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 32
    Oldfield, Michael John
    Director born in January 1950
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 33
    Keating, Anthony John
    Director born in December 1959
    Individual (43 offsprings)
    Officer
    2006-06-15 ~ 2012-05-24
    OF - Director → CIF 0
  • 34
    Walton, Guy Roger
    Operations Director born in April 1959
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 35
    Aldrich, Peter Wilfrid
    Director born in November 1955
    Individual (14 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 36
    Monnickendam, Anthony Louis
    Company Director born in May 1943
    Individual (37 offsprings)
    Officer
    2002-08-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 37
    Geling, Rolf
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 38
    Waller, Martin William
    Contract Catering born in April 1949
    Individual (11 offsprings)
    Officer
    1992-10-19 ~ 1993-08-16
    OF - Director → CIF 0
  • 39
    Martin, Ronald Bede
    Individual (17 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 40
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    Crean, Andrew
    Accountant born in February 1965
    Individual (55 offsprings)
    Officer
    2002-10-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 43
    Stewart, Peter Keith
    Retail Catering Md born in December 1949
    Individual (14 offsprings)
    Officer
    1998-06-11 ~ 2000-09-20
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.