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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 4
  • 1
    Etherington, Michael Scott
    Born in April 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Kari
    Born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressJamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 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
Ceased 40
  • 1
    Davies, Jonathan Owen
    Born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2025-11-07
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 2
    Walliker, Richard William
    Financial Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 3
    Aldrich, Peter Wilfrid
    Director born in November 1955
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 4
    Harris, George Thomas
    Operations Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 5
    Malloy, Simon Cary
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 6
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 7
    Monnickendam, Anthony Louis
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Walton, Guy Roger
    Operations Director born in April 1959
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 9
    Devlin, Malcolm Leslie
    Sales Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1992-11-27
    OF - Director → CIF 0
  • 10
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 11
    Lane, Mark Christopher
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 12
    Hill, Andrew David
    Finance Director born in May 1966
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2000-03-09
    OF - Director → CIF 0
  • 13
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 2000-04-17
    OF - Director → CIF 0
  • 14
    Crean, Andrew
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 15
    Keegans, Peter
    Finance Director born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 16
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
    Worrell, Roger Arthur
    Born in September 1963
    Individual (1 offspring)
    icon of calendar 2019-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 18
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 19
    Sedgwick, Sarah Melanie
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 20
    Martin, Ronald Bede
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 21
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 1999-01-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 22
    Tiwana, Sukjander Singh
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 23
    Hollinshead, Russell
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 24
    Harrison, David Peter
    Accountant born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Davenport, Donald Andrew
    Caterer born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    icon of calendar 2000-02-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 26
    Waller, Martin William
    Contract Catering born in April 1949
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1993-08-16
    OF - Director → CIF 0
  • 27
    Stewart, Peter Keith
    Retail Catering Md born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 28
    Geling, Rolf
    Born in July 1974
    Individual
    Officer
    icon of calendar 2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 29
    Campbell, Neil Stephen
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 30
    Oldfield, Michael John
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 31
    Rainbow, Mark
    Accountant born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 32
    Keating, Anthony John
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2012-05-24
    OF - Director → CIF 0
  • 33
    Boersma, Tjalke Jan Siebe
    Operations Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 2000-03-15
    OF - Director → CIF 0
  • 34
    Brook, Joel David
    Property Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2015-07-17
    OF - Director → CIF 0
  • 35
    Lewis, Richard
    Born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2023-01-14
    OF - Director → CIF 0
  • 36
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2002-08-01
    OF - Director → CIF 0
  • 37
    Byrne, Helen
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 38
    Copner, Christopher Charles James
    Accountant born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
  • 39
    Hall, Ian
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 40
    Bate, David Martin
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
parent relation
Company in focus

SELECT SERVICE PARTNER RETAIL CATERING LIMITED

Previous names
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
GRANADA RETAIL CATERING LIMITED - 2001-01-12
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
Standard Industrial Classification
99999 - Dormant Company

  • SELECT SERVICE PARTNER RETAIL CATERING LIMITED
    Info
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING WEST LIMITED - 1984-11-07
    GRANADA RETAIL CATERING LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    Registered number 00623378
    icon of addressJamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 1959-03-17 (66 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.