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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
    Hill, Andrew David
    Born in May 1966
    Individual (20 offsprings)
    Officer
    1998-06-11 ~ 2000-03-09
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1999-01-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 3
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Mortimer, David Grant
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2000-02-11 ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Tiwana, Sukjander Singh
    Individual (13 offsprings)
    Officer
    1995-10-01 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 6
    Wilson, Keith James
    Born in August 1961
    Individual (64 offsprings)
    Officer
    1996-08-27 ~ 2000-04-17
    OF - Director → CIF 0
  • 7
    Harris, George Thomas
    Born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-08-16
    OF - Director → CIF 0
  • 8
    Etherington, Michael Scott
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Hollinshead, Russell
    Individual (23 offsprings)
    Officer
    1996-09-09 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 10
    Copner, Christopher Charles James
    Born in September 1956
    Individual (79 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-09-10
    OF - Director → CIF 0
  • 11
    Oldfield, Michael John
    Born in January 1950
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 12
    Daniels, Kari
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 13
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 14
    Keegans, Peter
    Born in August 1960
    Individual (125 offsprings)
    Officer
    2002-08-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Worrell, Roger Arthur
    Born in September 1963
    Individual (57 offsprings)
    Officer
    2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
    2019-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Davenport, Donald Andrew
    Born in August 1943
    Individual (61 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-09-10
    OF - Director → CIF 0
    2000-02-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 17
    Malloy, Simon Cary
    Born in April 1949
    Individual (5 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-06-28
    OF - Director → CIF 0
  • 18
    Lane, Mark Christopher
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 19
    Davies, Jonathan Owen
    Born in April 1962
    Individual (60 offsprings)
    Officer
    2006-10-17 ~ 2025-11-07
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Individual (60 offsprings)
    Officer
    2006-06-15 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 20
    Martin, Ronald Bede
    Individual (17 offsprings)
    Officer
    (before 1992-05-18) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 21
    Devlin, Malcolm Leslie
    Born in August 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1992-11-27
    OF - Director → CIF 0
  • 22
    Sedgwick, Sarah Melanie
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 23
    Aldrich, Peter Wilfrid
    Born in November 1955
    Individual (14 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-08-16
    OF - Director → CIF 0
  • 24
    Bate, David Martin
    Born in February 1958
    Individual (10 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-08-16
    OF - Director → CIF 0
  • 25
    Waller, Martin William
    Born in April 1949
    Individual (11 offsprings)
    Officer
    1992-10-19 ~ 1993-08-16
    OF - Director → CIF 0
  • 26
    Stewart, Peter Keith
    Born in December 1949
    Individual (16 offsprings)
    Officer
    1998-06-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 27
    Brook, Joel David
    Born in January 1957
    Individual (41 offsprings)
    Officer
    2006-10-17 ~ 2015-07-17
    OF - Director → CIF 0
  • 28
    Hall, Ian
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 29
    Lewis, Richard
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2021-10-25 ~ 2023-01-14
    OF - Director → CIF 0
  • 30
    Rainbow, Mark
    Born in October 1968
    Individual (55 offsprings)
    Officer
    2006-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 31
    Geling, Rolf
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 32
    Walliker, Richard William
    Born in October 1958
    Individual (21 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-08-16
    OF - Director → CIF 0
  • 33
    Collins, Miles Eric
    Born in May 1966
    Individual (96 offsprings)
    Officer
    2006-10-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 34
    Harrison, David Peter
    Born in August 1939
    Individual (19 offsprings)
    Officer
    (before 1992-05-18) ~ 1992-12-31
    OF - Director → CIF 0
  • 35
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 36
    Tait, Luke Logan
    Born in May 1973
    Individual (50 offsprings)
    Officer
    2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 37
    Walton, Guy Roger
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1998-06-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 38
    Campbell, Neil Stephen
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2017-08-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 39
    Crean, Andrew
    Born in February 1965
    Individual (55 offsprings)
    Officer
    2002-10-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 40
    Boersma, Tjalke Jan Siebe
    Born in November 1953
    Individual (18 offsprings)
    Officer
    1998-06-11 ~ 2000-03-15
    OF - Director → CIF 0
  • 41
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (109 offsprings)
    Officer
    1996-08-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 42
    Monnickendam, Anthony Louis
    Born in May 1943
    Individual (40 offsprings)
    Officer
    2002-08-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 43
    Keating, Anthony John
    Born in December 1959
    Individual (50 offsprings)
    Officer
    2006-06-15 ~ 2012-05-24
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.