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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 41
  • 1
    Hall, John Michael
    Individual (3 offsprings)
    Officer
    (before 1991-03-23) ~ 1993-05-10
    OF - Secretary → CIF 0
  • 2
    Lee, Stephanie
    Finance Director born in March 1967
    Individual (32 offsprings)
    Officer
    2006-02-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Stevenson, Fiona
    Accountant born in November 1965
    Individual (7 offsprings)
    Officer
    2005-06-24 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (60 offsprings)
    Officer
    2000-07-27 ~ 2002-07-10
    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
    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
  • 7
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (50 offsprings)
    Officer
    2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 8
    Dickinson, Allan
    Accoountant
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ 1995-11-29
    OF - Secretary → CIF 0
  • 9
    Inkster, Nicholas Stuart
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2009-06-12
    OF - Director → CIF 0
  • 10
    Lewis, Richard
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2019-11-01 ~ 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
    Matthews, Roger John
    Director born in June 1954
    Individual (51 offsprings)
    Officer
    1993-09-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Weinzettl, Johann
    Vice President born in November 1956
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 2005-06-24
    OF - Director → CIF 0
  • 14
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    1998-09-14 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 15
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    2003-03-04 ~ 2005-09-20
    OF - Director → CIF 0
  • 16
    Rainbow, Mark
    Accountant born in October 1968
    Individual (48 offsprings)
    Officer
    2006-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 18
    Prynn, Robert James
    Company Director born in April 1964
    Individual (50 offsprings)
    Officer
    2003-03-04 ~ 2005-06-24
    OF - Director → CIF 0
  • 19
    Smith, Simon Mark
    Ceo born in January 1972
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2019-11-01
    OF - Director → CIF 0
  • 20
    Brook, Joel David
    Property Director born in January 1957
    Individual (34 offsprings)
    Officer
    2008-12-11 ~ 2015-07-17
    OF - Director → CIF 0
  • 21
    Elfang, Bendt Otto
    Director Finance born in December 1955
    Individual (2 offsprings)
    Officer
    1993-06-11 ~ 1996-04-16
    OF - Director → CIF 0
  • 22
    Etherington, Michael Scott
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 23
    Greenwood, John Robert
    Director born in June 1950
    Individual (60 offsprings)
    Officer
    2000-06-06 ~ 2000-07-28
    OF - Director → CIF 0
  • 24
    Daniels, Kari
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 25
    Keating, Anthony John
    Company Director born in December 1959
    Individual (43 offsprings)
    Officer
    2006-06-15 ~ 2006-10-17
    OF - Director → CIF 0
    2008-12-11 ~ 2012-05-24
    OF - Director → CIF 0
  • 26
    Ruby, Borge
    General Manager born in June 1945
    Individual (5 offsprings)
    Officer
    (before 1991-03-23) ~ 1996-04-16
    OF - Director → CIF 0
  • 27
    Gustafsson, Lennart
    Vice President born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1991-03-23) ~ 1993-06-11
    OF - Director → CIF 0
  • 28
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (58 offsprings)
    Officer
    1999-06-30 ~ 2005-06-24
    OF - Director → CIF 0
  • 29
    Geling, Rolf
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 30
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Healey, David Anthony
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 33
    Inkster, Nick
    Managing Dir born in November 1955
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1999-10-04
    OF - Director → CIF 0
  • 34
    Moss, Timothy Charles
    Director born in June 1962
    Individual (41 offsprings)
    Officer
    2005-09-20 ~ 2006-06-15
    OF - Director → CIF 0
  • 35
    Large, Andrew Steven
    Company Secretary
    Individual (29 offsprings)
    Officer
    1995-11-29 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 36
    Andersson Hofsberger, Lena
    President born in August 1954
    Individual (1 offspring)
    Officer
    (before 1991-03-23) ~ 1999-09-30
    OF - Director → CIF 0
  • 37
    Braagaard, Per
    Vice President born in August 1943
    Individual (4 offsprings)
    Officer
    1992-03-25 ~ 1993-06-11
    OF - Director → CIF 0
  • 38
    Nordenstedt, Bengt
    Vice President born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-03-23) ~ 1992-03-25
    OF - Director → CIF 0
  • 39
    Turl, Simon Charles
    Director born in June 1961
    Individual (90 offsprings)
    Officer
    2004-11-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 40
    Nieto, Richard Keith
    Managing Director born in January 1961
    Individual (29 offsprings)
    Officer
    1999-10-04 ~ 2004-07-31
    OF - Director → CIF 0
  • 41
    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
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SSP AIR LIMITED

Period: 2004-11-16 ~ now
Company number: 01656785
Registered names
SSP AIR LIMITED - now
TRONSHIP LIMITED - 1982-10-29
Standard Industrial Classification
74990 - Non-trading Company

  • SSP AIR LIMITED
    Info
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2004-11-16
    SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 2004-11-16
    SAS SERVICE PARTNER RESTAURANTS LIMITED - 2004-11-16
    SAS CATERING RESTAURANT LIMITED - 2004-11-16
    TRONSHIP LIMITED - 2004-11-16
    Registered number 01656785
    Jamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 1982-08-05 (43 years 10 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.