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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
    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
  • 2
    Large, Andrew Steven
    Company Secretary
    Individual (26 offsprings)
    Officer
    1995-11-29 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 3
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    2003-03-04 ~ 2005-09-20
    OF - Director → CIF 0
  • 4
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 5
    Geling, Rolf
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 6
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2006-10-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Gustafsson, Lennart
    Vice President born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1991-03-23) ~ 1993-06-11
    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
    Smith, Simon Mark
    Ceo born in January 1972
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    Matthews, Roger John
    Director born in June 1954
    Individual (46 offsprings)
    Officer
    1993-09-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Lee, Stephanie
    Finance Director born in March 1967
    Individual (32 offsprings)
    Officer
    2006-02-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 14
    Greenwood, John Robert
    Director born in June 1950
    Individual (59 offsprings)
    Officer
    2000-06-06 ~ 2000-07-28
    OF - Director → CIF 0
  • 15
    Stevenson, Fiona
    Accountant born in November 1965
    Individual (7 offsprings)
    Officer
    2005-06-24 ~ 2005-12-16
    OF - Director → CIF 0
  • 16
    Nordenstedt, Bengt
    Vice President born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-03-23) ~ 1992-03-25
    OF - Director → CIF 0
  • 17
    Campbell, Neil Stephen
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    2017-08-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 18
    Inkster, Nicholas Stuart
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2009-06-12
    OF - Director → CIF 0
  • 19
    Elfang, Bendt Otto
    Director Finance born in December 1955
    Individual (2 offsprings)
    Officer
    1993-06-11 ~ 1996-04-16
    OF - Director → CIF 0
  • 20
    Nieto, Richard Keith
    Managing Director born in January 1961
    Individual (29 offsprings)
    Officer
    1999-10-04 ~ 2004-07-31
    OF - Director → CIF 0
  • 21
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 22
    Ruby, Borge
    General Manager born in June 1945
    Individual (5 offsprings)
    Officer
    (before 1991-03-23) ~ 1996-04-16
    OF - Director → CIF 0
  • 23
    Dickinson, Allan
    Accoountant
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ 1995-11-29
    OF - Secretary → CIF 0
  • 24
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2000-07-27 ~ 2002-07-10
    OF - Director → CIF 0
  • 25
    Andersson Hofsberger, Lena
    President born in August 1954
    Individual (1 offspring)
    Officer
    (before 1991-03-23) ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Moss, Timothy Charles
    Director born in June 1962
    Individual (38 offsprings)
    Officer
    2005-09-20 ~ 2006-06-15
    OF - Director → CIF 0
  • 27
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (58 offsprings)
    Officer
    1999-06-30 ~ 2005-06-24
    OF - Director → CIF 0
  • 28
    Turl, Simon Charles
    Director born in June 1961
    Individual (76 offsprings)
    Officer
    2004-11-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Brook, Joel David
    Property Director born in January 1957
    Individual (34 offsprings)
    Officer
    2008-12-11 ~ 2015-07-17
    OF - Director → CIF 0
  • 30
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (50 offsprings)
    Officer
    2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 31
    Weinzettl, Johann
    Vice President born in November 1956
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 2005-06-24
    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
    Daniels, Kari
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 35
    Hall, John Michael
    Individual (3 offsprings)
    Officer
    (before 1991-03-23) ~ 1993-05-10
    OF - Secretary → CIF 0
  • 36
    Lewis, Richard
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2019-11-01 ~ 2023-01-14
    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
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    1998-09-14 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 39
    Rainbow, Mark
    Accountant born in October 1968
    Individual (48 offsprings)
    Officer
    2006-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 40
    Prynn, Robert James
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2003-03-04 ~ 2005-06-24
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.