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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
    Ruby, Borge
    General Manager born in June 1945
    Individual (5 offsprings)
    Officer
    ~ 1996-04-16
    OF - Director → CIF 0
  • 2
    Campbell, Neil Stephen
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    2017-08-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Andersson Hofsberger, Lena
    President born in August 1954
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Large, Andrew Steven
    Company Secretary
    Individual (26 offsprings)
    Officer
    1995-11-29 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 7
    Moss, Timothy Charles
    Director born in June 1962
    Individual (38 offsprings)
    Officer
    2005-09-20 ~ 2006-06-15
    OF - Director → CIF 0
  • 8
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 9
    Weinzettl, Johann
    Vice President born in November 1956
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 2005-06-24
    OF - Director → CIF 0
  • 10
    Braagaard, Per
    Vice President born in August 1943
    Individual (4 offsprings)
    Officer
    1992-03-25 ~ 1993-06-11
    OF - Director → CIF 0
  • 11
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (58 offsprings)
    Officer
    1999-06-30 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Lewis, Richard
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2019-11-01 ~ 2023-01-14
    OF - Director → CIF 0
  • 13
    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
  • 14
    Inkster, Nicholas Stuart
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2009-06-12
    OF - Director → CIF 0
  • 15
    Turl, Simon Charles
    Director born in June 1961
    Individual (75 offsprings)
    Officer
    2004-11-04 ~ 2007-10-31
    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
    Gustafsson, Lennart
    Vice President born in August 1932
    Individual (3 offsprings)
    Officer
    ~ 1993-06-11
    OF - Director → CIF 0
  • 18
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (50 offsprings)
    Officer
    2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 19
    Matthews, Roger John
    Director born in June 1954
    Individual (46 offsprings)
    Officer
    1993-09-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Hall, John Michael
    Individual (3 offsprings)
    Officer
    ~ 1993-05-10
    OF - Secretary → CIF 0
  • 21
    Smith, Simon Mark
    Ceo born in January 1972
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2019-11-01
    OF - Director → CIF 0
  • 22
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → 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
    Greenwood, John Robert
    Director born in June 1950
    Individual (59 offsprings)
    Officer
    2000-06-06 ~ 2000-07-28
    OF - Director → CIF 0
  • 26
    Stevenson, Fiona
    Accountant born in November 1965
    Individual (7 offsprings)
    Officer
    2005-06-24 ~ 2005-12-16
    OF - Director → CIF 0
  • 27
    Geling, Rolf
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 28
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    2003-03-04 ~ 2005-09-20
    OF - Director → CIF 0
  • 29
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    1998-09-14 ~ 2006-06-15
    OF - Secretary → 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
    Lee, Stephanie
    Finance Director born in March 1967
    Individual (32 offsprings)
    Officer
    2006-02-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 33
    Nieto, Richard Keith
    Managing Director born in January 1961
    Individual (29 offsprings)
    Officer
    1999-10-04 ~ 2004-07-31
    OF - Director → CIF 0
  • 34
    Healey, David Anthony
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 35
    Prynn, Robert James
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2003-03-04 ~ 2005-06-24
    OF - Director → CIF 0
  • 36
    Elfang, Bendt Otto
    Director Finance born in December 1955
    Individual (2 offsprings)
    Officer
    1993-06-11 ~ 1996-04-16
    OF - Director → CIF 0
  • 37
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2006-10-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 38
    Nordenstedt, Bengt
    Vice President born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1992-03-25
    OF - Director → CIF 0
  • 39
    Inkster, Nick
    Managing Dir born in November 1955
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1999-10-04
    OF - Director → CIF 0
  • 40
    Brook, Joel David
    Property Director born in January 1957
    Individual (34 offsprings)
    Officer
    2008-12-11 ~ 2015-07-17
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.