logo
explain how to read the page

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 32
  • 1
    Maguire, Christopher John
    Born in April 1948
    Individual (11 offsprings)
    Officer
    (before 1991-07-11) ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Etherington, Michael Scott
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Dunlop, Nigel John
    Born in February 1952
    Individual (30 offsprings)
    Officer
    2000-04-07 ~ 2000-11-10
    OF - Director → CIF 0
  • 5
    Copner, Christopher Charles James
    Born in September 1956
    Individual (79 offsprings)
    Officer
    2003-03-04 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Daniels, Kari
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    1995-04-06 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 8
    Keegans, Peter
    Born in August 1960
    Individual (125 offsprings)
    Officer
    2000-11-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Worrell, Roger Arthur
    Born in September 1963
    Individual (57 offsprings)
    Officer
    2005-07-08 ~ 2008-11-25
    OF - Director → CIF 0
    2019-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Davenport, Donald Andrew
    Born in August 1943
    Individual (61 offsprings)
    Officer
    2000-07-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 11
    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
  • 12
    Smith, Simon Mark
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2019-11-01
    OF - Director → CIF 0
  • 13
    Nieto, Richard Keith
    Born in January 1961
    Individual (29 offsprings)
    Officer
    2003-07-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    Turl, Simon Charles
    Born in June 1961
    Individual (93 offsprings)
    Officer
    2005-09-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Bailey, David Lawrence
    Born in April 1937
    Individual (5 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-10-09
    OF - Director → CIF 0
  • 16
    Brook, Joel David
    Born in January 1957
    Individual (41 offsprings)
    Officer
    2005-06-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 17
    Lewis, Richard
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2019-11-01 ~ 2023-01-14
    OF - Director → CIF 0
  • 18
    Lynch, Andrew Patrick
    Born in December 1956
    Individual (58 offsprings)
    Officer
    (before 1991-07-11) ~ 1997-09-18
    OF - Director → CIF 0
    Lynch, Andrew Patrick
    Individual (58 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-04-06
    OF - Secretary → CIF 0
  • 19
    Harrisson, Philip Timothy
    Born in July 1951
    Individual (11 offsprings)
    Officer
    1994-05-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Rainbow, Mark
    Born in October 1968
    Individual (55 offsprings)
    Officer
    2006-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 21
    Geling, Rolf
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 22
    Collins, Miles Eric
    Born in May 1966
    Individual (96 offsprings)
    Officer
    2006-10-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 23
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 24
    Angela, Mark David
    Born in February 1964
    Individual (34 offsprings)
    Officer
    2012-04-03 ~ 2015-05-26
    OF - Director → CIF 0
  • 25
    Tait, Luke Logan
    Born in May 1973
    Individual (50 offsprings)
    Officer
    2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 26
    Armstrong, David James
    Born in December 1964
    Individual (48 offsprings)
    Officer
    1999-03-31 ~ 2000-04-07
    OF - Director → CIF 0
  • 27
    Campbell, Neil Stephen
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2017-08-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 28
    Prynn, Robert James
    Born in April 1964
    Individual (50 offsprings)
    Officer
    2003-03-04 ~ 2006-06-15
    OF - Director → CIF 0
  • 29
    Greenwood, John Robert
    Born in June 1950
    Individual (66 offsprings)
    Officer
    1999-03-31 ~ 2000-07-28
    OF - Director → CIF 0
  • 30
    Monnickendam, Anthony Louis
    Born in May 1943
    Individual (40 offsprings)
    Officer
    2000-11-10 ~ 2003-05-31
    OF - Director → CIF 0
    2003-07-08 ~ 2005-07-08
    OF - Director → CIF 0
    2005-07-08 ~ 2005-07-16
    OF - Director → CIF 0
  • 31
    Keating, Anthony John
    Born in December 1959
    Individual (50 offsprings)
    Officer
    2003-07-10 ~ 2012-05-24
    OF - Director → CIF 0
  • 32
    SSP FINANCING UK LIMITED
    - now 05735959
    SAPLING BIDCO LIMITED - 2006-05-11
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    169, Euston 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
    2016-07-25 ~ 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
parent relation
Company in focus

SELECT SERVICE PARTNER LIMITED

Period: 1997-03-04 ~ now
Company number: 02184010 05687183... (more)
Registered names
SELECT SERVICE PARTNER LIMITED - now 05687183... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SELECT SERVICE PARTNER LIMITED
    Info
    TRAVELLERS FARE LIMITED - 1997-03-04
    Registered number 02184010
    Jamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 1987-10-27 (38 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.