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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 32
  • 1
    Angela, Mark David
    Managing Director born in February 1964
    Individual (32 offsprings)
    Officer
    2012-04-03 ~ 2015-05-26
    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
    Keating, Anthony John
    Company Director born in December 1959
    Individual (43 offsprings)
    Officer
    2003-07-10 ~ 2012-05-24
    OF - Director → CIF 0
  • 4
    Worrell, Roger Arthur
    Finance Director born in September 1963
    Individual (57 offsprings)
    Officer
    2005-07-08 ~ 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
  • 5
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 6
    Lynch, Andrew Patrick
    Accountant born in December 1956
    Individual (58 offsprings)
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
    Lynch, Andrew Patrick
    Individual (58 offsprings)
    Officer
    ~ 1995-04-06
    OF - Secretary → CIF 0
  • 7
    Lewis, Richard
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2019-11-01 ~ 2023-01-14
    OF - Director → CIF 0
  • 8
    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
  • 9
    Armstrong, David James
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    1999-03-31 ~ 2000-04-07
    OF - Director → CIF 0
  • 10
    Turl, Simon Charles
    Director born in June 1961
    Individual (75 offsprings)
    Officer
    2005-09-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (30 offsprings)
    Officer
    2000-04-07 ~ 2000-11-10
    OF - Director → CIF 0
  • 12
    Rainbow, Mark
    Accountant born in October 1968
    Individual (48 offsprings)
    Officer
    2006-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Harrisson, Philip Timothy
    Finance Director born in July 1951
    Individual (11 offsprings)
    Officer
    1994-05-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (50 offsprings)
    Officer
    2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 15
    Smith, Simon Mark
    Ceo born in January 1972
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2019-11-01
    OF - Director → CIF 0
  • 16
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2000-07-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 18
    Greenwood, John Robert
    Director born in June 1950
    Individual (59 offsprings)
    Officer
    1999-03-31 ~ 2000-07-28
    OF - Director → CIF 0
  • 19
    Geling, Rolf
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 20
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    2003-03-04 ~ 2005-09-01
    OF - Director → CIF 0
  • 21
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    1995-04-06 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 22
    Etherington, Michael Scott
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 23
    Daniels, Kari
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 24
    Monnickendam, Anthony Louis
    Company Director born in May 1943
    Individual (34 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
  • 25
    Keegans, Peter
    Finance Director born in August 1960
    Individual (104 offsprings)
    Officer
    2000-11-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Maguire, Christopher John
    Catering Executive born in April 1948
    Individual (11 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Nieto, Richard Keith
    Managing Director born in January 1961
    Individual (29 offsprings)
    Officer
    2003-07-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 28
    Prynn, Robert James
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2003-03-04 ~ 2006-06-15
    OF - Director → CIF 0
  • 29
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2006-10-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 30
    Bailey, David Lawrence
    Catering Executive born in April 1937
    Individual (5 offsprings)
    Officer
    ~ 1995-10-09
    OF - Director → CIF 0
  • 31
    Brook, Joel David
    Property Director born in January 1957
    Individual (34 offsprings)
    Officer
    2005-06-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 32
    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
    2016-07-25 ~ 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
    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

SELECT SERVICE PARTNER LIMITED

Period: 1997-03-04 ~ now
Company number: 02184010
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 4 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.