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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 31
  • 1
    Lord, Vernon James
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    1997-03-06 ~ 1998-08-01
    OF - Director → CIF 0
    Lord, Vernon James
    Director
    Individual (30 offsprings)
    Officer
    1997-03-06 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 2
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (57 offsprings)
    Officer
    2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
  • 3
    Copner, Christopher Charles James
    Company Director born in September 1956
    Individual (79 offsprings)
    Officer
    1997-02-03 ~ 1997-09-27
    OF - Director → CIF 0
  • 4
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Macgregor, Alan Morrison
    Sales Marketing Director born in May 1961
    Individual (5 offsprings)
    Officer
    1992-11-25 ~ 1998-12-11
    OF - Director → CIF 0
  • 6
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1997-08-29 ~ 1997-08-29
    OF - Secretary → CIF 0
    1998-08-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 7
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    1992-01-27 ~ 1998-12-11
    OF - Director → CIF 0
  • 8
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Keith James
    Director born in August 1961
    Individual (63 offsprings)
    Officer
    1998-12-11 ~ 1999-03-30
    OF - Director → CIF 0
  • 10
    Luck, Stuart Richard
    Director born in January 1958
    Individual (67 offsprings)
    Officer
    1992-11-25 ~ 1997-03-06
    OF - Director → CIF 0
    Luck, Stuart Richard
    Director
    Individual (67 offsprings)
    Officer
    1992-11-25 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 11
    Kelly, Maurice William
    Director born in September 1958
    Individual (49 offsprings)
    Officer
    1996-01-31 ~ 1998-12-11
    OF - Director → CIF 0
  • 12
    Keating, Anthony John
    Director born in December 1959
    Individual (43 offsprings)
    Officer
    2006-06-15 ~ 2012-05-24
    OF - Director → CIF 0
  • 13
    Davies, Jonathan Owen
    Company Director born in April 1962
    Individual (60 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (60 offsprings)
    Officer
    2006-06-15 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 14
    Chapman, David Thomas
    Operations Director born in April 1946
    Individual (15 offsprings)
    Officer
    1992-02-03 ~ 1993-03-19
    OF - Director → CIF 0
  • 15
    Tibbitts, James Benjamin Stjohn
    Company Secretary born in January 1952
    Individual (77 offsprings)
    Officer
    (before 1992-03-19) ~ 1992-03-24
    OF - Director → CIF 0
  • 16
    Hall, Nicholas John
    Company Director born in December 1958
    Individual (10 offsprings)
    Officer
    1996-04-14 ~ 1998-08-01
    OF - Director → CIF 0
  • 17
    Williams, John Owen
    Director born in March 1949
    Individual (11 offsprings)
    Officer
    1992-07-15 ~ 1996-10-01
    OF - Director → CIF 0
  • 18
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual (112 offsprings)
    Officer
    1991-09-24 ~ 1992-03-24
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Secretary
    Individual (112 offsprings)
    Officer
    1991-09-24 ~ 1992-11-25
    OF - Secretary → CIF 0
  • 19
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    OF - Director → CIF 0
  • 20
    Poster, Stephen Michael
    Director born in January 1947
    Individual (21 offsprings)
    Officer
    1992-03-24 ~ 1992-07-15
    OF - Director → CIF 0
  • 21
    White, Robert Andrew
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    1992-01-27 ~ 1993-02-02
    OF - Director → CIF 0
  • 22
    Brook, Joel David
    Property Director born in January 1957
    Individual (34 offsprings)
    Officer
    2006-10-17 ~ 2013-12-06
    OF - Director → CIF 0
  • 23
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (50 offsprings)
    Officer
    2012-11-05 ~ 2013-12-06
    OF - Director → CIF 0
  • 24
    Mavity, Harold Roger Wallis
    Director born in May 1943
    Individual (53 offsprings)
    Officer
    1992-07-15 ~ 1996-01-31
    OF - Director → CIF 0
  • 25
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual (124 offsprings)
    Officer
    1996-01-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 26
    Robertson, Andrew Michael
    Director born in May 1956
    Individual (16 offsprings)
    Officer
    1992-03-24 ~ 1992-07-15
    OF - Director → CIF 0
  • 27
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 28
    Rainbow, Mark
    Accountant born in October 1968
    Individual (48 offsprings)
    Officer
    2006-10-17 ~ 2013-12-06
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-06-05 ~ 1991-09-24
    OF - Nominee Director → CIF 0
  • 30
    COMPASS FOOD SERVICES LIMITED
    - now 00420158
    GRANADA FOOD SERVICES LIMITED - 2001-01-31 00420158
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (39 parents, 22 offsprings)
    Officer
    1999-03-30 ~ 2006-06-15
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-06-05 ~ 1992-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SSP ENTERTAINMENTS LIMITED

Period: 2006-07-14 ~ 2014-05-20
Company number: 02617548
Registered names
SSP ENTERTAINMENTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SSP ENTERTAINMENTS LIMITED
    Info
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA THEME PARKS AND HOTELS LIMITED - 2006-07-14
    STATVOTE PUBLIC LIMITED COMPANY - 2006-07-14
    Registered number 02617548
    169 Euston Road, London NW1 2AE
    PRIVATE LIMITED COMPANY incorporated on 1991-06-05 and dissolved on 2014-05-20 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • COMPASS ENTERTAINMENTS LIMITED
    S
    Registered number missing
    Parklands Court, 24 Parklands Birmingham Great Park, Birmingham, West Midlands, B45 9PZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    COMPASS CATERING SERVICES LIMITED
    - now 01494471 07297044... (more)
    BROOKES HOTELS LIMITED
    - 2002-08-20 01494471
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    1999-03-30 ~ 2006-04-05
    CIF 3 - Director → ME
  • 2
    QUAYSIDE LIMITED
    - now 02511096
    FLEETNESS 128 LIMITED - 1991-01-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1999-03-30 ~ 2006-06-15
    CIF 4 - Director → ME
  • 3
    RIBBON HEALTH AND FITNESS LIMITED - now
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED
    - 2000-08-17 01510665
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    1999-03-30 ~ 2000-03-28
    CIF 5 - Director → ME
  • 4
    TUNCO (1999) 103 LIMITED
    - now 00891634 03712830... (more)
    STANGARD LIMITED
    - 1999-06-29 00891634
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (42 parents)
    Officer
    1999-03-30 ~ 2006-03-09
    CIF 1 - Director → ME
  • 5
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1999-03-30 ~ 2006-03-09
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.