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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
Active 3
  • 1
    Davies, Jonathan Owen
    Company Director born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Byrne, Helen
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Tibbitts, James Benjamin Stjohn
    Company Secretary born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-24
    OF - Director → CIF 0
  • 2
    Davies, Jonathan Owen
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 3
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-01-27 ~ 1998-12-11
    OF - Director → CIF 0
  • 4
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2013-12-06
    OF - Director → CIF 0
  • 5
    Luck, Stuart Richard
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-25 ~ 1997-03-06
    OF - Director → CIF 0
    Luck, Stuart Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-25 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 6
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 7
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    icon of calendar 1991-09-24 ~ 1992-03-24
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-09-24 ~ 1992-11-25
    OF - Secretary → CIF 0
  • 8
    Macgregor, Alan Morrison
    Sales Marketing Director born in May 1961
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1998-12-11
    OF - Director → CIF 0
  • 9
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 1999-03-30
    OF - Director → CIF 0
  • 10
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
  • 11
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 1997-08-29
    OF - Secretary → CIF 0
    icon of calendar 1998-08-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 12
    Robertson, Andrew Michael
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-24 ~ 1992-07-15
    OF - Director → CIF 0
  • 13
    Kelly, Maurice William
    Director born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 1998-12-11
    OF - Director → CIF 0
  • 14
    White, Robert Andrew
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 1992-01-27 ~ 1993-02-02
    OF - Director → CIF 0
  • 15
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 16
    Hall, Nicholas John
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-14 ~ 1998-08-01
    OF - Director → CIF 0
  • 17
    Williams, John Owen
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1992-07-15 ~ 1996-10-01
    OF - Director → CIF 0
  • 18
    Rainbow, Mark
    Accountant born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2013-12-06
    OF - Director → CIF 0
  • 19
    Keating, Anthony John
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2012-05-24
    OF - Director → CIF 0
  • 20
    Brook, Joel David
    Property Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2013-12-06
    OF - Director → CIF 0
  • 21
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    OF - Director → CIF 0
  • 22
    Poster, Stephen Michael
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1992-03-24 ~ 1992-07-15
    OF - Director → CIF 0
  • 23
    Mavity, Harold Roger Wallis
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-15 ~ 1996-01-31
    OF - Director → CIF 0
  • 24
    Copner, Christopher Charles James
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 1997-09-27
    OF - Director → CIF 0
  • 25
    Lord, Vernon James
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 1998-08-01
    OF - Director → CIF 0
    Lord, Vernon James
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 26
    Chapman, David Thomas
    Operations Director born in April 1946
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1993-03-19
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-05 ~ 1992-04-30
    PE - Nominee Secretary → CIF 0
  • 28
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    icon of addressParklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 16 offsprings)
    Officer
    1999-03-30 ~ 2006-06-15
    PE - Director → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-05 ~ 1991-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SSP ENTERTAINMENTS LIMITED

Previous names
GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SSP ENTERTAINMENTS LIMITED
    Info
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 2001-01-31
    COMPASS ENTERTAINMENTS LIMITED - 2001-01-31
    STATVOTE PUBLIC LIMITED COMPANY - 2001-01-31
    Registered number 02617548
    icon of address169 Euston Road, London NW1 2AE
    PRIVATE LIMITED COMPANY incorporated on 1991-06-05 and dissolved on 2014-05-20 (22 years 11 months). The company status is Dissolved.
    CIF 0
  • COMPASS ENTERTAINMENTS LIMITED
    S
    Registered number missing
    icon of addressParklands Court, 24 Parklands Birmingham Great Park, Birmingham, West Midlands, B45 9PZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    BROOKES HOTELS LIMITED - 2002-08-20
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2006-04-05
    CIF 3 - Director → ME
  • 2
    FLEETNESS 128 LIMITED - 1991-01-18
    icon of address1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2006-06-15
    CIF 4 - Director → ME
  • 3
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    STANGARD LIMITED - 1999-06-29
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2006-03-09
    CIF 1 - Director → ME
  • 4
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2006-03-09
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.