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 (37 offsprings)
    Officer
    2006-10-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Byrne, Helen
    Individual (10 offsprings)
    Officer
    2010-03-12 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (36 offsprings)
    Officer
    2006-10-17 ~ dissolved
    OF - director → CIF 0
Ceased 29
  • 1
    Lord, Vernon James
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    1997-03-06 ~ 1998-08-01
    OF - director → CIF 0
    Lord, Vernon James
    Director
    Individual (3 offsprings)
    Officer
    1997-03-06 ~ 1998-08-01
    OF - secretary → CIF 0
  • 2
    Copner, Christopher Charles James
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    1997-02-03 ~ 1997-09-27
    OF - director → CIF 0
  • 3
    Poster, Stephen Michael
    Director born in January 1947
    Individual
    Officer
    1992-03-24 ~ 1992-07-15
    OF - director → CIF 0
  • 4
    Hall, Nicholas John
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    1996-04-14 ~ 1998-08-01
    OF - director → CIF 0
  • 5
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    1998-12-11 ~ 1999-03-30
    OF - director → CIF 0
  • 6
    Brook, Joel David
    Property Director born in January 1957
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2013-12-06
    OF - director → CIF 0
  • 7
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (10 offsprings)
    Officer
    2012-11-05 ~ 2013-12-06
    OF - director → CIF 0
  • 8
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    1997-08-29 ~ 1997-08-29
    OF - secretary → CIF 0
    1998-08-01 ~ 2000-09-29
    OF - secretary → CIF 0
  • 9
    Chapman, David Thomas
    Operations Director born in April 1946
    Individual
    Officer
    1992-02-03 ~ 1993-03-19
    OF - director → CIF 0
  • 10
    Robertson, Andrew Michael
    Director born in May 1956
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1992-07-15
    OF - director → CIF 0
  • 11
    Davies, Jonathan Owen
    Company Director
    Individual (37 offsprings)
    Officer
    2006-06-15 ~ 2010-03-12
    OF - secretary → CIF 0
  • 12
    Tibbitts, James Benjamin Stjohn
    Company Secretary born in January 1952
    Individual
    Officer
    ~ 1992-03-24
    OF - director → CIF 0
  • 13
    Rainbow, Mark
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2006-10-17 ~ 2013-12-06
    OF - director → CIF 0
  • 14
    Mavity, Harold Roger Wallis
    Director born in May 1943
    Individual (5 offsprings)
    Officer
    1992-07-15 ~ 1996-01-31
    OF - director → CIF 0
  • 15
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    1991-09-24 ~ 1992-03-24
    OF - director → CIF 0
    Parrott, Graham Joseph
    Company Secretary
    Individual
    Officer
    1991-09-24 ~ 1992-11-25
    OF - secretary → CIF 0
  • 16
    Williams, John Owen
    Director born in March 1949
    Individual
    Officer
    1992-07-15 ~ 1996-10-01
    OF - director → CIF 0
  • 17
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    OF - secretary → CIF 0
  • 18
    Kelly, Maurice William
    Director born in September 1958
    Individual (21 offsprings)
    Officer
    1996-01-31 ~ 1998-12-11
    OF - director → CIF 0
  • 19
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    2000-09-29 ~ 2006-06-15
    OF - director → CIF 0
  • 20
    Keating, Anthony John
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2006-06-15 ~ 2012-05-24
    OF - director → CIF 0
  • 21
    Luck, Stuart Richard
    Director born in January 1958
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1997-03-06
    OF - director → CIF 0
    Luck, Stuart Richard
    Director
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1997-03-06
    OF - secretary → CIF 0
  • 22
    White, Robert Andrew
    Company Director born in April 1958
    Individual
    Officer
    1992-01-27 ~ 1993-02-02
    OF - director → CIF 0
  • 23
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    1996-01-31 ~ 1997-03-03
    OF - director → CIF 0
  • 24
    Macgregor, Alan Morrison
    Sales Marketing Director born in May 1961
    Individual
    Officer
    1992-11-25 ~ 1998-12-11
    OF - director → CIF 0
  • 25
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2008-11-25
    OF - director → CIF 0
  • 26
    Allen, Charles Lamb
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    1992-01-27 ~ 1998-12-11
    OF - director → CIF 0
  • 27
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-05 ~ 1992-04-30
    PE - nominee-secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-05 ~ 1991-09-24
    PE - nominee-director → CIF 0
  • 29
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 16 offsprings)
    Officer
    1999-03-30 ~ 2006-06-15
    PE - director → CIF 0
parent relation
Company in focus

SSP ENTERTAINMENTS LIMITED

Previous names
COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
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 - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    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 company status 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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1999-03-30 ~ 2006-04-05
    CIF 3 - director → ME
  • 2
    FLEETNESS 128 LIMITED - 1991-01-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-03-30 ~ 2006-06-15
    CIF 4 - director → ME
  • 3
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1999-03-30 ~ 2006-03-09
    CIF 1 - director → ME
  • 4
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1999-03-30 ~ 2006-03-09
    CIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.