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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 5
  • 1
    Etherington, Michael Scott
    Born in April 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Kari
    Born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Hiatt, Catherine
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 5
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    SAPLING BIDCO LIMITED - 2006-05-11
    icon of addressJamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Davies, Jonathan Owen
    Born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2025-11-07
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 2
    Derham, Andrew Vincent
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 3
    Smith, Simon Mark
    Ceo born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2021-08-12
    OF - Director → CIF 0
  • 4
    Angela, Mark David
    Managing Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2015-05-26
    OF - Director → CIF 0
  • 5
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 6
    Leek, Jason Charles
    Group Corporate Development born in November 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2006-06-15
    OF - Director → CIF 0
  • 7
    Turl, Simon Charles
    Managing Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Worrell, Roger Arthur
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ 2008-11-25
    OF - Director → CIF 0
    Worrell, Roger Arthur
    Born in September 1963
    Individual (1 offspring)
    icon of calendar 2019-11-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 9
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Inkster, Nicholas Stuart
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2009-06-12
    OF - Director → CIF 0
  • 11
    Geling, Rolf
    Born in July 1974
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2025-11-07
    OF - Director → CIF 0
  • 12
    Campbell, Neil Stephen
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 13
    Rainbow, Mark
    Accountant born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Keating, Anthony John
    Company Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2012-05-24
    OF - Director → CIF 0
  • 15
    Brook, Joel David
    Property Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2015-07-17
    OF - Director → CIF 0
  • 16
    Lewis, Richard
    Born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2023-01-14
    OF - Director → CIF 0
  • 17
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2013-07-08
    OF - Director → CIF 0
  • 18
    Byrne, Helen
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SELECT SERVICE PARTNER UK LIMITED

Previous name
SAPLING NEWCO LIMITED - 2006-05-12
Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
56302 - Public Houses And Bars

  • SELECT SERVICE PARTNER UK LIMITED
    Info
    SAPLING NEWCO LIMITED - 2006-05-12
    Registered number 05687183
    icon of addressJamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (19 years 11 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
Active 0
  • Not found in our database.

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