logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Worrell, Roger Arthur
    Born in September 1963
    Individual (57 offsprings)
    Officer
    2019-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Jeffreys, David Charles
    Consultant Director born in October 1959
    Individual (9 offsprings)
    Officer
    2006-04-05 ~ 2008-11-17
    OF - Director → CIF 0
  • 3
    Ayub, Ainun Binti
    Manager Fund Administration born in February 1970
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 5
    Chaplin, Russell Ian
    Head Of Tax born in October 1956
    Individual (24 offsprings)
    Officer
    2014-10-06 ~ 2023-07-05
    OF - Director → CIF 0
  • 6
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (58 offsprings)
    Officer
    2006-12-11 ~ 2013-07-08
    OF - Director → CIF 0
  • 7
    Davies, Jonathan Owen
    Born in April 1962
    Individual (60 offsprings)
    Officer
    2006-12-11 ~ 2025-12-31
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (60 offsprings)
    Officer
    2006-12-11 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 8
    Newton, Michael Robert
    Director born in January 1976
    Individual (14 offsprings)
    Officer
    2006-04-07 ~ 2008-11-17
    OF - Director → CIF 0
  • 9
    Stahlberg, Jan Inge
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2006-04-05 ~ 2012-05-27
    OF - Director → CIF 0
  • 10
    Rainbow, Mark
    Born in October 1968
    Individual (48 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Verellen, Geert
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Tait, Luke Logan
    Born in May 1973
    Individual (50 offsprings)
    Officer
    2011-02-03 ~ 2012-11-05
    OF - Director → CIF 0
    Tait, Luke Logan
    Director born in May 1973
    Individual (50 offsprings)
    2017-02-09 ~ 2017-07-13
    OF - Director → CIF 0
  • 13
    Wright, Christopher Mcnaughton
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
    Wright, Christopher Mcnaughton
    Treasurer born in May 1978
    Individual (11 offsprings)
    2014-10-06 ~ 2020-01-29
    OF - Director → CIF 0
  • 14
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Geling, Rolf
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2025-06-05 ~ 2025-11-07
    OF - Director → CIF 0
  • 16
    Calton, Iain
    Born in October 1978
    Individual (10 offsprings)
    Officer
    2023-01-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Franzen, Per
    Partner born in April 1976
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2014-07-09
    OF - Director → CIF 0
  • 18
    Hallert, Asa Christina
    Investment Director born in August 1974
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2006-12-11 ~ 2025-05-30
    OF - Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-03-09 ~ 2006-12-11
    OF - Nominee Secretary → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-03-09 ~ 2006-04-05
    OF - Nominee Director → CIF 0
  • 22
    SSP GROUP HOLDINGS LIMITED
    - now 05736092
    SAPLING HOLDCO 2 LIMITED - 2006-08-16
    HACKREMCO (NO. 2348) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SSP FINANCING LIMITED

Company number: 05735923
Registered names
SSP FINANCING LIMITED - now
HACKREMCO (NO. 2349) LIMITED - 2006-04-05 05384527, 05735916, 05766478... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SSP FINANCING LIMITED
    Info
    SAPLING ACQUISITIONCO LIMITED - 2006-05-16
    HACKREMCO (NO. 2349) LIMITED - 2006-05-16
    Registered number 05735923
    Jamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • SSP FINANCING LIMITED
    S
    Registered number missing
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
    Limited
    CIF 1 CIF 2
  • SSP FINANCING LIMITED
    S
    Registered number 5735923
    169, Euston Road, London, United Kingdom, NW1 2AE
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    SSP ASIA PACIFIC HOLDINGS LIMITED
    06180177
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    SSP AUSTRALIA FINANCING LIMITED
    15668708
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    SSP BERMUDA HOLDINGS LIMITED
    - now 11815274
    SSP AMERICA HOLDINGS LIMITED
    - 2020-09-16 11815274
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-02-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    SSP EURO HOLDINGS LIMITED
    08654008
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    SSP FINANCING NO. 2 LIMITED
    09113371
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    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
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    SSP LOUNGE HOLDINGS GLOBAL LIMITED
    15075931
    32 Jamestown Road, Jamestown Wharf, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-09-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SSP SOUTH AMERICA HOLDINGS LIMITED
    11508434
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.