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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 7
  • 1
    Davies, Jonathan Owen
    Born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Verellen, Geert
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Christopher Mcnaughton
    Born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Rainbow, Mark
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Calton, Iain
    Born in October 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 7
    HACKREMCO (NO. 2348) LIMITED - 2006-04-05
    SAPLING HOLDCO 2 LIMITED - 2006-08-16
    icon of addressJamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Davies, Jonathan Owen
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 2
    Tait, Luke Logan
    Born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2012-11-05
    OF - Director → CIF 0
    Tait, Luke Logan
    Director born in May 1973
    Individual (10 offsprings)
    icon of calendar 2017-02-09 ~ 2017-07-13
    OF - Director → CIF 0
  • 3
    Ayub, Ainun Binti
    Manager Fund Administration born in February 1970
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Worrell, Roger Arthur
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Chaplin, Russell Ian
    Head Of Tax born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-06 ~ 2023-07-05
    OF - Director → CIF 0
  • 6
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Hallert, Asa Christina
    Investment Director born in August 1974
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Stahlberg, Jan Inge
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2012-05-27
    OF - Director → CIF 0
  • 9
    Jeffreys, David Charles
    Consultant Director born in October 1959
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2008-11-17
    OF - Director → CIF 0
  • 10
    Wright, Christopher Mcnaughton
    Treasurer born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2020-01-29
    OF - Director → CIF 0
  • 11
    Geling, Rolf
    Born in July 1974
    Individual
    Officer
    icon of calendar 2025-06-05 ~ 2025-11-07
    OF - Director → CIF 0
  • 12
    Newton, Michael Robert
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2008-11-17
    OF - Director → CIF 0
  • 13
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ 2013-07-08
    OF - Director → CIF 0
  • 14
    Byrne, Helen
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 15
    Franzen, Per
    Partner born in April 1976
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2014-07-09
    OF - Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-03-09 ~ 2006-12-11
    PE - Nominee Secretary → CIF 0
  • 17
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-03-09 ~ 2006-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SSP FINANCING LIMITED

Previous names
SAPLING ACQUISITIONCO LIMITED - 2006-05-16
HACKREMCO (NO. 2349) LIMITED - 2006-04-05
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
    icon of addressJamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (19 years 9 months). 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
    icon of addressJamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
    Limited
    CIF 1 CIF 2
  • SSP FINANCING LIMITED
    S
    Registered number 5735923
    icon of address169, Euston Road, London, United Kingdom, NW1 2AE
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressJamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressJamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    SSP AMERICA HOLDINGS LIMITED - 2020-09-16
    icon of addressJamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressJamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of addressJamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address32 Jamestown Road, Jamestown Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of addressJamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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