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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 9
  • 1
    Verellen, Geert
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Sheth, Apurvi Haridas
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Carolyn Jane
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Deacon, Karina Kjaer
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Coveney, Patrick Francis
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Vezmar, Judith Mihajlovich
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Lodge, Timothy Ralph Henry
    Born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Clasper, Michael
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Davies, Jonathan Owen
    Company Director born in May 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2025-09-30
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 2
    Smith, Simon Mark
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2021-12-24
    OF - Director → CIF 0
  • 3
    Hennequin, Denis
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 4
    Dyson, Ian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2022-02-04
    OF - Director → CIF 0
  • 5
    Soerensen, Vagn Ove, Mr.
    Chairman Of The Board born in December 1959
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2020-02-26
    OF - Director → CIF 0
  • 6
    Ayub, Ainun Binti
    Manager Fund Administration born in March 1970
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2006-06-27
    OF - Director → CIF 0
  • 7
    Gibson, John Michael Barry
    Born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2014-06-16
    OF - Director → CIF 0
  • 8
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Malamatinas, Dionysis
    Investor born in May 1955
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Hallert, Asa Christina
    Investment Director born in August 1974
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Stahlberg, Jan Inge
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2012-06-27
    OF - Director → CIF 0
  • 12
    Jeffreys, David Charles
    Consultant Director born in October 1959
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2007-02-19
    OF - Director → CIF 0
  • 13
    Hofsberger, Lena Birgitta Andersson
    Ceo born in August 1954
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2011-01-06
    OF - Director → CIF 0
  • 14
    Newton, Michael Robert
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2007-02-19
    OF - Director → CIF 0
  • 15
    Kuhn, Kelly Lynn
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 16
    Byrne, Helen
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 17
    Van Steenbergen, Christiaan
    Born in July 1956
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 18
    Marinker, Simon Daniel Ashley
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-04 ~ 2014-06-16
    OF - Director → CIF 0
  • 19
    Utnegaard, Per
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 20
    Barton, Robert John Orr
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2019-02-21
    OF - Director → CIF 0
  • 21
    Franzen, Per
    Partner born in May 1976
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2015-06-18
    OF - Director → CIF 0
  • 22
    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
  • 23
    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 GROUP PLC

Previous names
SAPLING HOLDCO 1 LIMITED - 2006-10-16
SSP GROUP LIMITED - 2014-07-04
HACKREMCO (NO. 2347) LIMITED - 2006-04-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SSP GROUP PLC
    Info
    SAPLING HOLDCO 1 LIMITED - 2006-10-16
    SSP GROUP LIMITED - 2006-10-16
    HACKREMCO (NO. 2347) LIMITED - 2006-10-16
    Registered number 05735966
    icon of addressJamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PUBLIC 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 GROUP PLC
    S
    Registered number 5735966
    icon of addressJamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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