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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 34
  • 1
    Mcgraw, Candace
    Born in May 1963
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hallert, Asa Christina
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Steenbergen, Christiaan
    Born in June 1956
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 5
    Bradley, Carolyn Jane
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Utnegaard, Per
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (57 offsprings)
    Officer
    2014-06-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Hofsberger, Lena Birgitta Andersson
    Born in August 1954
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2011-01-06
    OF - Director → CIF 0
  • 9
    Martin, Andrew David
    Born in July 1960
    Individual (77 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Sheth, Apurvi Haridas
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Soerensen, Vagn Ove, Mr.
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2020-02-26
    OF - Director → CIF 0
  • 12
    Malamatinas, Dionysis
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Davies, Jonathan Owen
    Company Director born in April 1962
    Individual (60 offsprings)
    Officer
    2014-06-16 ~ 2025-09-30
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Director
    Individual (60 offsprings)
    Officer
    2006-12-11 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 14
    Smith, Simon Mark
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2018-11-20 ~ 2021-12-24
    OF - Director → CIF 0
  • 15
    Coveney, Patrick Francis
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Hennequin, Denis
    Born in June 1958
    Individual (16 offsprings)
    Officer
    2014-02-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 17
    Deacon, Karina Kjaer
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Barton, Robert John Orr
    Born in August 1944
    Individual (33 offsprings)
    Officer
    2014-04-04 ~ 2019-02-21
    OF - Director → CIF 0
  • 19
    Lodge, Timothy Ralph Henry
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Kuhn, Kelly Lynn
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 21
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2014-06-16 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 22
    Ayub, Ainun Binti
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2006-06-27
    OF - Director → CIF 0
  • 23
    Franzen, Per
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2012-06-27 ~ 2015-06-18
    OF - Director → CIF 0
  • 24
    Verellen, Geert
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 25
    Clasper, Michael
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2019-11-01 ~ 2026-01-23
    OF - Director → CIF 0
  • 26
    Stahlberg, Jan Inge
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2006-04-05 ~ 2012-06-27
    OF - Director → CIF 0
  • 27
    Vezmar, Judith Mihajlovich
    Born in October 1956
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 28
    Marinker, Simon Daniel Ashley
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2013-09-04 ~ 2014-06-16
    OF - Director → CIF 0
  • 29
    Newton, Michael Robert
    Born in January 1976
    Individual (14 offsprings)
    Officer
    2006-04-07 ~ 2007-02-19
    OF - Director → CIF 0
  • 30
    Jeffreys, David Charles
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2006-04-05 ~ 2007-02-19
    OF - Director → CIF 0
  • 31
    Gibson, John Michael Barry
    Born in October 1951
    Individual (41 offsprings)
    Officer
    2006-06-15 ~ 2014-06-16
    OF - Director → CIF 0
  • 32
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2014-04-04 ~ 2022-02-04
    OF - Director → CIF 0
  • 33
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2006-03-09 ~ 2006-04-05
    OF - Nominee Director → CIF 0
  • 34
    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, 2094 offsprings)
    Officer
    2006-03-09 ~ 2006-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SSP GROUP PLC

Period: 2014-07-04 ~ now
Company number: 05735966
Registered names
SSP GROUP PLC - now
SSP GROUP LIMITED - 2014-07-04
HACKREMCO (NO. 2347) LIMITED - 2006-04-05 05716513... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SSP GROUP PLC
    Info
    SSP GROUP LIMITED - 2014-07-04
    SAPLING HOLDCO 1 LIMITED - 2014-07-04
    HACKREMCO (NO. 2347) LIMITED - 2014-07-04
    Registered number 05735966
    Jamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PUBLIC LIMITED COMPANY incorporated on 2006-03-09 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • SSP GROUP PLC
    S
    Registered number 5735966
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SSP GROUP HOLDINGS LIMITED
    - now 05736092 08654008
    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
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.