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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 22
  • 1
    Ayub, Ainun Binti
    Manager Fund Administration born in February 1970
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Calton, Iain
    Born in October 1978
    Individual (10 offsprings)
    Officer
    2023-01-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Chaplin, Russell Ian
    Head Of Tax born in October 1956
    Individual (24 offsprings)
    Officer
    2014-10-06 ~ 2023-07-05
    OF - Director → CIF 0
  • 5
    Worrell, Roger Arthur
    Born in September 1963
    Individual (57 offsprings)
    Officer
    2019-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Hallert, Asa Christina
    Investment Director born in August 1974
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 8
    Stahlberg, Jan Inge
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2006-04-05 ~ 2012-05-27
    OF - Director → CIF 0
  • 9
    Geling, Rolf
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2025-06-05 ~ 2025-11-07
    OF - Director → CIF 0
  • 10
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2006-12-11 ~ 2025-05-30
    OF - Director → CIF 0
  • 11
    Newton, Michael Robert
    Director born in January 1976
    Individual (14 offsprings)
    Officer
    2006-04-07 ~ 2008-11-17
    OF - Director → CIF 0
  • 12
    Tait, Luke Logan
    Director born in May 1973
    Individual (50 offsprings)
    Officer
    2017-02-09 ~ 2017-07-13
    OF - Director → CIF 0
  • 13
    Wright, Christopher Mcnaughton
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 14
    Rainbow, Mark
    Born in October 1968
    Individual (48 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 15
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (58 offsprings)
    Officer
    2006-12-11 ~ 2013-07-08
    OF - Director → CIF 0
  • 16
    Franzen, Per
    Partner born in April 1976
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2014-07-09
    OF - Director → CIF 0
  • 17
    Jeffreys, David Charles
    Consultant Director born in October 1959
    Individual (9 offsprings)
    Officer
    2006-04-05 ~ 2008-11-17
    OF - Director → CIF 0
  • 18
    Verellen, Geert
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-03-09 ~ 2006-04-05
    OF - Nominee Director → CIF 0
  • 21
    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)
    Officer
    2006-03-09 ~ 2006-12-11
    OF - Nominee Secretary → CIF 0
  • 22
    SSP GROUP PLC
    - now 05735966
    SSP GROUP LIMITED - 2014-07-04
    SAPLING HOLDCO 1 LIMITED - 2006-10-16
    HACKREMCO (NO. 2347) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SSP GROUP HOLDINGS LIMITED

Period: 2006-08-16 ~ now
Company number: 05736092 08654008
Registered names
SSP GROUP HOLDINGS LIMITED - now 08654008
HACKREMCO (NO. 2348) LIMITED - 2006-04-05 09565687... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SSP GROUP HOLDINGS LIMITED
    Info
    SAPLING HOLDCO 2 LIMITED - 2006-08-16
    HACKREMCO (NO. 2348) LIMITED - 2006-08-16
    Registered number 05736092
    Jamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • SSP GROUP HOLDINGS LIMITED
    S
    Registered number 5736092
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SSP FINANCING LIMITED
    - now 05735923
    SAPLING ACQUISITIONCO LIMITED - 2006-05-16
    HACKREMCO (NO. 2349) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.