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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 12
  • 1
    Worrell, Roger Arthur
    Born in September 1963
    Individual (57 offsprings)
    Officer
    2019-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2018-08-09 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 3
    Chaplin, Russell Ian
    Director born in October 1956
    Individual (24 offsprings)
    Officer
    2018-08-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (29 offsprings)
    Officer
    2018-08-09 ~ 2019-07-19
    OF - Director → CIF 0
  • 5
    Davies, Jonathan Owen
    Born in April 1962
    Individual (60 offsprings)
    Officer
    2018-08-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Rainbow, Mark
    Born in October 1968
    Individual (48 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Christopher Mcnaughton
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Geling, Rolf
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2025-06-05 ~ 2025-11-07
    OF - Director → CIF 0
  • 10
    Calton, Iain
    Born in October 1978
    Individual (10 offsprings)
    Officer
    2023-01-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Collins, Miles Eric
    Group Financial Controller born in May 1966
    Individual (89 offsprings)
    Officer
    2019-07-19 ~ 2025-05-30
    OF - Director → CIF 0
  • 12
    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
    2018-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SSP SOUTH AMERICA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SSP SOUTH AMERICA HOLDINGS LIMITED
    Info
    Registered number 11508434
    Jamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 2018-08-09 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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