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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 5
  • 1
    Angela, Mark David
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Rainbow, Mark
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Calton, Iain
    Born in October 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 5
    SAPLING ACQUISITIONCO LIMITED - 2006-05-16
    HACKREMCO (NO. 2349) LIMITED - 2006-04-05
    icon of address32, Jamestown Road, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Davies, Jonathan Owen
    Director born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ 2023-09-06
    OF - Director → CIF 0
  • 2
    Collins, Miles Eric
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Geling, Rolf
    Born in July 1974
    Individual
    Officer
    icon of calendar 2025-06-05 ~ 2025-11-07
    OF - Director → CIF 0
  • 4
    icon of address32, Jamestown Road, Jamestown Wharf, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-08-16 ~ 2023-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SSP LOUNGE HOLDINGS GLOBAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SSP LOUNGE HOLDINGS GLOBAL LIMITED
    Info
    Registered number 15075931
    icon of address32 Jamestown Road, Jamestown Wharf, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 2023-08-16 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • SSP LOUNGE HOLDINGS GLOBAL LIMITED
    S
    Registered number 15075931
    icon of address32, Jamestown Road, Jamestown Wharf, London, England, NW1 7HW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SSP LOUNGE HOLDINGS ME & SE ASIA LIMITED - 2023-09-06
    icon of address32 Jamestown Road, Jamestown Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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