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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Calton, Iain

child relation
Offspring entities and appointments 10
  • 1
    SSP ASIA PACIFIC HOLDINGS LIMITED
    06180177
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-01-25 ~ 2025-12-31
    IIF 3 - Director → ME
  • 2
    SSP AUSTRALIA FINANCING LIMITED
    15668708
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-22 ~ 2025-12-31
    IIF 1 - Director → ME
  • 3
    SSP BERMUDA HOLDINGS LIMITED
    - now 11815274
    SSP AMERICA HOLDINGS LIMITED - 2020-09-16
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-01-25 ~ 2025-12-31
    IIF 10 - Director → ME
  • 4
    SSP EURO HOLDINGS LIMITED
    08654008
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-01-25 ~ 2025-12-31
    IIF 7 - Director → ME
  • 5
    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)
    Officer
    2023-01-25 ~ 2025-12-31
    IIF 9 - Director → ME
  • 6
    SSP FINANCING NO. 2 LIMITED
    09113371
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-01-25 ~ 2025-12-31
    IIF 5 - Director → ME
  • 7
    SSP FINANCING UK LIMITED
    - now 05735959
    SAPLING BIDCO LIMITED - 2006-05-11
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2023-01-25 ~ 2025-12-31
    IIF 8 - Director → ME
  • 8
    SSP GROUP HOLDINGS LIMITED
    - now 05736092
    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)
    Officer
    2023-01-25 ~ 2025-12-31
    IIF 6 - Director → ME
  • 9
    SSP LOUNGE HOLDINGS GLOBAL LIMITED
    15075931
    32 Jamestown Road, Jamestown Wharf, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-09-06 ~ 2025-12-31
    IIF 2 - Director → ME
  • 10
    SSP SOUTH AMERICA HOLDINGS LIMITED
    11508434
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-01-25 ~ 2025-12-31
    IIF 4 - Director → ME

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