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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 39
  • 1
    Humphreys, Roger Owen
    Director born in March 1961
    Individual (22 offsprings)
    Officer
    1995-03-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (158 offsprings)
    Officer
    2001-05-29 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Director
    Individual (158 offsprings)
    Officer
    1999-06-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    Collyer, Graham John
    Technical Director born in September 1960
    Individual (39 offsprings)
    Officer
    1999-11-09 ~ 2001-05-29
    OF - Director → CIF 0
  • 4
    Sanders, Paul Antony
    Director born in August 1964
    Individual (64 offsprings)
    Officer
    1997-11-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Logan, Christine Anne-marie
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 6
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 7
    George, Dieno
    Group Md Corporate Development born in July 1956
    Individual (65 offsprings)
    Officer
    1999-11-09 ~ 2001-05-29
    OF - Director → CIF 0
  • 8
    Stoller, Norman Kelvin
    Director born in September 1934
    Individual (28 offsprings)
    Officer
    ~ 1999-10-11
    OF - Director → CIF 0
  • 9
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
    Hodges, James Edward
    Individual (113 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 10
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (317 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 13
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 14
    Buchan, Brian John
    Chief Executive born in May 1952
    Individual (39 offsprings)
    Officer
    2001-03-12 ~ 2004-03-23
    OF - Director → CIF 0
  • 15
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 16
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2019-08-20 ~ 2021-12-22
    OF - Director → CIF 0
  • 17
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 18
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual (109 offsprings)
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 20
    Lawes, Nikita Kaushik
    Individual (83 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 21
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 22
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 23
    Cater, Iain Charles Douglas
    Director born in January 1952
    Individual (33 offsprings)
    Officer
    ~ 2001-02-19
    OF - Director → CIF 0
  • 24
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2021-12-22 ~ 2025-10-08
    OF - Director → CIF 0
  • 25
    Mannion, Antony Clive Patrick
    Corporate Financier born in February 1961
    Individual (43 offsprings)
    Officer
    2004-11-17 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Individual (43 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 26
    Buxton-smith, Maria Rita, Dr
    Company Secretary born in April 1965
    Individual (68 offsprings)
    Officer
    2008-07-23 ~ 2010-11-01
    OF - Director → CIF 0
    Buxton Smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2005-09-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 27
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 28
    Kenward, Sally
    Individual (1 offspring)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 29
    Pilkington, Michael John
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2007-03-22
    OF - Director → CIF 0
  • 30
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (42 offsprings)
    Officer
    2004-03-25 ~ 2010-11-01
    OF - Director → CIF 0
  • 31
    Williams, Gareth Robert
    Born in September 1978
    Individual (89 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 32
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 33
    Dwyer, Robert Charles
    Director born in May 1948
    Individual (10 offsprings)
    Officer
    2002-03-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 34
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (76 offsprings)
    Officer
    2001-02-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 35
    Gould, John Roger Beresford
    Director born in January 1940
    Individual (31 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Gould, John Roger Beresford
    Individual (31 offsprings)
    Officer
    ~ 1999-06-01
    OF - Secretary → CIF 0
  • 36
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 37
    Slater, Andrew
    Director born in October 1947
    Individual (33 offsprings)
    Officer
    2001-05-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 38
    SONET INVESTMENTS LIMITED
    - now 03012223
    SETON INVESTMENTS LIMITED - 2005-02-09
    DIRECTSCALE LIMITED - 1995-04-25
    103-105, Bath Road, Slough, England
    Active Corporate (48 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    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
  • 39
    SSL INTERNATIONAL PLC
    - now 00388828 03779134... (more)
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    SETON PRODUCTS LIMITED - 1990-06-22
    103-105, Bath Road, Slough, England
    Active Corporate (61 parents, 5 offsprings)
    Person with significant control
    2020-12-10 ~ 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

SSL PRODUCTS LIMITED

Period: 1999-09-16 ~ now
Company number: 01026788
Registered names
SSL PRODUCTS LIMITED - now 00461436... (more)
PAN MED LIMITED - 1992-10-13
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • SSL PRODUCTS LIMITED
    Info
    SSL HOLDINGS LIMITED - 1999-09-16
    PROTECTOFOAM PRODUCTS LIMITED - 1999-09-16
    PAN MED LIMITED - 1999-09-16
    PROTECTOFOAM PRODUCTS LIMITED - 1999-09-16
    Registered number 01026788
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1971-10-08 (54 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • SSL PRODUCTS LIMITED
    S
    Registered number 01026788
    103-105, Bath Road, Slough, England, SL1 3UH
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUBIFOAM LIMITED
    00657860
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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