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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 27
  • 1
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (135 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    OF - Director → CIF 0
    Ellinor, Graham Mark
    Individual (135 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 2
    Harwood, Jonathan Alexander
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 1994-09-02
    OF - Director → CIF 0
  • 3
    Hartley, Mark Robert Peter
    Sales Director born in April 1957
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2007-04-26
    OF - Director → CIF 0
  • 4
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Leonard, Jack Lawrence, Dr
    Company Director born in November 1931
    Individual (12 offsprings)
    Officer
    1993-10-01 ~ 1996-08-07
    OF - Director → CIF 0
  • 6
    Stubbs, George Henry
    Managing Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    O'reilly, John Dominic
    Solicitor born in July 1974
    Individual (36 offsprings)
    Officer
    2011-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Hart, Anthony
    Uk Sales Director born in December 1942
    Individual (3 offsprings)
    Officer
    ~ 2001-10-08
    OF - Director → CIF 0
  • 9
    Kelly, Michael Finian John
    Chartered Management Accountan born in December 1955
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2007-04-26
    OF - Director → CIF 0
    Kelly, Michael Finian John
    Finance
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 10
    Elliott, Michael Kenneth
    Finance Director born in April 1946
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 12
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (93 offsprings)
    Officer
    2005-08-09 ~ 2010-11-30
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (93 offsprings)
    Officer
    2007-08-03 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 13
    Chapple, Ronald George
    Operations Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1999-11-25
    OF - Director → CIF 0
  • 14
    Vos, Peter Benjamin
    Chartered Accountant born in February 1952
    Individual (25 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    2003-04-30 ~ 2007-04-26
    OF - Director → CIF 0
  • 15
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 16
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 17
    Barnhouse, Dan Dale
    Engineer born in August 1957
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 18
    Bradley, Peter Derek
    Chartered Accountant born in June 1947
    Individual (6 offsprings)
    Officer
    2000-10-05 ~ 2002-06-28
    OF - Director → CIF 0
    Bradley, Peter Derek
    Individual (6 offsprings)
    Officer
    ~ 2000-10-31
    OF - Secretary → CIF 0
  • 19
    Wade, Peter Aidan, Doctor
    Company Director born in January 1943
    Individual (6 offsprings)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
    1996-10-09 ~ 2000-10-05
    OF - Director → CIF 0
  • 20
    Morgan, Simon
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    2005-08-09 ~ 2008-10-02
    OF - Director → CIF 0
  • 21
    Parsons, Nigel Reginald
    Vice President Finance And Adm born in May 1964
    Individual (43 offsprings)
    Officer
    2005-08-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 22
    Arthur, Ronald Murray
    Engineer born in April 1943
    Individual (21 offsprings)
    Officer
    2005-08-09 ~ 2008-04-06
    OF - Director → CIF 0
  • 23
    Maye, Thomas Gerard
    Accountant born in January 1972
    Individual (40 offsprings)
    Officer
    2005-08-09 ~ 2007-08-04
    OF - Director → CIF 0
    Maye, Thomas Gerard
    Accountant
    Individual (40 offsprings)
    Officer
    2005-08-09 ~ 2007-08-04
    OF - Secretary → CIF 0
  • 24
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (103 offsprings)
    Officer
    2014-08-31 ~ 2025-03-07
    OF - Director → CIF 0
  • 25
    Slattery, Daniel Thomas
    Technical Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1999-11-25
    OF - Director → CIF 0
  • 26
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2000-10-31 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 27
    PARKER HANNIFIN MANUFACTURING LIMITED
    - now 04806503 03503896
    PARKER HANNIFIN LIMITED - 2011-07-01
    PARKER HANNIFIN PLC - 2006-04-11
    PARKER HANNIFIN (2003) PLC - 2003-07-02
    2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    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

SSD DRIVES LIMITED

Period: 2004-11-08 ~ now
Company number: 01159876
Registered names
SSD DRIVES LIMITED - now
SSD LIMITED - 1992-05-01
S.S.D. LIMITED - 1987-02-12
Standard Industrial Classification
99999 - Dormant Company

  • SSD DRIVES LIMITED
    Info
    EUROTHERM DRIVES LIMITED - 2004-11-08
    SSD LIMITED - 2004-11-08
    S.S.D. LIMITED - 2004-11-08
    SHACKLETON SYSTEM DRIVES LIMITED - 2004-11-08
    Registered number 01159876
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1974-02-11 (52 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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