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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 (146 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    OF - Director → CIF 0
    Ellinor, Graham Mark
    Individual (146 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 2
    Slattery, Daniel Thomas
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1999-11-25
    OF - Director → CIF 0
  • 3
    Kelly, Michael Finian John
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2007-04-26
    OF - Director → CIF 0
    Kelly, Michael Finian John
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 4
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2001-05-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 5
    Vos, Peter Benjamin
    Born in February 1952
    Individual (25 offsprings)
    Officer
    (before 1992-04-04) ~ 1992-06-30
    OF - Director → CIF 0
    2003-04-30 ~ 2007-04-26
    OF - Director → CIF 0
  • 6
    Chapple, Ronald George
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1999-11-25
    OF - Director → CIF 0
  • 7
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Wade, Peter Aidan, Doctor
    Born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1992-04-04) ~ 1992-10-29
    OF - Director → CIF 0
    1996-10-09 ~ 2000-10-05
    OF - Director → CIF 0
  • 9
    Arthur, Ronald Murray
    Born in April 1943
    Individual (26 offsprings)
    Officer
    2005-08-09 ~ 2008-04-06
    OF - Director → CIF 0
  • 10
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 11
    Barnhouse, Dan Dale
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 12
    Hart, Anthony
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 2001-10-08
    OF - Director → CIF 0
  • 13
    Leonard, Jack Lawrence, Dr
    Born in November 1931
    Individual (13 offsprings)
    Officer
    1993-10-01 ~ 1996-08-07
    OF - Director → CIF 0
  • 14
    Morgan, Simon
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2005-08-09 ~ 2008-10-02
    OF - Director → CIF 0
  • 15
    O'reilly, John Dominic
    Born in July 1974
    Individual (36 offsprings)
    Officer
    2011-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 16
    Maye, Thomas Gerard
    Born in January 1972
    Individual (51 offsprings)
    Officer
    2005-08-09 ~ 2007-08-04
    OF - Director → CIF 0
    Maye, Thomas Gerard
    Individual (51 offsprings)
    Officer
    2005-08-09 ~ 2007-08-04
    OF - Secretary → CIF 0
  • 17
    Parsons, Nigel Reginald
    Born in May 1964
    Individual (54 offsprings)
    Officer
    2005-08-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 18
    Hartley, Mark Robert Peter
    Born in April 1957
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2007-04-26
    OF - Director → CIF 0
  • 19
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-05-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 20
    Stubbs, George Henry
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1999-09-01
    OF - Director → CIF 0
  • 21
    Elliott, Michael Kenneth
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    Molyneux, Ian
    Born in February 1964
    Individual (105 offsprings)
    Officer
    2005-08-09 ~ 2010-11-30
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (105 offsprings)
    Officer
    2007-08-03 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 23
    Bradley, Peter Derek
    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
    (before 1992-04-04) ~ 2000-10-31
    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
    Harwood, Jonathan Alexander
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 1994-09-02
    OF - Director → CIF 0
  • 26
    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
  • 27
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2000-10-31 ~ 2002-11-20
    OF - Secretary → CIF 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.