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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 3
  • 1
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Robert David
    Born in September 1974
    Individual (73 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    PARKER HANNIFIN (2003) PLC - 2003-07-02
    PARKER HANNIFIN PLC - 2006-04-11
    PARKER HANNIFIN LIMITED - 2011-07-01
    icon of address2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 24
  • 1
    Maye, Thomas Gerard
    Accountant born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2007-08-04
    OF - Director → CIF 0
    Maye, Thomas Gerard
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2007-08-04
    OF - Secretary → CIF 0
  • 2
    Chapple, Ronald George
    Operations Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1999-11-25
    OF - Director → CIF 0
  • 3
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 4
    Vos, Peter Benjamin
    Chartered Accountant born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    icon of calendar 2003-04-30 ~ 2007-04-26
    OF - Director → CIF 0
  • 5
    Bradley, Peter Derek
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2002-06-28
    OF - Director → CIF 0
    Bradley, Peter Derek
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Secretary → CIF 0
  • 6
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2024-03-08
    OF - Director → CIF 0
    Ellinor, Graham Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 7
    Leonard, Jack Lawrence, Dr
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1996-08-07
    OF - Director → CIF 0
  • 8
    Harwood, Jonathan Alexander
    Born in March 1955
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-09-02
    OF - Director → CIF 0
  • 9
    Parsons, Nigel Reginald
    Vice President Finance And Adm born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 11
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-08-31 ~ 2025-03-07
    OF - Director → CIF 0
  • 12
    Kelly, Michael Finian John
    Chartered Management Accountan born in December 1955
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2007-04-26
    OF - Director → CIF 0
    Kelly, Michael Finian John
    Finance
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 13
    Hartley, Mark Robert Peter
    Sales Director born in April 1957
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2007-04-26
    OF - Director → CIF 0
  • 14
    Barnhouse, Dan Dale
    Engineer born in August 1957
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 15
    Slattery, Daniel Thomas
    Technical Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1999-11-25
    OF - Director → CIF 0
  • 16
    O'reilly, John Dominic
    Solicitor born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 17
    Elliott, Michael Kenneth
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Morgan, Simon
    Accountant born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2008-10-02
    OF - Director → CIF 0
  • 19
    Stubbs, George Henry
    Managing Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2010-11-30
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 21
    Wade, Peter Aidan, Doctor
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-10-29
    OF - Director → CIF 0
    icon of calendar 1996-10-09 ~ 2000-10-05
    OF - Director → CIF 0
  • 22
    Hart, Anthony
    Uk Sales Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 2001-10-08
    OF - Director → CIF 0
  • 23
    Arthur, Ronald Murray
    Engineer born in April 1943
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2008-04-06
    OF - Director → CIF 0
  • 24
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    2000-10-31 ~ 2002-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SSD DRIVES LIMITED

Previous names
SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
EUROTHERM DRIVES LIMITED - 2004-11-08
SSD LIMITED - 1992-05-01
S.S.D. LIMITED - 1987-02-12
Standard Industrial Classification
99999 - Dormant Company

  • SSD DRIVES LIMITED
    Info
    SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
    EUROTHERM DRIVES LIMITED - 1981-12-31
    SSD LIMITED - 1981-12-31
    S.S.D. LIMITED - 1981-12-31
    Registered number 01159876
    icon of address2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1974-02-11 (51 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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