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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 2
  • 1
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    SETON INVESTMENTS LIMITED - 2005-02-09
    DIRECTSCALE LIMITED - 1995-04-25
    icon of address103-105, Bath Road, Slough, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 37
  • 1
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 4
    Buchan, Brian John
    Chief Executive born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2004-03-23
    OF - Director → CIF 0
  • 5
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Buxton-smith, Maria Rita, Dr
    Company Secretary born in April 1965
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2010-10-29
    OF - Director → CIF 0
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 7
    Sanders, Paul Antony
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Karlsen, Sven
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 9
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    Dwyer, Robert Charles
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Jones, Nigel Russell
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-09-15
    OF - Director → CIF 0
    Jones, Nigel Russell
    Accountant
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 12
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 13
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 14
    Stoller, Norman Kelvin
    Director born in September 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 1999-10-11
    OF - Director → CIF 0
  • 15
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Richardson, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 17
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 18
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 19
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 20
    George, Dieno
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2001-05-29
    OF - Director → CIF 0
  • 21
    Humphreys, Roger Owen
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-15 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Logan, Christine Anne-marie
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 23
    Cater, Iain Charles Douglas
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 24
    Clark, Howard Keith
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 25
    Baddley, Donald Stuart
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 26
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2021-03-03
    OF - Director → CIF 0
  • 27
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 28
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 29
    Hale, Nicholas Ifor John
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 30
    Mannion, Antony Clive Patrick
    Corporate Financier born in February 1961
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Corporate Financier
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 31
    Slater, Andrew
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 32
    Hale, Paul
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 33
    Gould, John Roger Beresford
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 1999-09-30
    OF - Director → CIF 0
    Gould, John Roger Beresford
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 34
    Collyer, Graham John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2001-05-29
    OF - Director → CIF 0
  • 35
    Hale, Max
    Company Director born in December 1919
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 36
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    1993-07-02 ~ 1993-09-01
    PE - Nominee Director → CIF 0
  • 37
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1993-07-02 ~ 1993-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SSL (C C MANUFACTURING) LIMITED

Previous names
FILBUK 321 LIMITED - 1993-09-01
SIMPLA PLASTICS LIMITED - 2001-10-09
Standard Industrial Classification
74990 - Non-trading Company

  • SSL (C C MANUFACTURING) LIMITED
    Info
    FILBUK 321 LIMITED - 1993-09-01
    SIMPLA PLASTICS LIMITED - 1993-09-01
    Registered number 02832761
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1993-07-02 and dissolved on 2021-03-29 (27 years 8 months). The company status is Dissolved.
    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.