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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 40
  • 1
    Humphreys, Roger Owen
    Born in March 1961
    Individual (22 offsprings)
    Officer
    1995-09-15 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Timmis, Jonathan
    Born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 4
    Cater, Iain Charles Douglas
    Born in January 1952
    Individual (33 offsprings)
    Officer
    1995-09-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 5
    Andersen, Henning Lang
    Born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Peach, Alasdair James
    Born in June 1970
    Individual (103 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Davis, Shaun Kevin
    Born in January 1958
    Individual (42 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    Caizzone, Salvatore
    Born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 10
    Sanders, Paul Antony
    Born in August 1964
    Individual (67 offsprings)
    Officer
    1997-11-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 11
    Keeley, Martin Spencer
    Born in March 1956
    Individual (104 offsprings)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 12
    Baddley, Donald Stuart
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1993-09-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 13
    Stoller, Norman Kelvin
    Born in September 1934
    Individual (28 offsprings)
    Officer
    1995-09-15 ~ 1999-10-11
    OF - Director → CIF 0
  • 14
    George, Dieno
    Born in July 1956
    Individual (65 offsprings)
    Officer
    1995-09-15 ~ 2001-05-29
    OF - Director → CIF 0
  • 15
    Clark, Howard Keith
    Born in January 1958
    Individual (5 offsprings)
    Officer
    1993-09-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 16
    Karlsen, Sven
    Born in December 1942
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 17
    Hale, Max
    Born in December 1919
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 18
    Jones, Nigel Russell
    Born in April 1952
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1995-09-15
    OF - Director → CIF 0
    Jones, Nigel Russell
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 19
    Davies, Candida Jane
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 20
    Slater, Andrew
    Born in October 1947
    Individual (33 offsprings)
    Officer
    2001-05-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    Dwyer, Robert Charles
    Born in May 1948
    Individual (10 offsprings)
    Officer
    2002-03-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 22
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Mordan, William Richard
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 24
    Gould, John Roger Beresford
    Born in January 1940
    Individual (31 offsprings)
    Officer
    1995-09-15 ~ 1999-09-30
    OF - Director → CIF 0
    Gould, John Roger Beresford
    Individual (31 offsprings)
    Officer
    1995-09-15 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 25
    Greensmith, Richard Mark
    Born in June 1973
    Individual (128 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 26
    Jowett, Jonathan David
    Born in November 1962
    Individual (173 offsprings)
    Officer
    2001-05-29 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    1999-06-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 27
    Richardson, Elizabeth Anne
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 28
    Mannion, Antony Clive Patrick
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 29
    Hale, Nicholas Ifor John
    Born in August 1952
    Individual (7 offsprings)
    Officer
    1993-09-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 30
    Buxton-smith, Maria Rita, Dr
    Born in April 1965
    Individual (68 offsprings)
    Officer
    2008-07-23 ~ 2010-10-29
    OF - Director → CIF 0
    Buxton Smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2005-09-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 31
    Edwards, Simon Jeremy
    Born in April 1961
    Individual (110 offsprings)
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 32
    Clements, Patrick Norris, Dr
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 33
    Collyer, Graham John
    Born in September 1960
    Individual (39 offsprings)
    Officer
    1995-09-15 ~ 2001-05-29
    OF - Director → CIF 0
  • 34
    Dawar, Manish
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 35
    Buchan, Brian John
    Born in May 1952
    Individual (41 offsprings)
    Officer
    2001-05-29 ~ 2004-03-23
    OF - Director → CIF 0
  • 36
    Hale, Paul
    Born in April 1946
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 37
    Watts, Garry
    Born in December 1956
    Individual (76 offsprings)
    Officer
    2001-02-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 38
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (258 offsprings)
    Officer
    1993-07-02 ~ 1993-09-01
    OF - Nominee Secretary → CIF 0
  • 39
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (226 offsprings)
    Officer
    1993-07-02 ~ 1993-09-01
    OF - Nominee Director → CIF 0
  • 40
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SSL (C C MANUFACTURING) LIMITED

Period: 2001-10-09 ~ 2021-03-29
Company number: 02832761
Registered names
SSL (C C MANUFACTURING) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
FILBUK 321 LIMITED - 1993-09-01 02832759... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SSL (C C MANUFACTURING) LIMITED
    Info
    SIMPLA PLASTICS LIMITED - 2001-10-09
    FILBUK 321 LIMITED - 2001-10-09
    Registered number 02832761
    1020 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 status of the company number is Dissolved.
    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.