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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 19
  • 1
    Ellinor, Graham Mark
    Born in March 1964
    Individual (146 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Director → CIF 0
    Ellinor, Graham Mark
    Individual (146 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Rudd, Franklin
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2002-11-20 ~ 2005-08-09
    OF - Director → CIF 0
  • 3
    Vos, Peter Benjamin
    Born in February 1952
    Individual (25 offsprings)
    Officer
    2003-02-17 ~ 2005-08-09
    OF - Director → CIF 0
    Vos, Peter Benjamin
    Individual (25 offsprings)
    Officer
    2003-02-03 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 4
    Reuille, Martin Eugene
    Individual (1 offspring)
    Officer
    2002-09-28 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 5
    Touati, Serge
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2002-10-02 ~ 2002-11-22
    OF - Director → CIF 0
  • 6
    Arthur, Ronald Murray
    Born in April 1943
    Individual (26 offsprings)
    Officer
    2007-08-03 ~ 2008-04-06
    OF - Director → CIF 0
  • 7
    Barnhouse, Dan Dale
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2002-09-28 ~ 2006-12-05
    OF - Director → CIF 0
  • 8
    Richard Victor Yerburgh Setchim
    Individual (571 offsprings)
    Insolvency
    2010-04-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2010-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2010-04-09 ~ 2010-11-30
    IP - (Case 1) practitioner → CIF 0
  • 11
    Clark, John
    Born in August 1941
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ 2005-08-09
    OF - Director → CIF 0
  • 12
    Harris Evans, Christopher
    Born in May 1945
    Individual (1 offspring)
    Officer
    2002-09-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Parsons, Nigel Reginald
    Born in May 1964
    Individual (54 offsprings)
    Officer
    2005-08-09 ~ 2010-03-19
    OF - Director → CIF 0
  • 15
    Loizou, Panos Andreas
    Private Equity Professional born in March 1964
    Individual (22 offsprings)
    Officer
    2002-10-02 ~ 2003-03-30
    OF - Director → CIF 0
  • 16
    Yurko, Allen Michael
    Born in September 1951
    Individual (17 offsprings)
    Officer
    2002-11-20 ~ 2005-08-09
    OF - Director → CIF 0
  • 17
    Molyneux, Ian
    Born in February 1964
    Individual (105 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (105 offsprings)
    Officer
    2007-08-03 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2002-09-26 ~ 2002-09-28
    OF - Nominee Secretary → CIF 0
  • 19
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2002-09-26 ~ 2002-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SSD DRIVES HOLDINGS LIMITED

Period: 2005-01-14 ~ 2013-03-27
Company number: 04545903 04546510... (more)
Registered names
SSD DRIVES HOLDINGS LIMITED - Dissolved 04546510... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-09
Dissolved on 2013-03-27
EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14 04546580... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SSD DRIVES HOLDINGS LIMITED
    Info
    EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14
    NEWCO (EASTERN) LIMITED - 2005-01-14
    Registered number 04545903
    Parker House, 55 Maylands Avenue, Hemel Hempstead HP2 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 and dissolved on 2013-03-27 (10 years 6 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.