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 4
  • 1
    Cox, Lisa Kay
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gardner, Steven George
    Company Director born in April 1985
    Individual (29 offsprings)
    Officer
    2023-06-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Phillips, Neil Edmund
    Commercial Director born in November 1972
    Individual (14 offsprings)
    Officer
    2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    1, Rideau Street, 7th Floor, Ottawa, Ontario K1n 8s7, Canada
    Corporate (16 offsprings)
    Person with significant control
    2018-06-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Chow, Glen Yat-hung
    Chief Financial Officer born in September 1967
    Individual
    Officer
    2022-06-15 ~ 2023-07-18
    OF - Director → CIF 0
  • 2
    Hardy, James
    Chief Investment Officer & Cfo born in October 1959
    Individual
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 3
    Ball, Tom James
    Company Director born in June 1983
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Wellner, Thomas Gordon
    President And Ceo born in March 1965
    Individual
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 5
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 6
    Kowalik, Kimberley Janine
    Vice President, Legal Services born in February 1974
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 7
    Kirk, Heather
    Chief Investment Officer born in March 1970
    Individual
    Officer
    2023-01-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 8
    Roche, Aidan Gerard
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    2015-01-09 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Pryce, Wayne Paul
    Company Director born in May 1974
    Individual (23 offsprings)
    Officer
    2015-01-09 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Newell, Thomas Bruce
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2015-01-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Gy1 4lx, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SSL (MASTER DEVELOPMENTS) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SSL (MASTER DEVELOPMENTS) LIMITED
    Info
    Registered number 09381601
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2015-01-09 and dissolved on 2024-05-14 (9 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.