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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 15
  • 1
    Cox, Lisa Kay
    Born in June 1972
    Individual (41 offsprings)
    Officer
    2019-09-22 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Cerrone, Frank
    Born in December 1959
    Individual (44 offsprings)
    Officer
    2018-06-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Gardner, Steven George
    Born in April 1985
    Individual (33 offsprings)
    Officer
    2023-06-05 ~ 2024-07-02
    OF - Director → CIF 0
  • 4
    Wellner, Thomas Gordon
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2018-06-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Lin, Janice Huey-yuh
    Born in November 1979
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2022-04-27
    OF - Director → CIF 0
  • 6
    Kirk, Heather
    Born in March 1970
    Individual (24 offsprings)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 7
    Ball, Tom James
    Born in June 1983
    Individual (48 offsprings)
    Officer
    2015-01-09 ~ 2022-04-27
    OF - Director → CIF 0
  • 8
    Newell, Thomas Bruce
    Born in May 1957
    Individual (69 offsprings)
    Officer
    2015-01-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Pryce, Wayne Paul
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2015-01-09 ~ 2024-07-02
    OF - Director → CIF 0
  • 10
    Higgs, Andrew Fujio
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 11
    Hardy, James
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2018-06-22 ~ 2022-01-01
    OF - Director → CIF 0
    2022-06-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Roche, Aidan Gerard
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2015-01-09 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Kowalik, Kimberley Janine
    Born in February 1974
    Individual (29 offsprings)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 14
    Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, United Kingdom
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    1, Rideau Street, 7th Floor, Ottawa, Ontario K1n 8s7, Canada
    Corporate (37 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SSL GROUP (UK) LIMITED

Period: 2015-01-09 ~ now
Company number: 09381613
Registered name
SSL GROUP (UK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SSL GROUP (UK) LIMITED
    Info
    Registered number 09381613
    9th Floor 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • SSL GROUP (UK) LIMITED
    S
    Registered number 9381613
    Fifth Floor, 5 New Street Square, London, England, EC4A 3BF
    Parent Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
    - now 05608415
    HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
    PRECIS (2566) LIMITED - 2005-11-29
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.