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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
    Piraino, Thomas Anthony
    Lawyer born in July 1949
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2001-09-03
    OF - Director → CIF 0
  • 2
    Parsons, Nigel Reginald
    Vice President Of Finance And born in May 1964
    Individual (43 offsprings)
    Officer
    2007-08-03 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Maye, Thomas Gerard
    Accountant born in January 1972
    Individual (40 offsprings)
    Officer
    2003-07-01 ~ 2007-08-04
    OF - Director → CIF 0
    Maye, Thomas Gerard
    Individual (40 offsprings)
    Officer
    2003-07-01 ~ 2007-08-04
    OF - Secretary → CIF 0
  • 4
    Bates, Edwin John
    Accountant born in July 1948
    Individual (10 offsprings)
    Officer
    ~ 2001-09-03
    OF - Director → CIF 0
    2003-02-28 ~ 2003-07-01
    OF - Director → CIF 0
    Bates, Edwin John
    Individual (10 offsprings)
    Officer
    ~ 2001-08-31
    OF - Secretary → CIF 0
    2003-02-28 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 5
    Whiteman, Joseph David
    Lawyer born in September 1933
    Individual (2 offsprings)
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 6
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    Parker, Robert David
    Accountant born in September 1974
    Individual (74 offsprings)
    2010-06-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (135 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    OF - Director → CIF 0
    Ellinor, Graham Mark
    Individual (135 offsprings)
    Officer
    2008-04-06 ~ 2010-08-20
    OF - Secretary → CIF 0
    2014-09-08 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 8
    Arthur, Ronald Murray
    Engineer born in April 1943
    Individual (21 offsprings)
    Officer
    1992-11-13 ~ 2008-04-06
    OF - Director → CIF 0
  • 9
    Mackie, Thomas William
    Engineer born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 10
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (93 offsprings)
    Officer
    2001-08-31 ~ 2010-11-30
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (93 offsprings)
    Officer
    2007-08-03 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 11
    Vos, Peter Benjamin
    Chartered Accountant born in February 1952
    Individual (25 offsprings)
    Officer
    2010-06-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 12
    Kaspar, Franz
    Mechanical Engineer born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 13
    O'reilly, John Dominic
    Solicitor born in July 1974
    Individual (36 offsprings)
    Officer
    2010-06-30 ~ 2014-08-31
    OF - Director → CIF 0
    O'reilly, John Dominic
    Individual (36 offsprings)
    Officer
    2010-08-20 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 14
    Vadgama, Mahesh
    Director born in August 1963
    Individual (18 offsprings)
    Officer
    2001-08-31 ~ 2003-02-28
    OF - Director → CIF 0
    Vadgama, Mahesh
    Accountant
    Individual (18 offsprings)
    Officer
    2001-08-31 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 15
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (103 offsprings)
    Officer
    2014-08-31 ~ 2024-12-18
    OF - Director → CIF 0
  • 16
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 17
    Fryer, Stephen Douglas
    General Manager born in February 1961
    Individual (6 offsprings)
    Officer
    2010-06-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 18
    Collins, Duane Ernest
    Engineer born in March 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 19
    ALENCO (HOLDINGS) LIMITED
    - now 00483942
    ALENCO LIMITED - 1979-12-31
    2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARKER HANNIFIN (GB) LIMITED

Period: 1988-09-01 ~ now
Company number: 00425892
Registered names
PARKER HANNIFIN (GB) LIMITED - now 04928425... (more)
PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01 03503896... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • PARKER HANNIFIN (GB) LIMITED
    Info
    PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01
    Registered number 00425892
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1946-12-17 (79 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • PARKER HANNIFIN (GB) LIMITED
    S
    Registered number 425892
    2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PARKER HANNIFIN (GB) LIMITED
    S
    Registered number 425892
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KV LIMITED
    - now 00971359 01078515
    KAY PNEUMATICS LIMITED - 1990-08-20
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PARKER HANNIFIN MANUFACTURING LIMITED
    - now 04806503 03503896
    PARKER HANNIFIN LIMITED - 2011-07-01
    PARKER HANNIFIN PLC - 2006-04-11
    PARKER HANNIFIN (2003) PLC - 2003-07-02
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.