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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 ~ 2024-03-08
    OF - Director → CIF 0
    Ellinor, Graham Mark
    Individual (146 offsprings)
    Officer
    2008-04-06 ~ 2010-08-20
    OF - Secretary → CIF 0
    2014-09-08 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 2
    Piraino, Thomas Anthony
    Born in July 1949
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2001-09-03
    OF - Director → CIF 0
  • 3
    Fryer, Stephen Douglas
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2010-06-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Vos, Peter Benjamin
    Born in February 1952
    Individual (25 offsprings)
    Officer
    2010-06-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 5
    Whiteman, Joseph David
    Born in September 1933
    Individual (2 offsprings)
    Officer
    (before 1990-09-20) ~ 1998-09-01
    OF - Director → CIF 0
  • 6
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Arthur, Ronald Murray
    Born in April 1943
    Individual (26 offsprings)
    Officer
    1992-11-13 ~ 2008-04-06
    OF - Director → CIF 0
  • 8
    Vadgama, Mahesh
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2001-08-31 ~ 2003-02-28
    OF - Director → CIF 0
    Vadgama, Mahesh
    Individual (20 offsprings)
    Officer
    2001-08-31 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 9
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    2010-06-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Kaspar, Franz
    Born in December 1935
    Individual (1 offspring)
    Officer
    (before 1990-09-20) ~ 1992-10-31
    OF - Director → CIF 0
  • 11
    O'reilly, John Dominic
    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
  • 12
    Maye, Thomas Gerard
    Born in January 1972
    Individual (51 offsprings)
    Officer
    2003-07-01 ~ 2007-08-04
    OF - Director → CIF 0
    Maye, Thomas Gerard
    Individual (51 offsprings)
    Officer
    2003-07-01 ~ 2007-08-04
    OF - Secretary → CIF 0
  • 13
    Parsons, Nigel Reginald
    Born in May 1964
    Individual (54 offsprings)
    Officer
    2007-08-03 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Bates, Edwin John
    Born in July 1948
    Individual (12 offsprings)
    Officer
    (before 1990-09-20) ~ 2001-09-03
    OF - Director → CIF 0
    2003-02-28 ~ 2003-07-01
    OF - Director → CIF 0
    Bates, Edwin John
    Individual (12 offsprings)
    Officer
    (before 1990-09-20) ~ 2001-08-31
    OF - Secretary → CIF 0
    2003-02-28 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 15
    Molyneux, Ian
    Born in February 1964
    Individual (105 offsprings)
    Officer
    2001-08-31 ~ 2010-11-30
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (105 offsprings)
    Officer
    2007-08-03 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 16
    Elsey, James Alan David
    Born in August 1970
    Individual (103 offsprings)
    Officer
    2014-08-31 ~ 2024-12-18
    OF - Director → CIF 0
  • 17
    Mackie, Thomas William
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1990-09-20) ~ 1992-10-31
    OF - Director → CIF 0
  • 18
    Collins, Duane Ernest
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1990-09-20) ~ 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: 2003-07-02 ~ now
Company number: 00425892 03503896... (more)
Registered names
PARKER HANNIFIN (GB) LIMITED - now 03503896... (more)
PARKER HANNIFIN PLC - 2003-07-02 07595632... (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 PLC - 2003-07-02
    PARKER-HANNIFIN(U.K.)LIMITED - 2003-07-02
    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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-27 during the appointment or period of control
    KAY PNEUMATICS LIMITED - 1990-08-20
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.