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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 26
  • 1
    Van Tijn, Taco
    Born in January 1924
    Individual (4 offsprings)
    Officer
    ~ 2003-06-06
    OF - Director → CIF 0
  • 2
    Glasspole, Raymond
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2006-08-24 ~ 2017-06-27
    OF - Director → CIF 0
  • 3
    Ore, Andrew Lawrence Van
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2019-12-30
    OF - Director → CIF 0
  • 4
    Seghieri, Matteo
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Scott
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Nixon, Clyde Gaylord
    Born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 2006-08-24
    OF - Director → CIF 0
  • 7
    Bennett, Mark
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2017-06-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Robson, Peter George
    Born in October 1944
    Individual (6 offsprings)
    Officer
    1993-04-26 ~ 2011-09-06
    OF - Director → CIF 0
  • 9
    Arduini, Matteo
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ 2025-08-19
    OF - Director → CIF 0
  • 10
    Greenberg, Marc
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Bokorney, Mark Baker
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ 2017-06-27
    OF - Director → CIF 0
  • 12
    Martinez, Carlos Cano
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ 2024-06-17
    OF - Director → CIF 0
  • 13
    Morgan, Jason Lemar
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2019-10-21 ~ 2023-03-30
    OF - Director → CIF 0
  • 14
    Carlson, Allen Joseph
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2006-08-24 ~ 2016-02-08
    OF - Director → CIF 0
  • 15
    Chappell, Gerald Anthony
    Born in June 1943
    Individual (12 offsprings)
    Officer
    1996-12-23 ~ 1997-01-22
    OF - Director → CIF 0
    Chappell, Gerald Anthony
    Individual (12 offsprings)
    Officer
    ~ 2004-08-20
    OF - Secretary → CIF 0
  • 16
    Menon, Rajasekhar
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2019-12-30 ~ 2020-09-11
    OF - Director → CIF 0
  • 17
    Bagan, Sean Patrick
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ 2025-11-17
    OF - Director → CIF 0
  • 18
    Cooke, Christopher Edward Cobden
    Born in April 1944
    Individual (23 offsprings)
    Officer
    2003-07-18 ~ 2004-08-03
    OF - Director → CIF 0
  • 19
    Gotting, Gary Andre Philip
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2019-10-21
    OF - Director → CIF 0
  • 20
    Askew, Nathan Vincent
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2016-10-03 ~ 2020-03-30
    OF - Director → CIF 0
  • 21
    Devereaux, Robert James
    Born in June 1931
    Individual (1 offspring)
    Officer
    ~ 1997-12-13
    OF - Director → CIF 0
  • 22
    Fulton, Tricia Lynn
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2011-09-06 ~ 2017-09-12
    OF - Director → CIF 0
  • 23
    Molle, Thomas Ronald
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ 2023-06-27
    OF - Director → CIF 0
  • 24
    Hancox, Steven
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2016-10-03
    OF - Director → CIF 0
  • 25
    SUN HYDRAULIK HOLDINGS LIMITED
    02537433
    5, New Street Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUN HYDRAULICS LIMITED

Period: 1985-05-15 ~ now
Company number: 01914045
Registered name
SUN HYDRAULICS LIMITED - now
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves

  • SUN HYDRAULICS LIMITED
    Info
    Registered number 01914045
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1985-05-15 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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