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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
Active 5
  • 1
    Seghieri, Matteo
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Greenberg, Marc
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Bagan, Sean Patrick
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2004-08-20 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Molle, Thomas Ronald
    General Manager - Sun Hydraulics Emea born in February 1965
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Robson, Peter George
    Company Manager born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-26 ~ 2011-09-06
    OF - Director → CIF 0
  • 3
    Martinez, Carlos Cano
    Global Finance Lead, Cvt born in August 1976
    Individual
    Officer
    icon of calendar 2022-06-27 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Nixon, Clyde Gaylord
    Manager born in May 1935
    Individual
    Officer
    icon of calendar ~ 2006-08-24
    OF - Director → CIF 0
  • 5
    Ore, Andrew Lawrence Van
    Finance And Accounting born in September 1967
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-12-30
    OF - Director → CIF 0
  • 6
    Arduini, Matteo
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2023-06-27 ~ 2025-08-19
    OF - Director → CIF 0
  • 7
    Bokorney, Mark Baker
    Product Manager born in May 1964
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2017-06-27
    OF - Director → CIF 0
  • 8
    Carlson, Allen Joseph
    President Ceo Sun Hydraulics born in July 1950
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2016-02-08
    OF - Director → CIF 0
  • 9
    Glasspole, Raymond
    Financial Controller born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-24 ~ 2017-06-27
    OF - Director → CIF 0
  • 10
    Askew, Nathan Vincent
    General Manager born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2020-03-30
    OF - Director → CIF 0
  • 11
    Gotting, Gary Andre Philip
    Corporate Management born in April 1962
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-10-21
    OF - Director → CIF 0
  • 12
    Van Tijn, Taco
    Solicitor born in January 1924
    Individual
    Officer
    icon of calendar ~ 2003-06-06
    OF - Director → CIF 0
  • 13
    Cooke, Christopher Edward Cobden
    Solicitor born in April 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2004-08-03
    OF - Director → CIF 0
  • 14
    Hancox, Steven
    General Manager born in May 1960
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2016-10-03
    OF - Director → CIF 0
  • 15
    Devereaux, Robert James
    Company Manager born in June 1931
    Individual
    Officer
    icon of calendar ~ 1997-12-13
    OF - Director → CIF 0
  • 16
    Fulton, Tricia Lynn
    Cfo Sun Hydraulics Corp. born in December 1966
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2017-09-12
    OF - Director → CIF 0
  • 17
    Menon, Rajasekhar
    President born in May 1965
    Individual
    Officer
    icon of calendar 2019-12-30 ~ 2020-09-11
    OF - Director → CIF 0
  • 18
    Bennett, Mark
    Operations Manager born in May 1963
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Chappell, Gerald Anthony
    Solicitor born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-23 ~ 1997-01-22
    OF - Director → CIF 0
    Chappell, Gerald Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-08-20
    OF - Secretary → CIF 0
  • 20
    Morgan, Jason Lemar
    Vice President Tax born in February 1974
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2023-03-30
    OF - Director → CIF 0
parent relation
Company in focus

SUN HYDRAULICS LIMITED

Standard Industrial Classification
28140 - Manufacture Of Taps And Valves

  • SUN HYDRAULICS LIMITED
    Info
    Registered number 01914045
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1985-05-15 (40 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.