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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 25
  • 1
    Martinez, Carlos Cano
    Global Finance Lead, Cvt born in August 1976
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ 2024-06-17
    OF - Director → CIF 0
  • 2
    Greenberg, Marc
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Koski, Robert Elmer
    Manager born in April 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 2006-08-24
    OF - Director → CIF 0
  • 4
    Arduini, Matteo
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ 2025-08-19
    OF - Director → CIF 0
  • 5
    Gotting, Gary Andre Philip
    Corporate Management born in April 1962
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2019-10-21
    OF - Director → CIF 0
  • 6
    Chappell, Gerald Anthony
    Solicitor 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
    (before 1991-09-05) ~ 2004-08-20
    OF - Secretary → CIF 0
  • 7
    Seghieri, Matteo
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Bagan, Sean Patrick
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2024-06-06 ~ 2025-11-17
    OF - Director → CIF 0
  • 9
    Fulton, Tricia Lynn
    Cfo Sun Hydraulics Corp born in December 1966
    Individual (4 offsprings)
    Officer
    2006-08-24 ~ 2017-09-12
    OF - Director → CIF 0
  • 10
    Bennett, Mark
    Operations Manager born in May 1963
    Individual (3 offsprings)
    Officer
    2017-06-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Morgan, Jason Lemar
    Vice President Tax born in February 1974
    Individual (4 offsprings)
    Officer
    2019-10-21 ~ 2023-03-30
    OF - Director → CIF 0
  • 12
    Nixon, Clyde Gaylord
    Manager born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1991-09-05) ~ 2006-08-24
    OF - Director → CIF 0
  • 13
    Hancox, Steven
    General Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Robson, Peter George
    Company Manager born in October 1944
    Individual (6 offsprings)
    Officer
    2006-08-24 ~ 2011-09-06
    OF - Director → CIF 0
  • 15
    Bokorney, Mark Baker
    Product Manager born in May 1964
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ 2017-06-27
    OF - Director → CIF 0
  • 16
    Menon, Rajasekhar
    President born in May 1965
    Individual (2 offsprings)
    Officer
    2019-12-30 ~ 2020-09-11
    OF - Director → CIF 0
  • 17
    Molle, Thomas Ronald
    General Manager - Sun Hydraulics Emea born in February 1965
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ 2023-06-27
    OF - Director → CIF 0
  • 18
    Ore, Andrew Lawrence Van
    Finance And Accounting born in September 1967
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2019-12-30
    OF - Director → CIF 0
  • 19
    Van Tijn, Taco
    Solicitor born in January 1924
    Individual (4 offsprings)
    Officer
    (before 1991-09-05) ~ 2003-06-06
    OF - Director → CIF 0
  • 20
    Askew, Nathan Vincent
    General Manager born in December 1971
    Individual (7 offsprings)
    Officer
    2016-10-03 ~ 2020-03-30
    OF - Director → CIF 0
  • 21
    Evans, Jeremy Scott
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 22
    Glasspole, Raymond
    Financial Controller born in August 1952
    Individual (3 offsprings)
    Officer
    2011-09-06 ~ 2017-06-27
    OF - Director → CIF 0
  • 23
    Carlson, Allen Joseph
    President Ceo Sun Hydraulics C born in July 1950
    Individual (2 offsprings)
    Officer
    2006-08-24 ~ 2016-02-08
    OF - Director → CIF 0
  • 24
    1500, West University Parkway, Sarasota, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUN HYDRAULIK HOLDINGS LIMITED

Period: 1990-09-05 ~ now
Company number: 02537433
Registered name
SUN HYDRAULIK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUN HYDRAULIK HOLDINGS LIMITED
    Info
    Registered number 02537433
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1990-09-05 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • SUN HYDRAULIK HOLDINGS LIMITED
    S
    Registered number 02537433
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUN HYDRAULICS LIMITED
    01914045
    5 New Street Square, London
    Active Corporate (26 parents)
    Person with significant control
    2017-11-14 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.