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 3
  • 1
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (30 offsprings)
    Officer
    2011-11-28 ~ now
    OF - director → CIF 0
  • 2
    Weir, Jennifer Jane Rosemary
    Accountant born in May 1969
    Individual (85 offsprings)
    Officer
    2024-03-25 ~ now
    OF - director → CIF 0
  • 3
    2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Arthur, Ronald Murray
    Engineer born in April 1943
    Individual
    Officer
    1998-03-24 ~ 2008-04-06
    OF - director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1998-02-06
    OF - nominee-director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1998-02-06
    OF - nominee-secretary → CIF 0
  • 3
    Vadgama, Mahesh
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2003-02-28
    OF - director → CIF 0
    Vadgama, Mahesh
    Director
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2003-02-28
    OF - secretary → CIF 0
  • 4
    Preston, Harvey
    General Manager born in October 1965
    Individual
    Officer
    2018-04-24 ~ 2019-06-30
    OF - director → CIF 0
  • 5
    Bale, Paul Russell
    General Manager born in January 1965
    Individual (1 offspring)
    Officer
    2015-10-31 ~ 2017-04-07
    OF - director → CIF 0
  • 6
    Griffith, Jonathan David
    General Manager born in September 1981
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2021-12-01
    OF - director → CIF 0
  • 7
    Maye, Thomas Gerard
    Accountant born in January 1972
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2007-08-04
    OF - director → CIF 0
    Maye, Thomas Gerard
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2007-08-04
    OF - secretary → CIF 0
  • 8
    Froud, Keith
    Solicitor born in September 1970
    Individual (9 offsprings)
    Officer
    1998-02-06 ~ 1998-03-24
    OF - director → CIF 0
  • 9
    Piraino, Thomas
    Vice President Law And Ass Sec born in July 1949
    Individual
    Officer
    1998-03-24 ~ 2001-09-03
    OF - director → CIF 0
  • 10
    Vos, Peter Benjamin
    Chartered Accountant born in February 1952
    Individual (5 offsprings)
    Officer
    2010-06-08 ~ 2012-02-10
    OF - director → CIF 0
  • 11
    Annetts, Stephen Edward
    General Manager born in August 1961
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2016-03-31
    OF - director → CIF 0
  • 12
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (20 offsprings)
    Officer
    2001-08-31 ~ 2010-11-30
    OF - director → CIF 0
    Molyneux, Ian
    Individual (20 offsprings)
    Officer
    2007-08-03 ~ 2008-04-06
    OF - secretary → CIF 0
  • 13
    Turnbull, Derek
    General Manager born in July 1956
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2016-10-01
    OF - director → CIF 0
  • 14
    Bates, Edwin John
    Finance Director born in July 1948
    Individual
    Officer
    1998-03-24 ~ 2001-09-03
    OF - director → CIF 0
    Bates, Edwin John
    Accountant born in July 1948
    Individual
    2003-02-28 ~ 2003-07-01
    OF - director → CIF 0
    Bates, Edwin John
    Individual
    Officer
    1998-03-24 ~ 2001-09-03
    OF - secretary → CIF 0
    2003-02-28 ~ 2003-07-01
    OF - secretary → CIF 0
  • 15
    Sayer, Anthony John
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ 2001-09-03
    OF - director → CIF 0
  • 16
    Sumner, Nicola Hayley
    Legal Executive born in November 1969
    Individual
    Officer
    1998-02-06 ~ 1998-03-24
    OF - director → CIF 0
    Sumner, Nicola Hayley
    Individual
    Officer
    1998-02-06 ~ 1998-03-24
    OF - secretary → CIF 0
  • 17
    Fryer, Stephen Douglas
    General Manager born in February 1961
    Individual (1 offspring)
    Officer
    2010-06-08 ~ 2013-06-28
    OF - director → CIF 0
  • 18
    Parsons, Nigel Reginald
    Vice President Of Finance And born in May 1964
    Individual (21 offsprings)
    Officer
    2007-08-03 ~ 2013-06-28
    OF - director → CIF 0
  • 19
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (33 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    OF - director → CIF 0
    Ellinor, Graham Mark
    Individual (33 offsprings)
    Officer
    2008-04-06 ~ 2010-08-20
    OF - secretary → CIF 0
    2014-09-08 ~ 2024-03-08
    OF - secretary → CIF 0
  • 20
    Wilson, Anthony
    General Manager born in May 1963
    Individual
    Officer
    2014-07-01 ~ 2015-10-31
    OF - director → CIF 0
  • 21
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1998-02-03 ~ 1998-02-06
    OF - nominee-director → CIF 0
  • 22
    Hurley, Brian
    General Manager born in January 1966
    Individual
    Officer
    2012-11-12 ~ 2015-12-31
    OF - director → CIF 0
  • 23
    O'reilly, John Dominic
    Solicitor born in July 1974
    Individual (6 offsprings)
    Officer
    2011-01-06 ~ 2014-08-31
    OF - director → CIF 0
    O'reilly, John Dominic
    Individual (6 offsprings)
    Officer
    2010-08-20 ~ 2014-08-31
    OF - secretary → CIF 0
  • 24
    Mason, Christopher Paul
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2014-07-01
    OF - director → CIF 0
parent relation
Company in focus

PARKER HANNIFIN MANUFACTURING (UK) LIMITED

Previous names
PARKER HANNIFIN (U.K.) LIMITED - 2011-07-01
HUXDALE LIMITED - 1998-04-02
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment

  • PARKER HANNIFIN MANUFACTURING (UK) LIMITED
    Info
    PARKER HANNIFIN (U.K.) LIMITED - 2011-07-01
    HUXDALE LIMITED - 1998-04-02
    Registered number 03503896
    C/o Interpath Limited 10, Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1998-02-03 (27 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.