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
    Weir, Jennifer Jane Rosemary
    Accountant born in May 1969
    Individual (85 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Robert David
    Accountant born in September 1974
    Individual (72 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    6035, Parkland Boulevard, Cleveland, Ohio, United Kingdom
    Corporate (9 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 14
  • 1
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (30 offsprings)
    Officer
    2014-08-31 ~ 2024-12-18
    OF - Director → CIF 0
  • 2
    Arthur, Ronald Murray
    Engineer born in April 1943
    Individual
    Officer
    2000-04-07 ~ 2008-04-06
    OF - Director → 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
    Eversecretary Limited
    Individual
    Officer
    2000-02-10 ~ 2000-04-07
    OF - Nominee Secretary → CIF 0
  • 5
    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
  • 6
    Piraino, Thomas
    Director born in July 1949
    Individual
    Officer
    2000-04-07 ~ 2001-09-03
    OF - Director → CIF 0
  • 7
    Vos, Peter Benjamin
    Chartered Accountant born in February 1952
    Individual (5 offsprings)
    Officer
    2010-06-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    Bates, Edwin John
    Director born in July 1948
    Individual
    Officer
    2000-04-07 ~ 2001-08-31
    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
    2000-04-07 ~ 2001-09-03
    OF - Secretary → CIF 0
    2003-02-28 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 10
    Fryer, Stephen Douglas
    General Manager born in February 1961
    Individual (1 offspring)
    Officer
    2010-06-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Everdirector Limited
    Individual
    Officer
    2000-02-10 ~ 2000-04-07
    OF - Nominee Director → CIF 0
  • 14
    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
parent relation
Company in focus

PARKER HANNIFIN (HOLDINGS) LIMITED

Previous name
EVER 1264 LIMITED - 2000-04-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PARKER HANNIFIN (HOLDINGS) LIMITED
    Info
    EVER 1264 LIMITED - 2000-04-28
    Registered number 03922924
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    Private Limited Company incorporated on 2000-02-10 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • PARKER HANNIFIN (HOLDINGS) LIMITED
    S
    Registered number 3922924
    2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
    CIF 1
  • PARKER HANNIFIN (HOLDINGS) LIMITED
    S
    Registered number 3922924
    2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALENCO LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2021-06-22 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.