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
8
- 1
Bielinski-bradbury, Graham Eric
Born in September 1960Individual (1 offspring)Officer
2018-09-24 ~ nowOF - Director → CIF 0 - 2
Holmes, Kris Robert
Born in December 1977Individual (1 offspring)Officer 2018-12-13 ~ nowOF - Director → CIF 0 - 3
Elsey, James Alan David
Born in August 1970Individual (29 offsprings)Officer 2011-11-28 ~ nowOF - Director → CIF 0 - 4
Bayliss, Nigel
Born in January 1966Individual (1 offspring)Officer 2022-07-19 ~ nowOF - Director → CIF 0 - 5
Weir, Jennifer Jane Rosemary
Born in May 1969Individual (85 offsprings)Officer 2024-03-25 ~ nowOF - Director → CIF 0Weir, Jennifer Jane Rosemary
Individual (85 offsprings)Officer 2025-05-15 ~ nowOF - Secretary → CIF 0 - 6
Brickett, Gregory Donald
Born in October 1969Individual (1 offspring)Officer 2024-07-16 ~ nowOF - Director → CIF 0 - 7
Brogan, Nicholas Kevin
Born in July 1973Individual (1 offspring)Officer 2021-12-01 ~ nowOF - Director → CIF 0 - 8PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
24
- 1
Pugh, Keith John
Business Unit Manager born in March 1962IndividualOfficer 2021-04-13 ~ 2021-12-24OF - Director → CIF 0 - 2
Griffith, Jonathan David
General Manager born in September 1981Individual (2 offsprings)Officer 2021-12-18 ~ 2023-12-19OF - Director → CIF 0 - 3
Annetts, Stephen Edward
General Manager born in August 1961Individual (1 offspring)Officer 2013-06-28 ~ 2016-03-31OF - Director → CIF 0 - 4
Preston, Harvey
General Manager born in October 1965IndividualOfficer 2017-03-29 ~ 2019-06-30OF - Director → CIF 0 - 5
Brailsford, Michael Ashley, Dr
Born in July 1961IndividualOfficer 2011-07-01 ~ 2018-12-13OF - Director → CIF 0 - 6
Wilson, Anthony
General Manager born in May 1963IndividualOfficer 2014-07-01 ~ 2015-10-31OF - Director → CIF 0 - 7
Clinton, Ian
Chartered Accountant born in July 1961IndividualOfficer 2003-06-20 ~ 2008-07-31OF - Director → CIF 0 - 8
Spivey, Andrew
General Manager born in October 1971IndividualOfficer 2017-01-04 ~ 2021-12-01OF - Director → CIF 0 - 9
Mason, Christopher Paul
Director born in January 1971Individual (4 offsprings)Officer 2013-06-28 ~ 2014-07-01OF - Director → CIF 0 - 10
Molyneux, Ian
Solicitor born in February 1964Individual (18 offsprings)Officer 2003-06-20 ~ 2010-11-30OF - Director → CIF 0Molyneux, Ian
Individual (18 offsprings)Officer 2007-08-03 ~ 2008-04-06OF - Secretary → CIF 0 - 11
Maye, Thomas Gerard
Company Director born in January 1972Individual (5 offsprings)Officer 2003-06-20 ~ 2007-08-04OF - Director → CIF 0Maye, Thomas Gerard
Individual (5 offsprings)Officer 2003-06-20 ~ 2007-08-04OF - Secretary → CIF 0 - 12
Mead, Marcus
General Manager, Parker Hannifin born in May 1970Individual (1 offspring)Officer 2016-11-09 ~ 2017-05-15OF - Director → CIF 0 - 13
Bale, Paul Russell
General Manager born in January 1965IndividualOfficer 2015-10-31 ~ 2017-04-07OF - Director → CIF 0 - 14
Turnbull, Derek
General Manager born in July 1956Individual (2 offsprings)Officer 2011-07-01 ~ 2016-10-01OF - Director → CIF 0 - 15
Parsons, Nigel Reginald
Vice President Of Finance And born in May 1964Individual (21 offsprings)Officer 2007-08-03 ~ 2013-06-28OF - Director → CIF 0 - 16
Pouchard, Laurent
Born in July 1974IndividualOfficer 2022-07-19 ~ 2025-10-31OF - Director → CIF 0 - 17
Zanna, Mark
Group Quality Manager Msge born in March 1975IndividualOfficer 2018-07-18 ~ 2021-04-07OF - Director → CIF 0 - 18
Malherbe, Gregory
General Manager born in September 1969IndividualOfficer 2017-01-04 ~ 2018-07-18OF - Director → CIF 0 - 19
Fryer, Stephen Douglas
General Manager born in February 1961Individual (1 offspring)Officer 2010-06-08 ~ 2013-06-28OF - Director → CIF 0 - 20
Arthur, Ronald Murray
Engineer born in April 1943IndividualOfficer 2003-07-03 ~ 2008-04-06OF - Director → CIF 0 - 21
Oreilly, John Dominic
Assistant General Counsel born in July 1974Individual (6 offsprings)Officer 2010-11-11 ~ 2014-08-31OF - Director → CIF 0O'reilly, John Dominic
Individual (6 offsprings)Officer 2010-08-20 ~ 2014-08-31OF - Secretary → CIF 0 - 22
Ellinor, Graham Mark
Accountant born in March 1964Individual (33 offsprings)Officer 2008-04-06 ~ 2024-03-08OF - Director → CIF 0Ellinor, Graham Mark
Individual (33 offsprings)Officer 2008-04-06 ~ 2010-08-20OF - Secretary → CIF 0 2014-09-08 ~ 2024-03-08OF - Secretary → CIF 0 - 23
Vos, Peter Benjamin
Chartered Accountant born in February 1952Individual (3 offsprings)Officer 2010-06-08 ~ 2012-02-10OF - Director → CIF 0 - 24
Hurley, Brian
General Manager born in January 1966IndividualOfficer 2012-11-12 ~ 2015-12-31OF - Director → CIF 0
Company in focus
PARKER HANNIFIN MANUFACTURING LIMITED
Previous names
PARKER HANNIFIN (2003) PLC - 2003-07-02
PARKER HANNIFIN PLC - 2006-04-11
PARKER HANNIFIN LIMITED - 2011-07-01
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment
Related profiles found in government register
PARKER HANNIFIN MANUFACTURING LIMITED
InfoPARKER HANNIFIN (2003) PLC - 2003-07-02PARKER HANNIFIN PLC - 2003-07-02PARKER HANNIFIN LIMITED - 2003-07-02Registered number 048065032nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZPRIVATE LIMITED COMPANY incorporated on 2003-06-20 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0PARKER HANNIFIN MANUFACTURING LIMITED
SRegistered number 048065032nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZLimited By Shares in Companies House, England And WalesCIF 1Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1COMMERCIAL HYDRAULICS LIMITED - 1983-10-31COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-282nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2DOMNICK HUNTER GROUP PLC - 2006-03-22SPOTLAUNCH LIMITED - 1992-07-032nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 3
KENMORE UK LTD.
- nowKENMORE REFRIGERATION EQUIPMENT (U.K.) LIMITED - 1995-03-072nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4KITTIWAKE MARKETING LIMITED - 1993-03-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 5C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 2 offsprings)Person with significant control 2021-11-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6Suite 2a Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United KingdomActive Corporate (11 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2016-06-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Has significant influence or control → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 7C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)Person with significant control 2016-08-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 8
SSD DRIVES LIMITED
- nowSHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31EUROTHERM DRIVES LIMITED - 2004-11-08SSD LIMITED - 1992-05-01S.S.D. LIMITED - 1987-02-122nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 9
TECKNIT EUROPE LIMITED
- nowMARCHSTONE LIMITED - 1984-10-25C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 10HOTHOSK LIMITED - 1997-11-13C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
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