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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
32
- 1
Hurley, Brian
Born in January 1966Individual (5 offsprings)Officer2012-11-12 ~ 2015-12-31OF - Director → CIF 0 - 2
Ellinor, Graham Mark
Born in March 1964Individual (146 offsprings)Officer2008-04-06 ~ 2024-03-08OF - Director → CIF 0Ellinor, Graham Mark
Individual (146 offsprings)Officer2008-04-06 ~ 2010-08-20OF - Secretary → CIF 02014-09-08 ~ 2024-03-08OF - Secretary → CIF 0 - 3
Fryer, Stephen Douglas
Born in February 1961Individual (6 offsprings)Officer2010-06-08 ~ 2013-06-28OF - Director → CIF 0 - 4
Mead, Marcus
Born in May 1970Individual (3 offsprings)Officer2016-11-09 ~ 2017-05-15OF - Director → CIF 0 - 5
Bielinski-bradbury, Graham Eric
Born in September 1960Individual (10 offsprings)Officer2018-09-24 ~ nowOF - Director → CIF 0 - 6
Mason, Christopher Paul
Born in January 1971Individual (6 offsprings)Officer2013-06-28 ~ 2014-07-01OF - Director → CIF 0 - 7
Vos, Peter Benjamin
Born in February 1952Individual (25 offsprings)Officer2010-06-08 ~ 2012-02-10OF - Director → CIF 0 - 8
Weir, Jennifer Jane Rosemary
Born in May 1969Individual (86 offsprings)Officer2024-03-25 ~ nowOF - Director → CIF 0Weir, Jennifer Jane Rosemary
Individual (86 offsprings)Officer2025-05-15 ~ nowOF - Secretary → CIF 0 - 9
Arthur, Ronald Murray
Born in April 1943Individual (26 offsprings)Officer2003-07-03 ~ 2008-04-06OF - Director → CIF 0 - 10
Preston, Harvey
Born in October 1965Individual (3 offsprings)Officer2017-03-29 ~ 2019-06-30OF - Director → CIF 0 - 11
Brailsford, Michael Ashley, Dr
Born in July 1961Individual (1 offspring)Officer2011-07-01 ~ 2018-12-13OF - Director → CIF 0 - 12
Annetts, Stephen Edward
Born in August 1961Individual (7 offsprings)Officer2013-06-28 ~ 2016-03-31OF - Director → CIF 0 - 13
Pugh, Keith John
Born in March 1962Individual (1 offspring)Officer2021-04-13 ~ 2021-12-24OF - Director → CIF 0 - 14
Turnbull, Derek
Born in July 1956Individual (7 offsprings)Officer2011-07-01 ~ 2016-10-01OF - Director → CIF 0 - 15
Zanna, Mark
Born in March 1975Individual (1 offspring)Officer2018-07-18 ~ 2021-04-07OF - Director → CIF 0 - 16
Clinton, Ian
Born in July 1961Individual (2 offsprings)Officer2003-06-20 ~ 2008-07-31OF - Director → CIF 0 - 17
Oreilly, John Dominic
Born in July 1974Individual (36 offsprings)Officer2010-11-11 ~ 2014-08-31OF - Director → CIF 0O'reilly, John Dominic
Individual (36 offsprings)Officer2010-08-20 ~ 2014-08-31OF - Secretary → CIF 0 - 18
Malherbe, Gregory
Born in September 1969Individual (1 offspring)Officer2017-01-04 ~ 2018-07-18OF - Director → CIF 0 - 19
Wilson, Anthony
Born in May 1963Individual (3 offsprings)Officer2014-07-01 ~ 2015-10-31OF - Director → CIF 0 - 20
Maye, Thomas Gerard
Born in January 1972Individual (51 offsprings)Officer2003-06-20 ~ 2007-08-04OF - Director → CIF 0Maye, Thomas Gerard
Individual (51 offsprings)Officer2003-06-20 ~ 2007-08-04OF - Secretary → CIF 0 - 21
Parsons, Nigel Reginald
Born in May 1964Individual (54 offsprings)Officer2007-08-03 ~ 2013-06-28OF - Director → CIF 0 - 22
Pouchard, Laurent
Born in July 1974Individual (1 offspring)Officer2022-07-19 ~ 2025-10-31OF - Director → CIF 0 - 23
Bale, Paul Russell
Born in January 1965Individual (12 offsprings)Officer2015-10-31 ~ 2017-04-07OF - Director → CIF 0 - 24
Bayliss, Nigel
Born in January 1966Individual (1 offspring)Officer2022-07-19 ~ 2025-08-27OF - Director → CIF 0 - 25
Griffith, Jonathan David
Born in September 1981Individual (4 offsprings)Officer2021-12-18 ~ 2023-12-19OF - Director → CIF 0 - 26
Holmes, Kris Robert
Born in December 1977Individual (2 offsprings)Officer2018-12-13 ~ nowOF - Director → CIF 0 - 27
Molyneux, Ian
Born in February 1964Individual (105 offsprings)Officer2003-06-20 ~ 2010-11-30OF - Director → CIF 0Molyneux, Ian
Individual (105 offsprings)Officer2007-08-03 ~ 2008-04-06OF - Secretary → CIF 0 - 28
Brogan, Nicholas Kevin
Born in July 1973Individual (1 offspring)Officer2021-12-01 ~ nowOF - Director → CIF 0 - 29
Elsey, James Alan David
Born in August 1970Individual (103 offsprings)Officer2011-11-28 ~ nowOF - Director → CIF 0 - 30
Brickett, Gregory Donald
Born in October 1969Individual (1 offspring)Officer2024-07-16 ~ nowOF - Director → CIF 0 - 31
Spivey, Andrew
Born in October 1971Individual (2 offsprings)Officer2017-01-04 ~ 2021-12-01OF - Director → CIF 0 - 32PARKER HANNIFIN PLC - 2003-07-02PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-012nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (19 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PARKER HANNIFIN MANUFACTURING LIMITED
Period: 2011-07-01 ~ now
Company number: 04806503 03503896
Registered names
PARKER HANNIFIN MANUFACTURING LIMITED - now 03503896
PARKER HANNIFIN LIMITED - 2011-07-01 07595632... (more)
PARKER HANNIFIN PLC - 2006-04-11 07595632... (more)
PARKER HANNIFIN (2003) PLC - 2003-07-02 04928425... (more)
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment
Related profiles found in government register
PARKER HANNIFIN MANUFACTURING LIMITED
InfoPARKER HANNIFIN LIMITED - 2011-07-01PARKER HANNIFIN PLC - 2011-07-01PARKER HANNIFIN (2003) PLC - 2011-07-01Registered number 048065032nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZPRIVATE LIMITED COMPANY incorporated on 2003-06-20 (23 years 1 month). The status of the company number 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 3PARKER HANNIFIN MANUFACTURING LIMITED
SRegistered number 48065032nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZLimited By Shares in Companies House, United KingdomCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9PARKER HANNIFIN MANUFACTURING LIMITED
SRegistered number 48065032nd Floor, Suite 2a, Breakspear Way, Hemel Hempstead, England, HP2 4TZLimited Company in England And Wales, EnglandCIF 10
(more)
(less)
Offspring entities and appointments
10
- 1COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28COMMERCIAL HYDRAULICS LIMITED - 1983-10-312nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (22 parents)Person with significant control2016-04-06 ~ 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 → OE2DOMNICK HUNTER GROUP PLC - 2006-03-22SPOTLAUNCH LIMITED - 1992-07-032nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (22 parents, 4 offsprings)Person with significant control2016-04-06 ~ 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 → OE3KENMORE REFRIGERATION EQUIPMENT (U.K.) LIMITED - 1995-03-072nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (25 parents)Person with significant control2016-04-06 ~ 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 → OE4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-15 during the appointment or period of control
Dissolved on 2024-05-20 during the appointment or period of controlKITTIWAKE MARKETING LIMITED - 1993-03-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE5PARKER HANNIFIN INDUSTRIES LIMITED
06321550Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-16 during the appointment or period of control
Commencement of winding up on 2024-09-16 during the appointment or period of controlC/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (13 parents, 2 offsprings)Person with significant control2021-11-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE6PARKER-HANNIFIN PENSION TRUSTEES LIMITED
01696979Suite 2a Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United KingdomActive Corporate (39 parents)Person with significant control2016-06-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE7PRESIDENT ENGINEERING GROUP LTD
07332395Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-06-20 during the appointment or period of control
Commencement of winding up on 2019-06-20 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (16 parents, 1 offspring)Person with significant control2016-08-26 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE8EUROTHERM DRIVES LIMITED - 2004-11-08SSD LIMITED - 1992-05-01S.S.D. LIMITED - 1987-02-12SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-312nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (27 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-15 during the appointment or period of control
Dissolved on 2024-05-20 during the appointment or period of controlMARCHSTONE LIMITED - 1984-10-25C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (25 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-15 during the appointment or period of control
Dissolved on 2023-10-14 during the appointment or period of controlHOTHOSK LIMITED - 1997-11-13C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (22 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
