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 9
  • 1
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (30 offsprings)
    Officer
    2011-11-28 ~ now
    OF - director → CIF 0
  • 2
    Bielinski-bradbury, Graham Eric
    General Manager born in September 1960
    Individual (1 offspring)
    Officer
    2018-09-24 ~ now
    OF - director → CIF 0
  • 3
    Brogan, Nicholas Kevin
    General Manager born in July 1973
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 4
    Pouchard, Laurent
    General Manager born in July 1974
    Individual (1 offspring)
    Officer
    2022-07-19 ~ now
    OF - director → CIF 0
  • 5
    Weir, Jennifer Jane Rosemary
    Accountant born in May 1969
    Individual (85 offsprings)
    Officer
    2024-03-25 ~ now
    OF - director → CIF 0
  • 6
    Brickett, Gregory Donald
    General Manager - Engine And Mobile Filtration Eur born in October 1969
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - director → CIF 0
  • 7
    Bayliss, Nigel
    Marketing & Business Development Manager born in January 1966
    Individual (1 offspring)
    Officer
    2022-07-19 ~ now
    OF - director → CIF 0
  • 8
    Holmes, Kris Robert
    General Manager born in December 1977
    Individual (1 offspring)
    Officer
    2018-12-13 ~ now
    OF - director → CIF 0
  • 9
    PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Malherbe, Gregory
    General Manager born in September 1969
    Individual
    Officer
    2017-01-04 ~ 2018-07-18
    OF - director → CIF 0
  • 2
    Arthur, Ronald Murray
    Engineer born in April 1943
    Individual
    Officer
    2003-07-03 ~ 2008-04-06
    OF - director → CIF 0
  • 3
    Preston, Harvey
    General Manager born in October 1965
    Individual
    Officer
    2017-03-29 ~ 2019-06-30
    OF - director → CIF 0
  • 4
    Bale, Paul Russell
    General Manager born in January 1965
    Individual (1 offspring)
    Officer
    2015-10-31 ~ 2017-04-07
    OF - director → CIF 0
  • 5
    Griffith, Jonathan David
    General Manager born in September 1981
    Individual (2 offsprings)
    Officer
    2021-12-18 ~ 2023-12-19
    OF - director → CIF 0
  • 6
    Maye, Thomas Gerard
    Company Director born in January 1972
    Individual (5 offsprings)
    Officer
    2003-06-20 ~ 2007-08-04
    OF - director → CIF 0
    Maye, Thomas Gerard
    Individual (5 offsprings)
    Officer
    2003-06-20 ~ 2007-08-04
    OF - secretary → CIF 0
  • 7
    Clinton, Ian
    Chartered Accountant born in July 1961
    Individual
    Officer
    2003-06-20 ~ 2008-07-31
    OF - director → CIF 0
  • 8
    Vos, Peter Benjamin
    Chartered Accountant born in February 1952
    Individual (5 offsprings)
    Officer
    2010-06-08 ~ 2012-02-10
    OF - director → CIF 0
  • 9
    Annetts, Stephen Edward
    General Manager born in August 1961
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2016-03-31
    OF - director → CIF 0
  • 10
    Brailsford, Michael Ashley, Dr
    Born in July 1961
    Individual
    Officer
    2011-07-01 ~ 2018-12-13
    OF - director → CIF 0
  • 11
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (20 offsprings)
    Officer
    2003-06-20 ~ 2010-11-30
    OF - director → CIF 0
    Molyneux, Ian
    Individual (20 offsprings)
    Officer
    2007-08-03 ~ 2008-04-06
    OF - secretary → CIF 0
  • 12
    Turnbull, Derek
    General Manager born in July 1956
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2016-10-01
    OF - director → CIF 0
  • 13
    Zanna, Mark
    Group Quality Manager Msge born in March 1975
    Individual
    Officer
    2018-07-18 ~ 2021-04-07
    OF - director → CIF 0
  • 14
    Pugh, Keith John
    Business Unit Manager born in March 1962
    Individual
    Officer
    2021-04-13 ~ 2021-12-24
    OF - director → CIF 0
  • 15
    Fryer, Stephen Douglas
    General Manager born in February 1961
    Individual (1 offspring)
    Officer
    2010-06-08 ~ 2013-06-28
    OF - director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Wilson, Anthony
    General Manager born in May 1963
    Individual
    Officer
    2014-07-01 ~ 2015-10-31
    OF - director → CIF 0
  • 19
    Hurley, Brian
    General Manager born in January 1966
    Individual
    Officer
    2012-11-12 ~ 2015-12-31
    OF - director → CIF 0
  • 20
    Oreilly, John Dominic
    Assistant General Counsel born in July 1974
    Individual (6 offsprings)
    Officer
    2010-11-11 ~ 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
  • 21
    Mead, Marcus
    General Manager, Parker Hannifin born in May 1970
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2017-05-15
    OF - director → CIF 0
  • 22
    Mason, Christopher Paul
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ 2014-07-01
    OF - director → CIF 0
  • 23
    Spivey, Andrew
    General Manager born in October 1971
    Individual
    Officer
    2017-01-04 ~ 2021-12-01
    OF - director → CIF 0
parent relation
Company in focus

PARKER HANNIFIN MANUFACTURING LIMITED

Previous names
PARKER HANNIFIN LIMITED - 2011-07-01
PARKER HANNIFIN PLC - 2006-04-11
PARKER HANNIFIN (2003) PLC - 2003-07-02
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment
Related profiles found in government register
  • PARKER HANNIFIN MANUFACTURING LIMITED
    Info
    PARKER HANNIFIN LIMITED - 2011-07-01
    PARKER HANNIFIN PLC - 2006-04-11
    PARKER HANNIFIN (2003) PLC - 2003-07-02
    Registered number 04806503
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    Private Limited Company incorporated on 2003-06-20 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • PARKER HANNIFIN MANUFACTURING LIMITED
    S
    Registered number 04806503
    2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28
    COMMERCIAL HYDRAULICS LIMITED - 1983-10-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DOMNICK HUNTER GROUP PLC - 2006-03-22
    SPOTLAUNCH LIMITED - 1992-07-03
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    KENMORE REFRIGERATION EQUIPMENT (U.K.) LIMITED - 1995-03-07
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    KITTIWAKE MARKETING LIMITED - 1993-03-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Suite 2a Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 7
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    EUROTHERM DRIVES LIMITED - 2004-11-08
    SSD LIMITED - 1992-05-01
    S.S.D. LIMITED - 1987-02-12
    SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    MARCHSTONE LIMITED - 1984-10-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    HOTHOSK LIMITED - 1997-11-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.