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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
    Annetts, Stephen Edward
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Preston, Harvey
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2017-03-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Maye, Thomas Gerard
    Born in January 1972
    Individual (49 offsprings)
    Officer
    2003-06-20 ~ 2007-08-04
    OF - Director → CIF 0
    Maye, Thomas Gerard
    Individual (49 offsprings)
    Officer
    2003-06-20 ~ 2007-08-04
    OF - Secretary → CIF 0
  • 4
    Hurley, Brian
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2012-11-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Bielinski-bradbury, Graham Eric
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Zanna, Mark
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2021-04-07
    OF - Director → CIF 0
  • 7
    Parsons, Nigel Reginald
    Born in May 1964
    Individual (54 offsprings)
    Officer
    2007-08-03 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Oreilly, John Dominic
    Born in July 1974
    Individual (36 offsprings)
    Officer
    2010-11-11 ~ 2014-08-31
    OF - Director → CIF 0
    O'reilly, John Dominic
    Individual (36 offsprings)
    Officer
    2010-08-20 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 9
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Weir, Jennifer Jane Rosemary
    Individual (86 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Pugh, Keith John
    Born in March 1962
    Individual (1 offspring)
    Officer
    2021-04-13 ~ 2021-12-24
    OF - Director → CIF 0
  • 11
    Molyneux, Ian
    Born in February 1964
    Individual (104 offsprings)
    Officer
    2003-06-20 ~ 2010-11-30
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (104 offsprings)
    Officer
    2007-08-03 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 12
    Griffith, Jonathan David
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2021-12-18 ~ 2023-12-19
    OF - Director → CIF 0
  • 13
    Brailsford, Michael Ashley, Dr
    Born in July 1961
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 14
    Mason, Christopher Paul
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2013-06-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    Vos, Peter Benjamin
    Born in February 1952
    Individual (25 offsprings)
    Officer
    2010-06-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 16
    Bayliss, Nigel
    Born in January 1966
    Individual (1 offspring)
    Officer
    2022-07-19 ~ 2025-08-27
    OF - Director → CIF 0
  • 17
    Turnbull, Derek
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Fryer, Stephen Douglas
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2010-06-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    Pouchard, Laurent
    Born in July 1974
    Individual (1 offspring)
    Officer
    2022-07-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 20
    Malherbe, Gregory
    Born in September 1969
    Individual (1 offspring)
    Officer
    2017-01-04 ~ 2018-07-18
    OF - Director → CIF 0
  • 21
    Spivey, Andrew
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2017-01-04 ~ 2021-12-01
    OF - Director → CIF 0
  • 22
    Wilson, Anthony
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 23
    Ellinor, Graham Mark
    Born in March 1964
    Individual (146 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    OF - Director → CIF 0
    Ellinor, Graham Mark
    Individual (146 offsprings)
    Officer
    2008-04-06 ~ 2010-08-20
    OF - Secretary → CIF 0
    2014-09-08 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 24
    Clinton, Ian
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Brickett, Gregory Donald
    Born in October 1969
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 26
    Bale, Paul Russell
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2015-10-31 ~ 2017-04-07
    OF - Director → CIF 0
  • 27
    Holmes, Kris Robert
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 28
    Elsey, James Alan David
    Born in August 1970
    Individual (103 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 29
    Mead, Marcus
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2016-11-09 ~ 2017-05-15
    OF - Director → CIF 0
  • 30
    Brogan, Nicholas Kevin
    Born in July 1973
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 31
    Arthur, Ronald Murray
    Born in April 1943
    Individual (26 offsprings)
    Officer
    2003-07-03 ~ 2008-04-06
    OF - Director → CIF 0
  • 32
    PARKER HANNIFIN (GB) LIMITED
    - now 00425892 04806503... (more)
    PARKER HANNIFIN PLC - 2003-07-02
    PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01
    2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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 00425892... (more)
PARKER HANNIFIN PLC - 2006-04-11 00425892... (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
    Info
    PARKER HANNIFIN LIMITED - 2011-07-01
    PARKER HANNIFIN PLC - 2011-07-01
    PARKER HANNIFIN (2003) PLC - 2011-07-01
    Registered number 04806503
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-20 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 10
  • 1
    COMMERCIAL INTERTECH LIMITED
    - now 00698327 01745069
    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
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DOMNICK HUNTER GROUP LIMITED
    - now 02422827
    DOMNICK HUNTER GROUP PLC - 2006-03-22
    SPOTLAUNCH LIMITED - 1992-07-03
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (22 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 UK LTD.
    - now 01133015
    KENMORE REFRIGERATION EQUIPMENT (U.K.) LIMITED - 1995-03-07
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    KITTIWAKE DEVELOPMENTS LIMITED
    - now 02797065
    Insolvency (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 control
    KITTIWAKE MARKETING LIMITED - 1993-03-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    PARKER HANNIFIN INDUSTRIES LIMITED
    06321550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-16 during the appointment or period of control
    Declaration of solvency sworn on 2024-09-16 during the appointment or period of control
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    PARKER-HANNIFIN PENSION TRUSTEES LIMITED
    01696979
    Suite 2a Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (39 parents)
    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
  • 7
    PRESIDENT ENGINEERING GROUP LTD
    07332395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Declaration of solvency sworn on 2019-06-20 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    SSD DRIVES LIMITED
    - now 01159876
    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
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    TECKNIT EUROPE LIMITED
    - now 01853678
    Insolvency (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 control
    MARCHSTONE LIMITED - 1984-10-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    VANSCO ELECTRONICS (UK) LIMITED
    - now 03429467
    Insolvency (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 control
    HOTHOSK LIMITED - 1997-11-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.