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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Nigel Reginald

    Related profiles found in government register
  • Parsons, Nigel Reginald
    British born in May 1964

    Registered addresses and corresponding companies
  • Parsons, Nigel Reginald
    British vice president and admin born in May 1964

    Registered addresses and corresponding companies
    • Acer Lodge, Streatley, Berkshire, RG8 9LA

      IIF 15
  • Parsons, Nigel Reginald
    British vice president finance and adm born in May 1964

    Registered addresses and corresponding companies
  • Parsons, Nigel Reginald
    British vice president finance and admin born in May 1964

    Registered addresses and corresponding companies
  • Parsons, Nigel Reginald
    British vice president of finance and born in May 1964

    Registered addresses and corresponding companies
  • Parsons, Nigel Reginald
    British vice president of finance and admin born in May 1964

    Registered addresses and corresponding companies
    • Acer Lodge, Streatley, Berkshire, RG8 9LA

      IIF 46 IIF 47
    • Acer Lodge, Wantage Road, Streatley, Berks, RG8 9LA, England

      IIF 48
  • Parsons, Nigel Reginald
    British vp finance and administration born in May 1964

    Registered addresses and corresponding companies
  • Parsons, Nigel Reginald
    British vp of finance & administration born in May 1964

    Registered addresses and corresponding companies
    • Acer Lodge, Streatley, Berkshire, RG8 9LA

      IIF 51
  • Parsons, Nigel Reginald
    British born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Churn Lodge, Wantage Road, Streatley, Reading, RG8 9LA, United Kingdom

      IIF 52
  • Parsons, Nigel Reginald
    Swiss born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 53 IIF 54
  • Mr Nigel Reginald Parsons
    British born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Churn Lodge, Wantage Road, Streatley, Reading, RG8 9LA, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 54
  • 1
    ADMIRALTY FINANCE LTD
    11989190
    Churn Lodge Wantage Road, Streatley, Reading, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 2
    ALENCO (HOLDINGS) LIMITED
    - now 00483942
    ALENCO LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 27 - Director → ME
  • 3
    ALPONICS LIMITED
    16149502
    9a Burroughs Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-23 ~ 2025-12-01
    IIF 54 - Director → ME
  • 4
    COMMERCIAL INTERTECH HOLDINGS LIMITED
    - now 01745069 00698327
    COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
    OVALMARSH LIMITED - 1983-09-28
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 28 - Director → ME
  • 5
    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)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 32 - Director → ME
  • 6
    DENISON FINANCIAL HOLDINGS LIMITED
    03142528
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 50 - Director → ME
  • 7
    DENISON HOLDINGS LIMITED
    - now 02768327
    ALNERY NO. 1260 LIMITED - 1993-06-10
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 7 - Director → ME
  • 8
    DENISON HYDRAULICS U.K. LIMITED
    - now 02023809
    HAGGLUNDS DENISON LIMITED - 1993-07-13
    PRECIS (508) LIMITED - 1986-12-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-21 ~ dissolved
    IIF 11 - Director → ME
  • 9
    DENISON INTERNATIONAL LIMITED
    - now 02798239
    DENISON INTERNATIONAL PLC
    - 2004-04-15 02798239
    ALNERY NO.1278 LIMITED - 1993-05-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 49 - Director → ME
  • 10
    DOMNICK HUNTER FABRICATION LIMITED
    - now 02081468
    D.H. FABRICATION LIMITED - 1992-04-13
    URGENTBREAK LIMITED - 1987-02-17
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-08-03 ~ 2013-08-21
    IIF 45 - Director → ME
  • 11
    DOMNICK HUNTER FILTERS LIMITED
    - now 00394827 00781043
    D.H. ENGINEERING LIMITED - 1992-04-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 6 - Director → ME
  • 12
    DOMNICK HUNTER FINANCE LIMITED
    - now 02594070
    GIBEWARM LIMITED - 1991-04-08
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 9 - Director → ME
  • 13
    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)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 34 - Director → ME
  • 14
    DOMNICK HUNTER IBERICA LIMITED
    - now 02709545
    YOSSARRIAN LIMITED - 1992-06-25
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 35 - Director → ME
  • 15
    DOMNICK HUNTER INVESTMENTS LIMITED
    - now SC025981
    WALTER ALEXANDER LIMITED - 1992-05-01
    2 Seaforth Road South, Hillington, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 43 - Director → ME
  • 16
    DOMNICK HUNTER LIMITED
    - now 00781043
    DOMNICK HUNTER FILTERS LIMITED - 1992-01-30
    DOMNICK HUNTER ENGINEERS LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-08-03 ~ 2013-08-21
    IIF 46 - Director → ME
  • 17
    DOMNICK HUNTER NIHON LIMITED
    - now 02590185
    HAREPLAY LIMITED - 1991-07-11
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 36 - Director → ME
  • 18
    DOMNICK HUNTER OVERSEAS LIMITED
    - now 02698031
    PATELLA LIMITED - 1992-06-22
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 38 - Director → ME
  • 19
    DOMNICK HUNTER TECHNOLOGIES LTD
    - now 00730493
    PTI TECHNOLOGIES LIMITED - 2005-06-29
    SCHUMACHER FILTERS LIMITED - 1993-12-02
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 14 - Director → ME
  • 20
    DOMNICK HUNTER TRUSTEES LIMITED
    - now 02576489
    GOULDITAR NO. 163 LIMITED - 1991-03-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 42 - Director → ME
  • 21
    DUMFRIES REALISATIONS (NO. 1) LIMITED
    - now SC023290
    THOMAS CORRIE LIMITED - 1988-10-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 8 - Director → ME
  • 22
    KAY PNEUMATICS LIMITED
    - now 01078515 00971359
    K. V. LIMITED - 1990-08-20
    VENTO SOLENOIDS LIMITED - 1988-05-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 1 - Director → ME
  • 23
    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)
    Officer
    2005-12-09 ~ 2013-06-28
    IIF 44 - Director → ME
  • 24
    KV LIMITED
    - now 00971359 01078515
    KAY PNEUMATICS LIMITED - 1990-08-20
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-11-01 ~ 2013-06-28
    IIF 22 - Director → ME
  • 25
    KV PROCESS CONTROLS LIMITED
    04182362
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 26
    LEGRIS LIMITED
    - now 00969026
    LEGRIS (U.K.) LIMITED - 1980-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 47 - Director → ME
  • 27
    PARKER HANNIFIN (2004) LIMITED
    - now 04928425 04806503... (more)
    EVER 2210 LIMITED
    - 2004-06-10 04928425 04991736... (more)
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-06-04 ~ dissolved
    IIF 12 - Director → ME
  • 28
    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)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 13 - Director → ME
  • 29
    PARKER HANNIFIN (HOLDINGS) LIMITED
    - now 03922924
    EVER 1264 LIMITED - 2000-04-28
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 5 - Director → ME
  • 30
    PARKER HANNIFIN INDUSTRIES LIMITED
    06321550
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2007-07-23 ~ 2013-06-28
    IIF 29 - Director → ME
  • 31
    PARKER HANNIFIN MANUFACTURING (UK) LIMITED
    - now 03503896 04806503
    PARKER HANNIFIN (U.K.) LIMITED
    - 2011-07-01 03503896 00425892... (more)
    HUXDALE LIMITED - 1998-04-02
    C/o Interpath Limited 10, Fleet Place, London
    Liquidation Corporate (29 parents)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 31 - Director → ME
  • 32
    PARKER HANNIFIN MANUFACTURING LIMITED
    - now 04806503 03503896
    PARKER HANNIFIN LIMITED
    - 2011-07-01 04806503 00425892... (more)
    PARKER HANNIFIN PLC - 2006-04-11
    PARKER HANNIFIN (2003) PLC - 2003-07-02
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 4 - Director → ME
  • 33
    PARKER HANNIFIN RAC LIMITED
    - now 00533450
    ACAL CONTROLS LIMITED
    - 2006-07-11 00533450
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 19 - Director → ME
  • 34
    PARKER HANNIFIN TRADING LIMITED
    - now 02630485
    PH FINANCE LIMITED - 2001-06-28
    INTERCEDE 909 LIMITED - 1992-01-08
    55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 3 - Director → ME
  • 35
    PARKER-ORIGA LIMITED
    - now 01562979
    HOERBIGER-ORIGA LIMITED
    - 2008-11-07 01562979
    ORIGA LIMITED - 1996-03-06
    ORIGA UK LIMITED - 1984-06-15
    LARKDALE LIMITED - 1981-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 25 - Director → ME
  • 36
    PH UK ACQUISITIONS LIMITED
    06489762
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 30 - Director → ME
  • 37
    PUREMED HEALTH CLINIC LIMITED
    16256054
    9a Burroughs Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2025-02-17 ~ 2025-12-01
    IIF 53 - Director → ME
  • 38
    RECTUS-TEMA UK LIMITED
    - now 01762655
    TEMA UK LIMITED - 2001-07-25
    TEMA-TEC U.K. LIMITED - 2000-01-04
    OLIVER PLUNKETT & CO LIMITED - 1994-04-07
    FLUTEGLOW LIMITED - 1984-01-18
    Unit 3 Ringtail Court, Ringtail Road, Burscough, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 41 - Director → ME
  • 39
    SCANROPE LIMITED
    - now SC065539
    ELKEM NORSEROPE LIMITED - 1984-07-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 48 - Director → ME
  • 40
    SSD DRIVES HOLDINGS 2 LIMITED
    - now 04546510 04546557... (more)
    EUROTHERM DRIVES HOLDINGS 2 LIMITED - 2004-11-08
    EASTERN 2 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (17 parents)
    Officer
    2005-08-09 ~ 2010-03-19
    IIF 16 - Director → ME
  • 41
    SSD DRIVES HOLDINGS 3 LIMITED
    - now 04546557 04546580... (more)
    EUROTHERM DRIVES HOLDINGS 3 LIMITED - 2004-11-08
    EASTERN 3 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (15 parents)
    Officer
    2005-08-09 ~ 2010-03-19
    IIF 23 - Director → ME
  • 42
    SSD DRIVES HOLDINGS 4 LIMITED
    - now 04546567 04546557... (more)
    EUROTHERM DRIVES HOLDINGS 4 LIMITED - 2004-11-08
    EASTERN 4 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (15 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 15 - Director → ME
  • 43
    SSD DRIVES HOLDINGS 5 LIMITED
    - now 04546580 04546557... (more)
    EUROTHERM DRIVES HOLDINGS 5 LIMITED - 2004-11-08
    EASTERN 5 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (15 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 20 - Director → ME
  • 44
    SSD DRIVES HOLDINGS LIMITED
    - now 04545903 04546557... (more)
    EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14
    NEWCO (EASTERN) LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (19 parents)
    Officer
    2005-08-09 ~ 2010-03-19
    IIF 17 - Director → ME
  • 45
    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)
    Officer
    2005-08-09 ~ 2013-06-28
    IIF 21 - Director → ME
  • 46
    STERLING HYDRAULICS LIMITED
    00284312
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 51 - Director → ME
  • 47
    TANLEA ENGINEERING LTD
    - now 01992431
    HOTFORWARD LIMITED - 1986-03-20
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-08-03 ~ 2013-08-21
    IIF 40 - Director → ME
  • 48
    TECKNIT EUROPE LIMITED
    - now 01853678
    MARCHSTONE LIMITED - 1984-10-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-09-10 ~ 2013-06-28
    IIF 33 - Director → ME
  • 49
    ULTRA GROUP LIMITED
    - now 02352552
    SHEENRING LIMITED - 1989-11-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 26 - Director → ME
  • 50
    ULTRA HYDRAULICS LIMITED
    - now 02389693
    DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
    CABINGATE LIMITED - 1989-10-12
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 39 - Director → ME
  • 51
    ULTRALINE LIMITED
    - now 03951380
    INSTRUMENTS AND MOVEMENTS (2000) LTD - 2003-01-29
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 2 - Director → ME
  • 52
    VANSCO ELECTRONICS (UK) LIMITED
    - now 03429467
    HOTHOSK LIMITED - 1997-11-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2008-04-04 ~ 2009-11-18
    IIF 24 - Director → ME
  • 53
    VIRGINIA KMP LIMITED
    - now 01751449
    VIRGINIA REFRIGERATION LIMITED - 1995-04-12
    KARASHEER LIMITED - 1983-12-13
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-12-09 ~ 2013-06-28
    IIF 37 - Director → ME
  • 54
    ZANDER (UK) LIMITED
    - now 02651152
    SMARTINCOME LIMITED - 1992-02-28
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 10 - Director → ME

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