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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

Herlihy, Graeme Andrew

    Related profiles found in government register
  • Herlihy, Graeme Andrew
    British sales director born in May 1963

    Registered addresses and corresponding companies
  • Herlihy, Graeme Andrew
    British

    Registered addresses and corresponding companies
    • 20 Holyoke Grove, Leamington Spa, Warwickshire, CV31 2RB

      IIF 4
  • Herlihy, Graeme Andrew

    Registered addresses and corresponding companies
    • Open House, Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6LX, England

      IIF 5
  • Herlihy, Graeme Andrew
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 The Courtyard, Timothy’s Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 6
    • 13 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 7
    • Apollo Way, Tachbrook Park, Warwick, CV34 6RW

      IIF 8
    • Open House, Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6LX, England

      IIF 9
  • Mr Graeme Andrew Herlihy
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 The Courtyard, Timothy’s Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 10
    • Open House, Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6LX, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    DEMAG HAMILTON GUARANTEE LIMITED
    04241480
    35 Newhall Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2001-06-26 ~ 2001-08-02
    IIF 3 - Director → ME
  • 2
    DEMAG HAMILTON HOLDINGS LIMITED
    04241547
    35 Newhall Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-06-26 ~ 2001-08-02
    IIF 2 - Director → ME
  • 3
    ENGEL U.K. LIMITED
    - now 00798939
    LUDWIG ENGEL (U.K.) LIMITED - 1988-11-17
    UNIMACHINE SALES LIMITED - 1976-12-31
    Apollo Way, Tachbrook Park, Warwick
    Active Corporate (17 parents)
    Officer
    2002-10-01 ~ now
    IIF 8 - Director → ME
  • 4
    HERLIHY CONSULTING LIMITED
    17038084
    13 The Courtyard Timothy’s Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED - now
    DEMAG HAMILTON LTD
    - 2012-04-02 01185700
    MANNESMANN DEMAG HAMILTON LIMITED - 1998-04-03
    DEMAG-HAMILTON PLASTICS MACHINERY LIMITED - 1979-12-31
    1 1 Griffin Lane, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-05-17 ~ 2002-09-30
    IIF 1 - Director → ME
  • 6
    TH WATCHES LIMITED
    15459096
    13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 9 - Director → ME
    2024-02-01 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2024-02-02 ~ 2024-08-01
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    TOMAX HEALTHCARE LIMITED
    06287750
    20 Holyoke Grove, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Officer
    2007-06-20 ~ now
    IIF 4 - Secretary → ME
  • 8
    TRH HOLDINGS LIMITED
    16973472
    13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 7 - Director → ME

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