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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herlihy, Graeme Andrew

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Apollo Way, Tachbrook Park, Warwick, CV34 6RW

      IIF 1
  • Herlihy, Graeme Andrew
    British director born in May 1963

    Resident in England

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

      IIF 2
  • Herlihy, Graeme Andrew
    British sales director born in May 1963

    Registered addresses and corresponding companies
  • Herlihy, Graeme Andrew
    British

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

      IIF 6
  • Mr Graeme Andrew Herlihy
    British born in May 1963

    Resident in England

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

      IIF 7
  • Herlihy, Graeme Andrew

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

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    LUDWIG ENGEL (U.K.) LIMITED - 1988-11-17
    UNIMACHINE SALES LIMITED - 1976-12-31
    icon of address Apollo Way, Tachbrook Park, Warwick
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-10-01 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 2 - Director → ME
    icon of calendar 2024-02-01 ~ now
    IIF 8 - Secretary → ME
  • 3
    icon of address 20 Holyoke Grove, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-06-20 ~ now
    IIF 6 - Secretary → ME
Ceased 4
  • 1
    icon of address 35 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-26 ~ 2001-08-02
    IIF 5 - Director → ME
  • 2
    icon of address 35 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-26 ~ 2001-08-02
    IIF 4 - Director → ME
  • 3
    MANNESMANN DEMAG HAMILTON LIMITED - 1998-04-03
    DEMAG HAMILTON LTD - 2012-04-02
    DEMAG-HAMILTON PLASTICS MACHINERY LIMITED - 1979-12-31
    icon of address Accent House Triangle Business Park, Wendover Road, Stoke Mandeville, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 1999-05-17 ~ 2002-09-30
    IIF 3 - Director → ME
  • 4
    icon of address 13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ 2024-08-01
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.