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

Parsons, Nigel Reginald

    Related profiles found in government register
  • Parsons, Nigel Reginald
    British vice president and admin born in May 1964

    Registered addresses and corresponding companies

    • Acer Lodge, Streatley, Berkshire, RG8 9LA

      IIF 1
  • 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 35 IIF 36

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

      IIF 37
  • 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 40
  • Parsons, Nigel Reginald
    British chief executive born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Churn Lodge, Wantage Road, Streatley, Reading, RG8 9LA, United Kingdom

      IIF 41
  • Parsons, Nigel Reginald
    Swiss company director born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 42 IIF 43
  • 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 44
child relation
Offspring entities and appointments
Active 21
  • 1
    Churn Lodge Wantage Road, Streatley, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-05-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    9a Burroughs Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-23 ~ now
    IIF 43 - director → ME
  • 3
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 39 - director → ME
  • 4
    DENISON INTERNATIONAL PLC - 2004-04-15
    ALNERY NO.1278 LIMITED - 1993-05-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 38 - director → ME
  • 5
    YOSSARRIAN LIMITED - 1992-06-25
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 23 - director → ME
  • 6
    HAREPLAY LIMITED - 1991-07-11
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 24 - director → ME
  • 7
    PATELLA LIMITED - 1992-06-22
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 27 - director → ME
  • 8
    GOULDITAR NO. 163 LIMITED - 1991-03-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 31 - director → ME
  • 9
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 4 - director → ME
  • 10
    LEGRIS (U.K.) LIMITED - 1980-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 36 - director → ME
  • 11
    ACAL CONTROLS LIMITED - 2006-07-11
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 5 - director → ME
  • 12
    HOERBIGER-ORIGA LIMITED - 2008-11-07
    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 (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 11 - director → ME
  • 13
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 16 - director → ME
  • 14
    9a Burroughs Gardens, London, England
    Corporate (5 parents)
    Officer
    2025-02-17 ~ now
    IIF 42 - director → ME
  • 15
    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 (3 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 30 - director → ME
  • 16
    ELKEM NORSEROPE LIMITED - 1984-07-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 37 - director → ME
  • 17
    EUROTHERM DRIVES HOLDINGS 4 LIMITED - 2004-11-08
    EASTERN 4 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 1 - director → ME
  • 18
    EUROTHERM DRIVES HOLDINGS 5 LIMITED - 2004-11-08
    EASTERN 5 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 6 - director → ME
  • 19
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 40 - director → ME
  • 20
    SHEENRING LIMITED - 1989-11-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 12 - director → ME
  • 21
    DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
    CABINGATE LIMITED - 1989-10-12
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2007-08-03 ~ now
    IIF 28 - director → ME
Ceased 22
  • 1
    ALENCO LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 13 - director → ME
  • 2
    COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
    OVALMARSH LIMITED - 1983-09-28
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 14 - director → ME
  • 3
    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)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 18 - director → ME
  • 4
    D.H. FABRICATION LIMITED - 1992-04-13
    URGENTBREAK LIMITED - 1987-02-17
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2007-08-03 ~ 2013-08-21
    IIF 34 - director → ME
  • 5
    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)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 22 - director → ME
  • 6
    WALTER ALEXANDER LIMITED - 1992-05-01
    2 Seaforth Road South, Hillington, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 32 - director → ME
  • 7
    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
    Corporate (3 parents)
    Officer
    2007-08-03 ~ 2013-08-21
    IIF 35 - director → ME
  • 8
    KENMORE REFRIGERATION EQUIPMENT (U.K.) LIMITED - 1995-03-07
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2005-12-09 ~ 2013-06-28
    IIF 33 - director → ME
  • 9
    KAY PNEUMATICS LIMITED - 1990-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2013-06-28
    IIF 8 - director → ME
  • 10
    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)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 26 - director → ME
  • 11
    EVER 1264 LIMITED - 2000-04-28
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 20 - director → ME
  • 12
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-23 ~ 2013-06-28
    IIF 15 - director → ME
  • 13
    PARKER HANNIFIN (U.K.) LIMITED - 2011-07-01
    HUXDALE LIMITED - 1998-04-02
    C/o Interpath Limited 10, Fleet Place, London
    Corporate (3 parents)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 17 - director → ME
  • 14
    PARKER HANNIFIN LIMITED - 2011-07-01
    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
    Corporate (9 parents, 10 offsprings)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 19 - director → ME
  • 15
    EUROTHERM DRIVES HOLDINGS 2 LIMITED - 2004-11-08
    EASTERN 2 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2005-08-09 ~ 2010-03-19
    IIF 2 - director → ME
  • 16
    EUROTHERM DRIVES HOLDINGS 3 LIMITED - 2004-11-08
    EASTERN 3 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-08-09 ~ 2010-03-19
    IIF 9 - director → ME
  • 17
    EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14
    NEWCO (EASTERN) LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2005-08-09 ~ 2010-03-19
    IIF 3 - director → ME
  • 18
    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)
    Officer
    2005-08-09 ~ 2013-06-28
    IIF 7 - director → ME
  • 19
    HOTFORWARD LIMITED - 1986-03-20
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2007-08-03 ~ 2013-08-21
    IIF 29 - director → ME
  • 20
    MARCHSTONE LIMITED - 1984-10-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-10 ~ 2013-06-28
    IIF 21 - director → ME
  • 21
    HOTHOSK LIMITED - 1997-11-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-04 ~ 2009-11-18
    IIF 10 - director → ME
  • 22
    VIRGINIA REFRIGERATION LIMITED - 1995-04-12
    KARASHEER LIMITED - 1983-12-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ 2013-06-28
    IIF 25 - director → ME

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