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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
    Swiss born in May 1964

    Resident in Switzerland

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

      IIF 1 IIF 2
  • 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 3
  • Parsons, Nigel Reginald
    British vice president and admin born in May 1964

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

      IIF 4
  • 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 38 IIF 39
    • Acer Lodge, Wantage Road, Streatley, Berks, RG8 9LA, England

      IIF 40
  • 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 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 43
  • 1
    ADMIRALTY FINANCE LTD
    11989190
    Churn Lodge Wantage Road, Streatley, Reading, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors 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 16 - 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 2 - Director → ME
  • 4
    COMMERCIAL INTERTECH HOLDINGS LIMITED
    - now 01745069
    COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
    OVALMARSH LIMITED - 1983-09-28
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 17 - Director → ME
  • 5
    COMMERCIAL INTERTECH LIMITED
    - now 00698327
    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 21 - Director → ME
  • 6
    DENISON FINANCIAL HOLDINGS LIMITED
    03142528
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 42 - Director → ME
  • 7
    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 (22 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 41 - Director → ME
  • 8
    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 37 - Director → ME
  • 9
    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 25 - Director → ME
  • 10
    DOMNICK HUNTER IBERICA LIMITED
    - now 02709545
    YOSSARRIAN LIMITED - 1992-06-25
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 26 - Director → ME
  • 11
    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 35 - Director → ME
  • 12
    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 38 - Director → ME
  • 13
    DOMNICK HUNTER NIHON LIMITED
    - now 02590185
    HAREPLAY LIMITED - 1991-07-11
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 27 - Director → ME
  • 14
    DOMNICK HUNTER OVERSEAS LIMITED
    - now 02698031
    PATELLA LIMITED - 1992-06-22
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 30 - Director → ME
  • 15
    DOMNICK HUNTER TRUSTEES LIMITED
    - now 02576489
    GOULDITAR NO. 163 LIMITED - 1991-03-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 34 - Director → ME
  • 16
    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 (26 parents)
    Officer
    2005-12-09 ~ 2013-06-28
    IIF 36 - Director → ME
  • 17
    KV LIMITED
    - now 00971359 01078515
    KAY PNEUMATICS LIMITED - 1990-08-20
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-11-01 ~ 2013-06-28
    IIF 11 - Director → ME
  • 18
    KV PROCESS CONTROLS LIMITED
    04182362
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 7 - Director → ME
  • 19
    LEGRIS LIMITED
    - now 00969026
    LEGRIS (U.K.) LIMITED - 1980-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 39 - Director → ME
  • 20
    PARKER HANNIFIN (GB) LIMITED
    - now 00425892 04928425... (more)
    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 29 - Director → ME
  • 21
    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 23 - Director → ME
  • 22
    PARKER HANNIFIN INDUSTRIES LIMITED
    06321550
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2007-07-23 ~ 2013-06-28
    IIF 18 - Director → ME
  • 23
    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 (27 parents)
    Officer
    2007-08-03 ~ 2013-06-28
    IIF 20 - Director → ME
  • 24
    PARKER HANNIFIN MANUFACTURING LIMITED
    - now 04806503 03503896
    PARKER HANNIFIN LIMITED
    - 2011-07-01 04806503 07595632... (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 22 - Director → ME
  • 25
    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 (15 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 8 - Director → ME
  • 26
    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 (18 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 14 - Director → ME
  • 27
    PH UK ACQUISITIONS LIMITED
    06489762
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 28
    PUREMED HEALTH CLINIC LIMITED
    16256054
    9a Burroughs Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-17 ~ 2025-12-01
    IIF 1 - Director → ME
  • 29
    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 (11 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 33 - Director → ME
  • 30
    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 40 - Director → ME
  • 31
    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 (14 parents)
    Officer
    2005-08-09 ~ 2010-03-19
    IIF 5 - Director → ME
  • 32
    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 (12 parents)
    Officer
    2005-08-09 ~ 2010-03-19
    IIF 12 - Director → ME
  • 33
    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 (12 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 4 - Director → ME
  • 34
    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 (12 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 9 - Director → ME
  • 35
    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 (16 parents)
    Officer
    2005-08-09 ~ 2010-03-19
    IIF 6 - Director → ME
  • 36
    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 10 - Director → ME
  • 37
    STERLING HYDRAULICS LIMITED
    00284312
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 43 - Director → ME
  • 38
    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 32 - Director → ME
  • 39
    TECKNIT EUROPE LIMITED
    - now 01853678
    MARCHSTONE LIMITED - 1984-10-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-10 ~ 2013-06-28
    IIF 24 - Director → ME
  • 40
    ULTRA GROUP LIMITED
    - now 02352552
    SHEENRING LIMITED - 1989-11-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 15 - Director → ME
  • 41
    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 (18 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 31 - Director → ME
  • 42
    VANSCO ELECTRONICS (UK) LIMITED
    - now 03429467
    HOTHOSK LIMITED - 1997-11-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-04 ~ 2009-11-18
    IIF 13 - Director → ME
  • 43
    VIRGINIA KMP LIMITED
    - now 01751449
    VIRGINIA REFRIGERATION LIMITED - 1995-04-12
    KARASHEER LIMITED - 1983-12-13
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-09 ~ 2013-06-28
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.