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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 38
  • 1
    Murphy, Daniel Michael
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Wroblewski, Paul Edward
    Born in September 1951
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Hawkins, John Walter
    Born in October 1950
    Individual (8 offsprings)
    Officer
    1998-02-19 ~ 1998-03-11
    OF - Director → CIF 0
  • 4
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 5
    Baunton, Michael John
    Born in February 1951
    Individual (19 offsprings)
    Officer
    1995-10-02 ~ 2004-01-30
    OF - Director → CIF 0
  • 6
    Arnott, Allan
    Born in September 1948
    Individual (10 offsprings)
    Officer
    2009-03-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Nicholls, Janette Margaret
    Individual (61 offsprings)
    Officer
    2001-03-12 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 8
    Case, Richard John
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2001-03-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Burroughs, Nigel John
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2010-10-18 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Chapman, Frederick John
    Born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1991-12-10) ~ 1994-05-09
    OF - Director → CIF 0
  • 11
    Voak, Timothy John
    Born in April 1955
    Individual (52 offsprings)
    Officer
    1998-02-19 ~ 1998-03-11
    OF - Director → CIF 0
  • 12
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (30 offsprings)
    Officer
    2021-01-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Virmani, Sandeep
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2015-08-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 14
    Thompson, Paul David
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2018-08-15 ~ 2020-08-01
    OF - Director → CIF 0
  • 15
    Henricks, Gwenne Anne
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 16
    Stratton, Mark Ray
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 17
    Epley, Kyle Joseph
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 18
    Don, Alexander Alan
    Born in March 1926
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 1993-01-13
    OF - Director → CIF 0
  • 19
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 20
    Utley, Tana Leigh
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2013-03-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 21
    Haefeli, Hansjorg Adrian
    Born in September 1958
    Individual (33 offsprings)
    Officer
    2004-01-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Clegg, Paul Antony
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Marco, Nicolas
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 24
    Gilroy, John Anthony
    Born in December 1936
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1995-10-02
    OF - Director → CIF 0
  • 25
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 26
    Jones, Anthony Percival
    Born in January 1937
    Individual (6 offsprings)
    Officer
    (before 1991-12-10) ~ 1993-12-31
    OF - Director → CIF 0
    Jones, Anthony Percival
    Individual (6 offsprings)
    Officer
    (before 1991-12-10) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 27
    Anderson, Bruce Kirkpatrick
    Born in April 1947
    Individual (27 offsprings)
    Officer
    1994-05-09 ~ 1998-03-11
    OF - Director → CIF 0
  • 28
    Mickel, Eric James
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2010-12-23
    OF - Director → CIF 0
  • 29
    Nicholson, Bryan Hubert, Sir
    Born in June 1932
    Individual (30 offsprings)
    Officer
    1993-01-13 ~ 1994-05-10
    OF - Director → CIF 0
  • 30
    Bird, Michael Gwynne
    Born in August 1921
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 1991-11-26
    OF - Director → CIF 0
  • 31
    Goldspink, David John
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
    2011-07-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 32
    Heath, Adrian Robert
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2004-07-30 ~ 2011-08-12
    OF - Director → CIF 0
  • 33
    Horn, Jonathan Robert
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 34
    Elsden, Richard Grahame
    Born in November 1951
    Individual (15 offsprings)
    Officer
    1994-05-09 ~ 2001-03-14
    OF - Director → CIF 0
    Elsden, Richard Grahame
    Individual (15 offsprings)
    Officer
    1994-01-04 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 35
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 36
    Caterpillar Global Investments S.a.r.l., 4a Henri Schnadt, L2530, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    PERKINS HOLDINGS LIMITED
    - now 00504025 02388892
    VARITY EUROPE LIMITED - 1998-07-17
    VARITY HOLDINGS LIMITED - 1994-11-07
    MASSEY-FERGUSON HOLDINGS LIMITED - 1986-06-27
    Frank Perkins Parkway, Eastfield, Peterborough, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    4a, Rue Henri Schnadt, L2530, Luxembourg, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2016-11-17 ~ 2019-12-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

F. PERKINS LIMITED

Period: 1994-06-08 ~ now
Company number: 00265987
Registered names
F. PERKINS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • F. PERKINS LIMITED
    Info
    VARITY ESTATES LIMITED - 1994-06-08
    MASSEY-FERGUSON TRACTORS LIMITED - 1994-06-08
    PERKINS (PETERBOROUGH) LIMITED - 1994-06-08
    Registered number 00265987
    Eastfield, Frank Perkins Way, Peterborough PE1 5FQ
    PRIVATE LIMITED COMPANY incorporated on 1932-06-07 (94 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.