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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
    Henricks, Gwenne Anne
    Vice President born in November 1957
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 2
    Murphy, Daniel Michael
    Executive born in May 1947
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    Haefeli, Hansjorg Adrian
    Vice President born in September 1958
    Individual (31 offsprings)
    Officer
    2004-01-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Stratton, Mark Ray
    General Manager - Ipsd Medium Engines born in September 1965
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 5
    Marco, Nicolas
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Mickel, Eric James
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2010-12-23
    OF - Director → CIF 0
  • 7
    Don, Alexander Alan
    Executive Assistant born in March 1926
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 1993-01-13
    OF - Director → CIF 0
  • 8
    Clegg, Paul Antony
    Purchase Manager born in September 1959
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 10
    Baunton, Michael John
    Director born in February 1951
    Individual (19 offsprings)
    Officer
    1995-10-02 ~ 2004-01-30
    OF - Director → CIF 0
  • 11
    Arnott, Allan
    Director born in September 1948
    Individual (10 offsprings)
    Officer
    2009-03-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual (26 offsprings)
    Officer
    2015-08-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 13
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 14
    Hawkins, John Walter
    Corporate Treasurer born in October 1950
    Individual (8 offsprings)
    Officer
    1998-02-19 ~ 1998-03-11
    OF - Director → CIF 0
  • 15
    Heath, Adrian Robert
    Product Director born in June 1959
    Individual (11 offsprings)
    Officer
    2004-07-30 ~ 2011-08-12
    OF - Director → CIF 0
  • 16
    Chapman, Frederick John
    Director/Treasurer born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1991-12-10) ~ 1994-05-09
    OF - Director → CIF 0
  • 17
    Elsden, Richard Grahame
    Director 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
  • 18
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (55 offsprings)
    Officer
    2010-10-18 ~ 2021-01-31
    OF - Director → CIF 0
  • 19
    Jones, Anthony Percival
    Director/Treasurer 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
  • 20
    Horn, Jonathan Robert
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual (50 offsprings)
    Officer
    1998-02-19 ~ 1998-03-11
    OF - Director → CIF 0
  • 22
    Case, Richard John
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    2001-03-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 25
    Nicholls, Janette Margaret
    Individual (61 offsprings)
    Officer
    2001-03-12 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 26
    Thompson, Paul David
    Business Resource Manager born in June 1980
    Individual (11 offsprings)
    Officer
    2018-08-15 ~ 2020-08-01
    OF - Director → CIF 0
  • 27
    Epley, Kyle Joseph
    Finance Director born in August 1972
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 28
    Goldspink, David John
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
    Goldspink, David John
    Technical Director born in August 1966
    Individual (9 offsprings)
    2011-07-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 29
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 30
    Gilroy, John Anthony
    Director born in December 1936
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1995-10-02
    OF - Director → CIF 0
  • 31
    Bird, Michael Gwynne
    Director-Company Chairman born in August 1921
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 1991-11-26
    OF - Director → CIF 0
  • 32
    Utley, Tana Leigh
    Vice President born in July 1963
    Individual (9 offsprings)
    Officer
    2013-03-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 33
    Wroblewski, Paul Edward
    General Manager born in September 1951
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 34
    Nicholson, Bryan Hubert, Sir
    Director born in June 1932
    Individual (30 offsprings)
    Officer
    1993-01-13 ~ 1994-05-10
    OF - Director → CIF 0
  • 35
    Anderson, Bruce Kirkpatrick
    Director born in April 1947
    Individual (25 offsprings)
    Officer
    1994-05-09 ~ 1998-03-11
    OF - Director → 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
    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
  • 38
    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
parent relation
Company in focus

F. PERKINS LIMITED

Period: 1994-06-08 ~ now
Company number: 00265987
Registered names
F. PERKINS LIMITED - now
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 (93 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.