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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Jenkins, Allan Haydn
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2005-10-10
    OF - Director → CIF 0
  • 2
    Cooper, Richard Allen
    Managing Director born in July 1950
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Dujardin, Jacques R
    Managing Director born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 4
    Fischbach, Roger
    Vice President born in May 1941
    Individual (6 offsprings)
    Officer
    ~ 2001-12-14
    OF - Director → CIF 0
  • 5
    Godelaine, Silvana Cecconello
    General Manager born in February 1958
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 6
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-02-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 7
    Waters, James David
    Managing Director born in February 1958
    Individual (3 offsprings)
    Officer
    1996-10-29 ~ 2003-06-09
    OF - Director → CIF 0
  • 8
    Guilford, Jerome Othello
    General Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 9
    Henricks, Gwenne Anne
    Vice President born in November 1957
    Individual (12 offsprings)
    Officer
    2009-12-07 ~ 2013-03-15
    OF - Director → CIF 0
  • 10
    Tate, Larry Charles
    Managing Director born in March 1955
    Individual (2 offsprings)
    Officer
    1999-08-05 ~ 2003-06-09
    OF - Director → CIF 0
  • 11
    Walker, Robert
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Handley, Philip Leslie James
    Managing Director born in May 1961
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 13
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (49 offsprings)
    Officer
    2009-03-16 ~ 2021-01-31
    OF - Director → CIF 0
  • 14
    Meddows-smith, Colin James
    Business Unit Manager born in January 1943
    Individual (3 offsprings)
    Officer
    1992-02-07 ~ 2005-03-30
    OF - Director → CIF 0
  • 15
    Droogleever Fortoyn, Robert
    Managing Director born in March 1962
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 16
    Ferguson, George Graham
    Company Secretary born in August 1942
    Individual (6 offsprings)
    Officer
    1991-12-20 ~ 1992-06-01
    OF - Director → CIF 0
    Ferguson, George Graham
    Individual (6 offsprings)
    Officer
    ~ 1994-06-13
    OF - Secretary → CIF 0
  • 17
    Fishwick, Robert John
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    2001-01-05 ~ 2008-10-06
    OF - Director → CIF 0
  • 18
    Utley, Tana Leigh
    Vice President born in July 1963
    Individual (9 offsprings)
    Officer
    2013-03-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    Marco, Nicolas
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 21
    Swan, Jerry Lynn
    Director born in August 1942
    Individual (6 offsprings)
    Officer
    1992-02-07 ~ 1996-10-29
    OF - Director → CIF 0
  • 22
    Brineman, Bruce Winston
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 23
    Johnston, Alastair Blakeley
    Individual (13 offsprings)
    Officer
    1994-06-13 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 24
    Wheeler, Steven David
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
  • 25
    Ross, Paul Joseph
    Product Manager born in November 1961
    Individual (13 offsprings)
    Officer
    2001-01-05 ~ 2009-08-21
    OF - Director → CIF 0
  • 26
    Canning, Timothy
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2023-06-28
    OF - Director → CIF 0
  • 27
    Parsons, Giles Anthony
    Tax Manager born in May 1955
    Individual (13 offsprings)
    Officer
    2009-03-16 ~ 2018-07-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Lepine, Eric
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 30
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 31
    Reynolds, William James Leighton
    Business Manager born in April 1969
    Individual (9 offsprings)
    Officer
    2009-03-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 32
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 33
    Maw, Jason
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Nicholls, Janette Margaret
    Individual (55 offsprings)
    Officer
    2005-10-20 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 35
    CATERPILLAR UK HOLDINGS LIMITED
    - now 02728984
    CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
    Caterpillar, Peckleton Lane, Desford, United Kingdom
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CATERPILLAR (U.K.) LIMITED

Period: 1986-07-21 ~ now
Company number: 00484783
Registered names
CATERPILLAR (U.K.) LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
28220 - Manufacture Of Lifting And Handling Equipment
28922 - Manufacture Of Earthmoving Equipment
28921 - Manufacture Of Machinery For Mining
Related profiles found in government register
  • CATERPILLAR (U.K.) LIMITED
    Info
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    Registered number 00484783
    Peckleton Lane, Desford, Leicester LE9 9JT
    PRIVATE LIMITED COMPANY incorporated on 1950-07-27 (75 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • CATERPILLAR (U.K.) LIMITED
    S
    Registered number missing
    1, Peckleton Lane, Desford, Leicester, England, LE9 9JT
    Limited Liability Company
    CIF 1
  • CATERPILLAR (U.K.) LIMITED
    S
    Registered number missing
    Bcp, Peckleton Lane, Desford, Leicester, England, LE9 9JT
    Limited Company
    CIF 2
  • CATERPILLAR (U.K.) LIMITED
    S
    Registered number missing
    Caterpillar, Peckleton Lane, Desford, Leicester, England, LE9 9JT
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BUCYRUS EUROPE HOLDINGS LIMITED
    - now 02187919
    RICHBRIGHT LIMITED - 1988-01-21
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BUCYRUS UK LIMITED
    - now 02982547
    DBT GB LIMITED - 2008-01-03
    LONG-AIRDOX LIMITED - 2001-07-31
    ANDERSON MINING SERVICES LIMITED - 1995-12-27
    HERONPOINT LIMITED - 1995-01-25
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CATERPILLAR (NI) LIMITED
    - now NI006692 NI616179
    FG WILSON (ENGINEERING) LIMITED - 2013-01-28
    F. G. WILSON (ENGINEERING) LIMITED - 2009-07-30
    The Company Secretary, Old, Glenarm Road, Larne, County Antrim
    Active Corporate (43 parents)
    Person with significant control
    2016-09-07 ~ 2016-09-09
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CATERPILLAR DC PENSION TRUST LIMITED
    - now 03908921 04007770
    UK HOSE ASSEMBLY LIMITED - 2007-05-23
    Eastfield, Frank Perkins Way, Peterborough
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CATERPILLAR LOGISTICS (UK) LIMITED
    - now 05474105
    PREMIER AUTOMOTIVE PARTS LIMITED - 2011-06-02
    CATERPILLAR UK HOLDING COMPANY (NO.1) LIMITED - 2005-10-26
    TRADE TIME LIMITED - 2005-06-23
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CATERPILLAR PENSION TRUST LIMITED
    - now 04007770 03908921
    ALNERY NO. 2063 LIMITED - 2000-10-03
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (54 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    CATERPILLAR SKINNINGROVE LIMITED
    - now 02136670
    SKINNINGROVE MANUFACTURING LIMITED - 1996-08-09
    ALL WHEEL DRIVE (ENGINEERING) LIMITED - 1996-04-18
    PURGEURGENT LIMITED - 1987-09-15
    Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    PYROBAN GROUP LIMITED
    - now 02514042
    PHILIP TYRER GROUP LIMITED - 1995-07-11
    BESELCOPSE LIMITED - 1990-09-05
    23 Dolphin Road, Shoreham-by-sea, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2017-09-26 ~ 2017-11-17
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    TURNER POWERTRAIN SYSTEMS LIMITED
    - now 03100164
    PAQGEL LIMITED - 1995-10-23
    Caterpillar Business Park Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-12
    CIF 7 - Ownership of shares – 75% or more → OE

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