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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
Active 6
  • 1
    Maw, Jason
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Marco, Nicolas
    Born in February 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Steven David
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Walker, Robert
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-30 ~ now
    OF - Director → CIF 0
  • 6
    CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
    icon of addressCaterpillar, Peckleton Lane, Desford, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Henricks, Gwenne Anne
    Vice President born in November 1957
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2013-03-15
    OF - Director → CIF 0
  • 2
    Deason, Johanna Elizabeth
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 3
    Nicholls, Janette Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 4
    Cooper, Richard Allen
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Swan, Jerry Lynn
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1992-02-07 ~ 1996-10-29
    OF - Director → CIF 0
  • 6
    Godelaine, Silvana Cecconello
    General Manager born in February 1958
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 7
    Waters, James David
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 2003-06-09
    OF - Director → CIF 0
  • 8
    Wahiwala, Manohar Singh
    Individual
    Officer
    icon of calendar 2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 9
    Fishwick, Robert John
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2008-10-06
    OF - Director → CIF 0
  • 10
    Lepine, Eric
    Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Reynolds, William James Leighton
    Business Manager born in April 1969
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Johnston, Alastair Blakeley
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-13 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 14
    Ferguson, George Graham
    Company Secretary born in August 1942
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 1992-06-01
    OF - Director → CIF 0
    Ferguson, George Graham
    Individual
    Officer
    icon of calendar ~ 1994-06-13
    OF - Secretary → CIF 0
  • 15
    Guilford, Jerome Othello
    General Manager born in September 1966
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 16
    Utley, Tana Leigh
    Vice President born in July 1963
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    Parsons, Giles Anthony
    Tax Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Droogleever Fortoyn, Robert
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 19
    Jenkins, Allan Haydn
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2005-10-10
    OF - Director → CIF 0
  • 20
    Ross, Paul Joseph
    Product Manager born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2009-08-21
    OF - Director → CIF 0
  • 21
    Brineman, Bruce Winston
    Managing Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 22
    Tate, Larry Charles
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-08-05 ~ 2003-06-09
    OF - Director → CIF 0
  • 23
    Fischbach, Roger
    Vice President born in May 1941
    Individual
    Officer
    icon of calendar ~ 2001-12-14
    OF - Director → CIF 0
  • 24
    Dujardin, Jacques R
    Managing Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 25
    Canning, Timothy
    Managing Director born in October 1971
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2023-06-28
    OF - Director → CIF 0
  • 26
    Dickson, Tom
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 27
    Handley, Philip Leslie James
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 28
    Meddows-smith, Colin James
    Business Unit Manager born in January 1943
    Individual
    Officer
    icon of calendar 1992-02-07 ~ 2005-03-30
    OF - Director → CIF 0
  • 29
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CATERPILLAR (U.K.) LIMITED

Previous name
CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
Standard Industrial Classification
28921 - Manufacture Of Machinery For Mining
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
28220 - Manufacture Of Lifting And Handling Equipment
28922 - Manufacture Of Earthmoving Equipment
Related profiles found in government register
  • CATERPILLAR (U.K.) LIMITED
    Info
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    Registered number 00484783
    icon of addressPeckleton Lane, Desford, Leicester LE9 9JT
    PRIVATE LIMITED COMPANY incorporated on 1950-07-27 (75 years 4 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
    icon of address1, Peckleton Lane, Desford, Leicester, England, LE9 9JT
    Limited Liability Company
    CIF 1
  • CATERPILLAR (U.K.) LIMITED
    S
    Registered number missing
    icon of addressBcp, Peckleton Lane, Desford, Leicester, England, LE9 9JT
    Limited Company
    CIF 2
  • CATERPILLAR (U.K.) LIMITED
    S
    Registered number missing
    icon of addressCaterpillar, Peckleton Lane, Desford, Leicester, England, LE9 9JT
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    RICHBRIGHT LIMITED - 1988-01-21
    icon of address2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DBT GB LIMITED - 2008-01-03
    ANDERSON MINING SERVICES LIMITED - 1995-12-27
    HERONPOINT LIMITED - 1995-01-25
    LONG-AIRDOX LIMITED - 2001-07-31
    icon of address2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    UK HOSE ASSEMBLY LIMITED - 2007-05-23
    icon of addressEastfield, Frank Perkins Way, Peterborough
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TRADE TIME LIMITED - 2005-06-23
    CATERPILLAR UK HOLDING COMPANY (NO.1) LIMITED - 2005-10-26
    PREMIER AUTOMOTIVE PARTS LIMITED - 2011-06-02
    icon of addressEastfield, Frank Perkins Way, Peterborough
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ALNERY NO. 2063 LIMITED - 2000-10-03
    icon of addressEastfield, Frank Perkins Way, Peterborough
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    SKINNINGROVE MANUFACTURING LIMITED - 1996-08-09
    ALL WHEEL DRIVE (ENGINEERING) LIMITED - 1996-04-18
    PURGEURGENT LIMITED - 1987-09-15
    icon of addressSkinningrove Works, Carlin How, Saltburn By The Sea, Cleveland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    F. G. WILSON (ENGINEERING) LIMITED - 2009-07-30
    FG WILSON (ENGINEERING) LIMITED - 2013-01-28
    icon of addressThe Company Secretary, Old, Glenarm Road, Larne, County Antrim
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2016-09-09
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    PHILIP TYRER GROUP LIMITED - 1995-07-11
    BESELCOPSE LIMITED - 1990-09-05
    icon of address23 Dolphin Road, Shoreham-by-sea, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-26 ~ 2017-11-17
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PAQGEL LIMITED - 1995-10-23
    icon of addressCaterpillar Business Park Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.