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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 7
  • 1
    Goldspink, David John
    Born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 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
    Ferguson, Steven
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Horn, Jonathan Robert
    Born in August 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Jasbir Singh
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address100, Ne Adams Street, Peoria, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Henricks, Gwenne Anne
    Vice President born in November 1957
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 2
    Deason, Johanna Elizabeth
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 3
    Epley, Kyle Joseph
    Finance Director born in August 1972
    Individual
    Officer
    icon of calendar 2010-12-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 4
    Don, Alexander Alan
    Executive Assistant born in March 1926
    Individual
    Officer
    icon of calendar ~ 1993-01-13
    OF - Director → CIF 0
  • 5
    Heath, Adrian Robert
    Product Director born in June 1959
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2011-08-12
    OF - Director → CIF 0
  • 6
    Nicholls, Janette Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 7
    Jones, Anthony Percival
    Director Treasury born in January 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Jones, Anthony Percival
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 8
    Thompson, Paul David
    Business Resource Manager born in June 1980
    Individual
    Officer
    icon of calendar 2018-08-15 ~ 2020-08-01
    OF - Director → CIF 0
  • 9
    Stratton, Mark Ray
    General Manager - Ipsd Medium Engines born in September 1965
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 10
    Nicholson, Bryan Hubert, Sir
    Director born in June 1932
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 1996-09-05
    OF - Director → CIF 0
  • 11
    Younessi, Ramin
    Vice President born in November 1964
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2018-07-26
    OF - Director → CIF 0
  • 12
    Haefeli, Hansjorg Adrian
    Vice President born in September 1958
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Wahiwala, Manohar Singh
    Individual
    Officer
    icon of calendar 2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 14
    Elsden, Richard Grahame
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2001-03-14
    OF - Director → CIF 0
    Elsden, Richard Grahame
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 15
    Gilroy, John Anthony
    Director born in December 1936
    Individual
    Officer
    icon of calendar 1994-10-04 ~ 1998-03-11
    OF - Director → CIF 0
  • 16
    Hawkins, John Walter
    Corporate Treasurer born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 1998-03-11
    OF - Director → CIF 0
  • 17
    Wroblewski, Paul Edward
    General Manager born in September 1951
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2018-07-26
    OF - Director → CIF 0
  • 19
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 20
    Utley, Tana Leigh
    Vice President born in July 1963
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 21
    Chapman, Frederick John
    Finance Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 22
    Laurenzo, Vincent Dennis
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 23
    Dickson, Tom
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 24
    Eglinton, Timothy Read
    Tax Manager born in July 1953
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1994-09-30
    OF - Director → CIF 0
  • 25
    Baunton, Michael John
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 26
    Case, Richard John
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 27
    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

PERKINS HOLDINGS LIMITED

Previous names
VARITY EUROPE LIMITED - 1998-07-17
VARITY HOLDINGS LIMITED - 1994-11-07
MASSEY-FERGUSON HOLDINGS LIMITED - 1986-06-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PERKINS HOLDINGS LIMITED
    Info
    VARITY EUROPE LIMITED - 1998-07-17
    VARITY HOLDINGS LIMITED - 1998-07-17
    MASSEY-FERGUSON HOLDINGS LIMITED - 1998-07-17
    Registered number 00504025
    icon of addressEastfield, Frank Perkins Way, Peterborough PE1 5FQ
    PRIVATE LIMITED COMPANY incorporated on 1952-02-01 (73 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • PERKINS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressFrank Perkins Parkway, Eastfield, Peterborough, England, PE1 5FQ
    Limited Company
    CIF 1
  • PERKINS HOLDINGS LIMITED LLC
    S
    Registered number 504025
    icon of addressFrank Perkins Parkway, Eastfield, Peterborough, Cambs, United Kingdom
    Corporation in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PERKINS (PETERBOROUGH) LIMITED - 1983-10-03
    VARITY ESTATES LIMITED - 1994-06-08
    MASSEY-FERGUSON TRACTORS LIMITED - 1989-12-11
    icon of addressEastfield, Frank Perkins Way, Peterborough
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-17
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ALNERY NO. 897 LIMITED - 1989-12-11
    PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
    icon of addressEastfield, Frank Perkins Way, Peterborough
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-17
    CIF 2 - 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.