logo
explain how to read the page

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 5
  • 1
    Radwanski, Philip John
    Born in June 1965
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Suttle, Tony Eric
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Marco, Nicolas
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
    Frank Perkins Parkway, Eastfield, Peterborough, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Schoeneman, Mark Charles
    Manager Caterpillar Inc born in June 1950
    Individual
    Officer
    2000-04-03 ~ 2008-12-18
    OF - Director → CIF 0
  • 2
    Freeman, John Anthony
    Company Director born in November 1934
    Individual
    Officer
    ~ 2000-04-03
    OF - Director → CIF 0
  • 3
    Patton, Ian Samuel
    Facility Manager born in May 1963
    Individual
    Officer
    2007-10-18 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Deason, Johanna Elizabeth
    Individual
    Officer
    2018-04-19 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 5
    Baunton, Michael John
    President born in February 1951
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2004-01-30
    OF - Director → CIF 0
  • 6
    Goldspink, Andrew James
    Facility Manager born in June 1971
    Individual
    Officer
    2015-12-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 7
    Henricks, Gwenne Anne
    Vice President born in November 1957
    Individual
    Officer
    2009-01-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Wheddon, Susan Christine
    Engineer (Facility Manager) born in April 1965
    Individual
    Officer
    2020-08-01 ~ 2021-11-18
    OF - Director → CIF 0
  • 9
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual
    Officer
    2017-12-18 ~ 2018-09-01
    OF - Director → CIF 0
  • 10
    Haefeli, Hansjorg Adrian
    Vice President born in September 1958
    Individual
    Officer
    2004-01-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    2012-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 13
    Arnold, Janet Marie
    Manager born in November 1955
    Individual
    Officer
    2000-04-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Dobney, Laurence Michael
    Chartered Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    York, Derrick
    General Manager born in October 1977
    Individual
    Officer
    2020-04-24 ~ 2022-08-05
    OF - Director → CIF 0
  • 16
    Freeman, Thelma Dulcie
    Company Director born in August 1931
    Individual
    Officer
    ~ 2000-04-03
    OF - Director → CIF 0
  • 17
    Wahiwala, Manohar Singh
    Individual
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 18
    Kaye, George Christopher
    Engineer born in January 1935
    Individual
    Officer
    ~ 2000-04-03
    OF - Director → CIF 0
  • 19
    Oberhelman, Douglas Ray
    Vice President Of Caterpillar born in February 1953
    Individual
    Officer
    2000-04-03 ~ 2002-06-05
    OF - Director → CIF 0
  • 20
    Hallengren, Robert D
    Tech Services Manager born in October 1955
    Individual
    Officer
    2007-10-18 ~ 2015-11-18
    OF - Director → CIF 0
  • 21
    Freeman, Andrew John
    Sales Manager born in March 1964
    Individual (4 offsprings)
    Officer
    1995-07-12 ~ 2007-09-07
    OF - Director → CIF 0
  • 22
    Parsons, Giles Anthony
    Tax Manager born in May 1955
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 23
    Parkinson, Nigel
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2020-02-21
    OF - Director → CIF 0
  • 24
    Freeman, Paul Anthony
    Born in November 1960
    Individual (5 offsprings)
    Officer
    ~ 2007-09-07
    OF - Director → CIF 0
    Freeman, Paul Anthony
    Individual (5 offsprings)
    Officer
    ~ 2000-11-07
    OF - Secretary → CIF 0
  • 25
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2021-01-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 26
    Phillips, Stephen John
    General Manager born in February 1954
    Individual
    Officer
    2012-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Fisher, Eric Thomas
    Manager born in March 1946
    Individual
    Officer
    ~ 2004-05-31
    OF - Director → CIF 0
  • 28
    Dickson, Tom
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 29
    Nicholls, Janette Margaret
    Individual (12 offsprings)
    Officer
    2000-11-07 ~ 2018-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CATERPILLAR MARINE POWER UK LIMITED

Previous names
  • SABRE ENGINES LIMITED - 2008-04-01
  • SABRE MARINE LIMITED - 1976-12-31
    Related registration: 02822081
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

  • CATERPILLAR MARINE POWER UK LIMITED
    Info
    SABRE ENGINES LIMITED - 2008-04-01
    SABRE MARINE LIMITED - 2008-04-01
    Registered number 00940053
    22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset BH21 7PW
    PRIVATE LIMITED COMPANY incorporated on 1968-10-07 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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