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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 34
  • 1
    York, Derrick
    Born in October 1977
    Individual (1 offspring)
    Officer
    2020-04-24 ~ 2022-08-05
    OF - Director → CIF 0
  • 2
    Radwanski, Philip John
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 4
    Kaye, George Christopher
    Born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1992-10-24) ~ 2000-04-03
    OF - Director → CIF 0
  • 5
    Baunton, Michael John
    Born in February 1951
    Individual (19 offsprings)
    Officer
    2000-04-03 ~ 2004-01-30
    OF - Director → CIF 0
  • 6
    Arnold, Janet Marie
    Born in November 1955
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    Suttle, Tony Eric
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Parsons, Giles Anthony
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2000-04-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Nicholls, Janette Margaret
    Individual (61 offsprings)
    Officer
    2000-11-07 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 10
    Burroughs, Nigel John
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2012-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Patton, Ian Samuel
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Goldspink, Andrew James
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Virmani, Sandeep
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2017-12-18 ~ 2018-09-01
    OF - Director → CIF 0
  • 15
    Henricks, Gwenne Anne
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 16
    Freeman, John Anthony
    Born in November 1934
    Individual (8 offsprings)
    Officer
    (before 1992-10-24) ~ 2000-04-03
    OF - Director → CIF 0
  • 17
    Dobney, Laurence Michael
    Born in July 1954
    Individual (36 offsprings)
    Officer
    2012-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 18
    Cleaver, Michael David
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2012-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 19
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-04-19 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 20
    Haefeli, Hansjorg Adrian
    Born in September 1958
    Individual (33 offsprings)
    Officer
    2004-01-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Oberhelman, Douglas Ray
    Born in February 1953
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2002-06-05
    OF - Director → CIF 0
  • 22
    Parkinson, Nigel
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2020-02-21
    OF - Director → CIF 0
  • 23
    Marco, Nicolas
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 24
    Schoeneman, Mark Charles
    Born in June 1950
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2008-12-18
    OF - Director → CIF 0
  • 25
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 26
    Wheddon, Susan Christine
    Born in April 1965
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2021-11-18
    OF - Director → CIF 0
  • 27
    Freeman, Thelma Dulcie
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1992-10-24) ~ 2000-04-03
    OF - Director → CIF 0
  • 28
    Freeman, Andrew John
    Born in March 1964
    Individual (6 offsprings)
    Officer
    1995-07-12 ~ 2007-09-07
    OF - Director → CIF 0
  • 29
    Phillips, Stephen John
    Born in February 1954
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Freeman, Paul Anthony
    Born in November 1960
    Individual (10 offsprings)
    Officer
    (before 1992-10-24) ~ 2007-09-07
    OF - Director → CIF 0
    Freeman, Paul Anthony
    Individual (10 offsprings)
    Officer
    (before 1992-10-24) ~ 2000-11-07
    OF - Secretary → CIF 0
  • 31
    Fisher, Eric Thomas
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 2004-05-31
    OF - Director → CIF 0
  • 32
    Hallengren, Robert D
    Born in October 1955
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2015-11-18
    OF - Director → CIF 0
  • 33
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 34
    CATERPILLAR UK HOLDINGS LIMITED
    - now 02728984
    CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
    Frank Perkins Parkway, Eastfield, Peterborough, England
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATERPILLAR MARINE POWER UK LIMITED

Period: 2008-04-01 ~ now
Company number: 00940053
Registered names
CATERPILLAR MARINE POWER UK LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.