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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 42
  • 1
    Cotterell, Richard Paul
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2019-05-13 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Murphy, Daniel Michael
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1998-02-13 ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    Johnston, Alastair Blakeley
    Born in December 1946
    Individual (15 offsprings)
    Officer
    1998-06-11 ~ 2005-11-14
    OF - Director → CIF 0
    Johnston, Alastair Blakeley
    Individual (15 offsprings)
    Officer
    1998-02-13 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 4
    Wroblewski, Paul Edward
    Born in September 1951
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 6
    Dickson, James
    Individual (9 offsprings)
    Officer
    (before 1991-05-10) ~ 1998-02-13
    OF - Secretary → CIF 0
  • 7
    Baunton, Michael John
    Born in March 1951
    Individual (19 offsprings)
    Officer
    1998-06-11 ~ 2009-03-26
    OF - Director → CIF 0
  • 8
    Parsons, Giles Anthony
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2009-03-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Arnott, Allan
    Born in September 1948
    Individual (10 offsprings)
    Officer
    2006-10-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Nicholls, Janette Margaret
    Individual (61 offsprings)
    Officer
    2001-03-12 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 11
    Case, Richard John
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2001-03-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Burroughs, Nigel John
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2009-03-16 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Dorsett, Mark Clinton Albert
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Brown, David John Bowes
    Born in August 1925
    Individual (19 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-01-26
    OF - Director → CIF 0
  • 15
    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
  • 16
    Virmani, Sandeep
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2015-08-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 17
    Baumgartner, Vito Hugo
    Born in October 1940
    Individual (4 offsprings)
    Officer
    1998-02-13 ~ 2004-01-30
    OF - Director → CIF 0
  • 18
    Thompson, Paul David
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2018-08-17 ~ 2020-08-01
    OF - Director → CIF 0
  • 19
    Henricks, Gwenne Anne
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 20
    Dawson, Howard
    Born in August 1943
    Individual (14 offsprings)
    Officer
    (before 1991-05-10) ~ 1994-07-04
    OF - Director → CIF 0
  • 21
    Stratton, Mark Ray
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 22
    Gill, Jasbir Singh
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2018-08-17 ~ 2026-01-01
    OF - Director → CIF 0
  • 23
    Epley, Kyle Joseph
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 24
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-04-19 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 25
    Utley, Tana Leigh
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2013-03-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 26
    Haefeli, Hansjorg Adrian
    Born in September 1958
    Individual (33 offsprings)
    Officer
    2004-01-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Clegg, Paul Antony
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Brown, David Patrick
    Born in March 1955
    Individual (23 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-01-26
    OF - Director → CIF 0
  • 29
    Fischbach, Roger
    Born in May 1941
    Individual (7 offsprings)
    Officer
    1996-01-26 ~ 1998-02-13
    OF - Director → CIF 0
  • 30
    Marco, Nicolas
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 31
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 32
    Hemmings, Richard
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Younessi, Ramin
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 34
    Ferguson, Steven
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 35
    Mickel, Eric James
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2010-12-23
    OF - Director → CIF 0
  • 36
    Goldspink, David John
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
    2011-07-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 37
    Heath, Adrian Robert
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2004-07-30 ~ 2006-10-09
    OF - Director → CIF 0
    2009-03-16 ~ 2011-08-12
    OF - Director → CIF 0
  • 38
    Horn, Jonathan Robert
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 39
    Elsden, Richard Grahame
    Born in November 1951
    Individual (15 offsprings)
    Officer
    1998-06-11 ~ 2001-03-14
    OF - Director → CIF 0
    Elsden, Richard Grahame
    Individual (15 offsprings)
    Officer
    1998-06-11 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 40
    Swan, Jerry Lynn
    Born in August 1942
    Individual (7 offsprings)
    Officer
    1996-01-26 ~ 1998-02-13
    OF - Director → CIF 0
  • 41
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 42
    CATERPILLAR UK ENGINES COMPANY LIMITED
    - now 05578070
    CATERPILLAR UK HOLDING COMPANY LIMITED - 2009-04-06
    FIXED GAZE LIMITED - 2005-10-03
    Caterpillar, Eastfield, Peterborough, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERKINS ENGINES COMPANY LIMITED

Period: 1998-02-12 ~ now
Company number: 02089227 02388858... (more)
Registered names
PERKINS ENGINES COMPANY LIMITED - now 02388858... (more)
ARROWCITY LIMITED - 1987-07-28
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

Related profiles found in government register
  • PERKINS ENGINES COMPANY LIMITED
    Info
    ALL WHEEL DRIVE (SALES) LIMITED - 1998-02-12
    ALL WHEEL DRIVE LIMITED - 1998-02-12
    ARROWCITY LIMITED - 1998-02-12
    Registered number 02089227
    Eastfield, Frank Perkins Way, Peterborough PE1 5FQ
    PRIVATE LIMITED COMPANY incorporated on 1987-01-14 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • PERKINS ENGINES COMPANY LIMITED
    S
    Registered number 02089227
    Perkins Engines Company Limited, Frank Perkins Way, Peterborough, England, PE1 5FQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERKINS GROUP LIMITED
    - now 02388892 00771951
    PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
    ALNERY NO. 897 LIMITED - 1989-12-11
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2020-07-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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