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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 4
  • 1
    Marco, Nicolas
    Senior Tax Manager born in February 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, Paul
    Senior Manager Manufacturing Operations born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    icon of addressBcp, Peckleton Lane, Desford, Leicester, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Handley, Philip Leslie James
    Managing Director Peterlee born in May 1961
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2018-12-01
    OF - Director → CIF 0
  • 2
    Beyers, Marvin Edward
    Business Executive born in October 1932
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1997-09-03
    OF - Director → CIF 0
  • 3
    Faure, Jean Paul
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2010-01-26
    OF - Director → CIF 0
    Faure, Jean Paul
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 4
    Brown, David Patrick
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 5
    Gales, Thomas
    Managing Director born in October 1948
    Individual
    Officer
    icon of calendar 1999-06-06 ~ 2000-09-19
    OF - Director → CIF 0
  • 6
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Nicholls, Janette Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 8
    Heussner, Roy
    Operations Manager born in February 1965
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2022-02-10
    OF - Director → CIF 0
  • 9
    Baumgartner, Vito Hugo
    Business Executive born in October 1940
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1997-09-03
    OF - Director → CIF 0
  • 10
    Dobney, Laurence Michael
    Chartered Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Christian, Schena
    Managing Director born in February 1949
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Lambert, Adam
    Engineer born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Nichols, John Jack
    Manager born in October 1952
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Newell, Lafrank
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2010-01-26 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2018-09-01
    OF - Director → CIF 0
  • 16
    Frake, Thomas Gerald
    Product Manager born in March 1964
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    Hanback, Mark Steven
    Product Manager born in October 1956
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 2004-11-01
    OF - Director → CIF 0
  • 18
    Swan, Jerry Lynn
    Managing Director born in August 1942
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1996-08-08
    OF - Director → CIF 0
  • 19
    Rannaz, Laurent
    European Production Manager born in August 1963
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 20
    Henricks, Gwenne Anne
    Product Manager born in November 1957
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-04-04
    OF - Director → CIF 0
  • 21
    Dickson, James
    Individual
    Officer
    icon of calendar ~ 1996-08-08
    OF - Secretary → CIF 0
  • 22
    Witmeur, Bernard Pierre Amede Valentin
    Products Manager born in June 1943
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 2001-02-01
    OF - Director → CIF 0
  • 23
    Hoefling, Kenneth
    General Manager born in August 1967
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 24
    Sexton, Thomas Lynn
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 25
    Fischbach, Roger
    Vice President born in May 1941
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1996-08-08
    OF - Director → CIF 0
  • 26
    Barnes, James Christopher
    Managing Director born in April 1972
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2008-09-01
    OF - Director → CIF 0
  • 27
    Dawson, Howard
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-04
    OF - Director → CIF 0
  • 28
    Pond, Dennis
    Managing Director born in December 1943
    Individual
    Officer
    icon of calendar 1999-06-06 ~ 2002-06-13
    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
  • 30
    Dickson, Tom
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 31
    Montagnat-rentier, Roland
    Product Manager born in October 1947
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 32
    Durrant, Christopher Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 33
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 34
    Brown, David John Bowes
    Company Director born in August 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 35
    Deason, Johanna Elizabeth
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 36
    Schaffroth, William Charles
    General Manager born in May 1972
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 37
    Anderson, Neil Frederick
    Managing Director Skinningrove born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2024-07-05
    OF - Director → CIF 0
  • 38
    Dujardin, Jacques
    Business Executive born in November 1939
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1999-06-06
    OF - Director → CIF 0
  • 39
    Wahiwala, Manohar Singh
    Individual
    Officer
    icon of calendar 2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 40
    Young, Donald Lee
    Product Manager born in January 1965
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 41
    Williamson, Steven Eugene
    General Manager born in January 1955
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2005-02-25
    OF - Director → CIF 0
parent relation
Company in focus

CATERPILLAR SKINNINGROVE LIMITED

Previous names
PURGEURGENT LIMITED - 1987-09-15
SKINNINGROVE MANUFACTURING LIMITED - 1996-08-09
ALL WHEEL DRIVE (ENGINEERING) LIMITED - 1996-04-18
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • CATERPILLAR SKINNINGROVE LIMITED
    Info
    PURGEURGENT LIMITED - 1987-09-15
    SKINNINGROVE MANUFACTURING LIMITED - 1987-09-15
    ALL WHEEL DRIVE (ENGINEERING) LIMITED - 1987-09-15
    Registered number 02136670
    icon of addressSkinningrove Works, Carlin How, Saltburn By The Sea, Cleveland TS13 4EE
    Private Limited Company incorporated on 1987-06-02 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • CATERPILLAR SKINNINGROVE LIMITED
    S
    Registered number 02136670
    icon of addressCaterpillar Skinningrove Limited, Peckleton Lane, Desford, Leicester, England, LE9 9JT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FG WILSON (ENGINEERING) LIMITED - 2013-01-28
    F. G. WILSON (ENGINEERING) LIMITED - 2009-07-30
    icon of addressThe Company Secretary, Old, Glenarm Road, Larne, County Antrim
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.