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

CATERPILLAR SKINNINGROVE LIMITED

Previous names
SKINNINGROVE MANUFACTURING LIMITED - 1996-08-09
ALL WHEEL DRIVE (ENGINEERING) LIMITED - 1996-04-18
PURGEURGENT LIMITED - 1987-09-15
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Related profiles found in government register
  • CATERPILLAR SKINNINGROVE LIMITED
    Info
    SKINNINGROVE MANUFACTURING LIMITED - 1996-08-09
    ALL WHEEL DRIVE (ENGINEERING) LIMITED - 1996-04-18
    PURGEURGENT LIMITED - 1987-09-15
    Registered number 02136670
    Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland TS13 4EE
    Private Limited Company incorporated on 1987-06-02 (38 years). 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
    Caterpillar 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
    The Company Secretary, Old, Glenarm Road, Larne, County Antrim
    Corporate (7 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.