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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 45
  • 1
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 2
    Dickson, James
    Individual (9 offsprings)
    Officer
    (before 1991-09-07) ~ 1996-08-08
    OF - Secretary → CIF 0
  • 3
    Montagnat-rentier, Roland
    Born in October 1947
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Nicholls, Janette Margaret
    Individual (61 offsprings)
    Officer
    2001-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 5
    Burroughs, Nigel John
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2012-01-09 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Schaffroth, William Charles
    Born in May 1972
    Individual (1 offspring)
    Officer
    2022-06-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Brown, David John Bowes
    Born in August 1925
    Individual (19 offsprings)
    Officer
    (before 1991-09-07) ~ 1996-01-26
    OF - Director → CIF 0
  • 8
    Anderson, Neil Frederick
    Managing Director Skinningrove born in December 1960
    Individual (4 offsprings)
    Officer
    2012-01-19 ~ 2024-07-05
    OF - Director → CIF 0
  • 9
    Christian, Schena
    Born in February 1949
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2001-02-01
    OF - Director → CIF 0
  • 10
    Dujardin, Jacques
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ 1999-06-06
    OF - Director → CIF 0
  • 11
    Handley, Philip Leslie James
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2012-01-19 ~ 2018-12-01
    OF - Director → CIF 0
  • 12
    Newell, Lafrank
    Born in July 1956
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2012-02-01
    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
    Young, Donald Lee
    Born in January 1965
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 16
    Sexton, Thomas Lynn
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 17
    Beyers, Marvin Edward
    Born in October 1932
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1997-09-03
    OF - Director → CIF 0
  • 18
    Baumgartner, Vito Hugo
    Born in October 1940
    Individual (4 offsprings)
    Officer
    1996-08-08 ~ 1997-09-03
    OF - Director → CIF 0
  • 19
    Henricks, Gwenne Anne
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2006-04-04
    OF - Director → CIF 0
  • 20
    Dawson, Howard
    Born in August 1943
    Individual (14 offsprings)
    Officer
    (before 1991-09-07) ~ 1994-07-04
    OF - Director → CIF 0
  • 21
    Heussner, Roy
    Born in February 1965
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2022-02-10
    OF - Director → CIF 0
  • 22
    Whittingham, Paul
    Born in January 1963
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 23
    Hanback, Mark Steven
    Born in October 1956
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2004-11-01
    OF - Director → CIF 0
  • 24
    Durrant, Christopher Robert
    Individual (9 offsprings)
    Officer
    1996-08-08 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 25
    Williamson, Steven Eugene
    Born in January 1955
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2005-02-25
    OF - Director → CIF 0
  • 26
    Dobney, Laurence Michael
    Born in July 1954
    Individual (36 offsprings)
    Officer
    2012-01-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 27
    Frake, Thomas Gerald
    Born in March 1964
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2008-09-01
    OF - Director → CIF 0
  • 28
    Cleaver, Michael David
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2012-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 29
    Nichols, John Jack
    Born in October 1952
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 30
    Pond, Dennis
    Born in December 1943
    Individual (1 offspring)
    Officer
    1999-06-06 ~ 2002-06-13
    OF - Director → CIF 0
  • 31
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-06-04 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 32
    Brown, David Patrick
    Born in March 1955
    Individual (23 offsprings)
    Officer
    (before 1991-09-07) ~ 1996-01-26
    OF - Director → CIF 0
  • 33
    Fischbach, Roger
    Born in May 1941
    Individual (7 offsprings)
    Officer
    1996-01-26 ~ 1996-08-08
    OF - Director → CIF 0
  • 34
    Gales, Thomas
    Born in October 1948
    Individual (1 offspring)
    Officer
    1999-06-06 ~ 2000-09-19
    OF - Director → CIF 0
  • 35
    Witmeur, Bernard Pierre Amede Valentin
    Born in June 1943
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2001-02-01
    OF - Director → CIF 0
  • 36
    Marco, Nicolas
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 37
    Rannaz, Laurent
    Born in August 1963
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 38
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 39
    Barnes, James Christopher
    Born in April 1972
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2008-09-01
    OF - Director → CIF 0
  • 40
    Lambert, Adam
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 41
    Faure, Jean Paul
    Born in May 1953
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2010-01-26
    OF - Director → CIF 0
    Faure, Jean Paul
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 42
    Hoefling, Kenneth
    Born in August 1967
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 43
    Swan, Jerry Lynn
    Born in August 1942
    Individual (7 offsprings)
    Officer
    1996-01-26 ~ 1996-08-08
    OF - Director → CIF 0
  • 44
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 45
    CATERPILLAR (U.K.) LIMITED
    - now 00484783
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    Bcp, Peckleton Lane, Desford, Leicester, United Kingdom
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATERPILLAR SKINNINGROVE LIMITED

Period: 1996-08-09 ~ now
Company number: 02136670
Registered names
CATERPILLAR SKINNINGROVE LIMITED - now
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 - 1996-08-09
    PURGEURGENT LIMITED - 1996-08-09
    Registered number 02136670
    Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland TS13 4EE
    PRIVATE LIMITED COMPANY incorporated on 1987-06-02 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 1
  • 1
    CATERPILLAR (NI) LIMITED
    - now NI006692 NI616179
    FG WILSON (ENGINEERING) LIMITED - 2013-01-28
    F. G. WILSON (ENGINEERING) LIMITED - 2009-07-30
    The Company Secretary, Old, Glenarm Road, Larne, County Antrim
    Active Corporate (44 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 14 July 2026 and licensed under the Open Government Licence v3.0.