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 5
  • 1
    Goldspink, David John
    General Manager born in August 1966
    Individual (8 offsprings)
    Officer
    2018-08-15 ~ now
    OF - director → CIF 0
  • 2
    Kurten, Michelle
    Manager Accounting born in October 1987
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Horn, Jonathan Robert
    Accountant/Business Resource Manager born in August 1972
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
  • 4
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - secretary → CIF 0
  • 5
    ALL WHEEL DRIVE (SALES) LIMITED - 1998-02-12
    ALL WHEEL DRIVE LIMITED - 1987-11-11
    ARROWCITY LIMITED - 1987-07-28
    Perkins Engines Company Limited, Frank Perkins Way, Peterborough, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Thompson, Paul David
    Business Resource Manager born in June 1980
    Individual (1 offspring)
    Officer
    2018-08-15 ~ 2020-08-01
    OF - director → CIF 0
  • 2
    Wroblewski, Paul Edward
    General Manager born in September 1951
    Individual
    Officer
    2013-10-01 ~ 2014-10-01
    OF - director → CIF 0
  • 3
    Utley, Tana Leigh
    Vice President born in July 1963
    Individual
    Officer
    2013-03-15 ~ 2013-10-01
    OF - director → CIF 0
  • 4
    Gilroy, John Anthony
    Company Director born in December 1936
    Individual
    Officer
    ~ 1998-03-11
    OF - director → CIF 0
  • 5
    Mcginley, Brid
    Accounting Manager born in February 1979
    Individual (2 offsprings)
    Officer
    2023-06-14 ~ 2024-10-01
    OF - director → CIF 0
  • 6
    Hawkins, John Walter
    Corporate Treasurer born in October 1950
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 1998-03-11
    OF - director → CIF 0
  • 7
    Nicholson, Bryan Hubert, Sir
    Director born in June 1932
    Individual
    Officer
    1993-02-01 ~ 1996-09-05
    OF - director → CIF 0
  • 8
    Epley, Kyle Joseph
    Finance Director born in August 1972
    Individual
    Officer
    2010-12-23 ~ 2015-08-01
    OF - director → CIF 0
  • 9
    Anderson, Bruce Kirkpatrick
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1998-03-11
    OF - director → CIF 0
  • 10
    Haefeli, Hansjorg Adrian
    Vice President born in September 1958
    Individual
    Officer
    2004-01-30 ~ 2008-12-31
    OF - director → CIF 0
  • 11
    Baunton, Michael John
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    1995-10-02 ~ 2004-01-30
    OF - director → CIF 0
  • 12
    Deason, Johanna Elizabeth
    Individual
    Officer
    2018-04-01 ~ 2019-08-29
    OF - secretary → CIF 0
  • 13
    Nicholls, Janette Margaret
    Individual (11 offsprings)
    Officer
    2001-03-12 ~ 2018-01-31
    OF - secretary → CIF 0
  • 14
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual
    Officer
    2015-08-01 ~ 2018-08-15
    OF - director → CIF 0
  • 15
    Wahiwala, Manohar Singh
    Individual
    Officer
    2020-05-22 ~ 2022-04-27
    OF - secretary → CIF 0
  • 16
    Case, Richard John
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2001-03-14 ~ 2004-07-30
    OF - director → CIF 0
  • 17
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2021-01-31 ~ 2023-06-15
    OF - director → CIF 0
  • 18
    Dickson, Tom
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - secretary → CIF 0
  • 19
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual
    Officer
    1998-02-19 ~ 1998-03-11
    OF - director → CIF 0
  • 20
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2021-01-31
    OF - director → CIF 0
  • 21
    Heath, Adrian Robert
    Product Director born in June 1959
    Individual
    Officer
    2004-07-30 ~ 2011-08-12
    OF - director → CIF 0
  • 22
    Elsden, Richard Grahame
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    ~ 2001-03-14
    OF - director → CIF 0
    Elsden, Richard Grahame
    Individual (2 offsprings)
    Officer
    ~ 2001-03-12
    OF - secretary → CIF 0
  • 23
    Henricks, Gwenne Anne
    Vice President born in November 1957
    Individual
    Officer
    2009-01-01 ~ 2013-03-15
    OF - director → CIF 0
  • 24
    Stratton, Mark Ray
    General Manager - Ipsd Medium Engines born in September 1965
    Individual
    Officer
    2014-10-01 ~ 2018-08-15
    OF - director → CIF 0
  • 25
    Bird, Michael Gwynne
    Company Director born in August 1921
    Individual
    Officer
    ~ 1991-11-26
    OF - director → CIF 0
  • 26
    PERKINS HOLDINGS LIMITED - now
    VARITY EUROPE LIMITED - 1998-07-17
    VARITY HOLDINGS LIMITED - 1994-11-07
    MASSEY-FERGUSON HOLDINGS LIMITED - 1986-06-27
    Frank Perkins Parkway, Eastfield, Peterborough, Cambs, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    4a, Rue Henri Schadt, L2530, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-11-17 ~ 2020-07-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PERKINS GROUP LIMITED

Previous names
PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
ALNERY NO. 897 LIMITED - 1989-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PERKINS GROUP LIMITED
    Info
    PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
    ALNERY NO. 897 LIMITED - 1989-12-11
    Registered number 02388892
    Eastfield, Frank Perkins Way, Peterborough PE1 5FQ
    Private Limited Company incorporated on 1989-05-24 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • PERKINS GROUP LIMITED
    S
    Registered number missing
    Frank Perkins Parkway, Eastfield, Peterborough, England, PE1 5FQ
    Limited Company
    CIF 1
  • PERKINS GROUP LIMITED
    S
    Registered number 02388892
    Eastfield, Perkins Engines Company Limited, Legal Services Di, Frank Perkins Way, Peterborough, Cambridgeshire, England, PE1 5FQ
    Limited in England
    CIF 2
  • PERKINS GROUP LIMITED
    S
    Registered number 2388892
    Frank Perkins Parkway, Eastfield, Peterborough, Cambs, England, PE1 5FQ
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    UK HOSE ASSEMBLY LIMITED - 2019-02-20
    PERKINS ENGINES LEASING LIMITED - 2007-06-15
    PERKINS ENGINES LIMITED - 1998-02-12
    ALNERY NO. 909 LIMITED - 1990-02-01
    Legal Services Frank Perkins Way, Eastfield, Peterborough
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MASSEY-FERGUSON-PERKINS LIMITED - 1983-10-03
    Eastfield, Frank Perkins Way, Peterborough
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PERKINS ENGINES LIMITED - 1990-02-01
    Eastfield, Frank Perkins Way, Peterborough
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PERKINS SHIBAURA ENGINES LIMITED - 2018-10-02
    INGLEBY (765) LIMITED - 1995-04-10
    Eastfield, Frank Perkins Way, Peterborough
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • PERKINS SHIBAURA ENGINES LIMITED - 2018-10-02
    INGLEBY (765) LIMITED - 1995-04-10
    Eastfield, Frank Perkins Way, Peterborough
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-23
    CIF 1 - Right to appoint or remove directors → OE

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