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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Goldspink, David John
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 3
    Heath, Adrian Robert
    Product Director born in June 1959
    Individual (11 offsprings)
    Officer
    2004-07-30 ~ 2011-08-12
    OF - Director → CIF 0
  • 4
    Mcginley, Brid
    Accounting Manager born in February 1979
    Individual (12 offsprings)
    Officer
    2023-06-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual (26 offsprings)
    Officer
    2015-08-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 6
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (49 offsprings)
    Officer
    2013-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Baunton, Michael John
    Director born in February 1951
    Individual (19 offsprings)
    Officer
    1995-10-02 ~ 2004-01-30
    OF - Director → CIF 0
  • 9
    Thompson, Paul David
    Business Resource Manager born in June 1980
    Individual (11 offsprings)
    Officer
    2018-08-15 ~ 2020-08-01
    OF - Director → CIF 0
  • 10
    Elsden, Richard Grahame
    Company Director born in November 1951
    Individual (15 offsprings)
    Officer
    ~ 2001-03-14
    OF - Director → CIF 0
    Elsden, Richard Grahame
    Individual (15 offsprings)
    Officer
    ~ 2001-03-12
    OF - Secretary → CIF 0
  • 11
    Epley, Kyle Joseph
    Finance Director born in August 1972
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 12
    Bird, Michael Gwynne
    Company Director born in August 1921
    Individual (2 offsprings)
    Officer
    ~ 1991-11-26
    OF - Director → CIF 0
  • 13
    Utley, Tana Leigh
    Vice President born in July 1963
    Individual (9 offsprings)
    Officer
    2013-03-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Horn, Jonathan Robert
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Hawkins, John Walter
    Corporate Treasurer born in October 1950
    Individual (7 offsprings)
    Officer
    1998-02-19 ~ 1998-03-11
    OF - Director → CIF 0
  • 16
    Henricks, Gwenne Anne
    Vice President born in November 1957
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 17
    Haefeli, Hansjorg Adrian
    Vice President born in September 1958
    Individual (31 offsprings)
    Officer
    2004-01-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Kurten, Michelle
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ 2026-02-09
    OF - Director → CIF 0
  • 19
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual (47 offsprings)
    Officer
    1998-02-19 ~ 1998-03-11
    OF - Director → CIF 0
  • 20
    Nicholls, Janette Margaret
    Individual (55 offsprings)
    Officer
    2001-03-12 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 21
    Stratton, Mark Ray
    General Manager - Ipsd Medium Engines born in September 1965
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 22
    Anderson, Bruce Kirkpatrick
    Company Director born in April 1947
    Individual (24 offsprings)
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
  • 23
    Nicholson, Bryan Hubert, Sir
    Director born in June 1932
    Individual (29 offsprings)
    Officer
    1993-02-01 ~ 1996-09-05
    OF - Director → CIF 0
  • 24
    Schmidt, Karolina Magdalena
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 25
    Wroblewski, Paul Edward
    General Manager born in September 1951
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 26
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (30 offsprings)
    Officer
    2021-01-31 ~ 2023-06-15
    OF - Director → CIF 0
  • 27
    Case, Richard John
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    2001-03-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 28
    Gilroy, John Anthony
    Company Director born in December 1936
    Individual (13 offsprings)
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
  • 29
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 30
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 31
    PERKINS HOLDINGS LIMITED - now 00504025 02388892
    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
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    PERKINS ENGINES COMPANY LIMITED
    - now 02089227 00624567... (more)
    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
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    4a, Rue Henri Schadt, L2530, Luxembourg, Luxembourg
    Corporate (4 offsprings)
    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

Period: 1990-02-01 ~ now
Company number: 02388892 00771951
Registered names
PERKINS GROUP LIMITED - now 00771951
ALNERY NO. 897 LIMITED - 1989-12-11 01937374... (more)
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 - 1990-02-01
    Registered number 02388892
    Eastfield, Frank Perkins Way, Peterborough PE1 5FQ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-24 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 4
  • 1
    FG WILSON (ENGINEERING) LIMITED
    - now 02388858 03681421... (more)
    UK HOSE ASSEMBLY LIMITED
    - 2019-02-20 02388858 03908921
    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
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PERKINS ENGINES GROUP LIMITED
    - now 00771951 02388892
    MASSEY-FERGUSON-PERKINS LIMITED - 1983-10-03
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PERKINS LIMITED
    - now 00624567
    PERKINS ENGINES LIMITED - 1990-02-01
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PERKINS SMALL ENGINES LIMITED
    - now 02978384 02388858... (more)
    PERKINS SHIBAURA ENGINES LIMITED
    - 2018-10-02 02978384 02388858... (more)
    INGLEBY (765) LIMITED - 1995-04-10
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.