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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
    Boucher, Michael James
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Kinsey, Richard
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Myszkowski, Jaroslaw Tadeusz
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5205, N. O'connor Boulevard, Suite 100, Irving, Texas, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Penny, Mark Andrew
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Arnott, Russell John
    Chartered Accountant born in January 1966
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2018-02-21
    OF - Director → CIF 0
  • 3
    Duensing, James
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2001-01-05
    OF - Director → CIF 0
  • 4
    Gilbreath, Timothy John
    European Operations Manager born in August 1946
    Individual
    Officer
    icon of calendar ~ 1996-07-12
    OF - Director → CIF 0
  • 5
    Tegg, Peter John
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2017-12-01
    OF - Director → CIF 0
    icon of calendar 2019-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Dhokia, Rajendra
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 7
    Walton, David
    Managing Director Financial Se born in March 1962
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2005-03-21
    OF - Director → CIF 0
  • 8
    Page, Karen Mariam
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 9
    Adams, Kent Meils
    Vice President born in October 1954
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2001-11-12
    OF - Director → CIF 0
  • 10
    English, James Richard
    Finance Company Vp born in July 1941
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 11
    Heath, Clive Henry
    Credit Manager born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-12 ~ 1998-08-07
    OF - Director → CIF 0
    Heath, Clive Henry
    Managing Director born in March 1960
    Individual (1 offspring)
    icon of calendar 2017-12-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Lokken, Douglas Michael
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Youngman, Peter Gordon
    Finance Managing Director born in July 1954
    Individual
    Officer
    icon of calendar ~ 1997-06-20
    OF - Director → CIF 0
  • 14
    Bahaj, Ali Mohammed
    Vice President born in September 1953
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1998-08-07
    OF - Director → CIF 0
  • 15
    Caithness, Alfred Bruce Lennox
    Finance Company Manager born in March 1946
    Individual
    Officer
    icon of calendar ~ 1997-06-20
    OF - Director → CIF 0
  • 16
    Sherrington, Andrew Paul
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 17
    Ferguson, George Graham
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 18
    Bennes, Robert John
    Vice President born in November 1963
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2018-09-07
    OF - Director → CIF 0
  • 19
    Jones, John Leslie
    Credit Manager born in July 1952
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2013-05-13
    OF - Director → CIF 0
  • 20
    Callender, John Dalrymple
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 21
    Pridmore, Derek
    Marketing Manager born in March 1957
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
    Pridmore, Derek Charles
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2003-07-04
    OF - Director → CIF 0
  • 22
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 23
    Anquetil, Joel
    Vice President born in June 1950
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 24
    Palmer, Katrina
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 25
    Beard, James Sutton
    Finance Company President born in January 1941
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Palmer, Katrina Laura
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2000-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Previous name
HIGHLAND BUSINESS SYSTEMS LIMITED - 1991-12-04
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
    Info
    HIGHLAND BUSINESS SYSTEMS LIMITED - 1991-12-04
    Registered number 02538373
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 1990-09-10 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number missing
    icon of addressFriars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DARTJUMP LIMITED - 1985-11-01
    PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.