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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
    2010-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Kinsey, Richard
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Myszkowski, Jaroslaw Tadeusz
    Born in September 1967
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    CATERPILLAR INC LIMITED 14076469
    5205, N. O'connor Boulevard, Suite 100, Irving, Texas, United States
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -190,792 GBP2023-12-31
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Gilbreath, Timothy John
    European Operations Manager born in August 1946
    Individual
    Officer
    ~ 1996-07-12
    OF - Director → CIF 0
  • 2
    Caithness, Alfred Bruce Lennox
    Finance Company Manager born in March 1946
    Individual
    Officer
    ~ 1997-06-20
    OF - Director → CIF 0
  • 3
    Heath, Clive Henry
    Credit Manager born in March 1960
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 1998-08-07
    OF - Director → CIF 0
    Heath, Clive Henry
    Managing Director born in March 1960
    Individual (1 offspring)
    2017-12-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Bahaj, Ali Mohammed
    Vice President born in September 1953
    Individual
    Officer
    1996-07-12 ~ 1998-08-07
    OF - Director → CIF 0
  • 5
    Lokken, Douglas Michael
    Managing Director born in June 1961
    Individual
    Officer
    2006-08-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Bennes, Robert John
    Vice President born in November 1963
    Individual
    Officer
    2018-02-21 ~ 2018-09-07
    OF - Director → CIF 0
  • 7
    Duensing, James
    Managing Director born in May 1959
    Individual
    Officer
    1997-06-20 ~ 2001-01-05
    OF - Director → CIF 0
  • 8
    Callender, John Dalrymple
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Beard, James Sutton
    Finance Company President born in January 1941
    Individual
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Walton, David
    Managing Director Financial Se born in March 1962
    Individual
    Officer
    2003-09-17 ~ 2005-03-21
    OF - Director → CIF 0
  • 11
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 12
    Dhokia, Rajendra
    Individual
    Officer
    1994-01-21 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 13
    Palmer, Katrina
    Individual
    Officer
    2005-06-30 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 14
    Penny, Mark Andrew
    Accountant
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Arnott, Russell John
    Chartered Accountant born in January 1966
    Individual
    Officer
    2010-09-02 ~ 2018-02-21
    OF - Director → CIF 0
  • 16
    Page, Karen Mariam
    Born in January 1971
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 17
    Tegg, Peter John
    Managing Director born in September 1965
    Individual
    Officer
    2011-03-01 ~ 2017-12-01
    OF - Director → CIF 0
    2019-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 18
    Ferguson, George Graham
    Individual
    Officer
    1993-07-01 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 19
    Anquetil, Joel
    Vice President born in June 1950
    Individual
    Officer
    2001-11-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 20
    Jones, John Leslie
    Credit Manager born in July 1952
    Individual
    Officer
    2012-05-31 ~ 2013-05-13
    OF - Director → CIF 0
  • 21
    Palmer, Katrina Laura
    Individual
    Officer
    1999-06-07 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 22
    Sherrington, Andrew Paul
    Individual
    Officer
    1996-07-12 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 23
    Adams, Kent Meils
    Vice President born in October 1954
    Individual
    Officer
    1998-08-07 ~ 2001-11-12
    OF - Director → CIF 0
  • 24
    English, James Richard
    Finance Company Vp born in July 1941
    Individual
    Officer
    1993-07-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 25
    Pridmore, Derek
    Marketing Manager born in March 1957
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Pridmore, Derek Charles
    Managing Director born in March 1957
    Individual
    Officer
    2001-01-05 ~ 2003-07-04
    OF - Director → CIF 0
  • 26
    Youngman, Peter Gordon
    Finance Managing Director born in July 1954
    Individual
    Officer
    ~ 1997-06-20
    OF - Director → 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
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 1990-09-10 (35 years 6 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
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.