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
    Page, Karen Mariam
    Managing Director born in January 1971
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Boucher, Michael James
    Individual (4 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Kinsey, Richard
    Vice President born in February 1973
    Individual (2 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 4
    5205, N. O'connor Boulevard, Suite 100, Irving, Texas, United States
    Corporate (2 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Dhokia, Rajendra
    Individual
    Officer
    1994-01-21 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 2
    Adams, Kent Meils
    Vice President born in October 1954
    Individual
    Officer
    1998-08-07 ~ 2001-11-12
    OF - Director → CIF 0
  • 3
    Duensing, James
    Managing Director born in May 1959
    Individual
    Officer
    1997-06-20 ~ 2001-01-05
    OF - Director → CIF 0
  • 4
    Youngman, Peter Gordon
    Finance Managing Director born in July 1954
    Individual
    Officer
    ~ 1997-06-20
    OF - Director → CIF 0
  • 5
    English, James Richard
    Finance Company Vp born in July 1941
    Individual
    Officer
    1993-07-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 6
    Beard, James Sutton
    Finance Company President born in January 1941
    Individual
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Palmer, Katrina
    Individual
    Officer
    2005-06-30 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 8
    Sherrington, Andrew Paul
    Individual
    Officer
    1996-07-12 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 9
    Ferguson, George Graham
    Individual
    Officer
    1993-07-01 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 10
    Caithness, Alfred Bruce Lennox
    Finance Company Manager born in March 1946
    Individual
    Officer
    ~ 1997-06-20
    OF - Director → CIF 0
  • 11
    Lokken, Douglas Michael
    Managing Director born in June 1961
    Individual
    Officer
    2006-08-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Callender, John Dalrymple
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Bahaj, Ali Mohammed
    Vice President born in September 1953
    Individual
    Officer
    1996-07-12 ~ 1998-08-07
    OF - Director → CIF 0
  • 14
    Gilbreath, Timothy John
    European Operations Manager born in August 1946
    Individual
    Officer
    ~ 1996-07-12
    OF - Director → 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
    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
  • 17
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 18
    Anquetil, Joel
    Vice President born in June 1950
    Individual
    Officer
    2001-11-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Bennes, Robert John
    Vice President born in November 1963
    Individual
    Officer
    2018-02-21 ~ 2018-09-07
    OF - Director → CIF 0
  • 21
    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
  • 22
    Penny, Mark Andrew
    Accountant
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 23
    Jones, John Leslie
    Credit Manager born in July 1952
    Individual
    Officer
    2012-05-31 ~ 2013-05-13
    OF - Director → CIF 0
  • 24
    Palmer, Katrina Laura
    Individual
    Officer
    1999-06-07 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 25
    Walton, David
    Managing Director Financial Se born in March 1962
    Individual
    Officer
    2003-09-17 ~ 2005-03-21
    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 (34 years 10 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
  • DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
    DARTJUMP LIMITED - 1985-11-01
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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