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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 28
  • 1
    Virmani, Sandeep
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2017-12-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Amorim, Francesca
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    Lovat, Rick Peter
    Born in August 1959
    Individual (1 offspring)
    Officer
    1991-07-11 ~ 2009-05-28
    OF - Director → CIF 0
  • 4
    Burroughs, Nigel John
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2010-09-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Springer, William Frank
    Born in August 1951
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    Lovat, Richard
    Born in September 1928
    Individual (1 offspring)
    Officer
    ~ 2004-04-27
    OF - Director → CIF 0
  • 7
    Curfman, Christopher
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 9
    Nicholls, Janette Margaret
    Individual (55 offsprings)
    Officer
    2008-04-01 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 10
    Wilson, Jason Lee
    Born in September 1976
    Individual (1 offspring)
    Officer
    2023-02-20 ~ 2024-02-06
    OF - Director → CIF 0
  • 11
    Knaley, Richard Brian
    Born in April 1970
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 12
    Sandoval, Jesus
    Born in April 1976
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2023-02-20
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1991-03-22 ~ 1991-07-11
    OF - Director → CIF 0
  • 14
    Catt, Nathan Andrew
    Born in July 1984
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 15
    Zaduck, Kelly Anne Leman
    Born in March 1976
    Individual (30 offsprings)
    Officer
    2021-01-31 ~ 2023-06-15
    OF - Director → CIF 0
  • 16
    Hoffman, Kirk William
    Born in October 1970
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 17
    Mcdonald, Brian Dale
    Born in November 1958
    Individual (1 offspring)
    Officer
    2012-08-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Mcginley, Brid
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2023-06-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 20
    Kurten, Michelle
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-11-30 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 22
    Tate, David Henry
    Born in May 1929
    Individual (20 offsprings)
    Officer
    1991-03-22 ~ 1991-07-11
    OF - Director → CIF 0
  • 23
    Parsons, Giles Anthony
    Born in May 1955
    Individual (13 offsprings)
    Officer
    2010-09-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 24
    Duncombe, Stephen Roger
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2007-08-01
    OF - Director → CIF 0
    Duncombe, Stephen Roger
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 25
    Cleaver, Michael David
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2013-11-21 ~ 2017-12-18
    OF - Director → CIF 0
  • 26
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1991-03-22 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 28
    3190, Orlando Drive, Unit A, Mississauga, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATERPILLAR TUNNELLING EUROPE LIMITED

Period: 2011-04-19 ~ 2026-02-04
Company number: 02594307
Registered names
CATERPILLAR TUNNELLING EUROPE LIMITED - Dissolved
LEGIBUS 1618 LIMITED - 1991-07-25 02611800... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CATERPILLAR TUNNELLING EUROPE LIMITED
    Info
    LOVAT EUROPE LIMITED - 2011-04-19
    LOVAT TUNNEL EQUIPMENT (EUROPE) LIMITED - 2011-04-19
    LEGIBUS 1618 LIMITED - 2011-04-19
    Registered number 02594307
    2nd Floor Regis House 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1991-03-22 and dissolved on 2026-02-04 (34 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.