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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 5
  • 1
    Marco, Nicolas
    Born in February 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Steven David
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Walker, Robert
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Bartsch, Torsten
    Senior Corporate Counsel born in August 1966
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Deason, Johanna Elizabeth
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 3
    Martin, Steven David
    General Manager born in June 1966
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2019-01-21
    OF - Director → CIF 0
  • 4
    Wahlbeck, John A
    Facility Manager born in December 1943
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1999-10-29
    OF - Director → CIF 0
  • 5
    Nicholls, Janette Margaret
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 6
    Whitelocks, Geoffrey Victor
    Uk Commercial Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 7
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 8
    Godelaine, Silvana Cecconello
    General Manager born in February 1958
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 9
    Waters, James David
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2009-03-16
    OF - Director → CIF 0
  • 10
    Wahiwala, Manohar Singh
    Individual
    Officer
    icon of calendar 2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 11
    Kucharnowsky, Joerg
    Hr Director born in February 1958
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Spellman, Daniel Edward
    Manager born in July 1955
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1996-11-26
    OF - Director → CIF 0
    Spellman, Daniel Edward
    Vice President born in July 1955
    Individual
    icon of calendar 1999-08-23 ~ 2009-03-16
    OF - Director → CIF 0
  • 13
    Dobney, Laurence Michael
    Chartered Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Ruparel, Anila
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-05 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 15
    Biesemans, Christiaan
    European Controller born in August 1958
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 1999-10-29
    OF - Director → CIF 0
  • 16
    Lepine, Eric
    Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2018-09-01
    OF - Director → CIF 0
  • 18
    Burroughs, Nigel John
    Taxation Accoutant born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 19
    Johnston, Alastair Blakeley
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-20 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 20
    Guilford, Jerome Othello
    General Manager born in September 1966
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 21
    Parsons, Giles Anthony
    Tax Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2018-07-30
    OF - Director → CIF 0
  • 22
    Droogleever Fortuyn, Robert
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Ecklund, David Kent
    Commercial/Logistics Manager born in June 1950
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1999-01-25
    OF - Director → CIF 0
  • 24
    Johnson, Donald Thomas
    Executive born in February 1952
    Individual
    Officer
    icon of calendar 1992-09-04 ~ 1994-02-14
    OF - Director → CIF 0
  • 25
    Dorsett, Mark Clinton Albert
    Hr Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 26
    Mckinven, John
    Account Manager born in March 1947
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 27
    Ross, Paul Joseph
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2009-08-21
    OF - Director → CIF 0
  • 28
    Wunning, Steven Harold
    Executive born in April 1951
    Individual
    Officer
    icon of calendar 1992-09-04 ~ 1994-02-14
    OF - Director → CIF 0
    Wunning, Steven Harold
    Executive
    Individual
    Officer
    icon of calendar 1992-09-04 ~ 1994-09-20
    OF - Secretary → CIF 0
  • 29
    Canning, Timothy
    Factory Manager born in October 1971
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2023-06-28
    OF - Director → CIF 0
  • 30
    Dickson, Tom
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 31
    Handley, Philip Leslie James
    Facility Manager born in May 1961
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 32
    Chambers, Brad
    General Manager born in December 1958
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2013-11-01
    OF - Director → CIF 0
  • 33
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-06 ~ 1992-09-04
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-07-06 ~ 1992-04-04
    PE - Nominee Director → CIF 0
  • 36
    icon of addressCaterpillar, Peckleton Lane, Desford, Desford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CATERPILLAR UK HOLDINGS LIMITED

Previous name
CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CATERPILLAR UK HOLDINGS LIMITED
    Info
    CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
    Registered number 02728984
    icon of addressPeckleton Lane, Desford, Leicester LE9 9JT
    PRIVATE LIMITED COMPANY incorporated on 1992-07-06 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • CATERPILLAR UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressCaterpillar, Peckleton Lane, Desford, United Kingdom, LE9 9JT
    Limited Company
    CIF 1 CIF 2
  • CATERPILLAR UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressFrank Perkins Parkway, Eastfield, Peterborough, England, PE1 5FQ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    icon of addressPeckleton Lane, Desford, Leicester
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    KNOWLEDGEMAKER LIMITED - 1999-09-15
    CATERPILLAR COMMERCIAL UK LIMITED - 1999-11-19
    icon of addressPeckleton Lane, Desford, Leicester, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SABRE ENGINES LIMITED - 2008-04-01
    SABRE MARINE LIMITED - 1976-12-31
    icon of address22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CATERPILLAR REMANUFACTURING LIMITED - 2011-12-23
    QUALITYSPIRIT LIMITED - 2000-01-14
    SOLAR TURBINES UK LIMITED - 2004-06-25
    icon of addressCaterpillar, Lancaster Road, Shrewsbury
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BOOKPLUS LIMITED - 2000-11-29
    icon of addressPeckleton Lane, Desford, Leicester, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PAQGEL LIMITED - 1995-10-23
    icon of addressCaterpillar Business Park Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    F. G. WILSON (ENGINEERING) LIMITED - 2009-07-30
    FG WILSON (ENGINEERING) LIMITED - 2013-01-28
    icon of addressThe Company Secretary, Old, Glenarm Road, Larne, County Antrim
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-07
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    PHILIP TYRER GROUP LIMITED - 1995-07-11
    BESELCOPSE LIMITED - 1990-09-05
    icon of address23 Dolphin Road, Shoreham-by-sea, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-17
    CIF 6 - Ownership of shares – 75% or more → OE

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