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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Godelaine, Silvana Cecconello
    General Manager born in February 1958
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 2
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-09-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 3
    Waters, James David
    Managing Director born in February 1958
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2009-03-16
    OF - Director → CIF 0
  • 4
    Guilford, Jerome Othello
    General Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual (26 offsprings)
    Officer
    2017-12-18 ~ 2018-09-01
    OF - Director → CIF 0
  • 6
    Walker, Robert
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Chambers, Brad
    General Manager born in December 1958
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Handley, Philip Leslie James
    Facility Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    Burroughs, Nigel John
    Taxation Accoutant born in July 1964
    Individual (49 offsprings)
    Officer
    2005-11-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Ecklund, David Kent
    Commercial/Logistics Manager born in June 1950
    Individual (2 offsprings)
    Officer
    1994-02-14 ~ 1999-01-25
    OF - Director → CIF 0
  • 11
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (32 offsprings)
    Officer
    2012-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 12
    Dorsett, Mark Clinton Albert
    Hr Director born in March 1962
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Kucharnowsky, Joerg
    Hr Director born in February 1958
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Droogleever Fortuyn, Robert
    Managing Director born in March 1962
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Wahlbeck, John A
    Facility Manager born in December 1943
    Individual (2 offsprings)
    Officer
    1994-02-14 ~ 1999-10-29
    OF - Director → CIF 0
  • 16
    Dobney, Laurence Michael
    Chartered Accountant born in July 1954
    Individual (33 offsprings)
    Officer
    2008-11-05 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Wunning, Steven Harold
    Executive born in April 1951
    Individual (2 offsprings)
    Officer
    1992-09-04 ~ 1994-02-14
    OF - Director → CIF 0
    Wunning, Steven Harold
    Executive
    Individual (2 offsprings)
    Officer
    1992-09-04 ~ 1994-09-20
    OF - Secretary → CIF 0
  • 18
    Whitelocks, Geoffrey Victor
    Uk Commercial Director born in August 1946
    Individual (2 offsprings)
    Officer
    1997-09-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 19
    Ruparel, Anila
    Accountant
    Individual (3 offsprings)
    Officer
    1996-07-05 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 20
    Spellman, Daniel Edward
    Manager born in July 1955
    Individual (6 offsprings)
    Officer
    1994-02-14 ~ 1996-11-26
    OF - Director → CIF 0
    Spellman, Daniel Edward
    Vice President born in July 1955
    Individual (6 offsprings)
    1999-08-23 ~ 2009-03-16
    OF - Director → CIF 0
  • 21
    Marco, Nicolas
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 22
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 23
    Johnston, Alastair Blakeley
    Individual (13 offsprings)
    Officer
    1994-09-20 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 24
    Wheeler, Steven David
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 25
    Ross, Paul Joseph
    Director born in November 1961
    Individual (13 offsprings)
    Officer
    2009-03-16 ~ 2009-08-21
    OF - Director → CIF 0
  • 26
    Canning, Timothy
    Factory Manager born in October 1971
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ 2023-06-28
    OF - Director → CIF 0
  • 27
    Parsons, Giles Anthony
    Tax Manager born in May 1955
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2018-07-30
    OF - Director → CIF 0
  • 28
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (30 offsprings)
    Officer
    2021-01-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 29
    Martin, Steven David
    General Manager born in June 1966
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2019-01-21
    OF - Director → CIF 0
  • 30
    Lepine, Eric
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Johnson, Donald Thomas
    Executive born in February 1952
    Individual (1 offspring)
    Officer
    1992-09-04 ~ 1994-02-14
    OF - Director → CIF 0
  • 32
    Mckinven, John
    Account Manager born in March 1947
    Individual (2 offsprings)
    Officer
    1996-08-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 33
    Biesemans, Christiaan
    European Controller born in August 1958
    Individual (2 offsprings)
    Officer
    1996-07-05 ~ 1999-10-29
    OF - Director → CIF 0
  • 34
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 35
    Bartsch, Torsten
    Senior Corporate Counsel born in August 1966
    Individual (4 offsprings)
    Officer
    2008-12-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 36
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 37
    Nicholls, Janette Margaret
    Solicitor
    Individual (55 offsprings)
    Officer
    2001-12-20 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-07-06 ~ 1992-09-04
    OF - Nominee Secretary → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-07-06 ~ 1992-04-04
    OF - Nominee Director → CIF 0
  • 40
    CATERPILLAR INVESTMENTS
    03812722
    Caterpillar, Peckleton Lane, Desford, Desford, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    CATERPILLAR UK GROUP LIMITED
    05623145
    C/o Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CATERPILLAR UK HOLDINGS LIMITED

Period: 1999-11-24 ~ now
Company number: 02728984
Registered names
CATERPILLAR UK HOLDINGS LIMITED - now
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
    Peckleton Lane, Desford, Leicester LE9 9JT
    PRIVATE LIMITED COMPANY incorporated on 1992-07-06 (33 years 8 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
    Caterpillar, Peckleton Lane, Desford, United Kingdom, LE9 9JT
    Limited Company
    CIF 1 CIF 2
  • CATERPILLAR UK HOLDINGS LIMITED
    S
    Registered number missing
    Frank Perkins Parkway, Eastfield, Peterborough, England, PE1 5FQ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CATERPILLAR (NI) LIMITED
    - now NI006692
    FG WILSON (ENGINEERING) LIMITED - 2013-01-28
    F. G. WILSON (ENGINEERING) LIMITED - 2009-07-30
    The Company Secretary, Old, Glenarm Road, Larne, County Antrim
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-07
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CATERPILLAR (U.K.) LIMITED
    - now 00484783
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    Peckleton Lane, Desford, Leicester
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED
    - now 03788156
    CATERPILLAR COMMERCIAL UK LIMITED - 1999-11-19
    KNOWLEDGEMAKER LIMITED - 1999-09-15
    Peckleton Lane, Desford, Leicester, Leicestershire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CATERPILLAR MARINE POWER UK LIMITED
    - now 00940053
    SABRE ENGINES LIMITED - 2008-04-01
    SABRE MARINE LIMITED - 1976-12-31
    22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CATERPILLAR SHREWSBURY LIMITED
    - now 03851260
    CATERPILLAR REMANUFACTURING LIMITED - 2011-12-23
    SOLAR TURBINES UK LIMITED - 2004-06-25
    QUALITYSPIRIT LIMITED - 2000-01-14
    Caterpillar, Lancaster Road, Shrewsbury
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CATERPILLAR UK EMPLOYEE TRUST LIMITED
    - now 04018035
    BOOKPLUS LIMITED - 2000-11-29
    Peckleton Lane, Desford, Leicester, Leicestershire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    PYROBAN GROUP LIMITED
    - now 02514042
    PHILIP TYRER GROUP LIMITED - 1995-07-11
    BESELCOPSE LIMITED - 1990-09-05
    23 Dolphin Road, Shoreham-by-sea, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    TURNER POWERTRAIN SYSTEMS LIMITED
    - now 03100164
    PAQGEL LIMITED - 1995-10-23
    Caterpillar Business Park Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (28 parents)
    Person with significant control
    2016-09-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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