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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 40
  • 1
    Henricks, Gwenne Anne
    Vice President born in November 1957
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Haefeli, Hansjorg Adrian
    Director born in September 1958
    Individual (31 offsprings)
    Officer
    2002-01-07 ~ 2002-05-31
    OF - Director → CIF 0
    Haefeli, Hansjorg Adrian
    Vice President born in September 1958
    Individual (31 offsprings)
    2004-02-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Stratton, Mark Ray
    General Manager born in September 1965
    Individual (9 offsprings)
    Officer
    2015-01-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Ferguson, Steven
    Vice President born in August 1968
    Individual (3 offsprings)
    Officer
    2018-09-30 ~ 2023-07-12
    OF - Director → CIF 0
  • 5
    Ramos, Ennodio Jose
    Managing Director born in November 1955
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Tevebaugh, James Leon
    Managing Director born in September 1951
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Clegg, Paul Antony
    Global Segment Manager born in September 1959
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 9
    Shimizu, Ryoichi
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Baunton, Michael John
    Director born in February 1951
    Individual (19 offsprings)
    Officer
    1995-10-02 ~ 2004-02-18
    OF - Director → CIF 0
  • 11
    Arnott, Allan
    Director born in September 1948
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Younessi, Ramin
    Vice President born in November 1964
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-02-22 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 14
    Casey, Michael John
    Snr. Business Resource Manager born in July 1974
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2023-07-12
    OF - Director → CIF 0
  • 15
    Wright, Michael
    General Manager born in July 1969
    Individual (3 offsprings)
    Officer
    2013-09-11 ~ 2013-10-15
    OF - Director → CIF 0
    2013-10-01 ~ 2013-10-15
    OF - Director → CIF 0
    2013-09-11 ~ 2016-09-22
    OF - Director → CIF 0
  • 16
    Heath, Adrian Robert
    Product Director born in June 1959
    Individual (11 offsprings)
    Officer
    2002-05-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Kuroda, Masahiro
    Managing Director born in May 1945
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2006-06-29
    OF - Director → CIF 0
  • 18
    Mcquellon, Leann
    Accounting Business Management born in January 1977
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2018-02-22
    OF - Director → CIF 0
  • 19
    Akakura, Ken Ichi
    Director born in January 1939
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2004-02-18
    OF - Director → CIF 0
  • 20
    Elsden, Richard Grahame
    Director born in November 1951
    Individual (15 offsprings)
    Officer
    1995-05-30 ~ 1995-10-02
    OF - Director → CIF 0
    Elsden, Richard Grahame
    Individual (15 offsprings)
    Officer
    1995-03-29 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 21
    Horn, Jonathan Robert
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Sozuka, Kei
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2011-07-01
    OF - Director → CIF 0
  • 23
    Case, Richard John
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    2002-02-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 24
    Dewalt, Michael Lynn
    Director born in December 1957
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2002-01-07
    OF - Director → CIF 0
  • 25
    Sugimoto, Takashi
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 26
    Epley, Kyle
    Finance Director born in August 1972
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2015-01-06
    OF - Director → CIF 0
  • 27
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 28
    Nomura, Katsutoshi
    Managing Director born in March 1944
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Nicholls, Janette Margaret
    Company Secretary
    Individual (61 offsprings)
    Officer
    1996-02-28 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 30
    Thompson, Paul David
    Business Resource Manager born in June 1980
    Individual (11 offsprings)
    Officer
    2018-09-30 ~ 2020-08-01
    OF - Director → CIF 0
  • 31
    Goldspink, David John
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 32
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 33
    Sewell, John George
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    1995-03-29 ~ 2002-02-01
    OF - Director → CIF 0
  • 34
    Utley, Tana Leigh
    Vice President born in July 1968
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 35
    Wroblewski, Paul Edward
    General Manager born in September 1951
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 36
    Nakazawa, Masaaki
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 37
    Anderson, Bruce Kirkpatrick
    Company Director born in April 1947
    Individual (25 offsprings)
    Officer
    1995-03-29 ~ 1998-03-11
    OF - Director → CIF 0
  • 38
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    1994-10-12 ~ 1995-03-29
    OF - Nominee Director → CIF 0
  • 39
    PERKINS GROUP LIMITED
    - now 02388892 00771951
    PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
    ALNERY NO. 897 LIMITED - 1989-12-11
    Eastfield, Perkins Engines Company Limited, Legal Services Di, Frank Perkins Way, Peterborough, Cambridgeshire, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2024-04-23
    PE - Right to appoint or remove directors → CIF 0
  • 40
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    1994-10-12 ~ 1995-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERKINS SMALL ENGINES LIMITED

Period: 2018-10-02 ~ now
Company number: 02978384 00624567... (more)
Registered names
PERKINS SMALL ENGINES LIMITED - now 00624567... (more)
INGLEBY (765) LIMITED - 1995-04-10 06456722... (more)
Standard Industrial Classification
99999 - Dormant Company
  • PERKINS SMALL ENGINES LIMITED
    Info
    PERKINS SHIBAURA ENGINES LIMITED - 2018-10-02
    INGLEBY (765) LIMITED - 2018-10-02
    Registered number 02978384
    Eastfield, Frank Perkins Way, Peterborough PE1 5FQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-12 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    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 April 2026 and licensed under the Open Government Licence v3.0.