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

PERKINS SMALL ENGINES LIMITED

Previous names
PERKINS SHIBAURA ENGINES LIMITED - 2018-10-02
INGLEBY (765) LIMITED - 1995-04-10
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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