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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 3
  • 1
    Ang, Puay Luan
    Commercial Manager born in July 1976
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcginley, Brid
    Accounting Manager born in February 1979
    Individual (2 offsprings)
    Officer
    2023-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    Peckleton Lane, Desford, Leicester, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Hagen, Shaun
    Individual
    Officer
    2010-03-01 ~ 2010-03-16
    OF - Secretary → CIF 0
    2010-03-01 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1995-01-24
    OF - Nominee Director → CIF 0
  • 3
    Ehlers, Jeffrey Hale
    Company Executive born in September 1961
    Individual
    Officer
    1997-04-16 ~ 1999-04-16
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1994-10-24 ~ 1995-01-26
    OF - Nominee Director → CIF 0
  • 5
    Prentice, Hamish Murray
    Company Director born in September 1941
    Individual (3 offsprings)
    Officer
    1995-01-24 ~ 1997-04-10
    OF - Director → CIF 0
    Prentice, Hamish Murray
    Company Executive born in September 1941
    Individual (3 offsprings)
    1998-05-07 ~ 2001-07-09
    OF - Director → CIF 0
    Prentice, Hamish Murray
    Company Director
    Individual (3 offsprings)
    Officer
    1995-01-24 ~ 1997-04-08
    OF - Secretary → CIF 0
    Prentice, Hamish Murray
    Company Executive
    Individual (3 offsprings)
    1998-05-07 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 6
    Dickson, Tom
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Goodman, Charles
    Company Executive born in January 1924
    Individual (3 offsprings)
    Officer
    1996-11-18 ~ 1997-08-04
    OF - Director → CIF 0
  • 8
    Wahiwala, Manohar Singh
    Individual
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 9
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2021-01-31 ~ 2023-06-15
    OF - Director → CIF 0
  • 10
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    2011-07-08 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Potts, Stephen Reginald
    Company Executive born in November 1950
    Individual (3 offsprings)
    Officer
    1997-04-08 ~ 1997-10-28
    OF - Director → CIF 0
  • 12
    Nicholls, Janette
    Individual (12 offsprings)
    Officer
    2011-07-08 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 13
    Lewis, Raymond David
    Joint Managing Director born in February 1943
    Individual
    Officer
    1997-10-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Daldrup, Martin
    Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2019-05-01
    OF - Director → CIF 0
  • 15
    Mcgee, Raymond Louis
    Company Director born in August 1944
    Individual
    Officer
    1995-01-24 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Roberts, David Allen
    Company Executive born in December 1947
    Individual
    Officer
    1997-01-31 ~ 2000-12-11
    OF - Director → CIF 0
  • 17
    Deason, Johanna Elizabeth
    Individual
    Officer
    2018-09-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 18
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 19
    Reid, Alan John
    Company Executive born in April 1954
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 1998-05-08
    OF - Director → CIF 0
    Reid, Alan John
    Company Executive
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 20
    Taylor, Mark Richard
    Individual
    Officer
    2007-11-01 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 21
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual
    Officer
    2017-12-18 ~ 2018-09-01
    OF - Director → CIF 0
  • 22
    Dobney, Laurence Michael
    Chartered Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    2011-07-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-10-24 ~ 1995-01-24
    PE - Nominee Secretary → CIF 0
  • 24
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-07-09 ~ 2007-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BUCYRUS UK LIMITED

Previous names
DBT GB LIMITED - 2008-01-03
LONG-AIRDOX LIMITED - 2001-07-31
ANDERSON MINING SERVICES LIMITED - 1995-12-27
HERONPOINT LIMITED - 1995-01-25
Standard Industrial Classification
99999 - Dormant Company

  • BUCYRUS UK LIMITED
    Info
    DBT GB LIMITED - 2008-01-03
    LONG-AIRDOX LIMITED - 2008-01-03
    ANDERSON MINING SERVICES LIMITED - 2008-01-03
    HERONPOINT LIMITED - 2008-01-03
    Registered number 02982547
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 and dissolved on 2024-08-23 (29 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-19
    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.