logo
explain how to read the page

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 29
  • 1
    Waitt, Reid White
    Born in April 1959
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Fetch, Bonnie Jean
    Born in September 1970
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Wheeler, Steven David
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Goldspink, Andrew James
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-06-04 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 6
    Rees, Jonathan David Maxwell
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ 1996-01-30
    OF - Director → CIF 0
    Rees, Jonathan David Maxwell
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 7
    Mcginley, Brid
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2023-06-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Virmani, Sandeep
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2017-12-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 9
    Murphy, Nicholas Gerard
    Born in March 1963
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Durrant, Christopher Robert
    Born in January 1945
    Individual (8 offsprings)
    Officer
    1995-09-28 ~ 1996-01-30
    OF - Director → CIF 0
  • 11
    Burroughs, Nigel John
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2013-11-21 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Mott, Dennis Delbert
    Born in September 1951
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Dadosky, Matthew Joseph
    Born in March 1963
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Donner, Keith
    Born in July 1960
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 16
    Williams, Stephen Mark
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1996-01-30 ~ 2004-02-27
    OF - Director → CIF 0
    Williams, Stephen Mark
    Individual (2 offsprings)
    Officer
    1996-01-30 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 17
    Jones, Max Phillip, Mr.
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2002-12-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 18
    Kurten, Michelle
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ 2026-02-09
    OF - Director → CIF 0
  • 19
    Nicholls, Janette Margaret
    Individual (55 offsprings)
    Officer
    2004-02-27 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 20
    Burwell, Kirk Hardy
    Born in July 1959
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 21
    Schmidt, Karolina Magdalena
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 22
    Zaduck, Kelly Anne Leman
    Born in March 1976
    Individual (30 offsprings)
    Officer
    2021-01-31 ~ 2023-06-15
    OF - Director → CIF 0
  • 23
    Cleaver, Michael David
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2013-11-21 ~ 2017-12-18
    OF - Director → CIF 0
  • 24
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 25
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-09-08 ~ 1995-09-28
    OF - Nominee Secretary → CIF 0
  • 27
    CATERPILLAR UK HOLDINGS LIMITED
    - now 02728984
    CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
    Caterpillar, Peckleton Lane, Desford, Leicester, England
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    CATERPILLAR (U.K.) LIMITED
    - now 00484783
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    Bcp, Peckleton Lane, Desford, United Kingdom
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-09-08 ~ 1995-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TURNER POWERTRAIN SYSTEMS LIMITED

Period: 1995-10-23 ~ now
Company number: 03100164
Registered names
TURNER POWERTRAIN SYSTEMS LIMITED - now
PAQGEL LIMITED - 1995-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TURNER POWERTRAIN SYSTEMS LIMITED
    Info
    PAQGEL LIMITED - 1995-10-23
    Registered number 03100164
    Caterpillar Business Park Eastfield, Frank Perkins Way, Peterborough PE1 5FQ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-08 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.