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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
    Wheeler, Steven David
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Kurten, Michelle
    Born in October 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
    icon of addressCaterpillar, Peckleton Lane, Desford, Leicester, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Deason, Johanna Elizabeth
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 2
    Dadosky, Matthew Joseph
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Donner, Keith
    Director born in July 1960
    Individual
    Officer
    icon of calendar 1999-08-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Fetch, Bonnie Jean
    Managing Director born in September 1970
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 5
    Nicholls, Janette Margaret
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 6
    Mott, Dennis Delbert
    Managing Director born in September 1951
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 2004-07-30
    OF - Director → CIF 0
  • 7
    Rees, Jonathan David Maxwell
    Solicitor born in May 1963
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1996-01-30
    OF - Director → CIF 0
    Rees, Jonathan David Maxwell
    Solicitor
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 8
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2017-12-18
    OF - Director → CIF 0
  • 9
    Durrant, Christopher Robert
    Solicitor born in January 1945
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1996-01-30
    OF - Director → CIF 0
  • 10
    Wahiwala, Manohar Singh
    Individual
    Officer
    icon of calendar 2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 11
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Goldspink, Andrew James
    Facility Manager born in June 1971
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2021-01-31
    OF - Director → CIF 0
  • 14
    Mcginley, Brid
    Accounting Manager born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Burwell, Kirk Hardy
    Engineer born in July 1959
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 16
    Murphy, Nicholas Gerard
    Purchasing born in March 1963
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Jones, Max Phillip, Mr.
    Operations Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 18
    Dickson, Tom
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 19
    Williams, Stephen Mark
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 2004-02-27
    OF - Director → CIF 0
    Williams, Stephen Mark
    Accountant
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 20
    Waitt, Reid White
    Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2006-06-01
    OF - Director → CIF 0
  • 21
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2023-06-15
    OF - Director → CIF 0
  • 22
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    icon of addressBcp, Peckleton Lane, Desford, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-09-08 ~ 1995-09-28
    PE - Nominee Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-08 ~ 1995-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TURNER POWERTRAIN SYSTEMS LIMITED

Previous name
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
    icon of addressCaterpillar Business Park Eastfield, Frank Perkins Way, Peterborough PE1 5FQ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-08 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.