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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
    Eame Technical Accounting Manager born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressCaterpillar, 4a Rue Henri Schnadt, L2530, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Parker, Susan Kim
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 1997-12-19
    OF - Director → CIF 0
    Parker, Susan Kim
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 2
    Deason, Johanna Elizabeth
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 3
    Heikkonen, Pekka Tapani
    Corporate Vice President born in April 1948
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1998-04-19
    OF - Director → CIF 0
  • 4
    Nicholls, Janette Margaret
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 5
    Sutton, Robert Alan
    Manager born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-19 ~ 2001-01-01
    OF - Director → CIF 0
  • 6
    Johnston, Alastai Blakeley
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 7
    Mohr, David Michael
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2006-01-11
    OF - Director → CIF 0
    icon of calendar 2006-01-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-12-18
    OF - Director → CIF 0
  • 9
    Durrant, Christopher Robert
    Solicitor born in January 1945
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 1997-12-19
    OF - Director → CIF 0
  • 10
    Jarvinen, Ilkka Juhani
    Corporate Vice President born in November 1939
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Josefsson, Lars Olof
    Company President born in May 1953
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2009-06-10
    OF - Director → CIF 0
  • 12
    Larson, Stephen Paul
    Region Manager born in June 1956
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 13
    Wahiwala, Manohar Singh
    Individual
    Officer
    icon of calendar 2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 14
    Knollmaier, Paul Guy
    Executive born in March 1950
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Mayo, William Dwight
    Europe Region Manager born in January 1952
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2006-01-11
    OF - Director → CIF 0
  • 16
    Schultz, Thomas, Dr
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-06-10
    OF - Director → CIF 0
  • 17
    Fellin, Paolo
    Industry Mgr born in December 1954
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 18
    Lepine, Eric
    Managing Director European Fab born in April 1963
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2005-02-14
    OF - Director → CIF 0
  • 19
    Meng, Robert Alan
    General Manager born in August 1945
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2008-12-16
    OF - Director → CIF 0
  • 20
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2020-01-03
    OF - Director → CIF 0
  • 21
    Nilles, Keith
    Accountant
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 22
    Burroughs, Nigel John
    Tax Manager born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 23
    Pelger, Thomas Paul
    Product Director born in April 1951
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1999-11-09
    OF - Director → CIF 0
  • 24
    Briggs, Robert
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 25
    Miesmaki, Kai Pertti
    Executive Vice President/Tamro born in January 1947
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1998-11-02
    OF - Director → CIF 0
  • 26
    Beeler, Rodney C
    Marketing Manager Caterpillar born in March 1957
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2000-12-07
    OF - Director → CIF 0
  • 27
    Vittecoq, Gerard Raymond
    Company Treasurer born in May 1948
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1998-06-12
    OF - Director → CIF 0
  • 28
    Hollenberg, Dale
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2003-02-01
    OF - Director → CIF 0
  • 29
    Airola, John Allen
    Manager born in July 1947
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2001-09-19
    OF - Director → CIF 0
  • 30
    Ilstam, Anders Bertil
    President born in December 1941
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2004-04-02
    OF - Director → CIF 0
  • 31
    Delph, Charles
    Manager born in March 1954
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 32
    Dickson, Tom
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 33
    Tevebaugh, James Leon
    General Manager born in September 1951
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 34
    Western, Donald G
    Vice Prsident born in March 1948
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-03 ~ 1997-09-19
    PE - Nominee Secretary → CIF 0
  • 36
    icon of addressCaterpillar, 701,600 Waterford Way, Miami, United States
    Corporate
    Person with significant control
    2016-09-29 ~ 2016-10-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    icon of address4a, Rue Henri Schnadt, L2530, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-10-04 ~ 2019-12-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-09-03 ~ 1997-09-19
    PE - Nominee Director → CIF 0
  • 39
    icon of address100, Ne Adams Street, Peoria, Illinois, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-09-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATERPILLAR IMPACT PRODUCTS LIMITED

Previous name
ALLSHAPE LIMITED - 1997-10-06
Standard Industrial Classification
99999 - Dormant Company

  • CATERPILLAR IMPACT PRODUCTS LIMITED
    Info
    ALLSHAPE LIMITED - 1997-10-06
    Registered number 03428248
    icon of address2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 and dissolved on 2023-10-06 (26 years 1 month). The company status is Dissolved.
    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.