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
    2020-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2021-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Caterpillar, 4a Rue Henri Schnadt, L2530, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2019-12-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Beeler, Rodney C
    Marketing Manager Caterpillar born in March 1957
    Individual
    Officer
    1999-11-09 ~ 2000-12-07
    OF - Director → CIF 0
  • 2
    Hollenberg, Dale
    Director born in September 1946
    Individual
    Officer
    2001-09-19 ~ 2003-02-01
    OF - Director → CIF 0
  • 3
    Larson, Stephen Paul
    Region Manager born in June 1956
    Individual
    Officer
    2003-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Airola, John Allen
    Manager born in July 1947
    Individual
    Officer
    1998-09-30 ~ 2001-09-19
    OF - Director → CIF 0
  • 5
    Fellin, Paolo
    Industry Mgr born in December 1954
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 6
    Josefsson, Lars Olof
    Company President born in May 1953
    Individual
    Officer
    2004-04-02 ~ 2009-06-10
    OF - Director → CIF 0
  • 7
    Durrant, Christopher Robert
    Solicitor born in January 1945
    Individual
    Officer
    1997-09-19 ~ 1997-12-19
    OF - Director → CIF 0
  • 8
    Parker, Susan Kim
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 1997-12-19
    OF - Director → CIF 0
    Parker, Susan Kim
    Solicitor
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 9
    Western, Donald G
    Vice Prsident born in March 1948
    Individual
    Officer
    2005-02-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Deason, Johanna Elizabeth
    Individual
    Officer
    2018-06-04 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 11
    Nicholls, Janette Margaret
    Solicitor
    Individual (11 offsprings)
    Officer
    2000-09-14 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 12
    Heikkonen, Pekka Tapani
    Corporate Vice President born in April 1948
    Individual
    Officer
    1997-12-19 ~ 1998-04-19
    OF - Director → CIF 0
  • 13
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual
    Officer
    2017-12-18 ~ 2020-01-03
    OF - Director → CIF 0
  • 14
    Schultz, Thomas, Dr
    Director born in March 1965
    Individual
    Officer
    2005-09-01 ~ 2009-06-10
    OF - Director → CIF 0
  • 15
    Wahiwala, Manohar Singh
    Individual
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 16
    Meng, Robert Alan
    General Manager born in August 1945
    Individual
    Officer
    2006-08-31 ~ 2008-12-16
    OF - Director → CIF 0
  • 17
    Nilles, Keith
    Accountant
    Individual
    Officer
    1998-06-12 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 18
    Lepine, Eric
    Managing Director European Fab born in April 1963
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2005-02-14
    OF - Director → CIF 0
  • 19
    Dickson, Tom
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 20
    Burroughs, Nigel John
    Tax Manager born in July 1964
    Individual (11 offsprings)
    Officer
    2009-09-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 21
    Johnston, Alastai Blakeley
    Individual
    Officer
    1997-12-19 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 22
    Mohr, David Michael
    Director born in February 1953
    Individual
    Officer
    2000-12-07 ~ 2006-01-11
    OF - Director → CIF 0
    2006-01-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 23
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ 2017-12-18
    OF - Director → CIF 0
  • 24
    Pelger, Thomas Paul
    Product Director born in April 1951
    Individual
    Officer
    1998-06-12 ~ 1999-11-09
    OF - Director → CIF 0
  • 25
    Mayo, William Dwight
    Europe Region Manager born in January 1952
    Individual
    Officer
    2005-02-28 ~ 2006-01-11
    OF - Director → CIF 0
  • 26
    Briggs, Robert
    Director born in September 1949
    Individual
    Officer
    2001-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 27
    Ilstam, Anders Bertil
    President born in December 1941
    Individual
    Officer
    1998-11-09 ~ 2004-04-02
    OF - Director → CIF 0
  • 28
    Delph, Charles
    Manager born in March 1954
    Individual
    Officer
    1997-12-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Vittecoq, Gerard Raymond
    Company Treasurer born in May 1948
    Individual
    Officer
    1997-12-19 ~ 1998-06-12
    OF - Director → CIF 0
  • 30
    Miesmaki, Kai Pertti
    Executive Vice President/Tamro born in January 1947
    Individual
    Officer
    1998-06-12 ~ 1998-11-02
    OF - Director → CIF 0
  • 31
    Tevebaugh, James Leon
    General Manager born in September 1951
    Individual
    Officer
    2008-12-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 32
    Jarvinen, Ilkka Juhani
    Corporate Vice President born in November 1939
    Individual
    Officer
    1997-12-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 33
    Knollmaier, Paul Guy
    Executive born in March 1950
    Individual
    Officer
    2006-01-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 34
    Sutton, Robert Alan
    Manager born in July 1947
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2001-01-01
    OF - Director → CIF 0
  • 35
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-03 ~ 1997-09-19
    PE - Nominee Secretary → CIF 0
  • 36
    Caterpillar, 701,600 Waterford Way, Miami, United States
    Corporate
    Person with significant control
    2016-09-29 ~ 2016-10-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    100, Ne Adams Street, Peoria, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-09-03 ~ 1997-09-19
    PE - Nominee Director → CIF 0
  • 39
    4a, Rue Henri Schnadt, L2530, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-10-04 ~ 2019-12-12
    PE - Ownership of shares – 75% or more → CIF 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
    2nd 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 24 April 2025 and licensed under the Open Government Licence v3.0.