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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 45
  • 1
    Parker, Susan Kim
    Born in September 1957
    Individual (21 offsprings)
    Officer
    1997-09-19 ~ 1997-12-19
    OF - Director → CIF 0
    Parker, Susan Kim
    Individual (21 offsprings)
    Officer
    1997-09-19 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 2
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 3
    Sutton, Robert Alan
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 2001-01-01
    OF - Director → CIF 0
  • 4
    Meng, Robert Alan
    Born in August 1945
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2008-12-16
    OF - Director → CIF 0
  • 5
    Airola, John Allen
    Born in July 1947
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2001-09-19
    OF - Director → CIF 0
  • 6
    Miesmaki, Kai Pertti
    Born in January 1947
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1998-11-02
    OF - Director → CIF 0
  • 7
    Pelger, Thomas Paul
    Born in April 1951
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1999-11-09
    OF - Director → CIF 0
  • 8
    Mohr, David Michael
    Born in February 1953
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2006-01-11
    OF - Director → CIF 0
    2006-01-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Nilles, Keith
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 10
    Nicholls, Janette Margaret
    Individual (61 offsprings)
    Officer
    2000-09-14 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 11
    Burroughs, Nigel John
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2009-09-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Wheeler, Steven David
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 13
    Mayo, William Dwight
    Born in January 1952
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2006-01-11
    OF - Director → CIF 0
  • 14
    Larson, Stephen Paul
    Born in June 1956
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 15
    Johnston, Alastai Blakeley
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 16
    Knollmaier, Paul Guy
    Born in March 1950
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Zaduck, Kelly Anne Leman
    Born in March 1976
    Individual (30 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 18
    Virmani, Sandeep
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2017-12-18 ~ 2020-01-03
    OF - Director → CIF 0
  • 19
    Vittecoq, Gerard Raymond
    Born in May 1948
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 1998-06-12
    OF - Director → CIF 0
  • 20
    Briggs, Robert
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 21
    Durrant, Christopher Robert
    Born in January 1945
    Individual (9 offsprings)
    Officer
    1997-09-19 ~ 1997-12-19
    OF - Director → CIF 0
  • 22
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Cleaver, Michael David
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2014-10-31 ~ 2017-12-18
    OF - Director → CIF 0
  • 24
    Jarvinen, Ilkka Juhani
    Born in November 1939
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 25
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-06-04 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 26
    Western, Donald G
    Born in March 1948
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 27
    Fellin, Paolo
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 28
    Ilstam, Anders Bertil
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1998-11-09 ~ 2004-04-02
    OF - Director → CIF 0
  • 29
    Stephen Paul Grant
    Individual (999 offsprings)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 31
    Heikkonen, Pekka Tapani
    Born in April 1948
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 1998-04-19
    OF - Director → CIF 0
  • 32
    Tevebaugh, James Leon
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2008-12-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 33
    Beeler, Rodney C
    Born in March 1957
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2000-12-07
    OF - Director → CIF 0
  • 34
    Hollenberg, Dale
    Born in September 1946
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2003-02-01
    OF - Director → CIF 0
  • 35
    Josefsson, Lars Olof
    Born in May 1953
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2009-06-10
    OF - Director → CIF 0
  • 36
    Lepine, Eric
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2004-06-07 ~ 2005-02-14
    OF - Director → CIF 0
  • 37
    Schultz, Thomas, Dr
    Born in March 1965
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2009-06-10
    OF - Director → CIF 0
  • 38
    Delph, Charles
    Born in March 1954
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 39
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-09-03 ~ 1997-09-19
    OF - Nominee Director → CIF 0
  • 41
    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 moreCIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-09-03 ~ 1997-09-19
    OF - Nominee Secretary → CIF 0
  • 43
    CATERPILLAR INC LIMITED
    100, Ne Adams Street, Peoria, Illinois, United States
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    4a, Rue Henri Schnadt, L2530, Luxembourg, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2016-10-04 ~ 2019-12-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    Caterpillar, 701,600 Waterford Way, Miami, United States
    Corporate (1 offspring)
    Person with significant control
    2016-09-29 ~ 2016-10-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATERPILLAR IMPACT PRODUCTS LIMITED

Period: 1997-10-06 ~ 2023-10-06
Company number: 03428248
Registered names
CATERPILLAR IMPACT PRODUCTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-10-06
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.