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 6
  • 1
    Caen, Jonathan Mark
    Sales Director born in January 1967
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ now
    OF - director → CIF 0
  • 2
    Leigh, Nicholas
    Operations And Engineering Director born in May 1972
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 3
    Marco, Nicolas
    Senior Tax Manager born in February 1979
    Individual (14 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 4
    Tice, Stephen Graham
    Finance Director born in August 1983
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 5
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - secretary → CIF 0
  • 6
    100, Ne Adams Street, Peoria, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Dorsett, Mark Clinton Albert
    Human Resources Director born in March 1962
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2007-12-19
    OF - director → CIF 0
  • 2
    Johnston, Alastair Blakeley
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2003-06-13
    OF - secretary → CIF 0
  • 3
    Dobney, Laurence Michael
    Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2012-11-30
    OF - director → CIF 0
  • 4
    Tweed, Lorne William
    Engineering Manager born in July 1952
    Individual
    Officer
    1998-12-10 ~ 2003-06-16
    OF - director → CIF 0
  • 5
    Hoffman, David Lee
    Clts President born in November 1959
    Individual
    Officer
    2003-06-16 ~ 2007-12-19
    OF - director → CIF 0
  • 6
    Murphy, Colin
    Company Director born in August 1962
    Individual
    Officer
    2019-01-28 ~ 2021-05-31
    OF - director → CIF 0
  • 7
    Konrath, Richard Patrick
    Attorney born in September 1961
    Individual
    Officer
    2003-06-12 ~ 2007-07-01
    OF - director → CIF 0
  • 8
    O'neil, Edwin
    General Manager born in July 1962
    Individual
    Officer
    2006-04-01 ~ 2007-03-01
    OF - director → CIF 0
  • 9
    Weisser, Patrick Ryon
    General Manager born in September 1964
    Individual
    Officer
    2006-04-01 ~ 2006-11-29
    OF - director → CIF 0
  • 10
    Wendle, William Charles
    Business Resource Manager born in November 1950
    Individual
    Officer
    1998-12-10 ~ 2003-06-16
    OF - director → CIF 0
  • 11
    Fenu, Giulio
    Manager born in June 1966
    Individual
    Officer
    2003-06-16 ~ 2006-04-01
    OF - director → CIF 0
  • 12
    Deason, Johanna Elizabeth
    Individual
    Officer
    2019-02-19 ~ 2019-08-29
    OF - secretary → CIF 0
  • 13
    Wheeler, Steven David
    Financial Director born in August 1968
    Individual (6 offsprings)
    Officer
    2007-10-19 ~ 2007-12-12
    OF - director → CIF 0
  • 14
    Nicholls, Janette Margaret
    Solicitor
    Individual (11 offsprings)
    Officer
    2003-06-13 ~ 2018-01-31
    OF - secretary → CIF 0
  • 15
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual
    Officer
    2017-12-18 ~ 2019-03-27
    OF - director → CIF 0
  • 16
    Parkinson, John Michael
    Chairman born in May 1947
    Individual
    Officer
    2006-04-01 ~ 2006-11-29
    OF - director → CIF 0
  • 17
    Wahiwala, Manohar Singh
    Individual
    Officer
    2020-05-22 ~ 2022-04-27
    OF - secretary → CIF 0
  • 18
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2021-01-31 ~ 2025-02-28
    OF - director → CIF 0
  • 19
    Ohms, Edward Joseph
    Engineering Manager born in March 1942
    Individual
    Officer
    1998-12-10 ~ 2003-06-16
    OF - director → CIF 0
  • 20
    Dickson, Tom
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - secretary → CIF 0
  • 21
    Reynolds, William James Leighton
    Accountant born in April 1969
    Individual
    Officer
    2006-04-01 ~ 2007-10-18
    OF - director → CIF 0
  • 22
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    2007-12-12 ~ 2021-01-31
    OF - director → CIF 0
  • 23
    Law, George Alexander
    Head Of Hr born in October 1958
    Individual
    Officer
    2021-05-31 ~ 2022-07-31
    OF - director → CIF 0
  • 24
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2017-12-18
    OF - director → CIF 0
  • 25
    Martin, Steven David
    General Manager born in June 1966
    Individual
    Officer
    2007-03-01 ~ 2007-12-19
    OF - director → CIF 0
  • 26
    Cotterell, Richard Paul
    General Manager born in April 1965
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2007-12-19
    OF - director → CIF 0
  • 27
    Bartsch, Torsten
    Corporate Counsel born in August 1966
    Individual
    Officer
    2007-07-01 ~ 2007-12-19
    OF - director → CIF 0
  • 28
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-10 ~ 1998-12-10
    PE - nominee-secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-10 ~ 1998-12-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

PROGRESS RAIL LEASING UK LIMITED

Previous names
FG WILSON (ENGINEERING) LIMITED - 2019-02-18
EASTFIELD NO 20 LIMITED - 2013-04-23
CATERPILLAR LOGISTICS TECHNOLOGY SERVICES (UK) LIMITED - 2007-12-17
CATERPILLAR LOGISTICS TECHNICAL SERVICES (UK) LIMITED - 2002-11-18
CATERPILLAR TECHNICAL SERVICES-EUROPE LIMITED - 2002-10-30
MEMORYGRAPH COMPANY LIMITED - 1999-03-18
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • PROGRESS RAIL LEASING UK LIMITED
    Info
    FG WILSON (ENGINEERING) LIMITED - 2019-02-18
    EASTFIELD NO 20 LIMITED - 2013-04-23
    CATERPILLAR LOGISTICS TECHNOLOGY SERVICES (UK) LIMITED - 2007-12-17
    CATERPILLAR LOGISTICS TECHNICAL SERVICES (UK) LIMITED - 2002-11-18
    CATERPILLAR TECHNICAL SERVICES-EUROPE LIMITED - 2002-10-30
    MEMORYGRAPH COMPANY LIMITED - 1999-03-18
    Registered number 03681421
    C/o Progress Rail Services Uk Ltd Osmaston Street, Sandiacre, Nottingham NG10 5AN
    Private Limited Company incorporated on 1998-12-10 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.