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 5
  • 1
    Ajesh, Lavanya
    District Manager - Birmingham born in December 1983
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Marco, Nicolas
    Senior Tax Manager born in February 1979
    Individual (14 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Scholefield, Jonathan
    Global Petroleum Region Sales Manager born in October 1965
    Individual (1 offspring)
    Officer
    2011-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
    Peckleton, Peckleton Lane, Desford, Leicester, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    De La Iglesia, Pablo
    District Manager born in November 1971
    Individual
    Officer
    2015-03-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 2
    Thiel, Kurt Gunter
    Area Manager born in July 1955
    Individual
    Officer
    2001-06-06 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Lange, Craig
    Managing Director born in February 1965
    Individual
    Officer
    2006-12-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Parsons, Giles Anthony
    Tax Director born in May 1955
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2018-07-31
    OF - Director → CIF 0
    Parsons, Giles Anthony
    Tax Director
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 5
    Johnston, Alastair Blakeley
    Company Secretary born in December 1946
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Dobney, Laurence Michael
    Chartered Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Bliss, Richard Anthony
    District Manager born in March 1968
    Individual
    Officer
    2020-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Hamer, John James Arthur
    Solicitor born in June 1969
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 1999-08-20
    OF - Director → CIF 0
    Hamer, John James Arthur
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 9
    Nourisson, Pascal
    Eame Regional Manager born in September 1962
    Individual
    Officer
    2014-08-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Vyas, Kinnary
    Solicitor born in January 1972
    Individual
    Officer
    1999-07-28 ~ 1999-08-20
    OF - Director → CIF 0
  • 11
    Peschl, Herwig
    Managing Director born in January 1973
    Individual
    Officer
    2009-06-22 ~ 2013-08-01
    OF - Director → CIF 0
  • 12
    Deason, Johanna Elizabeth
    Individual
    Officer
    2018-04-25 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 13
    Nicholls, Janette Margaret
    Attorney
    Individual (11 offsprings)
    Officer
    2005-06-20 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 14
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual
    Officer
    2017-12-18 ~ 2018-12-01
    OF - Director → CIF 0
  • 15
    Wahiwala, Manohar Singh
    Individual
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Dickson, Tom
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 18
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    2006-10-26 ~ 2021-01-31
    OF - Director → CIF 0
  • 19
    Rooney, Darragh
    Area Office Manager born in April 1965
    Individual
    Officer
    2004-07-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 20
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 21
    Downing, Stephan John
    District Manager born in January 1970
    Individual
    Officer
    2018-04-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 22
    Lindahl, Catarina
    Northern Europe District Manager born in September 1965
    Individual
    Officer
    2013-08-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 23
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-06-11 ~ 1999-07-28
    PE - Nominee Director → CIF 0
  • 24
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-06-11 ~ 1999-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED

Previous names
CATERPILLAR COMMERCIAL UK LIMITED - 1999-11-19
KNOWLEDGEMAKER LIMITED - 1999-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED
    Info
    CATERPILLAR COMMERCIAL UK LIMITED - 1999-11-19
    KNOWLEDGEMAKER LIMITED - 1999-09-15
    Registered number 03788156
    Peckleton Lane, Desford, Leicester, Leicestershire LE9 9JT
    Private Limited Company incorporated on 1999-06-11 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.