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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 22
  • 1
    Johnston, Alastair Blakeley
    Born in December 1946
    Individual (15 offsprings)
    Officer
    1999-08-20 ~ 2005-11-15
    OF - Director → CIF 0
  • 2
    Onley, Richard Myles
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2006-12-31 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 4
    Parsons, Giles Anthony
    Born in May 1955
    Individual (16 offsprings)
    Officer
    1999-08-20 ~ 2018-07-31
    OF - Director → CIF 0
    Parsons, Giles Anthony
    Individual (16 offsprings)
    Officer
    1999-08-20 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 5
    Hamer, John James Arthur
    Born in June 1969
    Individual (35 offsprings)
    Officer
    1999-07-28 ~ 1999-08-20
    OF - Director → CIF 0
    Hamer, John James Arthur
    Individual (35 offsprings)
    Officer
    1999-07-28 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 6
    Nicholls, Janette Margaret
    Individual (61 offsprings)
    Officer
    2005-06-20 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 7
    Burroughs, Nigel John
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2005-11-30 ~ 2021-01-31
    OF - Director → CIF 0
  • 8
    Wheeler, Steven David
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Edward Martin
    Born in June 1945
    Individual (12 offsprings)
    Officer
    2005-11-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Zaduck, Kelly Anne Leman
    Born in March 1976
    Individual (30 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Virmani, Sandeep
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2017-12-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Dobney, Laurence Michael
    Born in July 1954
    Individual (36 offsprings)
    Officer
    2007-11-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Cleaver, Michael David
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2012-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 15
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-04-19 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 16
    Stephen Paul Grant
    Individual (999 offsprings)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Vyas, Kinnary
    Born in January 1972
    Individual (7 offsprings)
    Officer
    1999-07-28 ~ 1999-08-20
    OF - Director → CIF 0
  • 19
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 20
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1999-07-23 ~ 1999-07-28
    OF - Nominee Director → CIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1999-07-23 ~ 1999-07-28
    OF - Nominee Secretary → CIF 0
  • 22
    CATERPILLAR UK GROUP LIMITED
    05623145
    Eastfield, Frank Perkins Way, Peterborough, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATERPILLAR INVESTMENTS

Period: 1999-07-23 ~ 2023-10-12
Company number: 03812722
Registered name
CATERPILLAR INVESTMENTS - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CATERPILLAR INVESTMENTS
    Info
    Registered number 03812722
    2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE UNLIMITED COMPANY incorporated on 1999-07-23 and dissolved on 2023-10-12 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CATERPILLAR INVESTMENTS
    S
    Registered number 3812722
    Caterpillar, Peckleton Lane, Desford, Desford, United Kingdom, PE9 9JT
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CATERPILLAR UK HOLDINGS LIMITED
    - now 02728984
    CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
    Peckleton Lane, Desford, Leicester
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    CIF 1 - Ownership of shares – 75% or more OE

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