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 10
  • 1
    Lambert, Adam
    Facility Manager born in November 1973
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - director → CIF 0
  • 2
    Nelson, James
    Engineer born in April 1993
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
  • 3
    Gordon, Peter Tom
    Engineer born in April 1971
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - director → CIF 0
  • 4
    Henry, Barbara
    Human Resources Manager born in September 1974
    Individual (1 offspring)
    Officer
    2014-11-12 ~ now
    OF - director → CIF 0
  • 5
    Steele, Daryl
    Facility Manager born in April 1973
    Individual (1 offspring)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
  • 6
    Athey, Paul
    Supply Chain Manager born in October 1975
    Individual (1 offspring)
    Officer
    2020-06-16 ~ now
    OF - director → CIF 0
  • 7
    Dennis, Allister
    Chartered Engineer born in June 1972
    Individual (1 offspring)
    Officer
    2020-06-16 ~ now
    OF - director → CIF 0
  • 8
    Desai, Paresh Rameshchandra
    Engineer born in April 1973
    Individual (1 offspring)
    Officer
    2015-03-12 ~ now
    OF - director → CIF 0
  • 9
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    Main Building, Peckleton Lane, Desford, Leicestershire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INSIDE PENSIONS LTD - 2021-06-25
    RITA POWELL & CO LTD - 2009-07-25
    First Floor, Victoria Street, St. Albans, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,413,972 GBP2020-08-31
    Officer
    2019-07-24 ~ now
    OF - secretary → CIF 0
Ceased 21
  • 1
    Forrester, Adrian
    Marketing Supervisor born in May 1957
    Individual
    Officer
    2007-06-22 ~ 2014-12-19
    OF - director → CIF 0
    Forrester, Adrian
    Marketing Manager born in May 1957
    Individual
    2015-03-12 ~ 2020-06-16
    OF - director → CIF 0
  • 2
    Morgan, Nicholas Marc
    Estates Manager born in June 1978
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2023-03-17
    OF - director → CIF 0
  • 3
    Woodward, Robin
    Engineering born in October 1965
    Individual
    Officer
    2007-06-07 ~ 2020-06-16
    OF - director → CIF 0
  • 4
    Johnston, Alastair Blakeley
    Company Secretary born in December 1946
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2005-11-30
    OF - director → CIF 0
    Johnston, Alastair Blakeley
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2005-11-30
    OF - secretary → CIF 0
  • 5
    Lee, Anna Maria
    Facility Manager (Manufacturing) born in March 1966
    Individual
    Officer
    2012-12-01 ~ 2021-09-08
    OF - director → CIF 0
  • 6
    Dobney, Laurence Michael
    Uk Director Compensation born in July 1954
    Individual (4 offsprings)
    Officer
    2007-05-18 ~ 2007-06-07
    OF - director → CIF 0
  • 7
    Entwistle, David Andrew
    Mechanical Engineer born in August 1966
    Individual
    Officer
    2007-06-07 ~ 2014-11-11
    OF - director → CIF 0
  • 8
    Maguire, Colm
    Sales Manager born in March 1949
    Individual
    Officer
    2007-06-22 ~ 2012-07-31
    OF - director → CIF 0
  • 9
    O'hanlon, Timothy
    Hose & Coupling Business Team born in May 1942
    Individual
    Officer
    2000-01-18 ~ 2005-03-30
    OF - director → CIF 0
  • 10
    Nicholls, Janette Margaret
    Company Secretary born in January 1957
    Individual (11 offsprings)
    Officer
    2005-03-30 ~ 2007-05-18
    OF - director → CIF 0
    2007-06-07 ~ 2018-01-31
    OF - director → CIF 0
    Nicholls, Janette Margaret
    Attorney
    Individual (11 offsprings)
    Officer
    2005-11-30 ~ 2007-05-18
    OF - secretary → CIF 0
  • 11
    Nixon, Michael Blair
    Uk Director Compensation born in June 1948
    Individual
    Officer
    2007-05-18 ~ 2007-06-07
    OF - director → CIF 0
    Nixon, Michael Blair
    Uk Director Compensation
    Individual
    Officer
    2007-05-18 ~ 2008-11-01
    OF - secretary → CIF 0
  • 12
    Francis, Michael John
    Sales Director born in April 1957
    Individual (11 offsprings)
    Officer
    2007-06-07 ~ 2009-03-31
    OF - director → CIF 0
  • 13
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    2005-11-30 ~ 2007-05-18
    OF - director → CIF 0
  • 14
    Duncan, Louise
    Pricing Manager born in October 1963
    Individual
    Officer
    2007-06-22 ~ 2012-11-30
    OF - director → CIF 0
  • 15
    Robertson, Stephen Gerard Alexander
    Compensation & Benefits
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2013-09-09
    OF - secretary → CIF 0
  • 16
    Meddows-smith, Colin James
    Business Unit Manager born in January 1943
    Individual
    Officer
    2002-03-25 ~ 2005-03-31
    OF - director → CIF 0
  • 17
    Simison, Theodore Patrick
    Business Service Manager
    Individual
    Officer
    2000-01-18 ~ 2005-03-30
    OF - secretary → CIF 0
  • 18
    Wilson, Jane
    Individual
    Officer
    2013-09-09 ~ 2019-07-24
    OF - secretary → CIF 0
  • 19
    Desai, Paresh Rameshchandra
    Senior Engineer born in April 1973
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2014-12-19
    OF - director → CIF 0
  • 20
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-18 ~ 2000-01-18
    PE - nominee-secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-18 ~ 2000-01-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

CATERPILLAR DC PENSION TRUST LIMITED

Previous name
UK HOSE ASSEMBLY LIMITED - 2007-05-23
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • CATERPILLAR DC PENSION TRUST LIMITED
    Info
    UK HOSE ASSEMBLY LIMITED - 2007-05-23
    Registered number 03908921
    Eastfield, Frank Perkins Way, Peterborough PE1 5FQ
    Private Limited Company incorporated on 2000-01-18 (25 years 4 months). 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.