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 8
  • 1
    Dobney, Laurence Michael
    Retired born in July 1954
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mouland, Peter Ralph
    Maintenance Engineer born in June 1962
    Individual (1 offspring)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Hagan, Roger
    Retired born in July 1963
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Heath, Clive Henry
    Retired born in March 1960
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Rodgers, Lisa Jane
    Accountant born in October 1973
    Individual (1 offspring)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 6
    CATERPILLAR (U.K.) LIMITED - now
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    Finance Office, Peckleton Lane, Desford, Leicester, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (18 parents, 60 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 8
    INSIDE PENSIONS LTD - 2021-06-25
    RITA POWELL & CO LTD - 2009-07-25
    First Floor, Victoria Street, St. Albans, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,413,972 GBP2020-08-31
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Anderson, Neil Frederick
    Engineering Specialist born in December 1960
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2014-06-06
    OF - Director → CIF 0
  • 2
    Beardmore, Jonathon William
    Buyer born in April 1961
    Individual
    Officer
    2001-02-14 ~ 2007-06-07
    OF - Director → CIF 0
    Beardmore, Jonathon William
    Purchasing Manager born in April 1961
    Individual
    2007-06-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Chowings, Anthony Roy
    Product Director born in September 1945
    Individual
    Officer
    2002-05-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Arnott, Allan
    Director born in September 1948
    Individual
    Officer
    2005-09-07 ~ 2007-06-07
    OF - Director → CIF 0
    2007-06-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Ohearn, Paul Desmond
    Storeman born in January 1956
    Individual
    Officer
    2002-03-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 6
    Mckinven, John
    Account Manager born in March 1947
    Individual
    Officer
    2000-12-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 7
    Sewell, John George
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Mannion, Peter Philip
    Engineer born in August 1949
    Individual
    Officer
    2000-12-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 9
    Goldspink, David John
    Technical Director born in August 1966
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Mouland, Peter Ralph
    Maintenance Engineer born in June 1962
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 11
    Padget, Gavin John
    Retired born in February 1952
    Individual
    Officer
    2014-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    West, Roger Harold
    Engine Tester born in July 1945
    Individual
    Officer
    2002-03-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 13
    Mcavoy, Thomas Gordon
    Mechanical Fitter born in August 1945
    Individual
    Officer
    2000-12-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Daniels, Robert Charles
    Commodity Manager Supplier Dev born in June 1947
    Individual
    Officer
    2001-11-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 15
    Haefeli, Hansjorg Adrian
    Managing Director born in September 1958
    Individual
    Officer
    2000-10-02 ~ 2002-05-01
    OF - Director → CIF 0
    Haefeli, Hansjorg Adrian
    Business Vice President born in September 1958
    Individual
    2005-01-01 ~ 2007-06-07
    OF - Director → CIF 0
    2007-06-07 ~ 2008-09-03
    OF - Director → CIF 0
  • 16
    Huber, Dennis Howard
    Finance Director born in July 1962
    Individual
    Officer
    2005-01-15 ~ 2007-05-14
    OF - Director → CIF 0
  • 17
    Davidson, Kevin William
    Welder born in March 1958
    Individual
    Officer
    2000-12-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 18
    Brown, Allen
    Tank Tester born in May 1946
    Individual
    Officer
    2000-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Arnott, Russell John
    Chatered Accountant born in January 1966
    Individual
    Officer
    2014-09-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 20
    Joyner, Stephen Lawrence
    Human Resources Director born in September 1948
    Individual
    Officer
    2000-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Nicholls, Janette Margaret
    Company Secretary born in January 1957
    Individual (11 offsprings)
    Officer
    2006-02-02 ~ 2007-06-07
    OF - Director → CIF 0
  • 22
    Ross, Paul Joseph
    Engineering born in November 1961
    Individual (5 offsprings)
    Officer
    2007-06-07 ~ 2009-09-11
    OF - Director → CIF 0
  • 23
    Storer, Philip Neal
    Born in October 1961
    Individual
    Officer
    2007-06-07 ~ 2008-12-09
    OF - Director → CIF 0
  • 24
    Palmer, Richard
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 25
    Barker, Alan Julian
    Machine Operator born in July 1953
    Individual
    Officer
    2000-12-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 26
    Simpson, Reynold Anthony
    Fitter born in April 1955
    Individual
    Officer
    2003-03-01 ~ 2004-05-25
    OF - Director → CIF 0
  • 27
    Sadd, Rodney Joseph
    Logistics born in December 1954
    Individual
    Officer
    2005-11-25 ~ 2007-06-07
    OF - Director → CIF 0
  • 28
    Siddle, Frank
    H R Manager born in September 1965
    Individual
    Officer
    2005-07-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Gough, Anthony Ronald
    Logistics Engineer born in September 1945
    Individual
    Officer
    2000-12-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 30
    Nixon, Michael Blair
    Compensation/Benefit Manager born in June 1948
    Individual
    Officer
    2000-10-02 ~ 2000-12-12
    OF - Director → CIF 0
    Nixon, Michael Blair
    Compensation & Benefits born in June 1948
    Individual
    2008-11-01 ~ 2013-02-28
    OF - Director → CIF 0
    Nixon, Michael Blair
    Compensation/Benefits Manager
    Individual
    Officer
    2000-10-02 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 31
    Fishwick, Robert John
    Manager born in August 1950
    Individual
    Officer
    2000-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Francis, Michael John
    Sales Director born in April 1957
    Individual (11 offsprings)
    Officer
    2003-11-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 33
    Turton, William
    Waste Management born in July 1963
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2007-06-07
    OF - Director → CIF 0
  • 34
    Davies, Kathy
    Personnel Management born in December 1957
    Individual
    Officer
    2000-12-01 ~ 2001-01-17
    OF - Director → CIF 0
  • 35
    Bettis, Peter
    Project Manager born in December 1949
    Individual
    Officer
    2006-06-20 ~ 2007-06-07
    OF - Director → CIF 0
  • 36
    Robertson, Stephen Gerard Alexander
    Compensation & Benefits
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 37
    Meddows-smith, Colin James
    H R Manager born in January 1943
    Individual
    Officer
    2000-12-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 38
    Foster, Anthony
    Section Manager born in January 1963
    Individual
    Officer
    2018-08-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 39
    Hirons, Michael
    Retiree born in May 1978
    Individual
    Officer
    2012-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 40
    Dickson, James
    Accountant born in September 1953
    Individual
    Officer
    2000-12-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 41
    Smith, Robert
    H R Manager born in October 1949
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2005-01-15
    OF - Director → CIF 0
    Smith, Robert
    Personnel Manager born in October 1949
    Individual (1 offspring)
    2007-06-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 42
    Duffy, Patrick
    Fitter born in October 1956
    Individual
    Officer
    2000-12-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 43
    Graney, Bernard
    Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2003-11-01
    OF - Director → CIF 0
  • 44
    Wilson, Jane
    Individual
    Officer
    2013-09-12 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 45
    Clark, Andrew
    Accountant born in July 1959
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 46
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-06-05 ~ 2000-10-02
    PE - Nominee Director → CIF 0
  • 47
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-06-05 ~ 2000-10-02
    PE - Nominee Director → CIF 0
    2000-06-05 ~ 2000-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CATERPILLAR PENSION TRUST LIMITED

Previous name
ALNERY NO. 2063 LIMITED - 2000-10-03
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And 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 PENSION TRUST LIMITED
    Info
    ALNERY NO. 2063 LIMITED - 2000-10-03
    Registered number 04007770
    Eastfield, Frank Perkins Way, Peterborough PE1 5FQ
    Private Limited Company incorporated on 2000-06-05 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.