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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 54
  • 1
    Bettis, Peter
    Born in December 1949
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2007-06-07
    OF - Director → CIF 0
  • 2
    Mouland, Peter Ralph
    Born in June 1962
    Individual (1 offspring)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
    2003-01-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 3
    Arnott, Russell John
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 4
    Dickson, James
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 5
    Graney, Bernard
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2003-11-01
    OF - Director → CIF 0
  • 6
    Sewell, John George
    Born in July 1943
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Duffy, Patrick
    Born in October 1956
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 8
    Arnott, Allan
    Born in September 1948
    Individual (10 offsprings)
    Officer
    2005-09-07 ~ 2007-06-07
    OF - Director → CIF 0
    2007-06-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Nicholls, Janette Margaret
    Born in January 1957
    Individual (61 offsprings)
    Officer
    2006-02-02 ~ 2007-06-07
    OF - Director → CIF 0
  • 10
    Gough, Anthony Ronald
    Born in September 1945
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 11
    Padget, Gavin John
    Born in February 1952
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Daniels, Robert Charles
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 13
    Chowings, Anthony Roy
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    West, Roger Harold
    Born in July 1945
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 15
    Turton, William
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2007-06-07
    OF - Director → CIF 0
  • 16
    Ohearn, Paul Desmond
    Born in January 1956
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 17
    Huber, Dennis Howard
    Born in July 1962
    Individual (1 offspring)
    Officer
    2005-01-15 ~ 2007-05-14
    OF - Director → CIF 0
  • 18
    Anderson, Neil Frederick
    Engineering Specialist born in December 1960
    Individual (4 offsprings)
    Officer
    2007-06-07 ~ 2014-06-06
    OF - Director → CIF 0
  • 19
    Beardmore, Jonathon William
    Born in April 1961
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2007-06-07
    OF - Director → CIF 0
    2007-06-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Palmer, Richard
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 21
    Simpson, Reynold Anthony
    Born in April 1955
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2004-05-25
    OF - Director → CIF 0
  • 22
    Davidson, Kevin William
    Born in March 1958
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 23
    Davies, Kathy
    Born in December 1957
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-01-17
    OF - Director → CIF 0
  • 24
    Hirons, Michael
    Born in May 1978
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    Smith, Robert
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2005-01-15
    OF - Director → CIF 0
    2007-06-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 26
    Clark, Andrew
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 27
    Meddows-smith, Colin James
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 28
    Mannion, Peter Philip
    Born in August 1949
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 29
    Mckinven, John
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 30
    Dobney, Laurence Michael
    Born in July 1954
    Individual (36 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Siddle, Frank
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2005-07-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Brown, Allen
    Born in May 1946
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 33
    Haefeli, Hansjorg Adrian
    Born in September 1958
    Individual (33 offsprings)
    Officer
    2000-10-02 ~ 2002-05-01
    OF - Director → CIF 0
    2005-01-01 ~ 2007-06-07
    OF - Director → CIF 0
    2007-06-07 ~ 2008-09-03
    OF - Director → CIF 0
  • 34
    Mcavoy, Thomas Gordon
    Born in August 1945
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 35
    Rodgers, Lisa Jane
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 36
    Foster, Anthony
    Born in January 1963
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 37
    Heath, Clive Henry
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 38
    Joyner, Stephen Lawrence
    Born in September 1948
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Nixon, Michael Blair
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2000-12-12
    OF - Director → CIF 0
    2008-11-01 ~ 2013-02-28
    OF - Director → CIF 0
    Nixon, Michael Blair
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 40
    Francis, Michael John
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 41
    Wilson, Jane
    Individual (2 offsprings)
    Officer
    2013-09-12 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 42
    Barker, Alan Julian
    Born in July 1953
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 43
    Hagan, Roger
    Born in July 1963
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 44
    Robertson, Stephen Gerard Alexander
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 45
    Fishwick, Robert John
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 46
    Goldspink, David John
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 47
    Ross, Paul Joseph
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2007-06-07 ~ 2009-09-11
    OF - Director → CIF 0
  • 48
    Sadd, Rodney Joseph
    Born in December 1954
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2007-06-07
    OF - Director → CIF 0
  • 49
    Storer, Philip Neal
    Born in October 1961
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2008-12-09
    OF - Director → CIF 0
  • 50
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    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 (32 parents, 81 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 51
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2000-06-05 ~ 2000-10-02
    OF - Nominee Director → CIF 0
  • 52
    ZEDRA INSIDE PENSIONS LIMITED
    - now 06664240
    INSIDE PENSIONS LTD - 2021-06-25 06664240
    RITA POWELL & CO LTD - 2009-07-25
    First Floor, Victoria Street, St. Albans, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 53
    CATERPILLAR (U.K.) LIMITED - now 00484783
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    Finance Office, Peckleton Lane, Desford, Leicester, England
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 54
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2000-06-05 ~ 2000-10-02
    OF - Nominee Director → CIF 0
    2000-06-05 ~ 2000-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CATERPILLAR PENSION TRUST LIMITED

Period: 2000-10-03 ~ now
Company number: 04007770 03908921
Registered names
CATERPILLAR PENSION TRUST LIMITED - now 03908921
ALNERY NO. 2063 LIMITED - 2000-10-03 05254014... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • 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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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