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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 21
  • 1
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-06-04 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 2
    Kurten, Michelle
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual (26 offsprings)
    Officer
    2017-12-18 ~ 2019-07-22
    OF - Director → CIF 0
  • 4
    Onley, Richard Myles
    Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    2006-12-31 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Burroughs, Nigel John
    Taxation Accountant born in July 1964
    Individual (49 offsprings)
    Officer
    2018-09-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (32 offsprings)
    Officer
    2012-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 7
    Thompson, Edward Martin
    Accountant born in June 1945
    Individual (9 offsprings)
    Officer
    2005-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Dobney, Laurence Michael
    Chartered Accountant born in July 1954
    Individual (33 offsprings)
    Officer
    2007-11-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Thompson, Paul David
    Business Resource Manager born in June 1980
    Individual (11 offsprings)
    Officer
    2019-07-23 ~ 2020-08-01
    OF - Director → CIF 0
  • 10
    Mcginley, Brid
    Accounting Manager born in February 1979
    Individual (12 offsprings)
    Officer
    2023-06-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Horn, Jonathan Robert
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 13
    Johnston, Alastair Blakeley
    Director born in December 1946
    Individual (13 offsprings)
    Officer
    2000-08-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Parsons, Giles Anthony
    Director born in May 1955
    Individual (13 offsprings)
    Officer
    2000-08-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (30 offsprings)
    Officer
    2021-01-31 ~ 2023-06-15
    OF - Director → CIF 0
  • 16
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 18
    Nicholls, Janette Margaret
    Solicitor
    Individual (55 offsprings)
    Officer
    2000-08-31 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-06-20 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
  • 20
    CATERPILLAR UK HOLDINGS LIMITED
    - now 02728984
    CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
    Peckleton, Peckleton Lane, Desford, Leicester, England
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-20 ~ 2000-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CATERPILLAR UK EMPLOYEE TRUST LIMITED

Period: 2000-11-29 ~ now
Company number: 04018035
Registered names
CATERPILLAR UK EMPLOYEE TRUST LIMITED - now
BOOKPLUS LIMITED - 2000-11-29
Standard Industrial Classification
99999 - Dormant Company

  • CATERPILLAR UK EMPLOYEE TRUST LIMITED
    Info
    BOOKPLUS LIMITED - 2000-11-29
    Registered number 04018035
    Peckleton Lane, Desford, Leicester, Leicestershire LE9 9JT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.