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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 19
  • 1
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-04-19 ~ 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 ~ 2019-04-16
    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
    Tax Accountant born in July 1964
    Individual (49 offsprings)
    Officer
    2008-11-05 ~ 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
    2004-08-10 ~ 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
    2019-05-01 ~ 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
    Parsons, Giles Anthony
    Tax Director born in May 1955
    Individual (13 offsprings)
    Officer
    2004-08-10 ~ 2018-07-31
    OF - Director → CIF 0
    Parsons, Giles Anthony
    Tax Director
    Individual (13 offsprings)
    Officer
    2004-08-10 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 17
    Nicholls, Janette Margaret
    Attorney
    Individual (55 offsprings)
    Officer
    2005-06-20 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 18
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 11 offsprings)
    Officer
    2004-07-27 ~ 2004-08-10
    OF - Nominee Director → CIF 0
    2004-07-27 ~ 2004-08-10
    OF - Nominee Secretary → CIF 0
  • 19
    76, 6000, Route De Frontenex, Geneva, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATERPILLAR OVERSEAS LIMITED

Period: 2012-07-12 ~ now
Company number: 05190093
Registered names
CATERPILLAR OVERSEAS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CATERPILLAR OVERSEAS LIMITED
    Info
    XPART LIMITED - 2012-07-12
    CATERPILLAR OVERSEAS LIMITED - 2012-07-12
    CYCLE ASSOCIATES LIMITED - 2012-07-12
    Registered number 05190093
    Eastfield, Frank Perkins Way, Peterborough PE1 5FQ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.