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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
Active 4
  • 1
    Horn, Jonathan Robert
    Born in August 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kurten, Michelle
    Born in October 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address76, 6000, Route De Frontenex, Geneva, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Onley, Richard Myles
    Accountant born in May 1971
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Deason, Johanna Elizabeth
    Individual
    Officer
    icon of calendar 2018-04-19 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 3
    Nicholls, Janette Margaret
    Attorney
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 4
    Thompson, Paul David
    Business Resource Manager born in June 1980
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 5
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 6
    Thompson, Edward Martin
    Accountant born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Wahiwala, Manohar Singh
    Individual
    Officer
    icon of calendar 2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 8
    Dobney, Laurence Michael
    Chartered Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2019-04-16
    OF - Director → CIF 0
  • 10
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Mcginley, Brid
    Accounting Manager born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Parsons, Giles Anthony
    Tax Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-10 ~ 2018-07-31
    OF - Director → CIF 0
    Parsons, Giles Anthony
    Tax Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-10 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 13
    Dickson, Tom
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 14
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2023-06-15
    OF - Director → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-07-27 ~ 2004-08-10
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-07-27 ~ 2004-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CATERPILLAR OVERSEAS LIMITED

Previous names
CYCLE ASSOCIATES LIMITED - 2004-08-10
CATERPILLAR OVERSEAS LIMITED - 2007-09-18
XPART LIMITED - 2012-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CATERPILLAR OVERSEAS LIMITED
    Info
    CYCLE ASSOCIATES LIMITED - 2004-08-10
    CATERPILLAR OVERSEAS LIMITED - 2004-08-10
    XPART LIMITED - 2004-08-10
    Registered number 05190093
    icon of addressEastfield, Frank Perkins Way, Peterborough PE1 5FQ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 (21 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.