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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 27
  • 1
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 2
    Nicholls, Janette Margaret
    Individual (61 offsprings)
    Officer
    2005-09-22 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 3
    Burroughs, Nigel John
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2005-08-01 ~ 2005-09-22
    OF - Director → CIF 0
    2011-06-27 ~ 2021-01-31
    OF - Director → CIF 0
    Burroughs, Nigel John
    Individual (55 offsprings)
    Officer
    2005-08-01 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 4
    Dorsett, Mark Clinton Albert
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2005-09-22 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    Wheeler, Steven David
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2007-10-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Anderson, Mark Keefe
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Thompson, Edward Martin
    Born in July 1945
    Individual (12 offsprings)
    Officer
    2005-08-01 ~ 2005-09-22
    OF - Director → CIF 0
  • 8
    Bartsch, Torsten
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2007-08-23 ~ 2010-07-15
    OF - Director → CIF 0
  • 9
    Reynolds, William James Leighton
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2005-09-22 ~ 2007-10-18
    OF - Director → CIF 0
    2009-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Martin, Steven David
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (30 offsprings)
    Officer
    2021-01-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Virmani, Sandeep
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2017-12-18 ~ 2019-12-04
    OF - Director → CIF 0
  • 13
    Francis, Matthew Stuart
    Born in August 1982
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2023-01-18
    OF - Director → CIF 0
  • 14
    Dobney, Laurence Michael
    Born in July 1954
    Individual (36 offsprings)
    Officer
    2011-06-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    Cleaver, Michael David
    Born in May 1968
    Individual (32 offsprings)
    Officer
    2012-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 16
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-03-10 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 17
    Cooper, Craig Ross
    Born in July 1950
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Dixon, Peter John
    Born in May 1965
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 19
    Parkinson, John Michael
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2005-09-22 ~ 2006-11-29
    OF - Director → CIF 0
  • 20
    Marco, Nicolas
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 21
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 22
    Richardson, Emma
    Born in December 1972
    Individual (1 offspring)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 23
    Konrath, Richard Patrick
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2005-09-22 ~ 2007-08-23
    OF - Director → CIF 0
  • 24
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-05-17 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 25
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2005-06-07 ~ 2005-08-01
    OF - Nominee Director → CIF 0
  • 26
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2005-06-07 ~ 2005-08-01
    OF - Nominee Secretary → CIF 0
  • 27
    CATERPILLAR (U.K.) LIMITED
    - now 00484783
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    Caterpillar, Peckleton Lane, Desford, Leicester, England
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATERPILLAR LOGISTICS (UK) LIMITED

Period: 2011-06-02 ~ now
Company number: 05474105
Registered names
CATERPILLAR LOGISTICS (UK) LIMITED - now
TRADE TIME LIMITED - 2005-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CATERPILLAR LOGISTICS (UK) LIMITED
    Info
    PREMIER AUTOMOTIVE PARTS LIMITED - 2011-06-02
    CATERPILLAR UK HOLDING COMPANY (NO.1) LIMITED - 2011-06-02
    TRADE TIME LIMITED - 2011-06-02
    Registered number 05474105
    Eastfield, Frank Perkins Way, Peterborough PE1 5FQ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    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.