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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 23
  • 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
    Henricks, Gwenne Anne
    President born in November 1957
    Individual (12 offsprings)
    Officer
    2009-06-23 ~ 2013-03-15
    OF - Director → CIF 0
  • 4
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual (26 offsprings)
    Officer
    2015-08-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 5
    Onley, Richard Myles
    Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    2006-12-31 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Burroughs, Nigel John
    Taxation Accountant born in July 1964
    Individual (49 offsprings)
    Officer
    2005-10-07 ~ 2021-01-31
    OF - Director → CIF 0
    Burroughs, Nigel John
    Taxation Accountant
    Individual (49 offsprings)
    Officer
    2005-10-07 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 7
    Epley, Kyle Joseph
    Finance Director born in August 1972
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 8
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (32 offsprings)
    Officer
    2012-11-30 ~ 2017-09-25
    OF - Director → CIF 0
  • 9
    Thompson, Edward Martin
    Accountant born in June 1945
    Individual (9 offsprings)
    Officer
    2005-10-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Dobney, Laurence Michael
    Chartered Accountant born in July 1954
    Individual (33 offsprings)
    Officer
    2007-11-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Goldspink, David John
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 12
    Thompson, Paul David
    Business Resource Manager born in June 1980
    Individual (11 offsprings)
    Officer
    2018-08-15 ~ 2020-08-01
    OF - Director → CIF 0
  • 13
    Mcginley, Brid
    Accounting Manager born in February 1979
    Individual (12 offsprings)
    Officer
    2023-06-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Horn, Jonathan Robert
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Utley, Tana Leigh
    Vice President born in July 1963
    Individual (9 offsprings)
    Officer
    2013-03-15 ~ 2017-09-25
    OF - Director → CIF 0
  • 16
    Stratton, Mark Ray
    General Manager Ipsd Medium Engines born in September 1965
    Individual (9 offsprings)
    Officer
    2017-09-25 ~ 2018-08-15
    OF - Director → CIF 0
  • 17
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 20
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 21
    Nicholls, Janette Margaret
    Senior Corporate Attorney
    Individual (55 offsprings)
    Officer
    2006-07-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 22
    4a, Rue Henri Schnadt, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    GLENCOE SOFTWARE LIMITED - now
    YORK PLACE (NO. 352) LIMITED - 2005-11-01 SC291013 SC334326, SC303512, SC296732... (more)
    12 York Place, Leeds, West Yorkshire
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    255,817 GBP2024-05-31
    Officer
    2005-09-29 ~ 2005-10-07
    OF - Nominee Director → CIF 0
    2005-09-29 ~ 2005-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CATERPILLAR UK ENGINES COMPANY LIMITED

Previous names
CATERPILLAR UK HOLDING COMPANY LIMITED - 2009-04-06 05474105
FIXED GAZE LIMITED - 2005-10-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CATERPILLAR UK ENGINES COMPANY LIMITED
    Info
    CATERPILLAR UK HOLDING COMPANY LIMITED - 2009-04-06
    FIXED GAZE LIMITED - 2009-04-06
    Registered number 05578070
    Eastfield, Frank Perkins Way, Peterborough PE1 5FQ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • CATERPILLAR UK ENGINES COMPANY LIMITED
    S
    Registered number missing
    Caterpillar, Eastfield, Peterborough, United Kingdom, PE1 5FQ
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • PERKINS ENGINES COMPANY LIMITED
    - now 02089227 00624567, 02388858
    ALL WHEEL DRIVE (SALES) LIMITED - 1998-02-12
    ALL WHEEL DRIVE LIMITED - 1987-11-11
    ARROWCITY LIMITED - 1987-07-28
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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