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
    Wheeler, Steven David
    Business Resource Manager born in August 1968
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Kurten, Michelle
    Manager Accounting born in October 1987
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    4a Rue Henri Schnadt, L 2530 Luxembourg, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mcginley, Brid
    Accounting Manager born in February 1979
    Individual (2 offsprings)
    Officer
    2023-06-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Dobney, Laurence Michael
    Chartered Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    2008-11-05 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Epley, Kyle Joseph
    Finance Director born in August 1972
    Individual
    Officer
    2010-12-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 4
    Nicholls, Janette Margaret
    Senior Corporate Attorney
    Individual (11 offsprings)
    Officer
    2006-07-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 5
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual
    Officer
    2015-08-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Wahiwala, Manohar Singh
    Individual
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 7
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2021-01-31 ~ 2023-06-15
    OF - Director → CIF 0
  • 8
    Thompson, Edward Martin
    Accountant born in June 1945
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2008-11-05
    OF - Director → CIF 0
  • 9
    Dickson, Tom
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 10
    Burroughs, Nigel John
    Taxation Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    2005-11-24 ~ 2021-01-31
    OF - Director → CIF 0
    Burroughs, Nigel John
    Taxation Accountant
    Individual (11 offsprings)
    Officer
    2005-11-24 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 11
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 12
    Vicarage Farm Road, Eastfield, Peterborough, United Kingdom
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-09-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-11-15 ~ 2005-11-24
    PE - Nominee Director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-11-15 ~ 2005-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CATERPILLAR UK GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CATERPILLAR UK GROUP LIMITED
    Info
    Registered number 05623145
    Eastfield, Frank Perkins Way, Peterborough PE1 5FQ
    Private Limited Company incorporated on 2005-11-15 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • CATERPILLAR UK GROUP LIMITED
    S
    Registered number 05623145
    C/o Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
    Limited in England, United Kingdom
    CIF 1
  • CATERPILLAR UK GROUP LIMITED
    S
    Registered number 5623145
    Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
    Peckleton Lane, Desford, Leicester
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.