logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicholls, Janette Margaret

child relation
Offspring entities and appointments 61
  • 1
    AITCH PROPERTY INVESTMENT LIMITED
    10041147
    Active Corporate (2 parents)
    Officer
    2023-02-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED
    - now 02541299
    BROADLAND HEAT EXCHANGERS LIMITED - 1995-11-17
    LEGISLATOR 1106 LIMITED - 1990-12-03
    Active Corporate (19 parents)
    Officer
    2011-08-31 ~ 2017-01-03
    IIF 53 - Secretary → ME
  • 3
    BUCYRUS EUROPE HOLDINGS LIMITED
    - now 02187919
    RICHBRIGHT LIMITED - 1988-01-21
    Dissolved Corporate (30 parents)
    Officer
    2011-07-08 ~ 2018-01-30
    IIF 63 - Secretary → ME
  • 4
    BUCYRUS UK LIMITED
    - now 02982547
    DBT GB LIMITED - 2008-01-03
    LONG-AIRDOX LIMITED - 2001-07-31
    ANDERSON MINING SERVICES LIMITED - 1995-12-27
    HERONPOINT LIMITED - 1995-01-25
    Dissolved Corporate (29 parents)
    Officer
    2011-07-08 ~ 2018-01-31
    IIF 64 - Secretary → ME
  • 5
    CATERPILLAR (NI) LIMITED - now
    FG WILSON (ENGINEERING) LIMITED - 2013-01-28
    F. G. WILSON (ENGINEERING) LIMITED
    - 2009-07-30 NI006692 03681421... (more)
    Active Corporate (44 parents)
    Officer
    (before 1999-12-31) ~ 2008-01-18
    IIF 21 - Secretary → ME
  • 6
    CATERPILLAR (U.K.) LIMITED
    - now 00484783
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    Active Corporate (35 parents, 9 offsprings)
    Officer
    2005-10-20 ~ 2018-01-31
    IIF 35 - Secretary → ME
  • 7
    CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED
    - now 03788156
    CATERPILLAR COMMERCIAL UK LIMITED - 1999-11-19
    KNOWLEDGEMAKER LIMITED - 1999-09-15
    Active Corporate (30 parents)
    Officer
    2005-06-20 ~ 2018-01-30
    IIF 23 - Secretary → ME
  • 8
    CATERPILLAR DC PENSION TRUST LIMITED
    - now 03908921 04007770
    UK HOSE ASSEMBLY LIMITED
    - 2007-05-23 03908921 02388858
    Dissolved Corporate (30 parents)
    Officer
    2005-03-30 ~ 2007-05-18
    IIF 58 - Director → ME
    2007-06-07 ~ 2018-01-31
    IIF 61 - Director → ME
    2005-11-30 ~ 2007-05-18
    IIF 6 - Secretary → ME
  • 9
    CATERPILLAR IMPACT PRODUCTS LIMITED
    - now 03428248
    ALLSHAPE LIMITED - 1997-10-06
    Dissolved Corporate (45 parents)
    Officer
    2000-09-14 ~ 2018-01-31
    IIF 24 - Secretary → ME
  • 10
    CATERPILLAR INVESTMENTS
    03812722
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2018-01-30
    IIF 8 - Secretary → ME
  • 11
    CATERPILLAR LOGISTICS (UK) LIMITED
    - now 05474105
    PREMIER AUTOMOTIVE PARTS LIMITED
    - 2011-06-02 05474105
    CATERPILLAR UK HOLDING COMPANY (NO.1) LIMITED
    - 2005-10-26 05474105 05578070
    TRADE TIME LIMITED - 2005-06-23
    Active Corporate (27 parents)
    Officer
    2005-09-22 ~ 2018-01-30
    IIF 10 - Secretary → ME
  • 12
    CATERPILLAR MARINE POWER UK LIMITED
    - now 00940053
    SABRE ENGINES LIMITED
    - 2008-04-01 00940053
    SABRE MARINE LIMITED - 1976-12-31
    Active Corporate (34 parents)
    Officer
    2000-11-07 ~ 2018-01-31
    IIF 40 - Secretary → ME
  • 13
    CATERPILLAR OVERSEAS LIMITED
    - now 05190093
    XPART LIMITED
    - 2012-07-12 05190093 02011167... (more)
    CATERPILLAR OVERSEAS LIMITED
    - 2007-09-18 05190093
    CYCLE ASSOCIATES LIMITED - 2004-08-10
    Active Corporate (20 parents)
    Officer
    2005-06-20 ~ 2018-01-30
    IIF 7 - Secretary → ME
  • 14
    CATERPILLAR PENSION TRUST LIMITED
    - now 04007770 03908921
    ALNERY NO. 2063 LIMITED - 2000-10-03
    Active Corporate (54 parents)
    Officer
    2006-02-02 ~ 2007-06-07
    IIF 60 - Director → ME
  • 15
    CATERPILLAR SHREWSBURY LIMITED
    - now 03851260
    CATERPILLAR REMANUFACTURING LIMITED
    - 2011-12-23 03851260
    SOLAR TURBINES UK LIMITED - 2004-06-25
    QUALITYSPIRIT LIMITED - 2000-01-14
    Active Corporate (32 parents)
    Officer
    2004-08-02 ~ 2018-01-31
    IIF 34 - Secretary → ME
  • 16
    CATERPILLAR SKINNINGROVE LIMITED
    - now 02136670
    SKINNINGROVE MANUFACTURING LIMITED - 1996-08-09
    ALL WHEEL DRIVE (ENGINEERING) LIMITED - 1996-04-18
    PURGEURGENT LIMITED - 1987-09-15
    Active Corporate (45 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2018-01-31
    IIF 22 - Secretary → ME
  • 17
    CATERPILLAR TUNNELLING EUROPE LIMITED
    - now 02594307
    LOVAT EUROPE LIMITED
    - 2011-04-19 02594307
    LOVAT TUNNEL EQUIPMENT (EUROPE) LIMITED - 1997-05-01
    LEGIBUS 1618 LIMITED - 1991-07-25
    Dissolved Corporate (30 parents)
    Officer
    2008-04-01 ~ 2018-01-30
    IIF 32 - Secretary → ME
  • 18
    CATERPILLAR UK EMPLOYEE TRUST LIMITED
    - now 04018035
    BOOKPLUS LIMITED
    - 2000-11-29 04018035
    Active Corporate (22 parents)
    Officer
    2000-08-31 ~ 2018-01-31
    IIF 11 - Secretary → ME
  • 19
    CATERPILLAR UK ENGINES COMPANY LIMITED
    - now 05578070
    CATERPILLAR UK HOLDING COMPANY LIMITED
    - 2009-04-06 05578070 05474105
    FIXED GAZE LIMITED - 2005-10-03
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2018-01-31
    IIF 29 - Secretary → ME
  • 20
    CATERPILLAR UK GROUP LIMITED
    05623145
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-07-01 ~ 2018-01-31
    IIF 36 - Secretary → ME
  • 21
    CATERPILLAR UK HOLDINGS LIMITED
    - now 02728984
    CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2001-12-20 ~ 2018-01-30
    IIF 16 - Secretary → ME
  • 22
    EASTFIELD NO 11 LIMITED
    01757837 03673857... (more)
    Active Corporate (12 parents)
    Officer
    2001-03-12 ~ now
    IIF 13 - Secretary → ME
  • 23
    EASTFIELD NO 17 LIMITED
    - now 01928204 03673857... (more)
    XPART LIMITED
    - 2007-09-18 01928204 02011167... (more)
    CHARLTON LEASING LIMITED - 2004-09-20
    CROSBY FINANCE LIMITED - 2002-03-26
    CRESCENTVALE LIMITED - 1985-08-22
    Dissolved Corporate (23 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 24
    EASTFIELD NO 19 LIMITED
    - now 03673857 01928204... (more)
    EASYTOP LIMITED
    - 2007-11-09 03673857
    Dissolved Corporate (14 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 25
    EASTFIELD NO 21 LIMITED
    - now 03767873 01923368... (more)
    CATERPILLAR LOGISTICS FT SERVICES (UK) LIMITED
    - 2008-10-03 03767873 02136514... (more)
    CATERPILLAR LOGISTICS CLIENT SERVICES (UK) LIMITED - 2002-02-04
    CATERPILLAR LOGISTICS SERVICES LIMITED - 2001-12-13
    CATERPILLAR UK HOLDINGS LIMITED - 1999-11-24
    GENEROUSPREMIUM LIMITED - 1999-06-30
    Dissolved Corporate (23 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 26
    EASTFIELD NO 22 LIMITED
    - now 01894686 01923368... (more)
    MAK (LONDON) LIMITED
    - 2008-10-03 01894686
    KRUPP MAK (LONDON) LIMITED - 1997-02-10
    Dissolved Corporate (16 parents)
    Officer
    2003-04-23 ~ dissolved
    IIF 20 - Secretary → ME
  • 27
    EASTFIELD NO 23 LIMITED
    - now 02668597 01923368... (more)
    BROWN GROUP HOLDINGS LIMITED
    - 2008-10-03 02668597
    MOGGA LIMITED - 1992-07-22
    Dissolved Corporate (18 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 28
    EASTFIELD NO 24 LIMITED
    - now 02153095 01923368... (more)
    CATERPILLAR STOCKTON LIMITED
    - 2008-10-03 02153095
    BROWN DESIGN ENGINEERING LIMITED - 1996-02-29
    QUOTECHALLEN LIMITED - 1987-11-12
    Liquidation Corporate (15 parents)
    Officer
    2004-10-01 ~ now
    IIF 12 - Secretary → ME
  • 29
    EASTFIELD NO 25 LIMITED
    - now 01923368 02153095... (more)
    CATERPILLAR PETERLEE LIMITED
    - 2009-04-06 01923368
    ARTIX LIMITED - 1996-02-14
    OCEANLANE LIMITED - 1985-07-24
    Liquidation Corporate (17 parents)
    Officer
    2006-08-31 ~ now
    IIF 18 - Secretary → ME
  • 30
    EASTFIELD NO 26 LIMITED
    - now 02136657 NF003291... (more)
    CATERPILLAR BUSINESS SERVICES (UK) LIMITED
    - 2009-04-06 02136657 NF003291
    CATERPILLAR EPG LIMITED
    - 2007-07-19 02136657 NF003291
    BDE LIMITED - 1996-02-23
    AWD LIMITED - 1987-11-20
    PURGETROPHY LIMITED - 1987-09-15
    Liquidation Corporate (20 parents)
    Officer
    2003-11-27 ~ now
    IIF 5 - Secretary → ME
  • 31
    EASTFIELD NO 26 LIMITED
    - now NF003291 02136657... (more)
    CATERPILLAR BUSINESS SERVICES (UK) LIMITED
    - 2009-04-30 NF003291 02136657
    CATERPILLAR EPG LIMITED
    - 2007-08-03 NF003291 02136657
    Converted / Closed Corporate (6 parents)
    Officer
    1996-03-26 ~ now
    IIF 51 - Secretary → ME
  • 32
    EASTFIELD NO 5 LIMITED
    02010016 01923368... (more)
    Liquidation Corporate (15 parents)
    Officer
    2001-03-12 ~ now
    IIF 19 - Secretary → ME
  • 33
    EASTFIELD NO. 27 LIMITED
    - now 01254844 04185376... (more)
    PHILIP TYRER LIMITED
    - 2011-12-23 01254844
    PYROBAN LIMITED - 1985-07-05
    WYNSTAR ENGINEERING LIMITED - 1976-12-31
    Dissolved Corporate (8 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 45 - Secretary → ME
  • 34
    EASTFIELD NO. 29 LIMITED
    - now 04185376 01254844... (more)
    PYROBAN EXECUTIVE BENEFIT TRUSTEE CO. LIMITED
    - 2011-12-23 04185376
    Dissolved Corporate (10 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 47 - Secretary → ME
  • 35
    EASTFIELD NO.28 LIMITED
    - now 01042113 01923368... (more)
    POWER RESEARCH LIMITED
    - 2012-02-29 01042113
    Dissolved Corporate (8 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 46 - Secretary → ME
  • 36
    EASTFIELD NO.30 LIMITED
    - now 00444966 01042113... (more)
    O & K ORENSTEIN & KOPPEL LIMITED
    - 2012-02-29 00444966
    Liquidation Corporate (21 parents)
    Officer
    2011-07-08 ~ now
    IIF 49 - Secretary → ME
  • 37
    F. PERKINS LIMITED
    - now 00265987
    VARITY ESTATES LIMITED - 1994-06-08
    MASSEY-FERGUSON TRACTORS LIMITED - 1989-12-11
    PERKINS (PETERBOROUGH) LIMITED - 1983-10-03
    Active Corporate (38 parents)
    Officer
    2001-03-12 ~ 2018-01-31
    IIF 27 - Secretary → ME
  • 38
    FG WILSON (ENGINEERING) LIMITED - now
    UK HOSE ASSEMBLY LIMITED
    - 2019-02-20 02388858 03908921
    PERKINS ENGINES LEASING LIMITED
    - 2007-06-15 02388858
    PERKINS ENGINES LIMITED - 1998-02-12
    ALNERY NO. 909 LIMITED - 1990-02-01
    Active Corporate (26 parents)
    Officer
    2001-03-12 ~ 2018-01-31
    IIF 38 - Secretary → ME
  • 39
    FRIENDS OF THE LAKE DISTRICT
    04878364
    Active Corporate (58 parents)
    Officer
    2024-09-13 ~ now
    IIF 57 - Director → ME
  • 40
    HALCO GROUP LIMITED
    - now 03120985
    BROOMCO (993) LIMITED - 1996-04-18
    Dissolved Corporate (25 parents)
    Officer
    2011-07-08 ~ 2014-09-26
    IIF 42 - Secretary → ME
  • 41
    HALHO LIMITED - now
    HALCO HOLDINGS LIMITED
    - 2017-05-17 04720277 03171029
    BROOMCO (3159) LIMITED - 2003-05-20
    Dissolved Corporate (25 parents)
    Officer
    2011-07-08 ~ 2014-09-26
    IIF 41 - Secretary → ME
  • 42
    HBT ENGINEERING SERVICES LIMITED - now
    BUCYRUS EUROPE LIMITED
    - 2023-02-08 01909490
    RUSTON-BUCYRUS, LIMITED - 1985-10-03
    RUSTON-BUCYRUS HOLDINGS LIMITED - 1985-06-26
    OAKARCH LIMITED - 1985-05-28
    Active Corporate (31 parents)
    Officer
    2011-07-08 ~ 2018-01-30
    IIF 44 - Secretary → ME
  • 43
    HRTL REALISATIONS LIMITED - now
    HALCO ROCK TOOLS LIMITED
    - 2016-10-24 03187981
    HALCO DRILLING INTERNATIONAL LIMITED - 2010-05-19
    Dissolved Corporate (25 parents)
    Officer
    2011-07-08 ~ 2014-09-26
    IIF 43 - Secretary → ME
  • 44
    NEOVIA LOGISTICS SERVICES (U.K.) LIMITED - now
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED
    - 2012-08-01 02136514 03767873... (more)
    ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
    SACREDGULF LIMITED - 1987-09-15
    Active Corporate (54 parents)
    Officer
    2002-07-18 ~ 2012-07-31
    IIF 9 - Secretary → ME
  • 45
    PERKINS ENGINES COMPANY LIMITED
    - now 02089227 02388858... (more)
    ALL WHEEL DRIVE (SALES) LIMITED - 1998-02-12
    ALL WHEEL DRIVE LIMITED - 1987-11-11
    ARROWCITY LIMITED - 1987-07-28
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2018-01-31
    IIF 25 - Secretary → ME
  • 46
    PERKINS ENGINES GROUP LIMITED
    - now 00771951 02388892
    MASSEY-FERGUSON-PERKINS LIMITED - 1983-10-03
    Active Corporate (26 parents)
    Officer
    2001-03-12 ~ 2018-01-30
    IIF 30 - Secretary → ME
  • 47
    PERKINS GROUP LIMITED
    - now 02388892 00771951
    PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
    ALNERY NO. 897 LIMITED - 1989-12-11
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2001-03-12 ~ 2018-01-31
    IIF 26 - Secretary → ME
  • 48
    PERKINS HOLDINGS LIMITED
    - now 00504025 02388892
    VARITY EUROPE LIMITED - 1998-07-17
    VARITY HOLDINGS LIMITED - 1994-11-07
    MASSEY-FERGUSON HOLDINGS LIMITED - 1986-06-27
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2001-03-12 ~ 2018-01-31
    IIF 17 - Secretary → ME
  • 49
    PERKINS LIMITED
    - now 00624567
    PERKINS ENGINES LIMITED - 1990-02-01
    Active Corporate (28 parents)
    Officer
    2001-03-12 ~ 2018-01-31
    IIF 28 - Secretary → ME
  • 50
    PERKINS SMALL ENGINES LIMITED - now
    PERKINS SHIBAURA ENGINES LIMITED
    - 2018-10-02 02978384 02388858... (more)
    INGLEBY (765) LIMITED - 1995-04-10
    Active Corporate (40 parents)
    Officer
    1996-02-28 ~ 2018-02-22
    IIF 31 - Secretary → ME
  • 51
    PROGRESS RAIL LEASING UK LIMITED - now
    FG WILSON (ENGINEERING) LIMITED
    - 2019-02-18 03681421 NI006692... (more)
    EASTFIELD NO 20 LIMITED
    - 2013-04-23 03681421 01923368... (more)
    CATERPILLAR LOGISTICS TECHNOLOGY SERVICES (UK) LIMITED
    - 2007-12-17 03681421 03767873... (more)
    CATERPILLAR LOGISTICS TECHNICAL SERVICES (UK) LIMITED - 2002-11-18
    CATERPILLAR TECHNICAL SERVICES-EUROPE LIMITED - 2002-10-30
    MEMORYGRAPH COMPANY LIMITED - 1999-03-18
    Active Corporate (35 parents)
    Officer
    2003-06-13 ~ 2018-01-31
    IIF 37 - Secretary → ME
  • 52
    PROGRESS RAIL LOCOMOTIVE EUROPE LIMITED - now
    ELECTRO-MOTIVE DIESEL LIMITED
    - 2026-06-03 05910666
    ELECTRO-MOTIVE SERVICES INTERNATIONAL LIMITED - 2011-06-28
    Active Corporate (42 parents)
    Officer
    2015-05-01 ~ 2018-01-31
    IIF 52 - Secretary → ME
  • 53
    PROGRESS RAIL SERVICES UK LIMITED
    07545889
    Active Corporate (26 parents)
    Officer
    2011-03-24 ~ 2018-01-31
    IIF 39 - Secretary → ME
  • 54
    PYROBAN ENVIROSAFE LIMITED
    - now 03131901
    EQUALMART LIMITED - 1995-12-29
    Dissolved Corporate (12 parents)
    Officer
    2011-08-31 ~ 2017-11-17
    IIF 62 - Secretary → ME
  • 55
    PYROBAN GROUP LIMITED
    - now 02514042
    PHILIP TYRER GROUP LIMITED - 1995-07-11
    BESELCOPSE LIMITED - 1990-09-05
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-08-31 ~ 2017-11-17
    IIF 55 - Secretary → ME
  • 56
    PYROBAN LIMITED
    - now 01390808 01254844
    PHILIP TYRER (HOLDINGS) LIMITED - 1985-07-05
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-08-31 ~ 2017-11-17
    IIF 48 - Secretary → ME
  • 57
    PYROPRESS ENGINEERING COMPANY LIMITED(THE)
    - now 00502781
    PYROPRESS ENGINEERING COMPANY LIMITED(THE) - 1982-02-01
    Dissolved Corporate (15 parents)
    Officer
    2011-08-31 ~ 2017-11-17
    IIF 54 - Secretary → ME
  • 58
    ST KYNEBURGHA BUILDING PRESERVATION TRUST
    04050654
    Active Corporate (17 parents)
    Officer
    2000-08-10 ~ 2017-04-30
    IIF 59 - Director → ME
    2000-08-10 ~ 2017-04-30
    IIF 2 - Secretary → ME
  • 59
    THOMAS DEACON EDUCATION TRUST - now
    TDA EDUCATION TRUST - 2017-11-13
    THE THOMAS DEACON ACADEMY
    - 2016-12-19 05090788
    Active Corporate (50 parents)
    Officer
    2005-11-09 ~ 2011-02-11
    IIF 15 - Secretary → ME
  • 60
    TURNER POWERTRAIN SYSTEMS LIMITED
    - now 03100164
    PAQGEL LIMITED - 1995-10-23
    Active Corporate (29 parents)
    Officer
    2004-02-27 ~ 2018-01-31
    IIF 33 - Secretary → ME
  • 61
    WHITE LINE PLANT LIMITED
    01390345
    Dissolved Corporate (21 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 50 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.