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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

Thompson, Edward Martin

    Related profiles found in government register
  • Thompson, Edward Martin
    British born in June 1945

    Registered addresses and corresponding companies
  • Thompson, Edward Martin
    British

    Registered addresses and corresponding companies
    • 27 Chesham Drive, Baston, Peterborough, Cambridgeshire, PE6 9QW

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    CATERPILLAR INVESTMENTS
    03812722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-10-12
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-11-15 ~ 2006-12-31
    IIF 2 - Director → ME
  • 2
    CATERPILLAR LOGISTICS (UK) LIMITED - now
    PREMIER AUTOMOTIVE PARTS LIMITED - 2011-06-02
    CATERPILLAR UK HOLDING COMPANY (NO.1) LIMITED
    - 2005-10-26 05474105 05578070
    TRADE TIME LIMITED - 2005-06-23
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (27 parents)
    Officer
    2005-08-01 ~ 2005-09-22
    IIF 11 - Director → ME
  • 3
    CATERPILLAR OVERSEAS LIMITED - now
    XPART LIMITED - 2012-07-12
    CATERPILLAR OVERSEAS LIMITED
    - 2007-09-18 05190093
    CYCLE ASSOCIATES LIMITED
    - 2004-08-10 05190093
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (20 parents)
    Officer
    2004-08-10 ~ 2006-12-31
    IIF 8 - Director → ME
  • 4
    CATERPILLAR UK EMPLOYEE TRUST LIMITED
    - now 04018035
    BOOKPLUS LIMITED - 2000-11-29
    Peckleton Lane, Desford, Leicester, Leicestershire
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ 2006-12-31
    IIF 4 - Director → ME
  • 5
    CATERPILLAR UK ENGINES COMPANY LIMITED - now
    CATERPILLAR UK HOLDING COMPANY LIMITED
    - 2009-04-06 05578070 05474105
    FIXED GAZE LIMITED - 2005-10-03
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-12-31
    IIF 5 - Director → ME
  • 6
    CATERPILLAR UK GROUP LIMITED
    05623145
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2005-11-24 ~ 2008-11-05
    IIF 10 - Director → ME
  • 7
    EASTFIELD NO 11 LIMITED
    01757837 03673857... (more)
    2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (12 parents)
    Officer
    1991-12-09 ~ 1993-04-30
    IIF 13 - Director → ME
    2002-12-19 ~ now
    IIF 12 - Director → ME
  • 8
    EASTFIELD NO 17 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-12
    Dissolved on 2012-01-21
    XPART LIMITED
    - 2007-09-18 01928204 02011167... (more)
    CHARLTON LEASING LIMITED
    - 2004-09-20 01928204
    CROSBY FINANCE LIMITED
    - 2002-03-26 01928204
    CRESCENTVALE LIMITED - 1985-08-22
    Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road, Peterborough, Cambridgeshire
    Dissolved Corporate (23 parents)
    Officer
    2002-03-25 ~ 2006-12-31
    IIF 3 - Director → ME
    2002-03-25 ~ 2002-08-09
    IIF 14 - Secretary → ME
  • 9
    EASTFIELD NO 22 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29
    Dissolved on 2011-01-15
    MAK (LONDON) LIMITED
    - 2008-10-03 01894686
    KRUPP MAK (LONDON) LIMITED - 1997-02-10
    C/o Elwell Watchorn & Saxton Lllp, 2 Axon Commerce Road Lynchwood, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2003-04-23 ~ 2006-12-31
    IIF 6 - Director → ME
  • 10
    EASTFIELD NO 23 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2011-06-30
    BROWN GROUP HOLDINGS LIMITED
    - 2008-10-03 02668597
    MOGGA LIMITED - 1992-07-22
    2 Axon Commerce Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-30 ~ 2006-12-31
    IIF 9 - Director → ME
  • 11
    EASTFIELD NO 26 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-27
    Dissolved on 2012-01-21
    CATERPILLAR BUSINESS SERVICES (UK) LIMITED - 2009-04-06
    CATERPILLAR EPG LIMITED
    - 2007-07-19 02136657 NF003291
    BDE LIMITED - 1996-02-23
    AWD LIMITED - 1987-11-20
    PURGETROPHY LIMITED - 1987-09-15
    2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
    Liquidation Corporate (20 parents)
    Officer
    2003-11-28 ~ 2006-12-31
    IIF 1 - Director → ME
  • 12
    EASTFIELD NO 5 LIMITED
    02010016 01923368... (more)
    2 Axon Commerce Road, Lynchwood, Peterborough, Cambridgeshire
    Liquidation Corporate (15 parents)
    Officer
    2002-12-19 ~ now
    IIF 7 - Director → ME

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