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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Paul David

    Related profiles found in government register
  • Thompson, Paul David
    American business resource manager born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Paul David
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 12
  • Mr Paul David Thompson
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    Watergate Building Crane Wharf, New Crane Street, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-08-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
Ceased 11
  • 1
    XPART LIMITED - 2012-07-12
    CATERPILLAR OVERSEAS LIMITED - 2007-09-18
    CYCLE ASSOCIATES LIMITED - 2004-08-10
    Eastfield, Frank Perkins Way, Peterborough
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2020-08-01
    IIF 7 - director → ME
  • 2
    BOOKPLUS LIMITED - 2000-11-29
    Peckleton Lane, Desford, Leicester, Leicestershire
    Corporate (4 parents)
    Officer
    2019-07-23 ~ 2020-08-01
    IIF 1 - director → ME
  • 3
    CATERPILLAR UK HOLDING COMPANY LIMITED - 2009-04-06
    FIXED GAZE LIMITED - 2005-10-03
    Eastfield, Frank Perkins Way, Peterborough
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2020-08-01
    IIF 9 - director → ME
  • 4
    VARITY ESTATES LIMITED - 1994-06-08
    MASSEY-FERGUSON TRACTORS LIMITED - 1989-12-11
    PERKINS (PETERBOROUGH) LIMITED - 1983-10-03
    Eastfield, Frank Perkins Way, Peterborough
    Corporate (5 parents)
    Officer
    2018-08-15 ~ 2020-08-01
    IIF 6 - director → ME
  • 5
    UK HOSE ASSEMBLY LIMITED - 2019-02-20
    PERKINS ENGINES LEASING LIMITED - 2007-06-15
    PERKINS ENGINES LIMITED - 1998-02-12
    ALNERY NO. 909 LIMITED - 1990-02-01
    Legal Services Frank Perkins Way, Eastfield, Peterborough
    Corporate (4 parents)
    Officer
    2018-08-15 ~ 2020-08-01
    IIF 11 - director → ME
  • 6
    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
    Corporate (8 parents, 1 offspring)
    Officer
    2018-08-17 ~ 2020-08-01
    IIF 2 - director → ME
  • 7
    MASSEY-FERGUSON-PERKINS LIMITED - 1983-10-03
    Eastfield, Frank Perkins Way, Peterborough
    Corporate (5 parents)
    Officer
    2018-08-15 ~ 2020-08-01
    IIF 10 - director → ME
  • 8
    PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
    ALNERY NO. 897 LIMITED - 1989-12-11
    Eastfield, Frank Perkins Way, Peterborough
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-08-15 ~ 2020-08-01
    IIF 8 - director → ME
  • 9
    VARITY EUROPE LIMITED - 1998-07-17
    VARITY HOLDINGS LIMITED - 1994-11-07
    MASSEY-FERGUSON HOLDINGS LIMITED - 1986-06-27
    Eastfield, Frank Perkins Way, Peterborough
    Corporate (7 parents)
    Officer
    2018-08-15 ~ 2020-08-01
    IIF 5 - director → ME
  • 10
    PERKINS ENGINES LIMITED - 1990-02-01
    Eastfield, Frank Perkins Way, Peterborough
    Corporate (5 parents)
    Officer
    2018-08-15 ~ 2020-08-01
    IIF 3 - director → ME
  • 11
    PERKINS SHIBAURA ENGINES LIMITED - 2018-10-02
    INGLEBY (765) LIMITED - 1995-04-10
    Eastfield, Frank Perkins Way, Peterborough
    Corporate (4 parents)
    Officer
    2018-09-30 ~ 2020-08-01
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.