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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Giles Anthony

    Related profiles found in government register
  • Parsons, Giles Anthony
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Boilerhouse At Foxton Locks, Middle Lock, Gumley Road, Foxton, Market Harborough, Leicestershire, LE16 7RA, England

      IIF 1

    • icon of address C/o Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, England

      IIF 2
  • Parsons, Giles Anthony
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL

      IIF 3 IIF 4 IIF 5

    • icon of address Legal Services Department, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ, United Kingdom

      IIF 6
  • Parsons, Giles Anthony
    British tax director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL

      IIF 7 IIF 8

    • icon of address Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9JT

      IIF 9
  • Parsons, Giles Anthony
    British tax manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL

      IIF 10 IIF 11

    • icon of address Peckleton Lane, Desford, Leicester, LE9 9JT

      IIF 12

    • icon of address Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, England

      IIF 13

    • icon of address 22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW

      IIF 14
  • Parsons, Giles Anthony
    British director

    Registered addresses and corresponding companies

    • icon of address 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL

      IIF 15
  • Parsons, Giles Anthony
    British tax director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Boilerhouse At Foxton Locks Middle Lock, Gumley Road, Foxton, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,945 GBP2024-12-31
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 1 - Director → ME
Ceased 12
  • 1
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    icon of address Peckleton Lane, Desford, Leicester
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2018-07-31
    IIF 12 - Director → ME
  • 2
    KNOWLEDGEMAKER LIMITED - 1999-09-15
    CATERPILLAR COMMERCIAL UK LIMITED - 1999-11-19
    icon of address Peckleton Lane, Desford, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2018-07-31
    IIF 9 - Director → ME
    icon of calendar 1999-08-20 ~ 2005-06-20
    IIF 16 - Secretary → ME
  • 3
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2018-07-31
    IIF 8 - Director → ME
    icon of calendar 1999-08-20 ~ 2005-06-20
    IIF 17 - Secretary → ME
  • 4
    SABRE ENGINES LIMITED - 2008-04-01
    SABRE MARINE LIMITED - 1976-12-31
    icon of address 22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2012-02-01
    IIF 14 - Director → ME
  • 5
    CYCLE ASSOCIATES LIMITED - 2004-08-10
    CATERPILLAR OVERSEAS LIMITED - 2007-09-18
    XPART LIMITED - 2012-07-12
    icon of address Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-10 ~ 2018-07-31
    IIF 7 - Director → ME
    icon of calendar 2004-08-10 ~ 2005-06-20
    IIF 18 - Secretary → ME
  • 6
    CATERPILLAR REMANUFACTURING LIMITED - 2011-12-23
    QUALITYSPIRIT LIMITED - 2000-01-14
    SOLAR TURBINES UK LIMITED - 2004-06-25
    icon of address Caterpillar, Lancaster Road, Shrewsbury
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2018-07-13
    IIF 6 - Director → ME
    icon of calendar 1999-10-22 ~ 2004-08-02
    IIF 4 - Director → ME
    icon of calendar 1999-10-22 ~ 2004-08-02
    IIF 15 - Secretary → ME
  • 7
    LEGIBUS 1618 LIMITED - 1991-07-25
    LOVAT TUNNEL EQUIPMENT (EUROPE) LIMITED - 1997-05-01
    LOVAT EUROPE LIMITED - 2011-04-19
    icon of address 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2018-06-30
    IIF 2 - Director → ME
  • 8
    BOOKPLUS LIMITED - 2000-11-29
    icon of address Peckleton Lane, Desford, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2018-07-31
    IIF 5 - Director → ME
  • 9
    CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
    icon of address Peckleton Lane, Desford, Leicester
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2018-07-30
    IIF 10 - Director → ME
  • 10
    CATERPILLAR EPG LIMITED - 2007-07-19
    CATERPILLAR BUSINESS SERVICES (UK) LIMITED - 2009-04-06
    icon of address 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2009-03-26
    IIF 3 - Director → ME
  • 11
    SACREDGULF LIMITED - 1987-09-15
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
    ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
    icon of address Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2012-04-20
    IIF 11 - Director → ME
  • 12
    ALL WHEEL DRIVE LIMITED - 1987-11-11
    ALL WHEEL DRIVE (SALES) LIMITED - 1998-02-12
    ARROWCITY LIMITED - 1987-07-28
    icon of address Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2014-10-01
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.