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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

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

    • 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL

      IIF 1 IIF 2 IIF 3

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

      IIF 5

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL

      IIF 7 IIF 8 IIF 9

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

      IIF 10
  • Parsons, Giles Anthony
    British tax director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL

      IIF 11 IIF 12

    • Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9JT

      IIF 13
  • Parsons, Giles Anthony
    British tax manager born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL

      IIF 14

    • Peckleton Lane, Desford, Leicester, LE9 9JT

      IIF 15

    • Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, England

      IIF 16

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

      IIF 17
  • Parsons, Giles Anthony
    British

    Registered addresses and corresponding companies

    • 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL

      IIF 18
  • Parsons, Giles Anthony
    British director

    Registered addresses and corresponding companies

    • 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL

      IIF 19
  • Parsons, Giles Anthony
    British tax director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    CATERPILLAR (U.K.) LIMITED
    - now 00484783
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    Peckleton Lane, Desford, Leicester
    Active Corporate (35 parents, 9 offsprings)
    Officer
    2009-03-16 ~ 2018-07-31
    IIF 15 - Director → ME
  • 2
    CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED
    - now 03788156
    CATERPILLAR COMMERCIAL UK LIMITED
    - 1999-11-19 03788156
    KNOWLEDGEMAKER LIMITED
    - 1999-09-15 03788156
    Peckleton Lane, Desford, Leicester, Leicestershire
    Active Corporate (30 parents)
    Officer
    1999-08-20 ~ 2018-07-31
    IIF 13 - Director → ME
    1999-08-20 ~ 2005-06-20
    IIF 20 - Secretary → ME
  • 3
    CATERPILLAR INVESTMENTS
    03812722
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-08-20 ~ 2018-07-31
    IIF 12 - Director → ME
    1999-08-20 ~ 2005-06-20
    IIF 21 - Secretary → ME
  • 4
    CATERPILLAR MARINE POWER UK LIMITED
    - now 00940053
    SABRE ENGINES LIMITED
    - 2008-04-01 00940053
    SABRE MARINE LIMITED - 1976-12-31
    22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset
    Active Corporate (34 parents)
    Officer
    2000-04-03 ~ 2012-02-01
    IIF 17 - Director → ME
  • 5
    CATERPILLAR OVERSEAS LIMITED
    - now 05190093
    XPART LIMITED
    - 2012-07-12 05190093 10846701... (more)
    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 ~ 2018-07-31
    IIF 11 - Director → ME
    2004-08-10 ~ 2005-06-20
    IIF 22 - Secretary → ME
  • 6
    CATERPILLAR SHREWSBURY LIMITED
    - now 03851260
    CATERPILLAR REMANUFACTURING LIMITED
    - 2011-12-23 03851260
    SOLAR TURBINES UK LIMITED
    - 2004-06-25 03851260
    QUALITYSPIRIT LIMITED
    - 2000-01-14 03851260
    Caterpillar, Lancaster Road, Shrewsbury
    Active Corporate (32 parents)
    Officer
    2004-08-02 ~ 2018-07-13
    IIF 10 - Director → ME
    1999-10-22 ~ 2004-08-02
    IIF 8 - Director → ME
    1999-10-22 ~ 2004-08-02
    IIF 19 - Secretary → ME
  • 7
    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
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (30 parents)
    Officer
    2010-09-01 ~ 2018-06-30
    IIF 6 - Director → ME
  • 8
    CATERPILLAR UK EMPLOYEE TRUST LIMITED
    - now 04018035
    BOOKPLUS LIMITED
    - 2000-11-29 04018035
    Peckleton Lane, Desford, Leicester, Leicestershire
    Active Corporate (22 parents)
    Officer
    2000-08-31 ~ 2018-07-31
    IIF 9 - Director → ME
  • 9
    CATERPILLAR UK HOLDINGS LIMITED
    - now 02728984
    CATERPILLAR LOGISTICS SERVICES LIMITED
    - 1999-11-24 02728984 03767873... (more)
    Peckleton Lane, Desford, Leicester
    Active Corporate (41 parents, 8 offsprings)
    Officer
    1999-10-29 ~ 2018-07-30
    IIF 14 - Director → ME
  • 10
    EASTFIELD NO 19 LIMITED - now
    EASYTOP LIMITED
    - 2007-11-09 03673857
    Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road, Peterborough, Cambs
    Dissolved Corporate (14 parents)
    Officer
    1999-12-22 ~ 2007-09-10
    IIF 4 - Director → ME
  • 11
    EASTFIELD NO 21 LIMITED - now
    CATERPILLAR LOGISTICS FT SERVICES (UK) LIMITED
    - 2008-10-03 03767873 02136514... (more)
    CATERPILLAR LOGISTICS CLIENT SERVICES (UK) LIMITED
    - 2002-02-04 03767873
    CATERPILLAR LOGISTICS SERVICES LIMITED
    - 2001-12-13 03767873 02728984... (more)
    CATERPILLAR UK HOLDINGS LIMITED
    - 1999-11-24 03767873
    GENEROUSPREMIUM LIMITED
    - 1999-06-30 03767873
    Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road, Peterborough, Cambridgeshire
    Dissolved Corporate (23 parents)
    Officer
    1999-06-30 ~ 2003-06-16
    IIF 1 - Director → ME
    1999-06-30 ~ 2001-12-18
    IIF 18 - Secretary → ME
  • 12
    EASTFIELD NO 23 LIMITED - now
    BROWN GROUP HOLDINGS LIMITED
    - 2008-10-03 02668597
    MOGGA LIMITED - 1992-07-22
    2 Axon Commerce Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2000-06-15 ~ 2008-09-02
    IIF 3 - Director → ME
  • 13
    EASTFIELD NO 26 LIMITED - now
    - 2007-07-19~2009-04-06
    - - 2007-07-19~2009-04-06 02136657
    - 1996-02-23~2007-07-19
    - - 1996-02-23~2007-07-19 02136657
    - 1987-11-20~1996-02-23 - - 1987-11-20~1996-02-23
    - 1987-09-15~1987-11-20 - - 1987-09-15~1987-11-20
    - 1987-06-02~1987-09-15 - - 1987-06-02~1987-09-15
    2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
    Liquidation Corporate (20 parents)
    Officer
    2003-11-28 ~ 2009-03-26
    IIF 7 - Director → ME
  • 14
    FOXTON INCLINED PLANE TRUST(THE)
    01654756
    The Boilerhouse At Foxton Locks Middle Lock, Gumley Road, Foxton, Market Harborough, Leicestershire, England
    Active Corporate (41 parents)
    Officer
    2018-08-16 ~ now
    IIF 5 - Director → ME
  • 15
    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
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (54 parents)
    Officer
    2009-03-16 ~ 2012-04-20
    IIF 2 - Director → ME
  • 16
    PERKINS ENGINES COMPANY LIMITED
    - now 02089227 00624567... (more)
    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
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2014-10-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.