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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Virmani, Sandeep

  • Virmani, Sandeep
    British business resource manager born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 01909490 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • icon of address Peckleton Lane, Desford, Leicester, LE9 9JT

      IIF 2 IIF 3
    • icon of address Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9JT

      IIF 4 IIF 5
    • icon of address Caterpillar Business Park, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

      IIF 6
    • icon of address C/o Perkins Engine Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

      IIF 7
    • icon of address C/o Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

      IIF 8
    • icon of address Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ

      IIF 9 IIF 10 IIF 11
    • icon of address Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ

      IIF 21 IIF 22 IIF 23
    • icon of address Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE

      IIF 24
    • icon of address Caterpillar, Lancaster Road, Shrewsbury, SY1 3NX

      IIF 25
    • icon of address 22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW

      IIF 26
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    RICHBRIGHT LIMITED - 1988-01-21
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2018-12-01
    IIF 23 - Director → ME
  • 2
    DBT GB LIMITED - 2008-01-03
    LONG-AIRDOX LIMITED - 2001-07-31
    ANDERSON MINING SERVICES LIMITED - 1995-12-27
    HERONPOINT LIMITED - 1995-01-25
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2018-09-01
    IIF 21 - Director → ME
  • 3
    CATERPILLAR COMMERCIAL UK LIMITED - 1999-11-19
    KNOWLEDGEMAKER LIMITED - 1999-09-15
    icon of address Peckleton Lane, Desford, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2018-12-01
    IIF 5 - Director → ME
  • 4
    ALLSHAPE LIMITED - 1997-10-06
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2020-01-03
    IIF 7 - Director → ME
  • 5
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-11-29
    IIF 13 - Director → ME
  • 6
    PREMIER AUTOMOTIVE PARTS LIMITED - 2011-06-02
    CATERPILLAR UK HOLDING COMPANY (NO.1) LIMITED - 2005-10-26
    TRADE TIME LIMITED - 2005-06-23
    icon of address Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-12-04
    IIF 10 - Director → ME
  • 7
    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 2017-12-18 ~ 2018-09-01
    IIF 26 - Director → ME
  • 8
    XPART LIMITED - 2012-07-12
    CATERPILLAR OVERSEAS LIMITED - 2007-09-18
    CYCLE ASSOCIATES LIMITED - 2004-08-10
    icon of address Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-04-16
    IIF 19 - Director → ME
  • 9
    CATERPILLAR REMANUFACTURING LIMITED - 2011-12-23
    SOLAR TURBINES UK LIMITED - 2004-06-25
    QUALITYSPIRIT LIMITED - 2000-01-14
    icon of address Caterpillar, Lancaster Road, Shrewsbury
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2018-09-01
    IIF 25 - Director → ME
  • 10
    SKINNINGROVE MANUFACTURING LIMITED - 1996-08-09
    ALL WHEEL DRIVE (ENGINEERING) LIMITED - 1996-04-18
    PURGEURGENT LIMITED - 1987-09-15
    icon of address Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-18 ~ 2018-09-01
    IIF 24 - Director → ME
  • 11
    LOVAT EUROPE LIMITED - 2011-04-19
    LOVAT TUNNEL EQUIPMENT (EUROPE) LIMITED - 1997-05-01
    LEGIBUS 1618 LIMITED - 1991-07-25
    icon of address 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2018-06-30
    IIF 8 - Director → ME
  • 12
    BOOKPLUS LIMITED - 2000-11-29
    icon of address Peckleton Lane, Desford, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-07-22
    IIF 4 - Director → ME
  • 13
    CATERPILLAR UK HOLDING COMPANY LIMITED - 2009-04-06
    FIXED GAZE LIMITED - 2005-10-03
    icon of address Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2018-08-15
    IIF 16 - Director → ME
  • 14
    icon of address Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-11-29
    IIF 20 - Director → ME
  • 15
    CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
    icon of address Peckleton Lane, Desford, Leicester
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2018-09-01
    IIF 2 - Director → ME
  • 16
    VARITY ESTATES LIMITED - 1994-06-08
    MASSEY-FERGUSON TRACTORS LIMITED - 1989-12-11
    PERKINS (PETERBOROUGH) LIMITED - 1983-10-03
    icon of address Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2018-08-15
    IIF 18 - Director → ME
  • 17
    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
    icon of address Legal Services Frank Perkins Way, Eastfield, Peterborough
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2018-08-15
    IIF 22 - Director → ME
  • 18
    BUCYRUS EUROPE LIMITED - 2023-02-08
    RUSTON-BUCYRUS, LIMITED - 1985-10-03
    RUSTON-BUCYRUS HOLDINGS LIMITED - 1985-06-26
    OAKARCH LIMITED - 1985-05-28
    icon of address 1 Meridian South, Meridian Business Park, Leicester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2018-12-01
    IIF 1 - Director → ME
  • 19
    ALL WHEEL DRIVE (SALES) LIMITED - 1998-02-12
    ALL WHEEL DRIVE LIMITED - 1987-11-11
    ARROWCITY LIMITED - 1987-07-28
    icon of address Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2018-08-17
    IIF 17 - Director → ME
  • 20
    MASSEY-FERGUSON-PERKINS LIMITED - 1983-10-03
    icon of address Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2018-08-15
    IIF 11 - Director → ME
  • 21
    PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
    ALNERY NO. 897 LIMITED - 1989-12-11
    icon of address Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2018-08-15
    IIF 12 - Director → ME
  • 22
    VARITY EUROPE LIMITED - 1998-07-17
    VARITY HOLDINGS LIMITED - 1994-11-07
    MASSEY-FERGUSON HOLDINGS LIMITED - 1986-06-27
    icon of address Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2018-07-26
    IIF 14 - Director → ME
  • 23
    PERKINS ENGINES LIMITED - 1990-02-01
    icon of address Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2018-08-15
    IIF 9 - Director → ME
  • 24
    FG WILSON (ENGINEERING) LIMITED - 2019-02-18
    EASTFIELD NO 20 LIMITED - 2013-04-23
    CATERPILLAR LOGISTICS TECHNOLOGY SERVICES (UK) LIMITED - 2007-12-17
    CATERPILLAR LOGISTICS TECHNICAL SERVICES (UK) LIMITED - 2002-11-18
    CATERPILLAR TECHNICAL SERVICES-EUROPE LIMITED - 2002-10-30
    MEMORYGRAPH COMPANY LIMITED - 1999-03-18
    icon of address C/o Progress Rail Services Uk Ltd Osmaston Street, Sandiacre, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-03-27
    IIF 3 - Director → ME
  • 25
    icon of address Osmaston Street, Sandiacre, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2018-09-01
    IIF 15 - Director → ME
  • 26
    PAQGEL LIMITED - 1995-10-23
    icon of address Caterpillar Business Park Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-11-29
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.