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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

child relation
Offspring entities and appointments 16
  • 1
    CATERPILLAR (U.K.) LIMITED
    - now 00484783
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    Active Corporate (35 parents, 9 offsprings)
    Officer
    2009-03-16 ~ 2018-07-31
    IIF 11 - Director → ME
  • 2
    CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED
    - now 03788156
    CATERPILLAR COMMERCIAL UK LIMITED
    - 1999-11-19 03788156
    KNOWLEDGEMAKER LIMITED
    - 1999-09-15 03788156
    Active Corporate (30 parents)
    Officer
    1999-08-20 ~ 2018-07-31
    IIF 12 - Director → ME
    1999-08-20 ~ 2005-06-20
    IIF 20 - Secretary → ME
  • 3
    CATERPILLAR INVESTMENTS
    03812722
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-08-20 ~ 2018-07-31
    IIF 4 - 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
    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 02011167... (more)
    CATERPILLAR OVERSEAS LIMITED
    - 2007-09-18 05190093
    CYCLE ASSOCIATES LIMITED
    - 2004-08-10 05190093
    Active Corporate (20 parents)
    Officer
    2004-08-10 ~ 2018-07-31
    IIF 1 - 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
    Active Corporate (32 parents)
    Officer
    1999-10-22 ~ 2004-08-02
    IIF 3 - Director → ME
    2004-08-02 ~ 2018-07-13
    IIF 16 - Director → ME
    1999-10-22 ~ 2004-08-02
    IIF 18 - 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
    Dissolved Corporate (30 parents)
    Officer
    2010-09-01 ~ 2018-06-30
    IIF 14 - Director → ME
  • 8
    CATERPILLAR UK EMPLOYEE TRUST LIMITED
    - now 04018035
    BOOKPLUS LIMITED
    - 2000-11-29 04018035
    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)
    Active Corporate (41 parents, 8 offsprings)
    Officer
    1999-10-29 ~ 2018-07-30
    IIF 6 - Director → ME
  • 10
    EASTFIELD NO 19 LIMITED - now
    EASYTOP LIMITED
    - 2007-11-09 03673857
    Dissolved Corporate (14 parents)
    Officer
    1999-12-22 ~ 2007-09-10
    IIF 10 - 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
    Dissolved Corporate (23 parents)
    Officer
    1999-06-30 ~ 2003-06-16
    IIF 5 - Director → ME
    1999-06-30 ~ 2001-12-18
    IIF 19 - Secretary → ME
  • 12
    EASTFIELD NO 23 LIMITED - now
    BROWN GROUP HOLDINGS LIMITED
    - 2008-10-03 02668597
    MOGGA LIMITED - 1992-07-22
    Dissolved Corporate (18 parents)
    Officer
    2000-06-15 ~ 2008-09-02
    IIF 8 - Director → ME
  • 13
    EASTFIELD NO 26 LIMITED - now
    CATERPILLAR BUSINESS SERVICES (UK) LIMITED
    - 2009-04-06 02136657 NF003291
    CATERPILLAR EPG LIMITED
    - 2007-07-19 02136657 NF003291
    BDE LIMITED - 1996-02-23
    AWD LIMITED - 1987-11-20
    PURGETROPHY LIMITED - 1987-09-15
    Liquidation Corporate (20 parents)
    Officer
    2003-11-28 ~ 2009-03-26
    IIF 2 - Director → ME
  • 14
    FOXTON INCLINED PLANE TRUST(THE)
    01654756
    Active Corporate (41 parents)
    Officer
    2018-08-16 ~ now
    IIF 13 - 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
    Active Corporate (54 parents)
    Officer
    2009-03-16 ~ 2012-04-20
    IIF 7 - Director → ME
  • 16
    PERKINS ENGINES COMPANY LIMITED
    - now 02089227 02388858... (more)
    ALL WHEEL DRIVE (SALES) LIMITED - 1998-02-12
    ALL WHEEL DRIVE LIMITED - 1987-11-11
    ARROWCITY LIMITED - 1987-07-28
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2014-10-01
    IIF 15 - Director → ME

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