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 director 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

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

      IIF 4
  • Parsons, Giles Anthony
    British retired born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6 IIF 7

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

      IIF 8
  • 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 9 IIF 10

    • Peckleton Lane, Desford, Leicester, LE9 9JT

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Parsons, Giles Anthony
    British director

    Registered addresses and corresponding companies

    • 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
    The Boilerhouse At Foxton Locks Middle Lock, Gumley Road, Foxton, Market Harborough, Leicestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    30,139 GBP2023-12-31
    Officer
    2018-08-16 ~ now
    IIF 5 - Director → ME
Ceased 12
  • 1
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    Peckleton Lane, Desford, Leicester
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-03-16 ~ 2018-07-31
    IIF 11 - Director → ME
  • 2
    CATERPILLAR COMMERCIAL UK LIMITED - 1999-11-19
    KNOWLEDGEMAKER LIMITED - 1999-09-15
    Peckleton Lane, Desford, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    1999-08-20 ~ 2018-07-31
    IIF 8 - Director → ME
    1999-08-20 ~ 2005-06-20
    IIF 16 - Secretary → ME
  • 3
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-20 ~ 2018-07-31
    IIF 7 - Director → ME
    1999-08-20 ~ 2005-06-20
    IIF 17 - Secretary → ME
  • 4
    SABRE ENGINES LIMITED - 2008-04-01
    SABRE MARINE LIMITED - 1976-12-31
    22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset
    Active Corporate (5 parents)
    Officer
    2000-04-03 ~ 2012-02-01
    IIF 14 - Director → ME
  • 5
    XPART LIMITED - 2012-07-12
    CATERPILLAR OVERSEAS LIMITED - 2007-09-18
    CYCLE ASSOCIATES LIMITED - 2004-08-10
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (4 parents)
    Officer
    2004-08-10 ~ 2018-07-31
    IIF 6 - Director → ME
    2004-08-10 ~ 2005-06-20
    IIF 18 - Secretary → ME
  • 6
    CATERPILLAR REMANUFACTURING LIMITED - 2011-12-23
    SOLAR TURBINES UK LIMITED - 2004-06-25
    QUALITYSPIRIT LIMITED - 2000-01-14
    Caterpillar, Lancaster Road, Shrewsbury
    Active Corporate (5 parents)
    Officer
    2004-08-02 ~ 2018-07-13
    IIF 4 - Director → ME
    1999-10-22 ~ 2004-08-02
    IIF 2 - Director → ME
    1999-10-22 ~ 2004-08-02
    IIF 15 - Secretary → ME
  • 7
    LOVAT EUROPE LIMITED - 2011-04-19
    LOVAT TUNNEL EQUIPMENT (EUROPE) LIMITED - 1997-05-01
    LEGIBUS 1618 LIMITED - 1991-07-25
    2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (4 parents)
    Officer
    2010-09-01 ~ 2018-06-30
    IIF 12 - Director → ME
  • 8
    BOOKPLUS LIMITED - 2000-11-29
    Peckleton Lane, Desford, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2000-08-31 ~ 2018-07-31
    IIF 3 - Director → ME
  • 9
    CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
    Peckleton Lane, Desford, Leicester
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1999-10-29 ~ 2018-07-30
    IIF 9 - Director → ME
  • 10
    CATERPILLAR BUSINESS SERVICES (UK) LIMITED - 2009-04-06
    CATERPILLAR EPG LIMITED - 2007-07-19
    2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
    Liquidation Corporate (3 parents)
    Officer
    2003-11-28 ~ 2009-03-26
    IIF 1 - Director → ME
  • 11
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
    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 (3 parents)
    Officer
    2009-03-16 ~ 2012-04-20
    IIF 10 - Director → ME
  • 12
    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 (8 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2014-10-01
    IIF 13 - Director → ME

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