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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 41
  • 1
    Barrowman, John Mccormack
    N/A born in March 1952
    Individual (5 offsprings)
    Officer
    2017-03-13 ~ 2020-02-20
    OF - Director → CIF 0
  • 2
    Kelly, Edward Andrew
    Finance Director born in November 1949
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1999-02-05
    OF - Director → CIF 0
    Kelly, Edward Andrew
    Finance Director
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Cornelius
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    2020-02-20 ~ 2022-09-16
    OF - Director → CIF 0
  • 4
    Meadows, Richard John
    Technical Director born in May 1954
    Individual (4 offsprings)
    Officer
    2006-08-11 ~ 2016-11-23
    OF - Director → CIF 0
  • 5
    Avdic, Elma
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Thurman, David John
    Certified Accountant born in March 1947
    Individual (11 offsprings)
    Officer
    1993-09-21 ~ 1995-03-31
    OF - Director → CIF 0
    Thurman, David John
    Certified Accountant
    Individual (11 offsprings)
    Officer
    1993-09-21 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 7
    Fox, Geoffrey Edwin
    Company Director born in May 1942
    Individual (6 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 8
    Dawson, William David Christopher
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    ~ 1992-04-02
    OF - Director → CIF 0
  • 9
    Beaumont, Thomas David
    Sales Marketing Exec born in April 1942
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 1993-07-27
    OF - Director → CIF 0
  • 10
    Robson, Andrew
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ 2024-07-05
    OF - Director → CIF 0
  • 11
    Wilkinson, Alan Frederick
    Company Secretary
    Individual (5 offsprings)
    Officer
    1993-05-21 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 12
    Gonzalez Garcia De Quevedo, Ignacio
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2022-02-15
    OF - Director → CIF 0
  • 13
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (32 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Holthouse, Amerigo
    Individual (32 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Eyres, Raymond John
    Lawyer born in September 1949
    Individual (16 offsprings)
    Officer
    1997-04-04 ~ 2009-05-20
    OF - Director → CIF 0
    Eyres, Raymond John
    Lawyer
    Individual (16 offsprings)
    Officer
    2006-06-05 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 15
    Day, John Michael
    Finance Director born in October 1969
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 16
    Joshi, Alok
    Commercial Director born in November 1970
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 17
    Bennett, Paul Michael
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Philips, Shirley Ann
    Finance Director born in March 1971
    Individual (6 offsprings)
    Officer
    2010-09-27 ~ 2018-08-10
    OF - Director → CIF 0
  • 19
    Godden, Anthony James
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 20
    Viera Leitao, Casimiro Antonio
    Sales And Marketing Director born in February 1964
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2010-03-01
    OF - Director → CIF 0
    Leitao, Casimiro Antonio Vieira
    Vice President born in February 1964
    Individual (8 offsprings)
    Officer
    2015-07-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    Winfield, Philip
    Company Director born in February 1937
    Individual (1 offspring)
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 22
    Stead, Gina
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Satterthwaite, Livingston Lord
    Managing Director born in December 1960
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2015-07-08
    OF - Director → CIF 0
  • 24
    Sinclair, Gavin
    Lawyer born in May 1952
    Individual (39 offsprings)
    Officer
    1997-04-04 ~ 1998-07-17
    OF - Director → CIF 0
  • 25
    Ray, Preston Blair
    Assistant General Counsel born in April 1976
    Individual (5 offsprings)
    Officer
    2014-03-18 ~ 2016-02-22
    OF - Director → CIF 0
    Ray, Preston Blair
    Individual (5 offsprings)
    Officer
    2014-03-18 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 26
    Eyles, Melanie
    Director born in December 1964
    Individual (19 offsprings)
    Officer
    2024-07-05 ~ 2025-08-01
    OF - Director → CIF 0
  • 27
    Smith, Edward David
    Chartered Accountant born in November 1976
    Individual (34 offsprings)
    Officer
    2016-11-23 ~ 2023-03-31
    OF - Director → CIF 0
    Smith, Edward David
    Director born in November 1976
    Individual (34 offsprings)
    2024-07-05 ~ 2025-08-01
    OF - Director → CIF 0
  • 28
    Hine, Raymond
    Financial Controller born in February 1954
    Individual (1 offspring)
    Officer
    1992-04-06 ~ 1994-03-01
    OF - Director → CIF 0
  • 29
    Sinclair, Hunter
    Chartered Accountant born in November 1946
    Individual (9 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
    Sinclair, Hunter
    Individual (9 offsprings)
    Officer
    ~ 1993-05-21
    OF - Secretary → CIF 0
  • 30
    Snell, Alison Jane
    Company Director born in January 1970
    Individual (14 offsprings)
    Officer
    2020-02-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 31
    Pope, Bernard John
    Finance Director born in August 1966
    Individual (18 offsprings)
    Officer
    2004-02-01 ~ 2006-06-05
    OF - Director → CIF 0
    Pope, Bernard John
    Finance Director
    Individual (18 offsprings)
    Officer
    2004-02-01 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 32
    Jensen-muir, Peter Bruce
    Director Of Commercial Product Business born in July 1961
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2011-07-01
    OF - Director → CIF 0
  • 33
    Reader, Terence Edward
    Finance Director born in November 1946
    Individual (4 offsprings)
    Officer
    1999-02-05 ~ 2004-02-01
    OF - Director → CIF 0
    Reader, Terence Edward
    Finance Director
    Individual (4 offsprings)
    Officer
    1999-02-05 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 34
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 35
    Mcmenamin, Desmond Joseph
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ 2024-07-05
    OF - Director → CIF 0
  • 36
    Daley, Bernadette Virginia
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ 2024-07-05
    OF - Director → CIF 0
  • 37
    Rigler, Joseph Morgan
    Lawyer born in September 1980
    Individual (20 offsprings)
    Officer
    2016-02-22 ~ 2024-03-28
    OF - Director → CIF 0
    Rigler, Joseph Morgan
    Individual (20 offsprings)
    Officer
    2016-02-22 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 38
    Berenzweig, Jeremy Theodore
    Solicitor born in June 1972
    Individual (25 offsprings)
    Officer
    2009-05-19 ~ 2014-03-18
    OF - Director → CIF 0
    Berenzweig, Jeremy Theodore
    Solicitor
    Individual (25 offsprings)
    Officer
    2009-05-19 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 39
    Wardleworth, Stephen
    General Manager born in April 1952
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 40
    Yaragui, Mark
    Manager born in March 1960
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 41
    CUMMINS PGI HOLDINGS LTD
    08304429
    3rd Floor, 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUMMINS POWER GENERATION LIMITED

Period: 1998-03-25 ~ now
Company number: 00262310
Registered names
CUMMINS POWER GENERATION LIMITED - now 02058784
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • CUMMINS POWER GENERATION LIMITED
    Info
    PGI MANUFACTURING LIMITED - 1998-03-25
    ANGLO NORDIC POWER GENERATION LIMITED - 1998-03-25
    PETBOW LIMITED - 1998-03-25
    Registered number 00262310
    3rd Floor 10 Eastbourne Terrace, Paddington, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1932-01-30 (94 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • CUMMINS POWER GENERATION LIMITED
    S
    Registered number 00262310
    3rd Floor, 10 Eastbourne Terrace, London, England, W2 6LG
    Private Limited Company in Companies House, England
    CIF 1
  • CUMMINS POWER GENERATION LIMITED
    S
    Registered number 00262310
    3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CUMMINS ESB NIGERIA LIMITED
    - now 06960144
    GENTEC LNG LIMITED - 2011-12-02
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (18 parents)
    Person with significant control
    2021-04-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PETBOW LIMITED
    - now 00531261 00262310
    PETBOW WELDING PRODUCTS LTD - 2001-06-08
    ANPG WELDING LTD. - 1989-11-14
    NU-PLANT LIMITED - 1988-05-16
    3rd Floor 10 Eastbourne Terrace, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.