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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
Active 4
  • 1
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Paul Michael
    Born in January 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
    Holthouse, Amerigo
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Pope, Bernard John
    Finance Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2006-06-05
    OF - Director → CIF 0
    Pope, Bernard John
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 2
    Avdic, Elma
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Thurman, David John
    Certified Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1995-03-31
    OF - Director → CIF 0
    Thurman, David John
    Certified Accountant
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 4
    Joshi, Alok
    Commercial Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    Fox, Geoffrey Edwin
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Daley, Bernadette Virginia
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-07-05
    OF - Director → CIF 0
  • 7
    O'sullivan, Cornelius
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2020-02-20 ~ 2022-09-16
    OF - Director → CIF 0
  • 8
    Stead, Gina
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2022-02-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Mcmenamin, Desmond Joseph
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-07-05
    OF - Director → CIF 0
  • 10
    Yaragui, Mark
    Manager born in March 1960
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 11
    Rigler, Joseph Morgan
    Lawyer born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2024-03-28
    OF - Director → CIF 0
    Rigler, Joseph Morgan
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 12
    Winfield, Philip
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1997-08-29
    OF - Director → CIF 0
  • 13
    Godden, Anthony James
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 14
    Satterthwaite, Livingston Lord
    Managing Director born in December 1960
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2015-07-08
    OF - Director → CIF 0
  • 15
    Hine, Raymond
    Financial Controller born in February 1954
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1994-03-01
    OF - Director → CIF 0
  • 16
    Eyres, Raymond John
    Lawyer born in September 1949
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 2009-05-20
    OF - Director → CIF 0
    Eyres, Raymond John
    Lawyer
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 17
    Sinclair, Hunter
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
    Sinclair, Hunter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-21
    OF - Secretary → CIF 0
  • 18
    Jensen-muir, Peter Bruce
    Director Of Commercial Product Business born in July 1961
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2011-07-01
    OF - Director → CIF 0
  • 19
    Ray, Preston Blair
    Assistant General Counsel born in April 1976
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2016-02-22
    OF - Director → CIF 0
    Ray, Preston Blair
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 20
    Viera Leitao, Casimiro Antonio
    Sales And Marketing Director born in February 1964
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2010-03-01
    OF - Director → CIF 0
    Leitao, Casimiro Antonio Vieira
    Vice President born in February 1964
    Individual
    Officer
    icon of calendar 2015-07-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    Robson, Andrew
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-07-05
    OF - Director → CIF 0
  • 22
    Berenzweig, Jeremy Theodore
    Solicitor born in June 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2014-03-18
    OF - Director → CIF 0
    Berenzweig, Jeremy Theodore
    Solicitor
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 23
    Sinclair, Gavin
    Lawyer born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 1998-07-17
    OF - Director → CIF 0
  • 24
    Gonzalez Garcia De Quevedo, Ignacio
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2022-02-15
    OF - Director → CIF 0
  • 25
    Kelly, Edward Andrew
    Finance Director born in November 1949
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-02-05
    OF - Director → CIF 0
    Kelly, Edward Andrew
    Finance Director
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 26
    Reader, Terence Edward
    Finance Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2004-02-01
    OF - Director → CIF 0
    Reader, Terence Edward
    Finance Director
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 27
    Philips, Shirley Ann
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2018-08-10
    OF - Director → CIF 0
  • 28
    Barrowman, John Mccormack
    N/A born in March 1952
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2020-02-20
    OF - Director → CIF 0
  • 29
    Eyles, Melanie
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2024-07-05 ~ 2025-08-01
    OF - Director → CIF 0
  • 30
    Day, John Michael
    Finance Director born in October 1969
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 31
    Snell, Alison Jane
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 32
    Dawson, William David Christopher
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar ~ 1992-04-02
    OF - Director → CIF 0
  • 33
    Wilkinson, Alan Frederick
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 34
    Meadows, Richard John
    Technical Director born in May 1954
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2016-11-23
    OF - Director → CIF 0
  • 35
    Beaumont, Thomas David
    Sales Marketing Exec born in April 1942
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1993-07-27
    OF - Director → CIF 0
  • 36
    Wardleworth, Stephen
    General Manager born in April 1952
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 37
    Smith, Edward David
    Chartered Accountant born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2023-03-31
    OF - Director → CIF 0
    Smith, Edward David
    Director born in November 1976
    Individual (6 offsprings)
    icon of calendar 2024-07-05 ~ 2025-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CUMMINS POWER GENERATION LIMITED

Previous names
PGI MANUFACTURING LIMITED - 1998-03-25
PETBOW LIMITED - 1990-09-21
ANGLO NORDIC POWER GENERATION LIMITED - 1992-02-06
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • CUMMINS POWER GENERATION LIMITED
    Info
    PGI MANUFACTURING LIMITED - 1998-03-25
    PETBOW LIMITED - 1998-03-25
    ANGLO NORDIC POWER GENERATION LIMITED - 1998-03-25
    Registered number 00262310
    icon of address3rd Floor 10 Eastbourne Terrace, Paddington, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1932-01-30 (93 years 11 months). 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
    icon of address3rd 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
    icon of address3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GENTEC LNG LIMITED - 2011-12-02
    icon of address3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ANPG WELDING LTD. - 1989-11-14
    PETBOW WELDING PRODUCTS LTD - 2001-06-08
    NU-PLANT LIMITED - 1988-05-16
    icon of address3rd Floor 10 Eastbourne Terrace, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.