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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 8
  • 1
    Daley, Bernadette Virginia
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcmenamin, Desmond Joseph
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Kuma, Sylvester Kubby
    Born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    De Verdier, Ann-kristin
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Robson, Andrew
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Moorhouse, James, Mr.
    Born in August 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    icon of address3rd Floor, 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 51
  • 1
    Mcdowell, Peter Vincent
    Vice President And Managing Di born in April 1945
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2004-05-01
    OF - Director → CIF 0
  • 2
    Ustinov, Alexey
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 3
    Mitchell, Michael Francis
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 2002-03-18
    OF - Director → CIF 0
  • 4
    Avdic, Elma
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Cummins, Timothy Eric Bruce
    Sales/Marketing Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-24
    OF - Director → CIF 0
  • 6
    Mazgaonkar, Anuja Uday
    Finance Director born in May 1968
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2015-08-12
    OF - Director → CIF 0
  • 7
    Padmanabhan, Srikanth
    Managing Director Newage Avk born in May 1964
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2008-01-15
    OF - Director → CIF 0
  • 8
    Leitao, Antonio Casimiro
    N/A born in February 1964
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Wright, David Carleton
    Corporate Counsel born in July 1946
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 10
    Robinson, Amanda Jane
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-03-13
    OF - Director → CIF 0
  • 11
    Haydock, Lawrence
    Technical Director born in April 1943
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2002-07-24
    OF - Director → CIF 0
  • 12
    O'sullivan, Cornellius
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2020-02-20 ~ 2022-09-16
    OF - Director → CIF 0
  • 13
    Foden, Hugh Starkie
    Executive Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    Nicholas, Andrew
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Trickey, Robert Edward
    Director New Product Platforms born in April 1946
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Rigler, Joseph Morgan
    Lawyer born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2024-03-28
    OF - Director → CIF 0
    Rigler, Joseph Morgan
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 17
    Zeller, Steven Lawrence
    Managing Director born in December 1956
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2002-09-01
    OF - Director → CIF 0
  • 18
    Furber, Julie Anne
    Finance Director born in March 1968
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2009-08-27
    OF - Director → CIF 0
  • 19
    Hussain, Omer Tabassum
    Global Controller born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-02 ~ 2014-11-17
    OF - Director → CIF 0
  • 20
    Follows, Ronald
    Manufacturing Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 21
    Eyres, Raymond John
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 22
    Miller, Benjamin Joseph
    Supply Chain Man Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ 2012-06-01
    OF - Director → CIF 0
  • 23
    Edwards, Alison
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-03-05
    OF - Secretary → CIF 0
  • 24
    Engelhardt, Randi Lynne
    Finance Director born in June 1962
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2018-09-04
    OF - Director → CIF 0
  • 25
    Stoner-jr, Richard Burkett
    Manager born in March 1946
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 26
    Hopkins, Stephen
    Business Controller born in November 1957
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 27
    Cockerill, Michael John
    Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 2004-01-09
    OF - Director → CIF 0
  • 28
    Passmore, Trevor David
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 29
    Teesdale, Lesley
    Hr Director born in March 1956
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 30
    Berenzweig, Jeremy Theodore
    Solicitor born in June 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 31
    Sinclair, Gavin
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 32
    Charlton, Trevor Albert
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1997-09-04
    OF - Director → CIF 0
  • 33
    Hinks, David John
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 34
    Kelly, Edward Andrew
    Finance Director born in November 1949
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2006-10-29
    OF - Director → CIF 0
  • 35
    Ibbotson, Christopher Paul
    Chairman And Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 36
    Philips, Shirley Ann
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2016-01-06
    OF - Director → CIF 0
  • 37
    Barrowman, John Mccormack
    Vp Operations born in March 1952
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2020-02-20
    OF - Director → CIF 0
  • 38
    Patch, Stuart Jonathan
    Finance Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-16 ~ 2013-04-15
    OF - Director → CIF 0
  • 39
    Snell, Alison Jane
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2021-07-14
    OF - Director → CIF 0
  • 40
    Norris, Michael Allan
    Director & General Manager Asi born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 41
    Neill, Robert Wynne
    Director born in June 1958
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 2002-07-24
    OF - Director → CIF 0
  • 42
    Hoge, Ronald Norris
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 43
    Firth, Mark Robert
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 44
    Massey, Paul David
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2018-03-01
    OF - Director → CIF 0
  • 45
    Parry, Amanda Jill
    Plant Controller born in July 1971
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2015-07-14
    OF - Director → CIF 0
  • 46
    Aggarwal, Vikrant
    Executive Director born in September 1972
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 47
    Smith, Edward David
    Chartered Accountant born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 48
    Wyles, Peter John
    Engineering Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 49
    Hernandez, Rafael Villaneva
    Manager born in August 1963
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2020-02-20
    OF - Director → CIF 0
  • 50
    Ward, Patrick Joseph
    Accountant
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 51
    Middleton, Lynn
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2021-07-31 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CUMMINS GENERATOR TECHNOLOGIES LIMITED

Previous names
NEWAGE ENGINEERS LIMITED - 1988-03-28
NEWAGE INTERNATIONAL LIMITED - 2006-05-31
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Related profiles found in government register
  • CUMMINS GENERATOR TECHNOLOGIES LIMITED
    Info
    NEWAGE ENGINEERS LIMITED - 1988-03-28
    NEWAGE INTERNATIONAL LIMITED - 1988-03-28
    Registered number 00441273
    icon of addressFountain Court, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1947-08-27 (78 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CUMMINS GENERATOR TECHNOLOGIES LIMITED
    S
    Registered number 00441273
    icon of addressFountain Court, Lynch Wood, Peterborough, England, PE2 6FZ
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • CUMMINS GENERATOR TECHNOLOGIES LIMITED
    S
    Registered number 00441273
    icon of addressFountain Court, Lynch Wood, Peterborough, PE2 6FZ
    Private Limited Company in United Kingdom
    CIF 2
  • CUMMINS GENERATOR TECHNOLOGIES LTD
    S
    Registered number missing
    icon of addressFountain Court, Lynch Wood, Peterborough, England, PE2 6FZ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressFountain Court, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CUMMINS ENGINE COMPANY LIMITED - 2006-06-02
    icon of address3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ARTHUR LYON & CO. (ENGINEERS) LIMITED - 1987-02-12
    icon of addressFountain Court, Lynch Wood, Peterborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    VISUALNEAT LIMITED - 1987-07-24
    icon of addressFountain Court, Lynch Wood, Peterborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressFountain Court, Lynch Wood, Peterborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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