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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
  • 4
    CUMMINS LTD. - now
    CUMMINS ENGINE COMPANY LIMITED - 2006-06-02
    icon of address49-51, Gresham Road, Staines-upon-thames, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 49
  • 1
    Searle, David John
    Director-Oem And Aftermarket born in May 1957
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Womersley, David
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 3
    Sheehan, Kevin Edward
    Manager born in June 1945
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    Miller, Michael Eugene
    Finance Director born in November 1959
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Khilnani, Vinod
    Manager born in September 1952
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Wells, Suzanne Marie
    Purchasing born in June 1971
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 7
    Robinson, Amanda Jane
    Director - Uk & Europe Tax born in March 1964
    Individual
    Officer
    icon of calendar 2012-01-04 ~ 2017-05-08
    OF - Director → CIF 0
  • 8
    Kennedy, Mandy Anne Marie
    Director Quality born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 9
    Hewson, David Michael
    Manager born in October 1943
    Individual
    Officer
    icon of calendar ~ 1991-12-17
    OF - Director → CIF 0
  • 10
    O'sullivan, Cornellius Martin
    Worldwide Sourcing & Logistics born in December 1966
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Lyons, James Burnham
    President born in September 1951
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2012-01-04
    OF - Director → CIF 0
  • 12
    Rigler, Joseph Morgan
    Company Secretary/Director born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2024-03-28
    OF - Director → CIF 0
    Rigler, Joseph Morgan
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 13
    Kaye, Charles Michael
    Joint Ventures Management Dir born in September 1946
    Individual
    Officer
    icon of calendar ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Broome, David
    Chartered Engineer born in March 1937
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-05-26
    OF - Director → CIF 0
  • 15
    Linebarger, Norman Tom
    Chairman born in January 1963
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 16
    Wood, Jonathan David
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2012-04-13 ~ 2017-05-11
    OF - Director → CIF 0
  • 17
    Kirsch, Rebecca Brinkmann
    H R Director born in September 1964
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 18
    Marlow, Deeanne Jeanne
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2012-01-04
    OF - Director → CIF 0
  • 19
    Wisniewski, Mark Gerard Martin
    Product Management Director born in February 1956
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 20
    Eyres, Raymond John
    Individual
    Officer
    icon of calendar ~ 2015-12-31
    OF - Secretary → CIF 0
  • 21
    Gledhill, Michael
    Manager born in November 1935
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 22
    Moorhouse, David Stuart
    Managing Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 23
    Fertleman, Paul Jonathan
    Senior Counsel born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-08 ~ 2020-02-20
    OF - Director → CIF 0
    Fertleman, Paul Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 24
    Gowrishankar, Matangi
    Human Resources Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Murphy, Bernard
    Manufacturing Operations born in July 1948
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Menon, Rajasekhar Chandrasekhar
    Executive Director born in May 1965
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 27
    Pringle, Samuel
    Engineer born in July 1949
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Stoner-jr, Richard Burkett
    Manager born in March 1946
    Individual
    Officer
    icon of calendar ~ 1999-07-16
    OF - Director → CIF 0
  • 29
    Price, Glyn
    Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-31 ~ 1996-03-28
    OF - Director → CIF 0
    Price, Glyn
    Director born in March 1953
    Individual (1 offspring)
    icon of calendar 2007-05-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 30
    Morgan, Alan Edward
    Manager born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-19 ~ 1998-02-28
    OF - Director → CIF 0
  • 31
    Bateson, Sandra
    H R Director born in December 1951
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 32
    Ibbotson, Paul Christopher
    Engineer born in March 1958
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2002-09-01
    OF - Director → CIF 0
    Ibbotson, Christopher Paul
    Managing Director born in March 1958
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 33
    Caddy, Stephen William
    Technical Director born in November 1958
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 34
    Booth, Alan
    Manager born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    Eyles, Melanie
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2022-02-07 ~ 2025-08-01
    OF - Director → CIF 0
  • 36
    Snell, Alison Jane
    Director Bus Dev born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-04-13
    OF - Director → CIF 0
    Snell, Alison Jane
    Company Director born in January 1970
    Individual (4 offsprings)
    icon of calendar 2020-02-19 ~ 2022-01-25
    OF - Director → CIF 0
  • 37
    Pandita, Sanjay
    Finance Director born in November 1963
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 38
    Pierce, Wendy Elizabeth
    Group Personnel Director born in April 1948
    Individual
    Officer
    icon of calendar 1994-12-23 ~ 1995-08-09
    OF - Director → CIF 0
  • 39
    Smith, Ian Douglas
    Chartered Accountant born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 2000-06-09
    OF - Director → CIF 0
  • 40
    Firth, Mark Robert
    Sales And Marketing Director born in October 1961
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 41
    Wallace, Alexander Moyes
    General Manager born in May 1943
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 42
    Massey, Paul David
    Manufacturing Director born in July 1968
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 43
    Banks, Dennis Craig
    Company Director born in September 1995
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1996-09-12
    OF - Director → CIF 0
  • 44
    O'hara, David John
    Accountant born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2005-04-10
    OF - Director → CIF 0
  • 45
    Ngoshi, Alouis
    Treasury Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 46
    Smith, Edward David
    Tax Manager born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2025-08-01
    OF - Director → CIF 0
  • 47
    Ahmad, Edward Shahzad
    Director & General Manager born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 48
    Sweetnam, James Edward
    Manager born in July 1952
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 49
    Dudsworth, Michael Francis
    Manager born in July 1948
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1994-11-25
    OF - Director → CIF 0
parent relation
Company in focus

CUMMINS TURBO TECHNOLOGIES LIMITED

Previous name
HOLSET ENGINEERING COMPANY LIMITED - 2006-05-10
Standard Industrial Classification
99999 - Dormant Company
  • CUMMINS TURBO TECHNOLOGIES LIMITED
    Info
    HOLSET ENGINEERING COMPANY LIMITED - 2006-05-10
    Registered number 00506282
    icon of addressSt Andrews Road, Huddersfield, West Yorkshire HD1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1952-03-29 (73 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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