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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
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcmenamin, Desmond Joseph
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Kuma, Sylvester Kubby
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    De Verdier, Ann-kristin
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Robson, Andrew
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Moorhouse, James, Mr.
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (29 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
    Holthouse, Amerigo, Mr.
    Individual (29 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Secretary → CIF 0
  • 8
    NEWAGE INTERNATIONAL LIMITED - 2006-05-31
    NEWAGE ENGINEERS LIMITED - 1988-03-28
    Fountain Court, Lynch Wood, Peterborough, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Mcdowell, Peter Vincent
    General Manager born in April 1945
    Individual
    Officer
    2000-12-01 ~ 2004-05-01
    OF - Director → CIF 0
  • 2
    Ustinov, Alexey
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 3
    Avdic, Elma
    Director born in December 1981
    Individual
    Officer
    2023-03-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Berryman, Peter
    Director And Company Secretary born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    Berryman, Peter
    Individual (1 offspring)
    Officer
    ~ 1995-10-02
    OF - Secretary → CIF 0
  • 5
    Leitao, Antonio Casimiro
    N/A born in February 1964
    Individual
    Officer
    2017-03-13 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Robinson, Amanda Jane
    Chartered Accountant born in March 1964
    Individual
    Officer
    2010-07-09 ~ 2017-03-13
    OF - Director → CIF 0
  • 7
    O'sullivan, Cornelius Martin Gerard
    Company Director born in December 1966
    Individual
    Officer
    2020-02-20 ~ 2022-09-16
    OF - Director → CIF 0
  • 8
    Foden, Hugh Starkie
    Exec Director Marketing born in December 1957
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Stead, Gina
    Director born in November 1966
    Individual
    Officer
    2022-02-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Sanford, Kenneth Grant
    Managing Director born in February 1943
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Wood, Jonathan David
    Company Director born in September 1970
    Individual
    Officer
    2020-02-20 ~ 2023-03-02
    OF - Director → CIF 0
  • 12
    Edwards, Jack Kenneth
    Executive born in June 1944
    Individual
    Officer
    2000-06-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Eyres, Raymond John
    Lawyer born in September 1949
    Individual
    Officer
    1998-07-17 ~ 2015-12-31
    OF - Director → CIF 0
    Eyres, Raymond John
    Lawyer
    Individual
    Officer
    1995-10-02 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 14
    Fertleman, Paul Jonathan
    Senior Lawyer born in March 1971
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2024-07-15
    OF - Director → CIF 0
    Fertleman, Paul Jonathan
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 15
    Sinclair, Gavin
    Solicitor born in May 1952
    Individual (4 offsprings)
    Officer
    1995-10-02 ~ 1998-07-17
    OF - Director → CIF 0
  • 16
    Green, Michael George
    Managing Director born in October 1946
    Individual
    Officer
    2003-06-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Ibbotson, Christopher Paul
    Engineer born in February 1958
    Individual
    Officer
    2004-06-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 18
    Macfarlane, John Caldwell
    Non-Executive Chairman born in December 1930
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Barrowman, John Mccormack
    Engineer born in March 1952
    Individual
    Officer
    2001-11-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 20
    O'connor, Mark
    N/A born in February 1966
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2020-02-19
    OF - Director → CIF 0
  • 21
    Snell, Alison Jane
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 22
    Firth, Mark Robert
    Sales & Marketing Director born in October 1961
    Individual
    Officer
    2012-01-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Somerville, Ronald
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2013-10-01
    OF - Director → CIF 0
  • 24
    Smith, Edward David
    Chartered Accountant born in November 1976
    Individual (6 offsprings)
    Officer
    2017-03-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Dewing, James Thompson Jr
    Managing Director born in October 1942
    Individual
    Officer
    1996-10-01 ~ 2000-07-14
    OF - Director → CIF 0
parent relation
Company in focus

CUMMINS LTD.

Previous name
CUMMINS ENGINE COMPANY LIMITED - 2006-06-02
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

Related profiles found in government register
  • CUMMINS LTD.
    Info
    CUMMINS ENGINE COMPANY LIMITED - 2006-06-02
    Registered number 00573951
    3rd Floor 10 Eastbourne Terrace, Paddington, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1956-11-07 (69 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • CUMMINS LTD.
    S
    Registered number 00573951
    3rd Floor, 10 Eastbourne Terrace, Paddington, London, United Kingdom, W2 6LG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CUMMINS LTD
    S
    Registered number missing
    49-51, Gresham Road, Staines-upon-thames, England, TW18 2BD
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HOLSET ENGINEERING COMPANY LIMITED - 2006-05-10
    St Andrews Road, Huddersfield, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-29 ~ 2022-07-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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