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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 33
  • 1
    Avdic, Elma
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Kuma, Sylvester Kubby
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Barrowman, John Mccormack
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 4
    Moorhouse, James, Mr.
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Ibbotson, Christopher Paul
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    Fertleman, Paul Jonathan
    Senior Lawyer born in March 1971
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ 2024-07-15
    OF - Director → CIF 0
    Fertleman, Paul Jonathan
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 7
    Eyres, Raymond John
    Born in September 1949
    Individual (17 offsprings)
    Officer
    1998-07-17 ~ 2015-12-31
    OF - Director → CIF 0
    Eyres, Raymond John
    Individual (17 offsprings)
    Officer
    1995-10-02 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 8
    Sanford, Kenneth Grant
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1991-05-22) ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Snell, Alison Jane
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2020-02-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 10
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (33 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
    Holthouse, Amerigo, Mr.
    Individual (33 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Somerville, Ronald
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2009-05-05 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Foden, Hugh Starkie
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Firth, Mark Robert
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2012-01-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Green, Michael George
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Leitao, Antonio Casimiro
    N/A born in February 1964
    Individual (8 offsprings)
    Officer
    2017-03-13 ~ 2024-04-30
    OF - Director → CIF 0
  • 16
    Robson, Andrew
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 17
    O'connor, Mark
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2017-03-13 ~ 2020-02-19
    OF - Director → CIF 0
  • 18
    Macfarlane, John Caldwell
    Born in December 1930
    Individual (10 offsprings)
    Officer
    (before 1991-05-22) ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Daley, Bernadette Virginia
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Ustinov, Alexey
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 21
    Dewing, James Thompson Jr
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 22
    De Verdier, Ann-kristin
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 23
    O'sullivan, Cornelius Martin Gerard
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2020-02-20 ~ 2022-09-16
    OF - Director → CIF 0
  • 24
    Berryman, Peter
    Born in July 1930
    Individual (8 offsprings)
    Officer
    (before 1991-05-22) ~ 1996-07-31
    OF - Director → CIF 0
    Berryman, Peter
    Individual (8 offsprings)
    Officer
    (before 1991-05-22) ~ 1995-10-02
    OF - Secretary → CIF 0
  • 25
    Smith, Edward David
    Chartered Accountant born in November 1976
    Individual (34 offsprings)
    Officer
    2017-03-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Sinclair, Gavin
    Born in May 1952
    Individual (40 offsprings)
    Officer
    1995-10-02 ~ 1998-07-17
    OF - Director → CIF 0
  • 27
    Mcmenamin, Desmond Joseph
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Mcdowell, Peter Vincent
    Born in April 1945
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2004-05-01
    OF - Director → CIF 0
  • 29
    Edwards, Jack Kenneth
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 30
    Wood, Jonathan David
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2020-02-20 ~ 2023-03-02
    OF - Director → CIF 0
  • 31
    Stead, Gina
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 32
    Robinson, Amanda Jane
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2010-07-09 ~ 2017-03-13
    OF - Director → CIF 0
  • 33
    CUMMINS GENERATOR TECHNOLOGIES LIMITED
    - now 00441273
    NEWAGE INTERNATIONAL LIMITED - 2006-05-31
    NEWAGE ENGINEERS LIMITED - 1988-03-28
    Fountain Court, Lynch Wood, Peterborough, England
    Active Corporate (59 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUMMINS LTD.

Period: 2006-06-02 ~ now
Company number: 00573951 01107126
Registered names
CUMMINS LTD. - now 01107126
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    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 2
  • 1
    CUMMINS TURBO TECHNOLOGIES LIMITED
    - now 00506282
    HOLSET ENGINEERING COMPANY LIMITED - 2006-05-10
    St Andrews Road, Huddersfield, West Yorkshire
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FLEETGUARD UK LIMITED
    14010278
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-03-29 ~ 2022-07-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.