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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 25
  • 1
    Patrick, Joseph
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1990-10-24) ~ 1990-12-31
    OF - Director → CIF 0
  • 2
    Barrowman, John Mccormack
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Mitchell, Michael Francis
    Born in July 1940
    Individual (6 offsprings)
    Officer
    (before 1990-10-24) ~ 2001-11-01
    OF - Director → CIF 0
  • 4
    Ibbotson, Christopher Paul
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 5
    Bennett, Paul Michael
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    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
    1998-07-17 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 7
    Sanford, Kenneth Grant
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1991-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Snell, Alison Jane
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2020-02-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 9
    Ngoshi, Alouis
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2017-05-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (33 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Holthouse, Amerigo
    Individual (33 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Foden, Hugh Starkie
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 12
    Firth, Mark Robert
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2009-04-24 ~ 2011-10-03
    OF - Director → CIF 0
  • 13
    Green, Michael George
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Macfarlane, John Caldwell
    Born in December 1930
    Individual (10 offsprings)
    Officer
    (before 1990-10-24) ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Dewing, James Thompson Jr
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 17
    Berryman, Peter
    Born in July 1930
    Individual (8 offsprings)
    Officer
    (before 1990-10-24) ~ 1996-07-31
    OF - Director → CIF 0
    Berryman, Peter
    Individual (8 offsprings)
    Officer
    (before 1990-10-24) ~ 1995-11-02
    OF - Secretary → CIF 0
  • 18
    Smith, Edward David
    Tax Manager born in November 1976
    Individual (34 offsprings)
    Officer
    2017-05-08 ~ 2025-08-01
    OF - Director → CIF 0
  • 19
    Sinclair, Gavin
    Born in May 1952
    Individual (40 offsprings)
    Officer
    1995-11-03 ~ 1998-07-17
    OF - Director → CIF 0
    Sinclair, Gavin
    Individual (40 offsprings)
    Officer
    1995-11-03 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 20
    Mcdowell, Peter Vincent
    Born in April 1945
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2004-05-01
    OF - Director → CIF 0
  • 21
    Edwards, Jack Kenneth
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    Rigler, Joseph Morgan
    Lawyer born in September 1980
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2024-03-28
    OF - Director → CIF 0
    Rigler, Joseph Morgan
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 23
    Eyles, Melanie
    Born in December 1964
    Individual (76 offsprings)
    Officer
    2022-02-07 ~ 2025-08-01
    OF - Director → CIF 0
  • 24
    Robinson, Amanda Jane
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2009-05-05 ~ 2017-05-08
    OF - Director → CIF 0
  • 25
    251 E, Ohio Street, Columbus, Indiana 47204, United States
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUMMINS U.K. HOLDINGS LTD.

Period: 2006-06-02 ~ now
Company number: 01107126 08304429
Registered names
CUMMINS U.K. HOLDINGS LTD. - now 08304429
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CUMMINS U.K. HOLDINGS LTD.
    Info
    CUMMINS LIMITED - 2006-06-02
    CUMMINS U.K. LIMITED - 2006-06-02
    HOLSET INTERNATIONAL LIMITED - 2006-06-02
    Registered number 01107126
    3rd Floor 10 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1973-04-09 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • CUMMINS UK HOLDINGS LIMITED
    S
    Registered number 1107126
    3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
    - now 02699600 02586705
    PISSARRO LIMITED - 1992-06-01
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.