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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
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Eyres, Raymond John
    Lawyer born in September 1949
    Individual (16 offsprings)
    Officer
    1998-07-17 ~ 2015-12-31
    OF - Director → CIF 0
    Eyres, Raymond John
    Lawyer
    Individual (16 offsprings)
    Officer
    1998-07-17 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Ibbotson, Christopher Paul
    Engineer born in February 1958
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 4
    Barrowman, John Mccormack
    Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    Ngoshi, Alouis
    Treasury Director born in June 1974
    Individual (15 offsprings)
    Officer
    2017-05-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Smith, Edward David
    Tax Manager born in November 1976
    Individual (34 offsprings)
    Officer
    2017-05-08 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Sinclair, Gavin
    Solicitor born in May 1952
    Individual (39 offsprings)
    Officer
    1995-11-03 ~ 1998-07-17
    OF - Director → CIF 0
    Sinclair, Gavin
    Solicitor
    Individual (39 offsprings)
    Officer
    1995-11-03 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 8
    Dewing, James Thompson Jr
    Managing Director born in October 1942
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (32 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Holthouse, Amerigo
    Individual (32 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Green, Michael George
    Managing Director born in October 1946
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Mcdowell, Peter Vincent
    General Manager born in April 1945
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2004-05-01
    OF - Director → CIF 0
  • 12
    Robinson, Amanda Jane
    Director born in March 1964
    Individual (15 offsprings)
    Officer
    2009-05-05 ~ 2017-05-08
    OF - Director → CIF 0
  • 13
    Eyles, Melanie
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2022-02-07 ~ 2025-08-01
    OF - Director → CIF 0
  • 14
    Bennett, Paul Michael
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Patrick, Joseph
    Chairman born in March 1926
    Individual (1 offspring)
    Officer
    (before 1990-10-24) ~ 1990-12-31
    OF - Director → CIF 0
  • 16
    Foden, Hugh Starkie
    Exec Director Marketing born in December 1957
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 17
    Snell, Alison Jane
    Company Director born in January 1970
    Individual (14 offsprings)
    Officer
    2020-02-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 18
    Macfarlane, John Caldwell
    Managing Director born in December 1930
    Individual (7 offsprings)
    Officer
    (before 1990-10-24) ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Mitchell, Michael Francis
    Manufacturing Director born in July 1940
    Individual (6 offsprings)
    Officer
    (before 1990-10-24) ~ 2001-11-01
    OF - Director → CIF 0
  • 20
    Firth, Mark Robert
    Executive Director Research And Engineering born in October 1961
    Individual (5 offsprings)
    Officer
    2009-04-24 ~ 2011-10-03
    OF - Director → CIF 0
  • 21
    Edwards, Jack Kenneth
    Executive born in June 1944
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    Berryman, Peter
    Director & Company Secretary born in July 1930
    Individual (7 offsprings)
    Officer
    (before 1990-10-24) ~ 1996-07-31
    OF - Director → CIF 0
    Berryman, Peter
    Individual (7 offsprings)
    Officer
    (before 1990-10-24) ~ 1995-11-02
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Sanford, Kenneth Grant
    Managing Director born in February 1943
    Individual (2 offsprings)
    Officer
    1991-01-01 ~ 1996-09-30
    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
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). 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 22 March 2026 and licensed under the Open Government Licence v3.0.