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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 26
  • 1
    Waites, William Ian
    Solicitor born in July 1950
    Individual (30 offsprings)
    Officer
    (before 1991-09-18) ~ 1999-11-03
    OF - Director → CIF 0
  • 2
    Donaldson, Euan James
    Individual (147 offsprings)
    Officer
    1999-11-30 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 3
    Hall, George
    Surveyor born in June 1944
    Individual (15 offsprings)
    Officer
    (before 1991-09-18) ~ 1999-11-19
    OF - Director → CIF 0
  • 4
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (296 offsprings)
    Officer
    1993-05-11 ~ 2000-12-31
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (296 offsprings)
    Officer
    (before 1991-09-18) ~ 1999-11-30
    OF - Secretary → CIF 0
  • 5
    Milloy, David Thomas
    Director born in May 1965
    Individual (128 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Cussins, Peter Ian
    Chairman born in March 1949
    Individual (22 offsprings)
    Officer
    (before 1991-09-18) ~ 1995-04-03
    OF - Director → CIF 0
  • 7
    Light, Brian
    Managing Director born in May 1950
    Individual (23 offsprings)
    Officer
    2002-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2019-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Curran, Margaret
    Sales Manager born in November 1946
    Individual (5 offsprings)
    Officer
    1995-04-03 ~ 1999-11-19
    OF - Director → CIF 0
  • 10
    Spoors, Peter
    Regional Director born in June 1952
    Individual (16 offsprings)
    Officer
    1999-11-03 ~ 2002-01-10
    OF - Director → CIF 0
  • 11
    Mackinnon, Iain Lachlan
    Individual (152 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 12
    Hodson, Andrew George
    Company Director born in September 1957
    Individual (27 offsprings)
    Officer
    2002-06-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 13
    Russell, Paul
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    2002-06-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 14
    Murdoch, Ian
    Finance Director born in March 1970
    Individual (263 offsprings)
    Officer
    2011-03-29 ~ 2014-11-19
    OF - Director → CIF 0
  • 15
    Anderson, James Robson
    Surveyor born in April 1949
    Individual (27 offsprings)
    Officer
    (before 1993-09-18) ~ 1999-11-19
    OF - Director → CIF 0
  • 16
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2019-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (111 offsprings)
    Officer
    2014-11-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 18
    Guy, Malcolm Stewart
    Buyer born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1993-09-18) ~ 1999-11-19
    OF - Director → CIF 0
  • 19
    Sutherland, Andrew
    Director Of Property Development born in January 1961
    Individual (150 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 20
    Smyth, Pamela June
    Company Secretary
    Individual (378 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 21
    Smith, Ian David
    Director born in November 1944
    Individual (22 offsprings)
    Officer
    2000-08-22 ~ 2002-05-07
    OF - Director → CIF 0
  • 22
    Robertson, David Oliver
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    (before 1993-09-18) ~ 1999-11-19
    OF - Director → CIF 0
  • 23
    Colebrook, Peter
    Company Director born in October 1963
    Individual (33 offsprings)
    Officer
    2002-10-10 ~ 2005-09-23
    OF - Director → CIF 0
  • 24
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2013-05-13 ~ 2014-11-19
    OF - Director → CIF 0
  • 25
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (184 offsprings)
    Officer
    2002-05-07 ~ 2011-03-29
    OF - Director → CIF 0
  • 26
    CUSSINS COMMERCIAL DEVELOPMENTS LIMITED
    - now 01319421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2020-08-07 during the appointment or period of control
    LEMMINGTON DEVELOPMENTS LIMITED - 1983-03-28
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUSSINS HOMES (NORTH) LIMITED

Period: 1992-11-19 ~ 2020-10-01
Company number: 01578968
Registered names
CUSSINS HOMES (NORTH) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-10-01
GOLDYARD LIMITED - 1981-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CUSSINS HOMES (NORTH) LIMITED
    Info
    LEMMINGTON ESTATES LIMITED - 1992-11-19
    WOODLANDS PROPERTY DEVELOPMENT COMPANY LIMITED - 1992-11-19
    GOLDYARD LIMITED - 1992-11-19
    Registered number 01578968
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1981-08-10 and dissolved on 2020-10-01 (39 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.