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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 19
  • 1
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    (before 1991-07-02) ~ 2000-01-01
    OF - Secretary → CIF 0
  • 2
    Waites, William Ian
    Company Director born in July 1950
    Individual (30 offsprings)
    Officer
    (before 1991-07-02) ~ 1999-11-03
    OF - Director → CIF 0
  • 3
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (107 offsprings)
    Officer
    2014-11-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Permutt, Laurence Ian
    Company Director born in April 1945
    Individual (12 offsprings)
    Officer
    1993-09-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 5
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (93 offsprings)
    Officer
    1999-11-02 ~ 2014-11-19
    OF - Director → CIF 0
  • 6
    Cussins, Peter Ian
    Company Director born in March 1949
    Individual (19 offsprings)
    Officer
    (before 1991-07-02) ~ 1999-11-03
    OF - Director → CIF 0
  • 7
    Mackenzie, James Alasdair
    Surveyor born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1991-07-02) ~ 1991-07-31
    OF - Director → CIF 0
  • 8
    Donaldson, Euan James
    Individual (139 offsprings)
    Officer
    2000-01-01 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 9
    Wyllie, Bernard Missett
    Banker (Retired) born in January 1926
    Individual (2 offsprings)
    Officer
    (before 1991-07-02) ~ 1998-06-02
    OF - Director → CIF 0
  • 10
    Sutherland, Andrew
    Director Of Property Development born in January 1961
    Individual (145 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 11
    Gregory, John Frederick
    Stockbroker born in April 1935
    Individual (6 offsprings)
    Officer
    (before 1991-07-02) ~ 1997-06-03
    OF - Director → CIF 0
  • 12
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (123 offsprings)
    Officer
    2013-11-21 ~ 2014-11-19
    OF - Director → CIF 0
  • 13
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 14
    Mackinnon, Iain Lachlan
    Individual (146 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 15
    Richards, John Steel
    Financial Director born in September 1957
    Individual (125 offsprings)
    Officer
    1999-11-02 ~ 2013-11-18
    OF - Director → CIF 0
  • 16
    Potton, Geoffrey Frederick
    Managing Director born in April 1952
    Individual (118 offsprings)
    Officer
    1999-11-02 ~ 2002-03-29
    OF - Director → CIF 0
  • 17
    Milloy, David Thomas
    Director born in May 1965
    Individual (127 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 18
    Walker, Paul Ashton
    Cheif Executive born in May 1957
    Individual (50 offsprings)
    Officer
    1997-02-04 ~ 1999-11-02
    OF - Director → CIF 0
  • 19
    CUSSINS COMMERCIAL DEVELOPMENTS LIMITED
    - now 01319421
    LEMMINGTON DEVELOPMENTS LIMITED - 1983-03-28
    Condor House, St. Paul's Churchyard, London, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CUSSINS PROPERTY GROUP LIMITED

Period: 1981-12-31 ~ 2020-10-01
Company number: 01589824
Registered names
CUSSINS PROPERTY GROUP LIMITED - Dissolved
ANFAX LIMITED - 1981-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

  • CUSSINS PROPERTY GROUP LIMITED
    Info
    ANFAX LIMITED - 1981-12-31
    Registered number 01589824
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1981-10-07 and dissolved on 2020-10-01 (38 years 11 months). 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 March 2026 and licensed under the Open Government Licence v3.0.