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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
Active 4
  • 1
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Paul Michael
    Born in January 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
    Holthouse, Amerigo
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address251, East Ohio Street, Suite 500, Indianapolis 46204, United States
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Rapley, Ann
    Legal Assistant
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 2
    Perkins, Joseph Marvin
    Attorney born in May 1964
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2015-06-10
    OF - Director → CIF 0
  • 3
    Rigler, Joseph Morgan
    Lawyer born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2024-03-28
    OF - Director → CIF 0
    Rigler, Joseph Morgan
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 4
    Schlicksup, Robert Thomas
    Business Executive born in August 1953
    Individual
    Officer
    icon of calendar ~ 1992-06-02
    OF - Director → CIF 0
  • 5
    Satterthwaite, Livingston Lord
    Managing Director born in December 1960
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2015-06-10
    OF - Director → CIF 0
  • 6
    Furber, Julie Anne
    Finance Director born in March 1968
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-07-03
    OF - Director → CIF 0
  • 7
    Eyres, Raymond John
    Lawyer born in September 1949
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Whitehead, Andrew Frank
    Global Controller born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2017-05-11
    OF - Director → CIF 0
  • 9
    Ray, Preston Blair
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 10
    Leitao, Casimiro Antonio Vieira
    Vice President born in February 1964
    Individual
    Officer
    icon of calendar 2015-06-10 ~ 2020-02-20
    OF - Director → CIF 0
  • 11
    Berenzweig, Jeremy Theodore
    Solicitor
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 12
    Sinclair, Gavin
    Lawyer born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-09 ~ 1998-07-17
    OF - Director → CIF 0
  • 13
    Kelly, Edward Andrew
    Finance Director born in November 1949
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Holtham, Michael Anthony Godfrey
    Business Executive born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
  • 15
    Philips, Shirley Ann
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2011-04-19
    OF - Director → CIF 0
  • 16
    Priesmeyer, William Norbert
    Business Executive born in February 1945
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Patch, Stuart Jonathan
    Finance Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ 2013-02-04
    OF - Director → CIF 0
  • 18
    Eyles, Melanie
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2022-02-07 ~ 2025-08-01
    OF - Director → CIF 0
  • 19
    Day, John Michael
    Finance Director born in October 1969
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2010-09-27
    OF - Director → CIF 0
  • 20
    Snell, Alison Jane
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 21
    Porter, John Reid
    Executive born in March 1949
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Brisbin, Gary Lee
    Lawyer born in March 1948
    Individual
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 23
    Ngoshi, Alouis
    Treasury Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Smith, Edward David
    Tax Manager born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2025-08-01
    OF - Director → CIF 0
  • 25
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1997-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUMMINS POWER GENERATION (UK) LIMITED

Previous names
POWER PRODUCTS (UK) LIMITED - 1992-10-06
ONAN INTERNATIONAL LIMITED - 2007-02-16
QUICKREACH LIMITED - 1986-10-29
CUMMINS POWER PRODUCTS LIMITED - 1989-11-27
Standard Industrial Classification
33140 - Repair Of Electrical Equipment

  • CUMMINS POWER GENERATION (UK) LIMITED
    Info
    POWER PRODUCTS (UK) LIMITED - 1992-10-06
    ONAN INTERNATIONAL LIMITED - 1992-10-06
    QUICKREACH LIMITED - 1992-10-06
    CUMMINS POWER PRODUCTS LIMITED - 1992-10-06
    Registered number 02058784
    icon of address3rd Floor 10 Eastbourne Terrace, Paddington, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1986-09-26 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.