logo
explain how to read the page

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 60
  • 1
    Bruniges, Martin
    Born in April 1979
    Individual (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Waller, John Anthony
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 3
    Finlay, John William
    Born in January 1995
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Spackman, David John
    Born in April 1951
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Davis, Gordon
    Born in August 1962
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2021-09-15
    OF - Director → CIF 0
  • 6
    Boyson, Eric John
    Born in August 1942
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2001-03-13
    OF - Director → CIF 0
  • 7
    Hunt, Marsha
    Born in September 1963
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Pottinger, Josephine Mary
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Rose, Julian Solomon
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Rose, Julian
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 10
    Bennett, Paul Michael
    Director born in January 1985
    Individual (23 offsprings)
    Officer
    2021-03-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Hoskins, Paul Alexander
    Born in June 1951
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2004-03-19
    OF - Director → CIF 0
    2007-09-07 ~ 2021-09-15
    OF - Director → CIF 0
  • 12
    Thornton, Lisa
    Born in December 1971
    Individual (1 offspring)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 13
    Catt, Kenneth Raymond
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ 2005-11-28
    OF - Director → CIF 0
  • 14
    Kelly, Edward Andrew
    Born in November 1949
    Individual (11 offsprings)
    Officer
    2003-09-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Dodson, Mark Sean
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2008-09-09 ~ 2015-12-11
    OF - Director → CIF 0
  • 16
    Silsby, Cedric Arthur
    Born in October 1943
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2003-09-18
    OF - Director → CIF 0
  • 17
    Chapman, Emily
    Born in October 1995
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ 2023-12-14
    OF - Director → CIF 0
  • 18
    Griesinger, Gloria Lea
    Born in September 1961
    Individual (1 offspring)
    Officer
    2005-09-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Williams, Stephen David
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2013-09-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Eyres, Raymond John
    Born in September 1949
    Individual (17 offsprings)
    Officer
    2000-03-14 ~ 2015-01-09
    OF - Director → CIF 0
  • 21
    Moore, David Jolyon
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2001-03-13 ~ 2003-03-20
    OF - Director → CIF 0
  • 22
    Miller, David Roy
    Born in November 1945
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 23
    Higgs, Kelly Ann
    Born in November 1958
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Johnson, Paula Margaret
    Born in January 1965
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2003-03-20
    OF - Director → CIF 0
  • 25
    Foden, Hugh Starkie
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2006-05-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    Claudet, Richard Anthony
    Born in July 1957
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Macgregor, William Alan
    Born in June 1957
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2012-12-11
    OF - Director → CIF 0
  • 28
    Whitelewis, Crena
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Green, Michael George
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Smith, Ian Douglas
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    2000-05-04 ~ 2000-06-12
    OF - Director → CIF 0
  • 31
    Morton, Natalie Hope
    Born in May 1981
    Individual (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 32
    Trapp, Donald
    Born in September 1946
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2005-09-17
    OF - Director → CIF 0
  • 33
    May, John Edward
    Born in January 1940
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 34
    Russon, Darren Lee
    Born in July 1966
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2020-08-24
    OF - Director → CIF 0
  • 35
    Cockerill, Michael John
    Born in January 1946
    Individual (8 offsprings)
    Officer
    1999-04-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Horn, Martyn Stuart
    Born in December 1946
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2007-06-14
    OF - Director → CIF 0
  • 37
    O'hara, David John
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2000-06-13 ~ 2005-04-10
    OF - Director → CIF 0
  • 38
    Jackson, Robert
    Born in September 1965
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2002-09-11
    OF - Director → CIF 0
  • 39
    Daley, Bernadette Virginia
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2015-01-09 ~ 2023-03-15
    OF - Director → CIF 0
  • 40
    Myers, John Stanley
    Born in July 1934
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2006-03-15
    OF - Director → CIF 0
  • 41
    Guilfoyle, James Joseph
    Born in March 1956
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 42
    Malton, Philip
    Born in June 1952
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 43
    Mcnamee, Yvonne
    Born in July 1953
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2003-09-17
    OF - Director → CIF 0
  • 44
    Smith, Edward David
    Corporate Tax Manager born in November 1976
    Individual (34 offsprings)
    Officer
    2014-09-23 ~ 2021-03-15
    OF - Director → CIF 0
  • 45
    Seslar, Steven
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 46
    Redden, Connor, Mr.
    Born in August 1996
    Individual (1 offspring)
    Officer
    2024-06-11 ~ 2026-03-19
    OF - Director → CIF 0
  • 47
    Dale, Roger Ernest
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 48
    Parton, Brian
    Born in April 1951
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2009-09-10
    OF - Director → CIF 0
  • 49
    Rowe, Kathleen Mary
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2000-04-28
    OF - Director → CIF 0
  • 50
    Stubbings, Stuart Peter
    Born in March 1967
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 51
    O'rourke, Brendan
    Born in May 1954
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 52
    Mcmillan, Stuart James
    Born in November 1987
    Individual (5 offsprings)
    Officer
    2016-06-21 ~ 2018-06-30
    OF - Director → CIF 0
  • 53
    Ives, Kevin
    Born in February 1965
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2009-12-04
    OF - Director → CIF 0
  • 54
    Guyett, James
    Born in July 1987
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 55
    Coughlan, Stephen Gerard
    Born in March 1963
    Individual (1 offspring)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 56
    Rennie, Andrew
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2007-09-07 ~ 2010-08-10
    OF - Director → CIF 0
  • 57
    Randall, Alan
    Born in June 1947
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2009-09-10
    OF - Director → CIF 0
  • 58
    Moore, Karen Nichola
    Born in August 1961
    Individual (1 offspring)
    Officer
    2017-06-20 ~ 2026-06-30
    OF - Director → CIF 0
    Moore, Karen Nichola
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 59
    Robinson, Amanda Jane
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2001-09-11 ~ 2014-09-23
    OF - Director → CIF 0
  • 60
    CUMMINS EMEA HOLDINGS LIMITED
    07829012
    3rd Floor, Eastbourne Terrace, Paddington, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUMMINS UK PENSION PLAN TRUSTEE LIMITED

Period: 1999-04-26 ~ now
Company number: 03762337
Registered name
CUMMINS UK PENSION PLAN TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • CUMMINS UK PENSION PLAN TRUSTEE LIMITED
    Info
    Registered number 03762337
    C/o Cummins Ltd, Yarm Road, Darlington, County Durham DL1 4PW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.