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 13
  • 1
    Guyett, James
    Demand Planning Specialist born in July 1987
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Bruniges, Martin
    Mechanical Engineer born in April 1979
    Individual (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Lisa
    Sales Director born in December 1971
    Individual (1 offspring)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Whitelewis, Crena
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Redden, Connor, Mr.
    Hr Services born in August 1996
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Ian Douglas
    Chartered Accountant born in November 1956
    Individual (219 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Seslar, Steven
    Chartered Accountant born in June 1973
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 8
    Morton, Natalie Hope
    Regional Payroll Manager born in May 1981
    Individual (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Karen Nichola
    Manager born in January 1970
    Individual (1 offspring)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Coughlan, Stephen Gerard
    Mechatronics Engineer born in March 1963
    Individual (1 offspring)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Stubbings, Stuart Peter
    It Director born in March 1967
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 12
    Rose, Julian Solomon
    Global Pensions Strategy Director born in September 1969
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 13
    3rd Floor, Eastbourne Terrace, Paddington, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 50
  • 1
    Green, Michael George
    Managing Director born in October 1946
    Individual
    Officer
    2004-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Horn, Martyn Stuart
    Management Accountant born in December 1946
    Individual
    Officer
    2000-03-14 ~ 2007-06-14
    OF - Director → CIF 0
  • 3
    Finlay, John William
    Director born in January 1995
    Individual
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Hunt, Marsha
    Executive born in September 1963
    Individual
    Officer
    2005-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Boyson, Eric John
    Manager born in August 1942
    Individual
    Officer
    2000-03-14 ~ 2001-03-13
    OF - Director → CIF 0
  • 6
    Malton, Philip
    Design Engineer born in June 1952
    Individual
    Officer
    2003-09-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    O'hara, David John
    Accountant born in June 1961
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2005-04-10
    OF - Director → CIF 0
  • 8
    May, John Edward
    Assembly Business Co-Ordinator born in January 1940
    Individual
    Officer
    2000-03-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Higgs, Kelly Ann
    Manager born in November 1958
    Individual
    Officer
    2003-03-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Randall, Alan
    Production Operator born in June 1947
    Individual
    Officer
    2004-03-19 ~ 2009-09-10
    OF - Director → CIF 0
  • 11
    Russon, Darren Lee
    Maintenance Electrician born in July 1966
    Individual
    Officer
    2009-12-14 ~ 2020-08-24
    OF - Director → CIF 0
  • 12
    Smith, Ian Douglas
    Director born in November 1956
    Individual (219 offsprings)
    Officer
    2000-05-04 ~ 2000-06-12
    OF - Director → CIF 0
  • 13
    Cockerill, Michael John
    Director born in January 1946
    Individual
    Officer
    1999-04-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Rennie, Andrew
    Manufacturing born in December 1967
    Individual
    Officer
    2007-09-07 ~ 2010-08-10
    OF - Director → CIF 0
  • 15
    Griesinger, Gloria Lea
    Finance born in September 1961
    Individual
    Officer
    2005-09-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Catt, Kenneth Raymond
    Service Manager born in November 1945
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2005-11-28
    OF - Director → CIF 0
  • 17
    Miller, David Roy
    Accountant born in November 1945
    Individual
    Officer
    2000-03-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 18
    Smith, Edward David
    Corporate Tax Manager born in November 1976
    Individual (33 offsprings)
    Officer
    2014-09-23 ~ 2021-03-15
    OF - Director → CIF 0
  • 19
    Silsby, Cedric Arthur
    Technical Support Analyst born in October 1943
    Individual
    Officer
    2000-03-14 ~ 2003-09-18
    OF - Director → CIF 0
  • 20
    Rowe, Kathleen Mary
    Parts Controller born in September 1949
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2000-04-28
    OF - Director → CIF 0
  • 21
    Spackman, David John
    Hr Manager born in April 1951
    Individual
    Officer
    2006-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Mcnamee, Yvonne
    Personnel Executive born in July 1953
    Individual
    Officer
    2001-03-13 ~ 2003-09-17
    OF - Director → CIF 0
  • 23
    Waller, John Anthony
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 24
    Myers, John Stanley
    Retired born in July 1934
    Individual
    Officer
    2000-05-04 ~ 2006-03-15
    OF - Director → CIF 0
  • 25
    Kelly, Edward Andrew
    Retired Finance Director born in November 1949
    Individual
    Officer
    2003-09-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Pottinger, Josephine Mary
    Personnel Director born in June 1953
    Individual
    Officer
    1999-04-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    Bennett, Paul Michael, Mr.
    Director born in January 1985
    Individual
    Officer
    2021-03-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Hoskins, Paul Alexander
    Assembly Operator born in June 1951
    Individual
    Officer
    2000-03-14 ~ 2004-03-19
    OF - Director → CIF 0
    Hoskins, Paul Alexander
    Retired born in June 1951
    Individual
    2007-09-07 ~ 2021-09-15
    OF - Director → CIF 0
  • 29
    Dale, Roger Ernest
    Chartered Accountant born in September 1943
    Individual
    Officer
    1999-04-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 30
    Chapman, Emily
    Finance Analyst born in October 1995
    Individual
    Officer
    2021-09-15 ~ 2023-12-14
    OF - Director → CIF 0
  • 31
    Eyres, Raymond John
    Lawyer born in September 1949
    Individual
    Officer
    2000-03-14 ~ 2015-01-09
    OF - Director → CIF 0
  • 32
    Guilfoyle, James Joseph
    Executive Directror - Corporate Accounting born in March 1956
    Individual
    Officer
    2017-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    Trapp, Donald
    Finance Manager born in September 1946
    Individual
    Officer
    2003-03-20 ~ 2005-09-17
    OF - Director → CIF 0
  • 34
    O'rourke, Brendan
    Accountant born in May 1954
    Individual
    Officer
    2005-01-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 35
    Parton, Brian
    Quality Manager born in April 1951
    Individual
    Officer
    2004-03-18 ~ 2009-09-10
    OF - Director → CIF 0
  • 36
    Daley, Bernadette Virginia
    Lawyer born in April 1971
    Individual (3 offsprings)
    Officer
    2015-01-09 ~ 2023-03-15
    OF - Director → CIF 0
  • 37
    Moore, David Jolyon
    Manager born in July 1947
    Individual
    Officer
    2001-03-13 ~ 2003-03-20
    OF - Director → CIF 0
  • 38
    Foden, Hugh Starkie
    Marketing Director born in December 1957
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 39
    Mcmillan, Stuart James
    Operations Team Leader born in November 1987
    Individual (4 offsprings)
    Officer
    2016-06-21 ~ 2018-06-30
    OF - Director → CIF 0
  • 40
    Dodson, Mark Sean
    Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    2008-09-09 ~ 2015-12-11
    OF - Director → CIF 0
  • 41
    Moore, Karen Nichola
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 42
    Johnson, Paula Margaret
    Manager born in January 1965
    Individual
    Officer
    2000-03-14 ~ 2003-03-20
    OF - Director → CIF 0
  • 43
    Davis, Gordon
    Production Operator born in August 1962
    Individual
    Officer
    2011-03-17 ~ 2021-09-15
    OF - Director → CIF 0
  • 44
    Macgregor, William Alan
    Supervisor born in June 1957
    Individual
    Officer
    2000-03-14 ~ 2012-12-11
    OF - Director → CIF 0
  • 45
    Ives, Kevin
    Hr Manager born in February 1965
    Individual
    Officer
    2009-06-17 ~ 2009-12-04
    OF - Director → CIF 0
  • 46
    Rose, Julian
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 47
    Robinson, Amanda Jane
    Accountant born in March 1964
    Individual
    Officer
    2001-09-11 ~ 2014-09-23
    OF - Director → CIF 0
  • 48
    Jackson, Robert
    Branch Administ Manchester born in September 1965
    Individual
    Officer
    2000-09-12 ~ 2002-09-11
    OF - Director → CIF 0
  • 49
    Williams, Stephen David
    Quality Manager born in January 1955
    Individual
    Officer
    2013-09-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 50
    Claudet, Richard Anthony
    Finance Manager born in July 1957
    Individual
    Officer
    2006-04-19 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CUMMINS UK PENSION PLAN TRUSTEE LIMITED

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 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.