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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 13
  • 1
    Redden, Connor, Mr.
    Born in August 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Stubbings, Stuart Peter
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Julian Solomon
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Coughlan, Stephen Gerard
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Thornton, Lisa
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Bruniges, Martin
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Guyett, James
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Ian Douglas
    Born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Whitelewis, Crena
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Moore, Karen Nichola
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Morton, Natalie Hope
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 12
    Seslar, Steven
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 13
    icon of address3rd Floor, Eastbourne Terrace, Paddington, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Green, Michael George
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Waller, John Anthony
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 3
    Hunt, Marsha
    Executive born in September 1963
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Randall, Alan
    Production Operator born in June 1947
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2009-09-10
    OF - Director → CIF 0
  • 5
    Rose, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 6
    Parton, Brian
    Quality Manager born in April 1951
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2009-09-10
    OF - Director → CIF 0
  • 7
    Johnson, Paula Margaret
    Manager born in January 1965
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2003-03-20
    OF - Director → CIF 0
  • 8
    Daley, Bernadette Virginia
    Lawyer born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2023-03-15
    OF - Director → CIF 0
  • 9
    Horn, Martyn Stuart
    Management Accountant born in December 1946
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2007-06-14
    OF - Director → CIF 0
  • 10
    Finlay, John William
    Director born in January 1995
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Miller, David Roy
    Accountant born in November 1945
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Smith, Edward David
    Corporate Tax Manager born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2021-03-15
    OF - Director → CIF 0
  • 13
    Kelly, Edward Andrew
    Retired Finance Director born in November 1949
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    May, John Edward
    Assembly Business Co-Ordinator born in January 1940
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Trapp, Donald
    Finance Manager born in September 1946
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2005-09-17
    OF - Director → CIF 0
  • 16
    Smith, Ian Douglas
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2000-06-12
    OF - Director → CIF 0
  • 17
    Rennie, Andrew
    Manufacturing born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2010-08-10
    OF - Director → CIF 0
  • 18
    Bennett, Paul Michael
    Director born in January 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Claudet, Richard Anthony
    Finance Manager born in July 1957
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Cockerill, Michael John
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Mcmillan, Stuart James
    Operations Team Leader born in November 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2018-06-30
    OF - Director → CIF 0
  • 22
    Mcnamee, Yvonne
    Personnel Executive born in July 1953
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2003-09-17
    OF - Director → CIF 0
  • 23
    Myers, John Stanley
    Retired born in July 1934
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2006-03-15
    OF - Director → CIF 0
  • 24
    Boyson, Eric John
    Manager born in August 1942
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2001-03-13
    OF - Director → CIF 0
  • 25
    Moore, David Jolyon
    Manager born in July 1947
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2003-03-20
    OF - Director → CIF 0
  • 26
    Higgs, Kelly Ann
    Manager born in November 1958
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Robinson, Amanda Jane
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2014-09-23
    OF - Director → CIF 0
  • 28
    Griesinger, Gloria Lea
    Finance born in September 1961
    Individual
    Officer
    icon of calendar 2005-09-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Chapman, Emily
    Finance Analyst born in October 1995
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2023-12-14
    OF - Director → CIF 0
  • 30
    Davis, Gordon
    Production Operator born in August 1962
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2021-09-15
    OF - Director → CIF 0
  • 31
    Dodson, Mark Sean
    Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2015-12-11
    OF - Director → CIF 0
  • 32
    Spackman, David John
    Hr Manager born in April 1951
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 33
    Moore, Karen Nichola
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 34
    Williams, Stephen David
    Quality Manager born in January 1955
    Individual
    Officer
    icon of calendar 2013-09-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    Jackson, Robert
    Branch Administ Manchester born in September 1965
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2002-09-11
    OF - Director → CIF 0
  • 36
    Hoskins, Paul Alexander
    Assembly Operator born in June 1951
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2004-03-19
    OF - Director → CIF 0
    Hoskins, Paul Alexander
    Retired born in June 1951
    Individual
    icon of calendar 2007-09-07 ~ 2021-09-15
    OF - Director → CIF 0
  • 37
    O'hara, David John
    Accountant born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-13 ~ 2005-04-10
    OF - Director → CIF 0
  • 38
    Ives, Kevin
    Hr Manager born in February 1965
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2009-12-04
    OF - Director → CIF 0
  • 39
    Eyres, Raymond John
    Lawyer born in September 1949
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2015-01-09
    OF - Director → CIF 0
  • 40
    Catt, Kenneth Raymond
    Service Manager born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2005-11-28
    OF - Director → CIF 0
  • 41
    Guilfoyle, James Joseph
    Executive Directror - Corporate Accounting born in March 1956
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 42
    O'rourke, Brendan
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 43
    Macgregor, William Alan
    Supervisor born in June 1957
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2012-12-11
    OF - Director → CIF 0
  • 44
    Dale, Roger Ernest
    Chartered Accountant born in September 1943
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 45
    Silsby, Cedric Arthur
    Technical Support Analyst born in October 1943
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2003-09-18
    OF - Director → CIF 0
  • 46
    Pottinger, Josephine Mary
    Personnel Director born in June 1953
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 47
    Russon, Darren Lee
    Maintenance Electrician born in July 1966
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2020-08-24
    OF - Director → CIF 0
  • 48
    Malton, Philip
    Design Engineer born in June 1952
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 49
    Rowe, Kathleen Mary
    Parts Controller born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2000-04-28
    OF - Director → CIF 0
  • 50
    Foden, Hugh Starkie
    Marketing Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2018-12-31
    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
    icon of addressC/o Cummins Ltd, Yarm Road, Darlington, County Durham DL1 4PW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.