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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 8
  • 1
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2002-12-06 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2007-09-03 ~ 2013-01-07
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2002-07-29 ~ 2002-12-06
    OF - Nominee Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2002-07-29 ~ 2002-12-06
    OF - Nominee Director → CIF 0
  • 6
    Clarke-whelan, Mignon
    Head Of Compliance born in May 1971
    Individual (117 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
  • 7
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2002-12-06 ~ dissolved
    OF - Director → CIF 0
    2002-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2002-07-29 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUMBERNAULD FUNDING HOLDINGS LIMITED

Company number: 04498058
Registered names
CUMBERNAULD FUNDING HOLDINGS LIMITED - Dissolved
JACKPLACE LIMITED - 2002-12-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CUMBERNAULD FUNDING HOLDINGS LIMITED
    Info
    JACKPLACE LIMITED - 2002-12-06
    Registered number 04498058
    Fleet Place House, 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-29 and dissolved on 2014-06-05 (11 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.