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
    Macleod, Adam James
    Head Of Alternative Asset Fund Control born in May 1979
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 2
    Rowlandson, Edward Thomas Morton
    Company Director born in February 1974
    Individual (84 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 3
    RO CHICHESTER LIMITED
    Graham House, Wyllyotts Place, Potters Bar, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,347,601 GBP2022-03-31
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    FIL INVESTMENT SERVICES (UK) LIMITED - now
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    CLIVECROWN LIMITED - 1986-06-13
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2007-12-31
    OF - secretary → CIF 0
  • 2
    Redmond, John Stephen
    Investment Fund Manager born in November 1976
    Individual (4 offsprings)
    Officer
    2018-03-02 ~ 2021-03-01
    OF - director → CIF 0
  • 3
    Kinane, Margaret
    Asset Manager born in May 1960
    Individual
    Officer
    2009-02-10 ~ 2011-01-19
    OF - director → CIF 0
  • 4
    Connor, James Simon Menzies
    Building Surveyor born in July 1970
    Individual
    Officer
    2008-05-19 ~ 2016-11-22
    OF - director → CIF 0
  • 5
    Cobourne, Julian Miles
    Asset Manager born in July 1969
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2018-03-02
    OF - director → CIF 0
  • 6
    Monger, Diana
    Individual (9 offsprings)
    Officer
    2008-05-19 ~ 2012-04-27
    OF - secretary → CIF 0
  • 7
    Plummer, Daniel Nicholas Mark
    Chartered Surveyor born in August 1968
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2016-11-30
    OF - director → CIF 0
  • 8
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2008-05-19
    OF - secretary → CIF 0
  • 9
    Silber, Adrian Giles
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    2003-06-30 ~ 2008-05-19
    OF - director → CIF 0
  • 10
    Pedrick-moyle, Stephen David James
    Director born in October 1967
    Individual (4795 offsprings)
    Officer
    2003-06-30 ~ 2008-05-19
    OF - director → CIF 0
  • 11
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-02-19 ~ 2003-06-30
    PE - nominee-secretary → CIF 0
  • 12
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-02-19 ~ 2003-06-30
    PE - nominee-director → CIF 0
  • 13
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2017-05-02 ~ 2018-03-02
    PE - secretary → CIF 0
  • 14
    LONDON AND MANCHESTER GROUP LIMITED
    Aviva, Wellington Row, York, England
    Corporate (4 parents, 61 offsprings)
    Person with significant control
    2017-10-01 ~ 2018-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    C/o Mayfair Capital Investment Management Limited, 2 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-05-02
    PE - secretary → CIF 0
parent relation
Company in focus

CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED

Previous name
EVER 2043 LIMITED - 2003-06-30
Standard Industrial Classification
98000 - Residents Property Management

  • CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
    Info
    EVER 2043 LIMITED - 2003-06-30
    Registered number 04671412
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire NG24 1AX
    Private Limited Company incorporated on 2003-02-19 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.