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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 54
  • 1
    Neville, Elizabeth Louise, Dame
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 2
    Harvey, Stephen Michael
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Southgate, Christopher Charles Benedict, Doctor
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    King, Julia Elizabeth, Professor Dame
    Born in July 1954
    Individual (26 offsprings)
    Officer
    2014-02-17 ~ 2015-12-08
    OF - Director → CIF 0
  • 5
    Waller, Ralph, Dr
    Born in December 1945
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Anderson, William Eric Kinloch, Sir
    Born in May 1936
    Individual (11 offsprings)
    Officer
    2005-03-04 ~ 2009-01-21
    OF - Director → CIF 0
  • 7
    Davies, Sally Claire, Professor Dame
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2012-07-05 ~ 2017-10-10
    OF - Director → CIF 0
  • 8
    Pearce, Simon Marshall
    Born in September 1960
    Individual (92 offsprings)
    Officer
    2011-02-22 ~ 2022-01-27
    OF - Director → CIF 0
  • 9
    Newlan, Martin Curtis
    Individual (9 offsprings)
    Officer
    2005-03-04 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 10
    Lotherington, John Charles
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 11
    Huang, Eugene
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Furniss, Jane
    Born in March 1954
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2026-01-23
    OF - Director → CIF 0
  • 13
    Berry, Gwenda Lynne
    Born in January 1953
    Individual (30 offsprings)
    Officer
    2009-07-02 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Kaser, Michael, Professor
    Born in May 1926
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 15
    Stuart, Moira Clare
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2011-07-27
    OF - Director → CIF 0
  • 16
    Crick Mbe, Tom, Professor
    Born in January 1981
    Individual (1 offspring)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 17
    Law, Patrina Jane, Dr
    Born in June 1970
    Individual (1 offspring)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 18
    Mcgregor-smith, Ruby, Baroness
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2017-06-26 ~ 2020-03-19
    OF - Director → CIF 0
  • 19
    Norris, Nathan Philip
    Individual (1 offspring)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Bannister, Roger Gilbert, Sir
    Born in March 1929
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2005-06-02
    OF - Director → CIF 0
  • 21
    Wall, Stephen, Sir
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2019-01-09
    OF - Director → CIF 0
  • 22
    Waldegrave, William Arthur, Lord
    Born in August 1946
    Individual (16 offsprings)
    Officer
    2009-07-02 ~ 2017-06-26
    OF - Director → CIF 0
  • 23
    Phillips, Celia Mary, Doctor
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2007-01-25
    OF - Director → CIF 0
  • 24
    Matthews, David Victor
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 25
    Mackenzie, Amanda Felicity
    Non Executive Director born in December 1963
    Individual (17 offsprings)
    Officer
    2022-07-21 ~ 2024-03-21
    OF - Director → CIF 0
  • 26
    Pitkeathley, Jill Elizabeth, Baroness
    Born in January 1940
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ 2022-07-21
    OF - Director → CIF 0
  • 27
    Griffith-jones, Robin Guthrie
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2008-06-09 ~ 2018-02-07
    OF - Director → CIF 0
  • 28
    Prashar, Usha Kumari, Baroness
    Born in June 1948
    Individual (19 offsprings)
    Officer
    2007-01-25 ~ 2017-02-20
    OF - Director → CIF 0
    Prashar, Usha Kumari, Baroness
    Member Of House Of Lords born in June 1948
    Individual (19 offsprings)
    2019-01-09 ~ 2024-10-31
    OF - Director → CIF 0
  • 29
    Anson, Charles Vernon
    Born in March 1944
    Individual (7 offsprings)
    Officer
    2017-02-20 ~ 2024-01-25
    OF - Director → CIF 0
  • 30
    Evans, Malcolm David, Professor
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2020-01-16
    OF - Director → CIF 0
  • 31
    Kennedy, Joanna Alicia Gore, Dr
    Born in July 1950
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2011-02-22
    OF - Director → CIF 0
    2013-02-19 ~ 2018-02-07
    OF - Director → CIF 0
  • 32
    Hampden Smith, Paul
    Born in December 1960
    Individual (324 offsprings)
    Officer
    2011-02-22 ~ 2022-01-27
    OF - Director → CIF 0
  • 33
    Pool, John Arthur
    Born in November 1938
    Individual (9 offsprings)
    Officer
    2005-03-04 ~ 2011-02-22
    OF - Director → CIF 0
  • 34
    Stewart, James Alexander Gustave Harold
    Born in April 1962
    Individual (30 offsprings)
    Officer
    2006-01-16 ~ 2016-02-25
    OF - Director → CIF 0
  • 35
    Henderson, Giles Ian
    Born in April 1942
    Individual (17 offsprings)
    Officer
    2007-01-25 ~ 2008-03-27
    OF - Director → CIF 0
  • 36
    Bowyer, Daren, Dr
    Individual (9 offsprings)
    Officer
    2018-03-07 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 37
    Mayne, Michael Clement Otway, The Very Rev
    Born in September 1929
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 38
    Guthkelch, Abigail Louise
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 39
    Rowett, John, Dr
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 40
    Lunn, David Charles
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2008-06-09 ~ 2017-09-04
    OF - Director → CIF 0
  • 41
    Davies, Graeme John, Sir
    Born in April 1937
    Individual (30 offsprings)
    Officer
    2008-06-09 ~ 2013-02-18
    OF - Director → CIF 0
  • 42
    Gieve, Edward John Watson, Sir
    Born in February 1950
    Individual (19 offsprings)
    Officer
    2006-10-20 ~ 2016-02-25
    OF - Director → CIF 0
  • 43
    Dewar, Sally
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2017-02-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 44
    Hancock, David John, Sir
    Born in March 1934
    Individual (15 offsprings)
    Officer
    2005-03-04 ~ 2007-01-25
    OF - Director → CIF 0
  • 45
    Rangaswami, Jayaprakasa
    Born in November 1957
    Individual (11 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 46
    Gemmell, Alan
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2019-10-11 ~ 2023-11-30
    OF - Director → CIF 0
  • 47
    Isaac, David
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2023-01-26 ~ 2026-01-23
    OF - Director → CIF 0
  • 48
    Kirkwood, Thomas Burton Loram, Professor
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2007-01-25 ~ 2017-02-20
    OF - Director → CIF 0
  • 49
    Macdonald, Euan Ross
    Born in April 1940
    Individual (11 offsprings)
    Officer
    2005-03-04 ~ 2007-01-25
    OF - Director → CIF 0
  • 50
    Burridge, Richard Alan, The Revd Prof
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 51
    Vickers, Salley Elizabeth
    Born in October 1948
    Individual (1 offspring)
    Officer
    2009-07-02 ~ 2019-07-01
    OF - Director → CIF 0
  • 52
    Clarke, John Neil
    Born in August 1934
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2011-11-27
    OF - Director → CIF 0
  • 53
    Tennessee, Ingrid
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 54
    Warwick, Diana
    Born in July 1945
    Individual (22 offsprings)
    Officer
    2005-06-01 ~ 2008-01-21
    OF - Director → CIF 0
parent relation
Company in focus

CUMBERLAND LODGE

Period: 2005-03-04 ~ now
Company number: 05383055
Registered name
CUMBERLAND LODGE - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • CUMBERLAND LODGE
    Info
    Registered number 05383055
    Cumberland Lodge, The Great Park, Windsor, Berkshire SL4 2HP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-03-04 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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