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

CUMBERLAND LODGE

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
  • CUMBERLAND LODGE
    Info
    Registered number 05383055
    icon of addressCumberland 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 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.