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 5
  • 1
    Brocklehurst, David Mark Derek
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ now
    OF - director → CIF 0
  • 2
    Cussins, Peter Ian
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    2014-05-08 ~ now
    OF - director → CIF 0
  • 3
    Lowry, Richard Anthony Johnson
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2015-05-11 ~ now
    OF - director → CIF 0
    Lowry, Richard Anthony Johnson
    Individual (11 offsprings)
    Officer
    2015-05-11 ~ now
    OF - secretary → CIF 0
  • 4
    Cussins, Jabin Philip
    Director born in July 1980
    Individual (14 offsprings)
    Officer
    2014-05-08 ~ now
    OF - director → CIF 0
  • 5
    12, Bondgate Within, Alnwick, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Baird, Ronald William
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2014-12-04 ~ 2015-10-13
    OF - director → CIF 0
  • 2
    Ingle, Clare
    Cfo born in November 1980
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ 2025-04-04
    OF - director → CIF 0
  • 3
    Stansfield, Michael John
    Chartered Surveyor born in September 1956
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2016-10-13
    OF - director → CIF 0
  • 4
    Thompson, Kirk Lawton
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2014-12-12 ~ 2016-03-25
    OF - director → CIF 0
  • 5
    Mr Peter Ian Cussins
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Straughan, David
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2021-04-08 ~ 2025-04-04
    OF - director → CIF 0
  • 7
    Taylor, Richard David
    Investment Director born in June 1973
    Individual (4 offsprings)
    Officer
    2014-12-12 ~ 2016-10-13
    OF - director → CIF 0
  • 8
    Barnes, Colin Leslie
    Town & Country Planner born in March 1960
    Individual (33 offsprings)
    Officer
    2016-10-13 ~ 2025-04-04
    OF - director → CIF 0
  • 9
    The Honourable George Dominic Percy
    Born in May 1984
    Individual (17 offsprings)
    Person with significant control
    2020-11-12 ~ 2025-04-04
    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
  • 10
    Mr Jabin Philip Cussins
    Born in July 1980
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    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
  • 11
    The Right Honourable Matthew White Fifth Viscount Ridley
    Born in February 1958
    Individual (10 offsprings)
    Person with significant control
    2016-10-13 ~ 2020-11-09
    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
  • 12
    Ilderton, Lesley Ann
    Group Financial Controller born in January 1976
    Individual (8 offsprings)
    Officer
    2018-07-31 ~ 2021-09-30
    OF - director → CIF 0
  • 13
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2021-04-06
    OF - director → CIF 0
  • 14
    Wilson, Roderick Charles St John
    Land Agent born in January 1961
    Individual (55 offsprings)
    Officer
    2016-10-13 ~ 2025-04-04
    OF - director → CIF 0
  • 15
    The Most Noble Ralph George Algernon 12th Duke Of Northumberland
    Born in November 1956
    Individual (29 offsprings)
    Person with significant control
    2016-10-13 ~ 2025-04-04
    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
    Brearley, John Richard
    Finance Director born in May 1961
    Individual (25 offsprings)
    Officer
    2016-10-13 ~ 2018-07-31
    OF - director → CIF 0
parent relation
Company in focus

CUSSINS LIMITED

Previous names
CUSSINS PLC - 2014-11-17
CUSSINS LIMITED - 2014-06-20
CUSSINS HOLDINGS LIMITED - 2014-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CUSSINS LIMITED
    Info
    CUSSINS PLC - 2014-11-17
    CUSSINS LIMITED - 2014-06-20
    CUSSINS HOLDINGS LIMITED - 2014-06-02
    Registered number 09030163
    12 Bondgate Within, Alnwick NE66 1TD
    Private Limited Company incorporated on 2014-05-08 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • CUSSINS LIMITED
    S
    Registered number 09030163
    12, Bondgate Within, Alnwick, Northumberland, England, NE66 1TD
    Uk Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CUSSINS LIMITED - 2014-06-02
    PIC HOMES LIMITED - 2003-08-29
    SANDCO 694 LIMITED - 2001-03-22
    12 Bondgate Within, Alnwick, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.