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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 10
  • 1
    Cumbers, Matthew
    Born in September 1989
    Individual (10 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Hollingdale, Philip John
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2018-03-26 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Boysen, Katharine
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Allan, Stephen Richard
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Pollard, Ben
    Born in April 1978
    Individual (14 offsprings)
    Officer
    2018-03-26 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Hodges, Charlotte Mary
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Clutterbuck, Troy Adam
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    CUSHON MONEY LIMITED
    - now 11112120
    SMARTERLY LIMITED - 2020-12-02
    51, Lime Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2023-06-01 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 10
    SMARTER FINANCIAL SERVICES LLP
    - now OC337856
    BUBBLE FS LIMITED LIABILITY PARTNERSHIP - 2013-06-05
    49, Station Road, Polegate, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-26 ~ 2020-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUSHON NOMINEES LIMITED

Period: 2020-12-02 ~ now
Company number: 11276585
Registered names
CUSHON NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CUSHON NOMINEES LIMITED
    Info
    SMARTERLY NOMINEES LIMITED - 2020-12-02
    Registered number 11276585
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-26 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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.