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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 31
  • 1
    De Verdier, Ann-kristin
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Furber, Julie Anne
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ 2020-06-08
    OF - Director → CIF 0
  • 3
    Farrant, Simon
    Individual (35 offsprings)
    Officer
    2012-10-19 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 4
    Lawson, Barrie Forster
    Director born in June 1942
    Individual (7 offsprings)
    Officer
    2005-09-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Daley, Bernadette Virginia
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Moorhouse, James, Mr.
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Risse, Anne Marie-gabrielle
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2018-01-31
    OF - Director → CIF 0
    Risse, Anne Marie-gabrielle
    Director born in June 1969
    Individual (2 offsprings)
    2020-10-15 ~ 2023-12-18
    OF - Director → CIF 0
  • 8
    Leitao, Antonio Casimiro
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    2020-10-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Mcmenamin, Desmond Joseph
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Berns, Lawrence Owen
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    2009-01-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 11
    Nelson, Alan Edwin, Dr
    Company Director born in December 1974
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Robson, Andrew
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Campbell, David James
    Director born in June 1960
    Individual (29 offsprings)
    Officer
    2006-03-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Blinkhorne, John Malcolm
    Director born in September 1945
    Individual (4 offsprings)
    Officer
    2005-09-13 ~ 2008-08-31
    OF - Director → CIF 0
    Blinkhorne, John Malcolm
    Individual (4 offsprings)
    Officer
    2005-07-07 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 15
    Redford, Neil Lindsay
    Chartered Accountant born in February 1967
    Individual (7 offsprings)
    Officer
    2005-07-07 ~ 2012-10-19
    OF - Director → CIF 0
    Redford, Neil Lindsay
    Director
    Individual (7 offsprings)
    Officer
    2005-09-13 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 16
    O'sullivan, Cornellius
    Worldwide Sourcing & Logistics born in December 1956
    Individual (6 offsprings)
    Officer
    2020-10-15 ~ 2022-09-16
    OF - Director → CIF 0
  • 17
    Doe, Roanna Eugenie
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 18
    Kuma, Sylvester Kubby
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 19
    Grant, Hamish Alexander
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ 2008-12-02
    OF - Director → CIF 0
  • 20
    Wood, Jonathan David
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    2020-10-15 ~ 2023-03-02
    OF - Director → CIF 0
  • 21
    Smith, Edward David
    Director born in November 1976
    Individual (34 offsprings)
    Officer
    2018-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 22
    Avdic, Elma
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 23
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (27 offsprings)
    Officer
    2012-10-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (32 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Holthouse, Amerigo
    Individual (32 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 25
    Green, Martin Richard
    Company Director born in August 1966
    Individual (12 offsprings)
    Officer
    2012-10-19 ~ 2016-08-01
    OF - Director → CIF 0
  • 26
    Hodson, Norman Victor
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2008-08-31
    OF - Director → CIF 0
  • 27
    Rigler, Joseph Morgan
    Director born in September 1980
    Individual (20 offsprings)
    Officer
    2018-01-31 ~ 2024-03-28
    OF - Director → CIF 0
  • 28
    AG HOLDING LTD
    06876756
    5th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    CUMMINS PGI HOLDINGS LTD
    08304429 01107126
    3rd Floor, Eastbourne Terrace, Paddington, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2005-06-06 ~ 2005-07-07
    OF - Nominee Director → CIF 0
  • 31
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2005-06-06 ~ 2005-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUMMINS ELECTRIFIED POWER EUROPE LTD.

Period: 2018-06-29 ~ now
Company number: SC285819
Registered names
CUMMINS ELECTRIFIED POWER EUROPE LTD. - now
AXEON POWER LIMITED - 2013-08-23
CYCLECABLE LIMITED - 2005-09-12
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators

  • CUMMINS ELECTRIFIED POWER EUROPE LTD.
    Info
    JOHNSON MATTHEY BATTERY SYSTEMS LIMITED - 2018-06-29
    AXEON POWER LIMITED - 2018-06-29
    ADVANCED BATTERIES LIMITED - 2018-06-29
    CYCLECABLE LIMITED - 2018-06-29
    Registered number SC285819
    Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.