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 6
  • 1
    Mcmenamin, Desmond Joseph
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    Holthouse, Amerigo, Mr.
    Solicitor born in January 1981
    Individual (29 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
    Holthouse, Amerigo
    Individual (29 offsprings)
    Officer
    2024-03-28 ~ now
    OF - secretary → CIF 0
  • 3
    De Verdier, Ann-kristin
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 4
    Moorhouse, James, Mr.
    Director born in August 1986
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ now
    OF - director → CIF 0
  • 5
    Robson, Andrew
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 6
    3rd Floor, Eastbourne Terrace, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Rigler, Joseph Morgan
    Director born in September 1980
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ 2024-03-28
    OF - director → CIF 0
  • 2
    Furber, Julie Anne
    Director born in March 1968
    Individual
    Officer
    2018-01-31 ~ 2020-06-08
    OF - director → CIF 0
  • 3
    Berns, Lawrence Owen
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    2009-01-19 ~ 2013-05-01
    OF - director → CIF 0
  • 4
    Redford, Neil Lindsay
    Chartered Accountant born in February 1967
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2012-10-19
    OF - director → CIF 0
    Redford, Neil Lindsay
    Director
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2012-10-19
    OF - secretary → CIF 0
  • 5
    Risse, Anne Marie-gabrielle
    Company Director born in June 1969
    Individual
    Officer
    2015-01-26 ~ 2018-01-31
    OF - director → CIF 0
    Risse, Anne Marie-gabrielle
    Director born in June 1969
    Individual
    2020-10-15 ~ 2023-12-18
    OF - director → CIF 0
  • 6
    Grant, Hamish Alexander
    Director born in March 1958
    Individual
    Officer
    2006-03-13 ~ 2008-12-02
    OF - director → CIF 0
  • 7
    Campbell, David James
    Director born in June 1960
    Individual (17 offsprings)
    Officer
    2006-03-13 ~ 2010-06-30
    OF - director → CIF 0
  • 8
    Smith, Edward David
    Director born in November 1976
    Individual (33 offsprings)
    Officer
    2018-01-31 ~ 2023-03-31
    OF - director → CIF 0
  • 9
    Leitao, Antonio Casimiro
    Company Director born in February 1964
    Individual
    Officer
    2020-10-15 ~ 2024-04-30
    OF - director → CIF 0
  • 10
    Lawson, Barrie Forster
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2008-09-30
    OF - director → CIF 0
  • 11
    Green, Martin Richard
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2012-10-19 ~ 2016-08-01
    OF - director → CIF 0
  • 12
    Farrant, Simon
    Individual (15 offsprings)
    Officer
    2012-10-19 ~ 2018-01-31
    OF - secretary → CIF 0
  • 13
    O'sullivan, Cornellius
    Worldwide Sourcing & Logistics born in December 1956
    Individual
    Officer
    2020-10-15 ~ 2022-09-16
    OF - director → CIF 0
  • 14
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2012-10-19 ~ 2018-01-31
    OF - director → CIF 0
  • 15
    Blinkhorne, John Malcolm
    Director born in September 1945
    Individual
    Officer
    2005-09-13 ~ 2008-08-31
    OF - director → CIF 0
    Blinkhorne, John Malcolm
    Individual
    Officer
    2005-07-07 ~ 2005-09-13
    OF - secretary → CIF 0
  • 16
    Avdic, Elma
    Director born in December 1981
    Individual
    Officer
    2023-03-31 ~ 2024-06-30
    OF - director → CIF 0
  • 17
    Doe, Roanna Eugenie
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2015-01-26
    OF - director → CIF 0
  • 18
    Nelson, Alan Edwin, Dr
    Company Director born in December 1974
    Individual
    Officer
    2016-08-01 ~ 2018-01-31
    OF - director → CIF 0
  • 19
    Wood, Jonathan David
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    2020-10-15 ~ 2023-03-02
    OF - director → CIF 0
  • 20
    Hodson, Norman Victor
    Director born in April 1946
    Individual
    Officer
    2005-09-13 ~ 2008-08-31
    OF - director → CIF 0
  • 21
    5th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-06-06 ~ 2005-07-07
    PE - nominee-secretary → CIF 0
  • 23
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2005-06-06 ~ 2005-07-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

CUMMINS ELECTRIFIED POWER EUROPE LTD.

Previous names
JOHNSON MATTHEY BATTERY SYSTEMS LIMITED - 2018-06-29
AXEON POWER LIMITED - 2013-08-23
ADVANCED BATTERIES LIMITED - 2006-03-14
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 - 2013-08-23
    ADVANCED BATTERIES LIMITED - 2006-03-14
    CYCLECABLE LIMITED - 2005-09-12
    Registered number SC285819
    Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2005-06-06 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.