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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cusins, John Robert

child relation
Offspring entities and appointments 54
  • 1
    AMG SYSTEMS LIMITED
    - now 02838846
    AMG HOLDINGS (UK) LIMITED - 1999-01-22
    KELJULES LIMITED - 1993-11-26
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2015-05-13
    IIF 14 - Director → ME
  • 2
    ASHRIDGE FINANCIAL MANAGEMENT LIMITED
    04359728
    Dissolved Corporate (10 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 38 - Director → ME
  • 3
    B.W. (CONSULTANTS) HOLDINGS LIMITED
    10381889
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-11-01 ~ dissolved
    IIF 45 - Director → ME
  • 4
    B.W. (FINANCIAL CONSULTANTS) LIMITED
    04001872
    Dissolved Corporate (9 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 30 - Director → ME
  • 5
    BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
    - now 09457772
    BUSINESS HR CONSULTING LIMITED
    - 2015-09-29 09457772
    BHR CONSULTING LIMITED
    - 2015-05-27 09457772
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2015-02-25 ~ 2022-06-07
    IIF 16 - Director → ME
  • 6
    BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED
    - now 07488289
    ANTHIUS LIMITED - 2011-01-21
    Active Corporate (17 parents)
    Officer
    2015-07-28 ~ 2022-06-07
    IIF 15 - Director → ME
  • 7
    CANADA LIFE PLATFORM LIMITED - now
    MGM ADVANTAGE LIFE LIMITED
    - 2020-10-05 08395855
    ICE NEWCO2 LIMITED
    - 2013-11-27 08395855 08393858... (more)
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-11-19 ~ 2020-04-23
    IIF 26 - Director → ME
  • 8
    CANADA LIFE UK HOLDINGS LIMITED - now
    MGM ADVANTAGE HOLDINGS LIMITED
    - 2023-05-11 08393858
    ICE NEWCO1 LIMITED
    - 2013-11-27 08393858 08395855... (more)
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2020-04-23
    IIF 25 - Director → ME
  • 9
    CHAMBERLAIN STEAN & WEST LIMITED
    - now 06109794
    FIRST MORTGAGE ADVICE LIMITED - 2008-07-11
    Dissolved Corporate (14 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 55 - Director → ME
  • 10
    COMPANY 80 LIMITED
    11689622 SC179721... (more)
    Dissolved Corporate (6 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 24 - Director → ME
  • 11
    DAVIDSON DEEM LIMITED
    04297563
    Active Corporate (11 parents)
    Officer
    2023-06-16 ~ 2025-06-20
    IIF 42 - Director → ME
  • 12
    DCD MEDIA LIMITED - now
    DCD MEDIA PLC
    - 2022-07-06 03393610
    DIGITAL CLASSICS PLC - 2006-02-27
    ONLINE CLASSICS PLC - 2001-05-08
    GABRIEL TRUST PLC - 1999-11-24
    LUDGATE 144 LIMITED - 1997-09-16
    Dissolved Corporate (39 parents, 12 offsprings)
    Officer
    2011-11-16 ~ 2012-09-21
    IIF 31 - Director → ME
  • 13
    FORTUNO WM LIMITED
    10725079
    Dissolved Corporate (10 parents)
    Officer
    2020-12-22 ~ dissolved
    IIF 54 - Director → ME
  • 14
    HR ONLINE MEDIA LIMITED
    07870349
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 3 - Director → ME
  • 15
    HYPERION FINANCIAL PLANNING LIMITED
    - now 08026875
    STOPSLEY FINANCIAL 2 LIMITED - 2013-05-28
    Dissolved Corporate (9 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 40 - Director → ME
  • 16
    IFA RETIREMENT SALE LTD
    10104096
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 17 - Director → ME
  • 17
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192... (more)
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    Dissolved Corporate (70 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 11 - Director → ME
  • 18
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    Dissolved Corporate (81 parents)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 12 - Director → ME
  • 19
    IGNIS INVESTMENT MANAGEMENT LIMITED - now
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED
    - 2007-03-06 05809046
    DBL CAPITAL MANAGEMENT LIMITED
    - 2007-03-02 05809046
    Dissolved Corporate (35 parents)
    Officer
    2006-05-08 ~ 2009-09-02
    IIF 10 - Director → ME
  • 20
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    Dissolved Corporate (81 parents, 9 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 13 - Director → ME
  • 21
    IMPACT HR CONSULTING LIMITED
    - now 11686964 16358091
    KINGSWOOD GROUP LTD
    - 2025-09-29 11686964 16358091
    SMH PARTNERS LTD - 2018-11-27
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2023-02-27 ~ now
    IIF 1 - Director → ME
  • 22
    LUMIN ADVISORY LIMITED
    12678789
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2025-11-13
    IIF 52 - Director → ME
  • 23
    LUMIN ASSET MANAGEMENT LIMITED
    12682205 07366158
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2025-11-13
    IIF 50 - Director → ME
  • 24
    LUMIN BUSINESS SERVICES LIMITED
    12676715
    Active Corporate (4 parents)
    Officer
    2020-06-17 ~ 2025-11-13
    IIF 51 - Director → ME
  • 25
    LUMIN CONSULTING SERVICES LIMITED
    12679505
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2025-11-13
    IIF 47 - Director → ME
  • 26
    LUMIN DFM LIMITED
    12680322
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2025-11-13
    IIF 49 - Director → ME
  • 27
    LUMIN FINANCIAL SERVICES LIMITED
    12679863
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2025-11-13
    IIF 46 - Director → ME
  • 28
    LUMIN GROUP LIMITED
    11221558
    Active Corporate (13 parents, 23 offsprings)
    Officer
    2018-02-23 ~ 2026-05-15
    IIF 36 - Director → ME
    Person with significant control
    2018-02-23 ~ 2021-05-17
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    LUMIN PENSION SERVICES LIMITED
    12658030
    Dissolved Corporate (6 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 28 - Director → ME
  • 30
    LUMIN PORTFOLIO MANAGEMENT LIMITED
    12682375
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2025-11-13
    IIF 48 - Director → ME
  • 31
    LUMIN SERVICE COMPANY LIMITED
    09126751
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 4 - Director → ME
  • 32
    LUMIN WEALTH LIMITED
    - now 03381115
    EVERETT MACLEOD LIMITED
    - 2020-01-10 03381115
    EVERETT MORELAND MACLEOD LIMITED - 1997-08-04
    ESTEEMBRAND LIMITED - 1997-07-17
    Active Corporate (27 parents)
    Officer
    2020-01-06 ~ 2026-05-15
    IIF 35 - Director → ME
  • 33
    LUMIN WEALTH MANAGEMENT LIMITED
    - now 07366158 12682205
    FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED
    - 2013-11-13 07366158
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2026-05-15
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MGM ADVANTAGE SERVICES LIMITED
    - now 08395935
    ICE NEWCO3 LIMITED
    - 2013-11-27 08395935 08395855... (more)
    Dissolved Corporate (21 parents)
    Officer
    2013-11-19 ~ 2020-04-23
    IIF 27 - Director → ME
  • 35
    MONCOMI INVESTMENTS LIMITED
    14143394
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2005-09-06 ~ 2009-09-02
    IIF 9 - Director → ME
  • 37
    NHANCE INDEPENDENT LIMITED
    04968750
    Dissolved Corporate (16 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 29 - Director → ME
  • 38
    NIMUL LIMITED
    10937897 15936326
    Dissolved Corporate (7 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 39 - Director → ME
  • 39
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    Dissolved Corporate (52 parents)
    Officer
    2005-09-06 ~ 2008-05-06
    IIF 8 - Director → ME
  • 40
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2005-09-06 ~ 2009-09-02
    IIF 5 - Director → ME
  • 41
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED
    - 2007-04-19 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2006-11-28 00001419
    PEARL ASSURANCE LIMITED
    - 2005-11-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2005-09-06 ~ 2009-09-02
    IIF 7 - Director → ME
  • 42
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2008-05-06
    IIF 6 - Director → ME
  • 43
    SPENCER ROAD CONSULTING LIMITED
    11671014
    Dissolved Corporate (9 parents)
    Officer
    2020-12-22 ~ dissolved
    IIF 43 - Director → ME
  • 44
    STONEHAVEN UK LTD
    05487702
    Active Corporate (34 parents)
    Officer
    2018-01-30 ~ 2020-04-24
    IIF 32 - Director → ME
  • 45
    STOPSLEY FINANCIAL 1 LIMITED
    08026880 08026875
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-04-08 ~ dissolved
    IIF 37 - Director → ME
  • 46
    STRATHDON HOLDINGS LIMITED
    - now 03357238
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2013-03-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-09-30 ~ 2022-06-07
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    STRATHDON INVESTMENTS LIMITED
    - now 00726423 03357238
    STRATHDON INVESTMENTS PLC
    - 2012-01-27 00726423 03357238
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2021-01-02 ~ now
    IIF 21 - Director → ME
    2010-07-21 ~ 2018-03-31
    IIF 2 - Director → ME
  • 48
    STRATHDON MANAGEMENT LIMITED
    - now 03722062
    PIPEBLADE LIMITED - 1999-05-11
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2010-10-26 ~ 2026-06-18
    IIF 20 - Director → ME
  • 49
    THE BIG PICTURE WEALTH MANAGEMENT (HOLDINGS) LIMITED
    06172982
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-07-03 ~ dissolved
    IIF 44 - Director → ME
  • 50
    THE BIG PICTURE WEALTH MANAGEMENT (SUBSIDIARY) LIMITED
    14540961
    Dissolved Corporate (6 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 41 - Director → ME
  • 51
    TRYGOS CAPITAL PARTNERS LIMITED
    14088270
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-05-05 ~ 2022-08-18
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    VIPER VENTURES LIMITED
    12191436
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2022-02-21 ~ dissolved
    IIF 53 - Director → ME
  • 53
    VIRTUS INSURANCE SOLUTIONS LIMITED - now
    LUMIN INSURANCE SOLUTIONS LIMITED
    - 2024-07-09 11613080
    Active Corporate (6 parents)
    Officer
    2018-10-09 ~ 2019-10-15
    IIF 33 - Director → ME
  • 54
    W.H. IRELAND GROUP LIMITED - now
    W.H. IRELAND GROUP PLC
    - 2026-05-19 03870190
    HALLCO 353 PLC - 2000-07-04
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2025-10-27 ~ 2026-03-24
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.