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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cummings, Shaun Francis

    Related profiles found in government register
  • Cummings, Shaun Francis
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane, Bugbrooke, Northamptonshire, NN7 3PD, England

      IIF 1 IIF 2 IIF 3
  • Cummings, Shaun Francis
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane, Bugbrooke, Northamptonshire, NN7 3PD, England

      IIF 4
  • Cummings, Shaun Francis
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hudson House, Southern Gateway, Speke Boulevard, Liverpool, Merseyside, L24 9HZ, United Kingdom

      IIF 5
  • Cummings, Shaun Francis
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hudson House, Southern Gateway, Speke Boulevard, Liverpool, Merseyside, L24 9HZ, United Kingdom

      IIF 6

    • 34 Beech Lane, Kislingbury, Northampton, Northamptonshire, NN7 4AL

      IIF 7

    • 34, Beech Lane, Kislingbury, Northampton, Northamptonshire, NN7 4AL, United Kingdom

      IIF 8

    • Concord House, Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, South Humberside, DN15 8XE, England

      IIF 9
  • Cummings, Shaun Francis
    British managing director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hudson House, Southern Gateway, Speke Boulevard, Liverpool, L24 9HZ

      IIF 10

    • Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3SW

      IIF 11

    • Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3SW, Scotland

      IIF 12 IIF 13

    • Johnson House Abbotts Park, Monks Way, Preston Brook, Runcorn, Cheshire, WA7 3GH

      IIF 14 IIF 15 IIF 16

    • Concord House, Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, South Humberside, DN15 8XE, England

      IIF 17
  • Mr Shaun Cummings
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

      IIF 18

    • The Old Rectory, Church Lane, Bugbrooke, Northampton, NN7 3PD, England

      IIF 19
  • Mr Shaun Francis Cummings
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane, Bugbrooke, Northamptonshire, NN7 3PD, England

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    The Old Rectory, Church Lane, Bugbrooke, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,858,798 GBP2024-02-28
    Officer
    2000-02-22 ~ now
    IIF 2 - Director → ME
  • 2
    34 Beech Lane, Kislingbury, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 6 - Director → ME
  • 3
    The Old Rectory Church Lane, Bugbrooke, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    160 GBP2024-02-28
    Officer
    2010-02-17 ~ now
    IIF 3 - Director → ME
  • 4
    The Old Rectory, Church Lane, Bugbrooke, Northamptonshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,095,974 GBP2024-02-28
    Officer
    2012-01-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-26 ~ 2010-11-30
    IIF 12 - Director → ME
  • 2
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2008-11-26 ~ 2010-09-16
    IIF 15 - Director → ME
  • 3
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2008-11-26 ~ 2010-06-28
    IIF 16 - Director → ME
  • 4
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2008-11-26 ~ 2010-06-03
    IIF 14 - Director → ME
  • 5
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2008-11-26 ~ 2010-08-27
    IIF 11 - Director → ME
  • 6
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2008-11-26 ~ 2010-12-23
    IIF 13 - Director → ME
  • 7
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2011-10-27 ~ 2022-08-09
    IIF 8 - Director → ME
  • 8
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ 2022-08-09
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-09
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    ARTFILE LIMITED - 1989-04-14
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,472 GBP2022-03-31
    Officer
    2010-07-02 ~ 2022-08-09
    IIF 5 - Director → ME
  • 10
    310 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2021-09-03 ~ 2025-08-11
    IIF 4 - Director → ME
    Person with significant control
    2021-09-03 ~ 2025-08-11
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SAFEROAD BLG HOLDINGS LTD - 2011-11-01
    BALMER LINDLEY HOLDINGS LIMITED - 2009-03-11
    PIMCO 2435 LIMITED - 2006-02-16
    Concord House Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, South Humberside
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,665,150 GBP2024-12-31
    Officer
    2011-02-11 ~ 2025-01-31
    IIF 9 - Director → ME
  • 12
    SAFEROAD BLG LTD - 2014-05-28
    BALMER LINDLEY GROUP LIMITED - 2009-01-07
    BALMER LINDLEY CONTRACTING LIMITED - 2006-03-10
    PIMCO 2437 LIMITED - 2006-02-16
    Concord House Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, South Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    5,765,746 GBP2024-12-31
    Officer
    2011-02-11 ~ 2025-01-31
    IIF 17 - Director → ME
  • 13
    TSM (AG) LIMITED - 2008-06-20
    TUDOR SERVICING AND MAINTENANCE LIMITED - 2008-05-20
    Mb Insolvency, Aston House 5 Aston Road North, North Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2008-05-07 ~ 2008-05-07
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.