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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

Cumming, Michael Ralston

    Related profiles found in government register
  • Cumming, Michael Ralston
    British born in August 1940

    Registered addresses and corresponding companies
    • Northchurch Farm Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

      IIF 1
    • Pickfords Wharf, Clink Street, London, SE1 9DG

      IIF 2
  • Cumming, Michael Ralston
    British bank official born in August 1940

    Registered addresses and corresponding companies
  • Cumming, Michael Ralston
    British consultant born in August 1940

    Registered addresses and corresponding companies
    • Northchurch Farm Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

      IIF 7
  • Cumming, Michael Ralston
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Wetherby Gardens, Flat 1, London, SW5 0JP, England

      IIF 8
    • 21 Drayton Gardens, London, SW10 9RY

      IIF 9 IIF 10 IIF 11
  • Cumming, Michael Ralston
    British company director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133, Queen's Gate, London, SW7 5LE, England

      IIF 12
    • 21 Drayton Gardens, London, SW10 9RY

      IIF 13 IIF 14
  • Cumming, Michael Ralston
    British consultant born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ

      IIF 15
    • 21 Drayton Gardens, London, SW10 9RY

      IIF 16
  • Cumming, Michael Ralston
    British director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Ralston Cumming
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 18 Wetherby Gardens, London, SW5 0JP

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    18 WETHERBY GARDENS LIMITED
    06324775
    Flat 1, 18 Wetherby Gardens, London
    Active Corporate (9 parents)
    Officer
    2015-08-10 ~ 2025-12-28
    IIF 8 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BARCLAYS CAPITAL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-08
    Dissolved on 2025-01-05
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
    - 1976-12-31 00181866
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED
    - 1976-12-31 00181866
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (199 parents)
    Officer
    (before 1992-10-08) ~ 1995-07-28
    IIF 4 - Director → ME
  • 3
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-07-28
    IIF 5 - Director → ME
  • 4
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637 02156066... (more)
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    (before 1991-09-20) ~ 1995-07-28
    IIF 6 - Director → ME
  • 5
    BFM HOLDINGS LIMITED
    - now 02316551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-31
    Dissolved on 2011-06-01
    TILESELECT LIMITED
    - 1989-10-10 02316551
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-25) ~ 1994-06-07
    IIF 2 - Director → ME
  • 6
    EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC
    - now 02752979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-11-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-11-14
    THEMIS FTSE ALL-SMALL INDEX TRUST PLC
    - 2004-02-24 02752979
    THE HOARE GOVETT SMALLER COMPANIES INDEX INVESTMENTTRUST PLC - 1999-01-05
    PERPETUITY CORPORATION PUBLIC LIMITED COMPANY - 1992-10-19
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-11-24 ~ 2006-11-30
    IIF 14 - Director → ME
  • 7
    ENTERPRISE CAPITAL TRUST PLC
    - now SC145481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-09-21 during the appointment or period of control
    Dissolved on 2012-03-08 during the appointment or period of control
    IVORY & SIME ENTERPRISE CAPITAL PLC
    - 1997-12-31 SC145481
    11 Walker Street, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1997-10-16 ~ dissolved
    IIF 1 - Director → ME
  • 8
    EQUISTONE PARTNERS EUROPE LIMITED - now
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED
    - 1995-04-24 01125740
    BALI INVESTMENTS LIMITED
    - 1978-12-31 01125740
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-07-28
    IIF 3 - Director → ME
  • 9
    FORELLE ESTATES (DEVELOPMENTS) LIMITED
    - now 00748128
    CAPEGROVE PROPERTIES LIMITED - 1999-03-25
    Strand House, Strand Street, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2003-01-02 ~ 2011-06-10
    IIF 21 - Director → ME
  • 10
    FORELLE ESTATES HOLDINGS LTD.
    - now SC135692
    SCOTTISH PRUDENTIAL HOLDINGS LIMITED
    - 2005-01-22 SC135692
    M M & S (2089) LIMITED - 1992-06-18
    1 George Square, Glasgow
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2003-01-02 ~ 2011-06-10
    IIF 11 - Director → ME
  • 11
    FORELLE ESTATES LIMITED
    00753841
    Strand House, Strand Street, Poole, Dorset
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2003-01-02 ~ 2011-06-10
    IIF 19 - Director → ME
  • 12
    ICG ENTERPRISE TRUST PLC - now
    GRAPHITE ENTERPRISE TRUST PLC
    - 2016-02-01 01571089
    FOREIGN & COLONIAL ENTERPRISE TRUST PLC
    - 2001-05-25 01571089
    F & C ENTERPRISE TRUST PLC - 1991-04-09
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1999-03-02 ~ 2013-06-13
    IIF 15 - Director → ME
  • 13
    INTERNATIONAL COMMODITIES AND INVESTMENTS PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-06-22
    Commencement of winding up on 2020-08-05
    Conclusion of winding up on 2021-09-20
    Dissolved on 2021-12-28
    DANIEL STEWART SECURITIES PLC
    - 2019-05-16 03899545
    ECTWO INVESTMENTS PLC
    - 2002-12-10 03899545
    ECTWO.COM PLC
    - 2001-06-20 03899545
    GOALSET LIMITED - 2000-01-19
    Broad House, The Broadway, Hatfield, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2000-02-16 ~ 2009-01-01
    IIF 13 - Director → ME
  • 14
    MERCIA FUND 1 GENERAL PARTNER LIMITED
    - now 03676974 05991252... (more)
    MERCIA FUND MANAGEMENT LIMITED
    - 2009-07-15 03676974 06973399
    MEAUJO (401) LIMITED
    - 1999-06-09 03676974 03858889... (more)
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (24 parents)
    Officer
    1999-05-12 ~ 2025-11-30
    IIF 9 - Director → ME
  • 15
    MOBEUS INCOME & GROWTH 2 VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-18
    Commencement of winding up on 2024-07-26
    MATRIX INCOME & GROWTH 2 VCT PLC
    - 2012-06-29 03946235 05957184... (more)
    MOBEUS INCOME & GROWTH VCT 2 PLC - 2012-06-29
    MATRIX VENTURE FUND VCT PLC
    - 2005-09-09 03946235
    MATRIX E-VENTURES FUND VCT PLC
    - 2001-10-10 03946235
    MATRIX E-VENTURES FUND PLC - 2000-04-17
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2000-05-10 ~ 2006-09-05
    IIF 17 - Director → ME
  • 16
    PCF GROUP PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-19
    PRIVATE & COMMERCIAL FINANCE GROUP PLC
    - 2017-06-30 02863246 02190114... (more)
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (38 parents, 11 offsprings)
    Officer
    2003-03-13 ~ 2011-04-01
    IIF 16 - Director → ME
  • 17
    PEREGRINE RETAIL LIMITED
    - now 03327423
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-03-16 ~ 2011-06-10
    IIF 20 - Director → ME
  • 18
    QUEEN'S GATE SCHOOL TRUST LIMITED
    00640464
    133 Queens Gate, London
    Active Corporate (46 parents)
    Officer
    2007-09-17 ~ 2022-06-22
    IIF 12 - Director → ME
  • 19
    SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED
    SC028037
    1 George Square, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2003-01-02 ~ 2010-03-10
    IIF 18 - Director → ME
  • 20
    THE EAST GERMAN INVESTMENT TRUST PLC
    - now 02562703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29
    Dissolved on 2012-11-29
    PLUSYIELD PUBLIC LIMITED COMPANY - 1990-12-18
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1997-09-15 ~ 2003-03-31
    IIF 7 - Director → ME
  • 21
    WORLD GAMING PLC
    04094204
    Insolvency (Case 1) In administration
    Administration started on 2006-10-13 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-03-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-06
    Dissolved on 2011-05-25
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-03-01 ~ 2006-10-13
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.