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

Cumming, Michael Ralston

    Related profiles found in government register
  • 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 5
  • 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 6

    • 21 Drayton Gardens, London, SW10 9RY

      IIF 7 IIF 8
  • 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 9

    • 21 Drayton Gardens, London, SW10 9RY

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cumming, Michael Ralston
    British n/a born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Wetherby Gardens, Flat 1, London, SW5 0JP, England

      IIF 18
  • Mr Michael Cumming
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 18 Wetherby Gardens, London, SW5 0JP

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 1, 18 Wetherby Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    2,774 GBP2023-07-31
    Officer
    2015-08-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MERCIA FUND MANAGEMENT LIMITED - 2009-07-15
    MEAUJO (401) LIMITED - 1999-06-09
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Corporate (6 parents)
    Officer
    1999-05-12 ~ now
    IIF 11 - director → ME
Ceased 16
  • 1
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-07-28
    IIF 2 - director → ME
  • 2
    1 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-07-28
    IIF 3 - director → ME
  • 3
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    ~ 1995-07-28
    IIF 4 - director → ME
  • 4
    THEMIS FTSE ALL-SMALL INDEX TRUST PLC - 2004-02-24
    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 (1 parent)
    Officer
    1999-11-24 ~ 2006-11-30
    IIF 8 - director → ME
  • 5
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (7 parents, 35 offsprings)
    Officer
    ~ 1995-07-28
    IIF 1 - director → ME
  • 6
    CAPEGROVE PROPERTIES LIMITED - 1999-03-25
    Strand House, Strand Street, Poole, Dorset
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,101,535 GBP2020-01-31
    Officer
    2003-01-02 ~ 2011-06-10
    IIF 16 - director → ME
  • 7
    SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
    M M & S (2089) LIMITED - 1992-06-18
    1 George Square, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,234,830 GBP2020-01-31
    Officer
    2003-01-02 ~ 2011-06-10
    IIF 17 - director → ME
  • 8
    Strand House, Strand Street, Poole, Dorset
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    63,959,656 GBP2020-01-31
    Officer
    2003-01-02 ~ 2011-06-10
    IIF 14 - director → ME
  • 9
    GRAPHITE ENTERPRISE TRUST PLC - 2016-02-01
    FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
    F & C ENTERPRISE TRUST PLC - 1991-04-09
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (7 parents)
    Officer
    1999-03-02 ~ 2013-06-13
    IIF 9 - director → ME
  • 10
    DANIEL STEWART SECURITIES PLC - 2019-05-16
    ECTWO INVESTMENTS PLC - 2002-12-10
    ECTWO.COM PLC - 2001-06-20
    GOALSET LIMITED - 2000-01-19
    Broad House, The Broadway, Hatfield, England
    Dissolved corporate (3 parents)
    Officer
    2000-02-16 ~ 2009-01-01
    IIF 7 - director → ME
  • 11
    MOBEUS INCOME & GROWTH VCT 2 PLC - 2012-06-29
    MATRIX INCOME & GROWTH 2 VCT PLC - 2012-06-29
    MATRIX VENTURE FUND VCT PLC - 2005-09-09
    MATRIX E-VENTURES FUND VCT PLC - 2001-10-10
    MATRIX E-VENTURES FUND PLC - 2000-04-17
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    2000-05-10 ~ 2006-09-05
    IIF 12 - director → ME
  • 12
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2003-03-13 ~ 2011-04-01
    IIF 10 - director → ME
  • 13
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2011-06-10
    IIF 15 - director → ME
  • 14
    133 Queens Gate, London
    Corporate (13 parents)
    Officer
    2007-09-17 ~ 2022-06-22
    IIF 6 - director → ME
  • 15
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-01-02 ~ 2010-03-10
    IIF 13 - director → ME
  • 16
    PLUSYIELD PUBLIC LIMITED COMPANY - 1990-12-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-15 ~ 2003-03-31
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.