LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 10
- Officers
- 18
- Beneficial owners
- 7
- Same address
- 8
- Sources
- 1
- UBO hops
- 85
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-02-19
- Legal form
- ltd
- Activity
- 98000
- Registered office
- Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX, United Kingdom
Low
Risk
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2003-02-19 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
85 hops lockedStandard
85-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/06
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/07
Company profile
live · Companies House- Company no.
- 04671412
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-19
- Registered office
- Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX, United Kingdom
- SIC
- 98000
Officers · 3 active
- GUGGENHEIM, John Michaeldirector · British · appt 2026-07-08
- LOW, Samueldirector · British · appt 2026-05-19
- ROWLANDSON, Edward Thomas Mortondirector · British · appt 2022-12-15
- DENT, Laurence(resigned)secretary · British · appt 2007-12-31
- DOUGLAS, Robert Granville(resigned)secretary · British · appt 2003-06-30
- MONGER, Diana(resigned)secretary · British · appt 2008-05-19
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2017-05-02
- EVERSECRETARY LIMITED(resigned)corporate nominee secretary · appt 2003-02-19
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2012-04-27
- COBOURNE, Julian Miles(resigned)director · British · appt 2016-11-22
- CONNOR, James Simon Menzies(resigned)director · British · appt 2008-05-19
- KINANE, Margaret(resigned)director · Irish · appt 2009-02-10
Beneficial owners · PSC · 3 current
- ■Pacific House Workspace Ltd25–50% sharescorporate PSC · England · since 2026-07-06 · trace owners →
- ■Vistra Trust Corporation (Uk) Limited25–50% sharescorporate PSC · United Kingdom · ceased 2022-10-07 · trace owners →
- ■Aviva Life & Pensions Uk Limited25–50% sharescorporate PSC · England · ceased 2018-02-20 · trace owners →
- ■Fil Investment Services (Uk) Ltd25–50% sharescorporate PSC · England · ceased 2026-07-06 · trace owners →
- ■Friends Life Limited25–50% sharescorporate PSC · United Kingdom · ceased 2017-10-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/08
Directorship network
162 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
VISTRA TRUST CORPORATION (UK) LIMITED
- PITCH NO. 1 LIMITEDbeneficial owner
- PITCH NO. 2 LIMITEDbeneficial owner
- PITCH NO. 3 LIMITEDbeneficial owner
- PITCH NO. 4 LIMITEDbeneficial owner
- VISTRA (UK) LIMITEDbeneficial owner
- BRYCE CORPORATIONbeneficial owner
- CAPITAL QUARTER (WESTERN COURTYARD) CARDIFF MANAGEMENT LIMITEDbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr David Rudgebeneficial owner
- MOEBIUS ONE LIMITEDbeneficial owner
- VISTRA (UK) LIMITEDbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr David Rudgebeneficial owner
- PITCH NO. 3 LIMITEDbeneficial owner
- PITCH NO. 1 LIMITEDbeneficial owner
- PITCH NO. 2 LIMITEDbeneficial owner
- PITCH NO. 4 LIMITEDbeneficial owner
- CAPITAL QUARTER (WESTERN COURTYARD) CARDIFF MANAGEMENT LIMITEDbeneficial owner
FIL INVESTMENT SERVICES (UK) LIMITED
- Fil Holdings (Uk) Limitedbeneficial owner
- Ms Abigail Johnsonbeneficial owner
- FIL HOLDINGS (UK) LIMITEDbeneficial owner
- Ms Abigail Johnsonbeneficial owner
AVIVA LIFE & PENSIONS UK LIMITED
- ASL SCHOONER L.P.beneficial owner
- AVIVA (PEAK NO.2) UK LIMITEDbeneficial owner
- FRIENDS AELRIS LIMITEDbeneficial owner
- AXCESS 10 MANAGEMENT COMPANY LIMITEDbeneficial owner
- AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITEDbeneficial owner
- BARWELL BUSINESS PARK NOMINEE LIMITEDbeneficial owner
- AVIVA ERFA 15 UK LIMITEDbeneficial owner
- LOMBARD (LONDON) 2 LIMITEDbeneficial owner
- AVIVA (PEAK NO.1) UK LIMITEDbeneficial owner
- AVIVA LIFE AND PENSIONS IRELAND DACbeneficial owner
- LOMBARD (LONDON) 1 LIMITEDbeneficial owner
- AVIVA UKLAP DE-RISKING LIMITEDbeneficial owner
- NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner
- ASL CARAVEL L.P.beneficial owner
- AVIVA PROTECTION UK LIMITEDbeneficial owner
- AVIVA EQUITY RELEASE UK LIMITEDbeneficial owner
- AXA SUN LIFE PRIVATE EQUITY (NO. 1) L.P.beneficial owner
- STONEBRIDGE CROSS MANAGEMENT LIMITEDbeneficial owner
- THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITEDbeneficial owner
- CORNERFORD LIMITEDbeneficial owner
- FRIENDS SL NOMINEES LIMITEDbeneficial owner
- OPUS PARK MANAGEMENT LIMITEDbeneficial owner
- ASL/SLAS XEBEC L.P.beneficial owner
- VANWALL 2 MANAGEMENT COMPANY LIMITEDbeneficial owner
- ELMS ROAD WOKINGHAM LTDbeneficial owner
- SUNTRUST LIMITEDbeneficial owner
- AXA PRIMARY FUND UK III L.P.beneficial owner
- SLAS TOPSAIL L.P.beneficial owner
- AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner
- AVIVA PENSION TRUSTEES UK LIMITEDbeneficial owner
- CANNOCK CONSORTIUM LLPbeneficial owner
- FRIENDS AEL TRUSTEES LIMITEDbeneficial owner
- QUARRYVALE ONE LIMITEDbeneficial owner
- 10-11 GNS LIMITEDbeneficial owner
- AVIVA INVESTORS PRIVATE EQUITY PROGRAMME 2008 PARTNERSHIPbeneficial owner
- CENTENNIAL PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- LOMBARD (LONDON) 1 LIMITEDbeneficial owner
- AVIVA PROTECTION UK LIMITEDbeneficial owner
- CORNERFORD LIMITEDbeneficial owner
- AVIVA MASTER TRUST TRUSTEES UK LIMITEDbeneficial owner
- ASL CARAVEL L.P.beneficial owner
- Aviva Life Holdings Uk Limitedbeneficial owner
- VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITEDbeneficial owner
- AXA PRIMARY FUND UK III L.P.beneficial owner
- QUARRYVALE ONE LIMITEDbeneficial owner
- AVIVA INVESTORS PRIVATE EQUITY PROGRAMME 2008 PARTNERSHIPbeneficial owner
- CANNOCK CONSORTIUM LLPbeneficial owner
- SLAS TOPSAIL L.P.beneficial owner
- AXA SUN LIFE PRIVATE EQUITY (NO. 1) L.P.beneficial owner
- LOMBARD (LONDON) 2 LIMITEDbeneficial owner
- ASL SCHOONER L.P.beneficial owner
- ELMS ROAD WOKINGHAM LTDbeneficial owner
- SWAN VALLEY MANAGEMENT LIMITEDbeneficial owner
- ASL/SLAS XEBEC L.P.beneficial owner
- VANWALL 2 MANAGEMENT COMPANY LIMITEDbeneficial owner
- ASL CLIPPER L.P.beneficial owner
- CENTENNIAL PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- ASL MAINSAIL L.P.beneficial owner
RO CHICHESTER LIMITED
- RO TRADING LIMITEDbeneficial owner
- RO PROPERTIES LIMITEDbeneficial owner
- RO TRADING LIMITEDbeneficial owner
FRIENDS LIFE LIMITED
- SUNTRUST LIMITEDbeneficial owner
- FRIENDS LIFE ASSURANCE SOCIETY LIMITEDbeneficial owner
- ASL SCHOONER L.P.beneficial owner
- AXA PRIMARY FUND UK III L.P.beneficial owner
- AXA PRIMARY FUND UK III L.P.beneficial owner
- PARALLEL VENTURES PRIOR SITUATION II L.P.beneficial owner
- UNDERSHAFT FAL LIMITEDbeneficial owner
- ATLAS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- FRIENDS AEL TRUSTEES LIMITEDbeneficial owner
- ASL/SLAS XEBEC L.P.beneficial owner
- FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITEDbeneficial owner
- AXCESS 10 MANAGEMENT COMPANY LIMITEDbeneficial owner
- ASL CARAVEL L.P.beneficial owner
- ISIS III CARRY LPbeneficial owner
- OPUS PARK MANAGEMENT LIMITEDbeneficial owner
- SLAS TOPSAIL L.P.beneficial owner
- FRIENDS PROVIDENT LIFE ASSURANCE LIMITEDbeneficial owner
- FRIENDS AELRIS LIMITEDbeneficial owner
- FRIENDS LIFE COMPANY LIMITEDbeneficial owner
- LONDON AND MANCHESTER GROUP LIMITEDbeneficial owner
- GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTDbeneficial owner
- FRIENDS LIFE AND PENSIONS LIMITEDbeneficial owner
- FRIENDS AELLAS LIMITEDbeneficial owner
- Friends Life Fpl Limitedbeneficial owner
- AXCESS 10 MANAGEMENT COMPANY LIMITEDbeneficial owner
- ASL CARAVEL L.P.beneficial owner
- PARALLEL VENTURES PRIOR SITUATION II L.P.beneficial owner
- LONDON AND MANCHESTER GROUP LIMITEDbeneficial owner
- SLAS TOPSAIL L.P.beneficial owner
- AXA SUN LIFE PRIVATE EQUITY (NO. 1) L.P.beneficial owner
- ASL SCHOONER L.P.beneficial owner
- ISIS III CARRY LPbeneficial owner
- ASL CLIPPER L.P.beneficial owner
- ASL/SLAS XEBEC L.P.beneficial owner
- ASL MAINSAIL L.P.beneficial owner
Aviva Life & Pensions Uk Limited
- AVIVA UKLAP DE-RISKING LIMITEDbeneficial owner
- ATLAS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- OPUS PARK MANAGEMENT LIMITEDbeneficial owner
- FRIENDS SL NOMINEES LIMITEDbeneficial owner
- THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITEDbeneficial owner
- AVIVA (PEAK NO.1) UK LIMITEDbeneficial owner
- NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner
- AVIVA (PEAK NO.2) UK LIMITEDbeneficial owner
- FRIENDS AEL TRUSTEES LIMITEDbeneficial owner
- AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITEDbeneficial owner
- 10-11 GNS LIMITEDbeneficial owner
- HOUGHTON REGIS MANAGEMENT COMPANY LIMITEDbeneficial owner
- AVIVA PENSION TRUSTEES UK LIMITEDbeneficial owner
- SUNTRUST LIMITEDbeneficial owner
- AVIVA SAVINGS LIMITEDbeneficial owner
- FRIENDS AELRIS LIMITEDbeneficial owner
- BARWELL BUSINESS PARK NOMINEE LIMITEDbeneficial owner
- AXCESS 10 MANAGEMENT COMPANY LIMITEDbeneficial owner
- AVIVA EQUITY RELEASE UK LIMITEDbeneficial owner
- AVIVA ERFA 15 UK LIMITEDbeneficial owner
- GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- STONEBRIDGE CROSS MANAGEMENT LIMITEDbeneficial owner
Friends Life Limited
- FRIENDS AELLAS LIMITEDbeneficial owner
- FRIENDS LIFE WL LIMITEDbeneficial owner
- FRIENDS LIFE AND PENSIONS LIMITEDbeneficial owner
- GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTDbeneficial owner
- GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- FRIENDS SL NOMINEES LIMITEDbeneficial owner
- FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITEDbeneficial owner
- FRIENDS AEL TRUSTEES LIMITEDbeneficial owner
- FRIENDS AELRIS LIMITEDbeneficial owner
- UNDERSHAFT FAL LIMITEDbeneficial owner
- OPUS PARK MANAGEMENT LIMITEDbeneficial owner
- SUNTRUST LIMITEDbeneficial owner
- FRIENDS PROVIDENT LIFE ASSURANCE LIMITEDbeneficial owner
- FRIENDS LIFE COMPANY LIMITEDbeneficial owner
- STONEBRIDGE CROSS MANAGEMENT LIMITEDbeneficial owner
- ATLAS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- FRIENDS LIFE ASSURANCE SOCIETY LIMITEDbeneficial owner
WIGMORE (NOTTINGHAM) LIMITED
- Samuel Lowbeneficial owner