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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 5
  • 1
    Lawrence, William Sackville Gwynne
    Individual (78 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Barratt, Simon James Knevett
    Born in June 1958
    Individual (65 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Barratt, Simon James Knevett
    Individual (65 offsprings)
    Officer
    1998-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Hunter Gordon, Christopher Neil
    Born in June 1958
    Individual (49 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Christopher Neil Hunter Gordon
    Born in June 1958
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-22
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Evans, Michael David
    Born in November 1952
    Individual (20 offsprings)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 5
    THE SUMMIT GROUP LIMITED
    - now 02231277
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    5 Cloisters House, Battersea Park Road, London, England
    Active Corporate (14 parents, 18 offsprings)
    Person with significant control
    2024-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUMMIT FINANCIAL GROUP LIMITED

Period: 1990-07-24 ~ now
Company number: 01415600
Registered names
SUMMIT FINANCIAL GROUP LIMITED - now
VARENIC LIMITED - 1979-12-31
Standard Industrial Classification
64910 - Financial Leasing

  • SUMMIT FINANCIAL GROUP LIMITED
    Info
    SUMMIT FINANCIAL SERVICES LIMITED - 1990-07-24
    AURIT SERVICES LIMITED - 1990-07-24
    VARENIC LIMITED - 1990-07-24
    Registered number 01415600
    5 Cloisters House, 8 Battersea Park Road, London SW8 4BG
    PRIVATE LIMITED COMPANY incorporated on 1979-02-16 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.