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
Active 5
  • 1
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (167 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (168 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 222 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 5
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court, 24 Parklands, Rubery, Birmingham, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 2
    Withers, James
    Company Director born in May 1970
    Individual (8 offsprings)
    Officer
    2012-07-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    Wilson, Keith James
    Accountant born in August 1961
    Individual (7 offsprings)
    Officer
    1999-02-19 ~ 2000-04-17
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    1999-02-19 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 5
    South, Terence Robert
    Individual (39 offsprings)
    Officer
    ~ 1999-02-19
    OF - Secretary → CIF 0
  • 6
    Smyth, Christopher
    Accountant born in January 1948
    Individual
    Officer
    1995-05-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Walker, Alan
    Contract Caterer born in September 1953
    Individual
    Officer
    1993-02-24 ~ 1997-07-11
    OF - Director → CIF 0
  • 8
    Goodman, Howard Kingsley
    Director born in December 1950
    Individual
    Officer
    1999-02-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Johns, Michael Leonard George
    Sales Director born in May 1959
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-11-19
    OF - Director → CIF 0
  • 11
    Crean, Andrew
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 14
    Richards, Christopher Owen
    Chairman born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-02-19
    OF - Director → CIF 0
  • 15
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2000-09-29 ~ 2006-03-10
    OF - Secretary → CIF 0
    2006-03-10 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 16
    Adey, Paul Alan
    Chartered Accountant born in April 1972
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 17
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 18
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 19
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    2000-02-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Richards, Anthony David
    Computer Consultant born in September 1952
    Individual
    Officer
    1995-05-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 21
    Alston, Graham Michael
    Director born in February 1958
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2000-10-01
    OF - Director → CIF 0
  • 22
    Richards, Rosemary Ann
    Accountant born in May 1952
    Individual
    Officer
    ~ 1999-02-19
    OF - Director → CIF 0
  • 23
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Jones, Michael Andrew
    Finance Director born in February 1982
    Individual (4 offsprings)
    Officer
    2018-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (79 offsprings)
    Officer
    1999-02-19 ~ 2000-02-11
    OF - Director → CIF 0
parent relation
Company in focus

SUMMIT CATERING LIMITED

Previous name
SUMMIT CATERING SERVICES PLC - 1995-12-22
Standard Industrial Classification
56210 - Event Catering Activities

  • SUMMIT CATERING LIMITED
    Info
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Registered number 01480623
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    Private Limited Company incorporated on 1980-02-21 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.