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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 20
  • 1
    Owens, John Gerard
    Born in April 1959
    Individual (30 offsprings)
    Officer
    2013-10-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Goldstein, William Frederick
    Born in March 1971
    Individual (38 offsprings)
    Officer
    2013-10-16 ~ 2016-09-08
    OF - Director → CIF 0
  • 3
    Harrison, Simon
    Born in October 1965
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2013-10-16
    OF - Director → CIF 0
  • 4
    Marshall, Leslie James
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2013-10-16 ~ 2015-11-11
    OF - Director → CIF 0
  • 5
    Sumner, Lesley Karen
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 6
    Clayton, Neil Martin
    Born in August 1966
    Individual (32 offsprings)
    Officer
    2009-08-10 ~ 2015-11-11
    OF - Director → CIF 0
    Clayton, Neil Martin
    Individual (32 offsprings)
    Officer
    2009-08-10 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 7
    Costantini, William Paul
    Born in July 1947
    Individual (19 offsprings)
    Officer
    2013-10-16 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Keighley, Andrew
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2009-10-05 ~ 2013-10-16
    OF - Director → CIF 0
  • 9
    Burton, Peter John
    Born in January 1956
    Individual (47 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Clough, Claire Victoria
    Born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Sutton, John David
    Born in September 1961
    Individual (38 offsprings)
    Officer
    2013-10-16 ~ 2015-11-11
    OF - Director → CIF 0
    2016-09-08 ~ 2017-03-07
    OF - Director → CIF 0
  • 12
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2017-08-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2013-10-16 ~ 2015-11-11
    OF - Director → CIF 0
  • 14
    Sutton, William Edward
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2009-08-10 ~ 2013-10-16
    OF - Director → CIF 0
  • 15
    Worrall, Simon Robert Slater
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2013-10-16
    OF - Director → CIF 0
    Worrall, Simon Robert Slater
    Individual (15 offsprings)
    Officer
    2011-05-26 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 16
    Toogood, Peter John
    Born in June 1949
    Individual (16 offsprings)
    Officer
    2009-08-10 ~ 2013-06-04
    OF - Director → CIF 0
  • 17
    Sumner, Dorothy
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1996-04-24
    OF - Director → CIF 0
  • 18
    Sumner, Geoffrey William
    Born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 2011-02-10
    OF - Director → CIF 0
    Sumner, Geoffrey William
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 1996-05-01
    OF - Secretary → CIF 0
  • 19
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2017-08-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    ARTHUR DOODSON LIMITED - now 05002710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17 during the appointment or period of control
    Dissolved on 2018-07-29 during the appointment or period of control
    MARPLACE (NUMBER 615) LIMITED - 2004-07-15
    71, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUMNER INSURANCE SERVICES LIMITED

Period: 1985-12-09 ~ 2018-07-29
Company number: 01961228
Registered names
SUMNER INSURANCE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-29
HESMILL LIMITED - 1985-12-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • SUMNER INSURANCE SERVICES LIMITED
    Info
    HESMILL LIMITED - 1985-12-09
    Registered number 01961228
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1985-11-19 and dissolved on 2018-07-29 (32 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.