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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Barratt, Simon James Knevett
Born in June 1958Individual (65 offsprings)Officer(before 1991-12-27) ~ nowOF - Director → CIF 0Barratt, Simon James Knevett
Individual (65 offsprings)Officer1998-12-31 ~ nowOF - Secretary → CIF 0 - 2
Hunter Gordon, Christopher Neil
Born in June 1958Individual (49 offsprings)Officer(before 1991-12-27) ~ nowOF - Director → CIF 0Mr Christopher Neil Hunter Gordon
Born in June 1958Individual (49 offsprings)Person with significant control2016-04-06 ~ 2024-11-22PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 3
Johnstone, Raymond, Sir
Investment Manager born in October 1929Individual (37 offsprings)Officer(before 1991-12-27) ~ 1999-01-15OF - Director → CIF 0 - 4
Lawrence, William Sackville Gwynne
Individual (78 offsprings)Officer(before 1991-12-27) ~ 1998-12-31OF - Secretary → CIF 0 - 5
Tompkins, John Anthony
Finance Director born in November 1948Individual (10 offsprings)Officer(before 1991-12-27) ~ 1993-03-01OF - Director → CIF 0 - 6
Baker, Jonathan Peter
Investment Manager born in March 1948Individual (13 offsprings)Officer(before 1991-12-27) ~ 1994-02-09OF - Director → CIF 0 - 7
Leesmith, Alan Eustace
Group Treasurer born in February 1945Individual (25 offsprings)Officer1992-06-19 ~ 1995-06-01OF - Director → CIF 0 - 8
Ralph, Philip Pyman
Vice Chairman born in August 1931Individual (16 offsprings)Officer(before 1991-12-27) ~ 1999-01-15OF - Director → CIF 0 - 9
Weinstock, Simon Andrew, The Hon
Company Director born in February 1952Individual (6 offsprings)Officer(before 1991-12-27) ~ 1992-05-26OF - Director → CIF 0 - 10
Sack, Barry Lawrence
Born in October 1948Individual (5 offsprings)Officer(before 1991-12-27) ~ nowOF - Director → CIF 0 - 11
Newman, Derek Anthony
Chief Operating Officer born in April 1944Individual (14 offsprings)Officer(before 1991-12-27) ~ 1993-10-19OF - Director → CIF 0 - 12
Stoddart, Michael Craig
Company Director born in March 1932Individual (52 offsprings)Officer(before 1991-12-27) ~ 1999-01-15OF - Director → CIF 0 - 13
Silman, Laurence Malcolm
Non Executive Director born in April 1935Individual (4 offsprings)Officer(before 1991-12-27) ~ 1993-03-31OF - Director → CIF 0 - 14TRUSHELFCO (NO.2450) LIMITED - 1998-11-245 Cloisters House, 8 Battersea Park Road, London, Select..., United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2024-11-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THE SUMMIT GROUP LIMITED
Period: 1988-06-02 ~ now
Company number: 02231277
Registered names
THE SUMMIT GROUP LIMITED - now
PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
Standard Industrial Classification
64910 - Financial Leasing
70100 - Activities Of Head Offices
Related profiles found in government register
THE SUMMIT GROUP LIMITED
InfoPLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02Registered number 022312775 Cloisters House, 8 Battersea Park Road, London SW8 4BGPRIVATE LIMITED COMPANY incorporated on 1988-03-16 (38 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-27CIF 0THE SUMMIT GROUP LIMITED
SRegistered number 0223127710, Cloisters House, 8 Battersea Park Road, London, United Kingdom, SW8 4BGCIF 1THE SUMMIT GROUP LIMITED
SRegistered number 0223127710 Cloisters House, Battersea Park Road, London, SW8 4BGCIF 2THE SUMMIT GROUP LIMITED
SRegistered number 0223127710, Cloisters House Battersea Park Road, London, United Kingdom, SW8 4BGCIF 3
Offspring entities and appointments
18
- 1
BOOKING LIVE SOFTWARE LTD
090121004 Clare Corner, London, EnglandActive Corporate (14 parents)Person with significant control2016-11-29 ~ 2019-07-22CIF 7 - Has significant influence or control → OE - 2SUMMIT GROUP MANAGED SERVICES LIMITED - 2000-01-27SUMMIT BUSINESS SERVICES LIMITED - 1999-01-205 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (5 parents)Person with significant control2024-11-22 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 4
MEDTRADE PRODUCTS LIMITED
03839609Electra House, Electra Way, Crewe, CheshireActive Corporate (16 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-05-10CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PEPCO SERVICES LLP
OC3064525 Marble Arch, London, United KingdomActive Corporate (28 parents)Officer2004-02-27 ~ nowCIF 3 - LLP Member → ME - 6
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC32052263/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (59 parents, 1 offspring)Person with significant control2018-10-29 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2006-09-07 ~ dissolvedCIF 2 - LLP Member → ME - 763/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (14 parents)Officer2015-11-18 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 10QUICKEMIT LIMITED - 1992-03-305 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2024-11-22 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 11
SUMMIT CORPORATE FINANCE LIMITED
027058405 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomDissolved Corporate (10 parents, 2 offsprings)Person with significant control2024-11-22 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 12SUMMIT FINANCIAL SERVICES LIMITED - 1990-07-24AURIT SERVICES LIMITED - 1988-09-15VARENIC LIMITED - 1979-12-315 Cloisters House, 8 Battersea Park Road, London, United KingdomDissolved Corporate (5 parents)Person with significant control2024-11-22 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 13SUMMIT BRIGGS EVANS LIMITED - 1993-03-11SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24GRARIGHT LIMITED - 1976-12-315 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (11 parents)Person with significant control2025-07-15 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 14
SUMMIT INSURANCE SERVICES LIMITED
027147115 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (10 parents)Person with significant control2025-07-15 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 15TULIP STREET DEVELOPMENT LIMITED - 1998-03-045 Cloisters House, 8 Battersea Park Road, London, EnglandDissolved Corporate (9 parents)Person with significant control2024-11-28 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 16SUMMIT CUSTOMER MANAGEMENT LIMITED - 2001-04-045 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomDissolved Corporate (10 parents)Person with significant control2024-11-22 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 17RBCO 242 LIMITED - 1997-09-105 Cloisters House, 8 Battersea Park Road, London, Select..., United KingdomActive Corporate (10 parents)Person with significant control2022-03-22 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
VOICE NOTES LIMITED
059163015 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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