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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
Active 4
Ceased 11
  • 1
    Tompkins, John Anthony
    Finance Director born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 2
    Leesmith, Alan Eustace
    Group Treasurer born in February 1945
    Individual (1 offspring)
    Officer
    1992-06-19 ~ 1995-06-01
    OF - Director → CIF 0
  • 3
    Johnstone, Raymond, Sir
    Investment Manager born in October 1929
    Individual
    Officer
    ~ 1999-01-15
    OF - Director → CIF 0
  • 4
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (2 offsprings)
    Officer
    ~ 1999-01-15
    OF - Director → CIF 0
  • 5
    Baker, Jonathan Peter
    Investment Manager born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1994-02-09
    OF - Director → CIF 0
  • 6
    Newman, Derek Anthony
    Chief Operating Officer born in April 1944
    Individual
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
  • 7
    Weinstock, Simon Andrew, The Hon
    Company Director born in February 1952
    Individual
    Officer
    ~ 1992-05-26
    OF - Director → CIF 0
  • 8
    Ralph, Philip Pyman
    Vice Chairman born in August 1931
    Individual
    Officer
    ~ 1999-01-15
    OF - Director → CIF 0
  • 9
    Lawrence, William Sackville Gwynne
    Individual (5 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 10
    Mr Christopher Neil Hunter Gordon
    Born in June 1958
    Individual (20 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 trust → CIF 0
  • 11
    Silman, Laurence Malcolm
    Non Executive Director born in April 1935
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE SUMMIT GROUP LIMITED

Previous name
PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices
64910 - Financial Leasing
Related profiles found in government register
  • THE SUMMIT GROUP LIMITED
    Info
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    Registered number 02231277
    5 Cloisters House, 8 Battersea Park Road, London SW8 4BG
    PRIVATE LIMITED COMPANY incorporated on 1988-03-16 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • THE SUMMIT GROUP LIMITED
    S
    Registered number 02231277
    10, Cloisters House, 8 Battersea Park Road, London, United Kingdom, SW8 4BG
    CIF 1
  • THE SUMMIT GROUP LIMITED
    S
    Registered number 02231277
    10 Cloisters House, Battersea Park Road, London, SW8 4BG
    CIF 2
  • THE SUMMIT GROUP LIMITED
    S
    Registered number 02231277
    10, Cloisters House Battersea Park Road, London, United Kingdom, SW8 4BG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    SUMMIT GROUP MANAGED SERVICES LIMITED - 2000-01-27
    SUMMIT BUSINESS SERVICES LIMITED - 1999-01-20
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-02-27 ~ now
    CIF 3 - LLP Member → ME
  • 3
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (43 parents)
    Person with significant control
    2018-10-29 ~ dissolved
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2006-09-07 ~ dissolved
    CIF 2 - LLP Member → ME
  • 4
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (13 parents)
    Officer
    2015-11-18 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 5
    QUICKEMIT LIMITED - 1992-03-30
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    SUMMIT FINANCIAL SERVICES LIMITED - 1990-07-24 01110941
    AURIT SERVICES LIMITED - 1988-09-15
    VARENIC LIMITED - 1979-12-31
    5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    SUMMIT BRIGGS EVANS LIMITED - 1993-03-11
    SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12 01415600
    INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24
    GRARIGHT LIMITED - 1976-12-31
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    TULIP STREET DEVELOPMENT LIMITED - 1998-03-04
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    SUMMIT CUSTOMER MANAGEMENT LIMITED - 2001-04-04
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    RBCO 242 LIMITED - 1997-09-10
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,477 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    4 Clare Corner, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    209,861 GBP2025-05-31
    Person with significant control
    2016-11-29 ~ 2019-07-22
    CIF 7 - Has significant influence or control → OE
  • 2
    CITYPORT LIMITED - 2020-04-14
    Clockwise Old Town Hall, 30, Tweedy Road, Bromley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    203,134 GBP2023-12-31
    Person with significant control
    2018-03-05 ~ 2022-09-27
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Electra House, Electra Way, Crewe, Cheshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-27 ~ 2021-07-14
    CIF 1 - LLP Designated Member → ME
  • 5
    SERAPHIM SPACE (MANAGER) LLP - 2022-03-30 OC429033
    2nd Floor One Fleet Place, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    567,925 GBP2025-03-31
    Officer
    2015-11-23 ~ 2021-07-14
    CIF 4 - LLP Designated Member → ME

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