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 2
  • 1
    Rogan, Richard Grant
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    1998-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burr, Charles Pym, Mr.
    Director
    Individual (7 offsprings)
    Officer
    2003-11-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Pithers, Simon John
    Solicitor born in February 1959
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 2
    Al-mazrouei, Mohammed
    Company Director born in January 1959
    Individual
    Officer
    1998-11-27 ~ 2000-11-21
    OF - Director → CIF 0
  • 3
    Wensley, Garth
    Company Secretary born in August 1942
    Individual
    Officer
    2001-04-05 ~ 2001-07-31
    OF - Director → CIF 0
    Wensley, Garth
    Company Director
    Individual
    Officer
    1998-11-18 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 4
    Turner, Mark Richard Charles
    Accountant born in May 1960
    Individual
    Officer
    1999-08-26 ~ 2003-07-18
    OF - Director → CIF 0
    Turner, Mark Richard Charles
    Accountant
    Individual
    Officer
    2001-08-01 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 5
    Gibson, Anthony
    Co Director born in March 1945
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2004-01-08
    OF - Director → CIF 0
  • 6
    Rogan, Sarah Annabel
    Executive born in January 1974
    Individual
    Officer
    2002-12-12 ~ 2013-05-10
    OF - Director → CIF 0
  • 7
    Badr El Din, Amin Khaled, Dr
    Company Director born in September 1960
    Individual
    Officer
    1998-11-27 ~ 2000-10-06
    OF - Director → CIF 0
  • 8
    Tapp, Julian Robin Paul
    Company Director born in May 1956
    Individual
    Officer
    1998-11-18 ~ 2002-09-12
    OF - Director → CIF 0
  • 9
    Burr, Charles Pym
    Coo born in March 1971
    Individual (7 offsprings)
    Officer
    2002-10-21 ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Forster, Geoffrey David
    Banking born in July 1941
    Individual
    Officer
    2002-08-13 ~ 2003-03-28
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-09 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-09 ~ 1998-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUMMIT CORPORATE SERVICES LIMITED

Previous name
TORDRIVE LIMITED - 1998-12-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • SUMMIT CORPORATE SERVICES LIMITED
    Info
    TORDRIVE LIMITED - 1998-12-02
    Registered number 03595262
    3140 Rowan Place, John Smith Drive Oxford Business Park South, Oxford OX4 2WB
    Private Limited Company incorporated on 1998-07-09 and dissolved on 2016-05-31 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • SUMMIT CORPORATE SERVICES LTD
    S
    Registered number 04274068
    3140, Rowan Place, John Smith Drive Oxford Business Park South, Oxford, England, United Kingdom, OX4 2WB
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BILLINGWAYS LIMITED - 2001-09-24
    Grant Thornton Uk Llp, 3140 Rowan Place, John Smith Drive Oxford Business Park South, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2001-09-21 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.