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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 24
  • 1
    Cohen, Matthew Adam
    Born in April 1990
    Individual (14 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Simon Barry
    Individual (29 offsprings)
    Officer
    2002-07-31 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 3
    Jones, David Stanley Brennan
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2000-01-17 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Parker, Michael Anthony
    Born in January 1957
    Individual (28 offsprings)
    Officer
    2000-01-17 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Kane, Damian
    Accountant born in August 1985
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Director → CIF 0
    Kane, Damian
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 6
    Taylor, Alan
    Individual (68 offsprings)
    Officer
    2003-03-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 7
    Rust, Marilyn Vivien Ann
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 8
    Adcock, Philip Bernard
    Born in October 1957
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 9
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2014-06-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Pardoe, Jonathan Francis
    Born in February 1963
    Individual (15 offsprings)
    Officer
    2004-01-31 ~ 2006-08-15
    OF - Director → CIF 0
  • 11
    Donlan, Philip Anthony
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Cheal, Gillian
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 13
    Rock, Peter
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2001-04-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Mcclure, James Gordon
    Born in September 1948
    Individual (20 offsprings)
    Officer
    2000-03-01 ~ 2002-06-05
    OF - Director → CIF 0
    Mcclure, James Gordon
    Individual (20 offsprings)
    Officer
    2000-01-17 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 15
    Stead, George Robert
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2000-11-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Mace, Sarah Anne
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2019-12-06 ~ 2026-06-18
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 17
    Ingman, Simon Paul
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2002-07-31 ~ 2019-11-30
    OF - Director → CIF 0
  • 18
    Marriott, Phillip Roland
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2000-01-17 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Roberts-jones, Joshua
    Born in February 1990
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 20
    Barber, John Philip, Dr
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2007-01-01 ~ 2014-06-26
    OF - Director → CIF 0
    Barber, John Philip, Dr
    Individual (22 offsprings)
    Officer
    2006-08-15 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 21
    BERKELEY MORGAN GROUP LIMITED
    - now 03456258
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2000-01-17 ~ 2000-01-17
    OF - Nominee Director → CIF 0
    2000-01-17 ~ 2000-01-17
    OF - Nominee Secretary → CIF 0
  • 23
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2000-01-17 ~ 2000-01-17
    OF - Nominee Director → CIF 0
  • 24
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2001-10-12 ~ 2002-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SUMMIT FINANCIAL HOLDINGS PLC

Period: 2000-01-17 ~ now
Company number: 03908184
Registered name
SUMMIT FINANCIAL HOLDINGS PLC - now
Standard Industrial Classification
99999 - Dormant Company

  • SUMMIT FINANCIAL HOLDINGS PLC
    Info
    Registered number 03908184
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes MK9 3XL
    PUBLIC LIMITED COMPANY incorporated on 2000-01-17 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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.