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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 3
  • 1
    Roberts-jones, Joshua
    Born in February 1990
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mace, Sarah Anne
    Born in November 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Taylor, Alan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 2
    Ingman, Simon Paul
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Pardoe, Jonathan Francis
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2006-08-15
    OF - Director → CIF 0
  • 4
    Kane, Damian
    Accountant born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2025-01-23
    OF - Director → CIF 0
    Kane, Damian
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 5
    Mace, Sarah Anne
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 6
    Rock, Peter
    Managing Director (West) born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Donlan, Philip Anthony
    Business Manager born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Barber, John Philip, Dr
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2014-06-26
    OF - Director → CIF 0
    Barber, John Philip, Dr
    Director
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 9
    Dugdale, Michael Ian
    Chief Financial Officer born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Parker, Michael Anthony
    Director born in January 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Marriott, Phillip Roland
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Adcock, Philip Bernard
    Mortgage Development Director born in October 1957
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 13
    Jones, David Stanley Brennan
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Mcclure, James Gordon
    Business Consultant born in September 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2002-06-05
    OF - Director → CIF 0
    Mcclure, James Gordon
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 15
    Sanders, Simon Barry
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 16
    Cheal, Gillian
    Solicitor
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 17
    Rust, Marilyn Vivien Ann
    Personal Assistant
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 18
    Stead, George Robert
    Commercial Development Directo born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-12 ~ 2002-07-31
    PE - Secretary → CIF 0
  • 20
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Director → CIF 0
    2000-01-17 ~ 2000-01-17
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUMMIT FINANCIAL HOLDINGS PLC

Standard Industrial Classification
99999 - Dormant Company

  • SUMMIT FINANCIAL HOLDINGS PLC
    Info
    Registered number 03908184
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Central Milton Keynes MK9 3XL
    PUBLIC LIMITED COMPANY incorporated on 2000-01-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.