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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 46
  • 1
    Rapley, Wendy Lisa, Mrs.
    Individual (78 offsprings)
    Officer
    2007-07-27 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 2
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Christopher Loraine
    Born in April 1955
    Individual (92 offsprings)
    Officer
    2001-02-09 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Lewis, Martin
    Individual (67 offsprings)
    Officer
    2003-03-21 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 5
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2006-06-23 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 6
    Dickinson, Victoria Helen
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2002-01-18 ~ 2005-04-15
    OF - Director → CIF 0
  • 7
    Thompson, Roger Mark
    Born in January 1954
    Individual (57 offsprings)
    Officer
    2015-07-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Richards, Ceri
    Born in December 1958
    Individual (100 offsprings)
    Officer
    2004-02-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Templeton, Matthew
    Born in March 1973
    Individual (170 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2002-01-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 11
    Patel, Rajeshree
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2005-04-21 ~ 2006-03-24
    OF - Director → CIF 0
  • 12
    Thompson, John Michael
    Born in June 1962
    Individual (23 offsprings)
    Officer
    2002-04-19 ~ 2005-05-26
    OF - Director → CIF 0
    2006-09-29 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Sanders, Jan
    Individual (36 offsprings)
    Officer
    2001-02-09 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 14
    Eley, Ralph Bruce
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ 2002-01-11
    OF - Director → CIF 0
  • 15
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2013-10-31 ~ 2015-11-27
    OF - Director → CIF 0
  • 16
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2022-01-31 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 17
    Shelley, Miles Colin
    Born in May 1961
    Individual (71 offsprings)
    Officer
    2001-02-09 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Darling, Andrew David
    Born in December 1961
    Individual (127 offsprings)
    Officer
    2001-02-09 ~ 2004-02-27
    OF - Director → CIF 0
  • 19
    Oram, Robin James
    Born in November 1949
    Individual (10 offsprings)
    Officer
    2006-03-24 ~ 2009-03-27
    OF - Director → CIF 0
    2011-01-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2008-09-26 ~ 2009-07-30
    OF - Director → CIF 0
  • 21
    Auld, Charles Cairns
    Born in June 1943
    Individual (66 offsprings)
    Officer
    2005-02-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 22
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-27 ~ 2020-10-01
    OF - Director → CIF 0
  • 23
    Weekley, Colin Bruce
    Born in April 1946
    Individual (20 offsprings)
    Officer
    2002-09-20 ~ 2011-01-28
    OF - Director → CIF 0
  • 24
    Marsden, Robert James
    Born in September 1955
    Individual (29 offsprings)
    Officer
    2008-01-25 ~ 2019-03-21
    OF - Director → CIF 0
  • 25
    Wong, Ivan Hong Yee
    Born in November 1979
    Individual (55 offsprings)
    Officer
    2007-06-29 ~ 2008-05-30
    OF - Director → CIF 0
  • 26
    Vince, Robert David
    Born in April 1964
    Individual (86 offsprings)
    Officer
    2001-08-24 ~ 2002-04-19
    OF - Director → CIF 0
    2003-07-25 ~ 2004-01-26
    OF - Director → CIF 0
    2004-02-27 ~ 2005-04-21
    OF - Director → CIF 0
  • 27
    Smith, Martin Timothy
    Born in January 1967
    Individual (85 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 28
    Tennant, Andrew Leslie
    Born in March 1958
    Individual (48 offsprings)
    Officer
    2004-02-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 29
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (101 offsprings)
    Officer
    2006-03-23 ~ 2019-03-21
    OF - Director → CIF 0
  • 30
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (73 offsprings)
    Officer
    2017-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 31
    Darroch, Michael Geoffrey
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2001-02-09 ~ 2001-08-24
    OF - Director → CIF 0
  • 32
    Mcevedy, David Jason
    Individual (30 offsprings)
    Officer
    2001-03-30 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 33
    Poynton, David, Mr.
    Born in December 1944
    Individual (19 offsprings)
    Officer
    2009-01-30 ~ 2015-02-10
    OF - Director → CIF 0
  • 34
    Balfour, Ion Bruce
    Born in December 1963
    Individual (80 offsprings)
    Officer
    2013-09-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 35
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (88 offsprings)
    Officer
    2001-02-09 ~ 2004-01-26
    OF - Director → CIF 0
  • 36
    Clampett, Richard Martin
    Born in July 1946
    Individual (25 offsprings)
    Officer
    2003-07-25 ~ 2004-11-03
    OF - Director → CIF 0
  • 37
    Bremner, Alexander George
    Born in September 1954
    Individual (61 offsprings)
    Officer
    2011-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 38
    Harris, John David
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2013-10-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 39
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2008-05-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 40
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2004-02-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 41
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 09168490... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    280, Bishopsgate, London, England
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Nominee Director → CIF 0
  • 43
    CRIMSON PROJECT INVESTMENTS LIMITED
    - now 08725382
    MM&S (5786) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
  • 45
    BROWNING PFI HOLDINGS LIMITED
    - now 04557638 08938600
    INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18 04557638 00252221... (more)
    GOODACRE SERVICES LIMITED - 2002-12-05
    1, Park Row, Leeds, England
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 46
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUMMIT HOLDINGS (DUDLEY) LIMITED

Period: 2001-02-09 ~ now
Company number: 04157380
Registered name
SUMMIT HOLDINGS (DUDLEY) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
86101 - Hospital Activities
Brief company account
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
Net goodwill
8,000 GBP2024-03-31
Debtors
Current
11,000 GBP2025-03-31
10,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SUMMIT HOLDINGS (DUDLEY) LIMITED
    Info
    Registered number 04157380
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • SUMMIT HOLDINGS (DUDLEY) LIMITED
    S
    Registered number 04157380
    1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • SUMMIT HOLDINGS (DUDLEY) LIMITED
    S
    Registered number 04157380
    C/o Dalmore Capital Limited, Watling House, 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.