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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
    Poynton, David, Mr.
    Chairman born in December 1944
    Individual (18 offsprings)
    Officer
    2009-01-30 ~ 2015-02-10
    OF - Director → CIF 0
  • 2
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2006-03-23 ~ 2019-03-21
    OF - Director → CIF 0
  • 3
    Bremner, Alexander George
    Pfi/Ppp Management Consultant born in September 1954
    Individual (56 offsprings)
    Officer
    2011-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Richards, Ceri
    Banker born in December 1958
    Individual (98 offsprings)
    Officer
    2004-02-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2013-10-31 ~ 2015-11-27
    OF - Director → CIF 0
  • 6
    Mcevedy, David Jason
    Accountant
    Individual (30 offsprings)
    Officer
    2001-03-30 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 7
    Oram, Robin James
    General Manager 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
  • 8
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (92 offsprings)
    Officer
    2008-09-26 ~ 2009-07-30
    OF - Director → CIF 0
  • 9
    Balfour, Ion Bruce
    Investment Director born in December 1963
    Individual (80 offsprings)
    Officer
    2013-09-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Vince, Robert David
    Civil Engineer 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
    Vince, Robert David
    Civil Servant born in April 1964
    Individual (86 offsprings)
    2004-02-27 ~ 2005-04-21
    OF - Director → CIF 0
  • 11
    Spencer, Christopher Loraine
    Company Director born in April 1955
    Individual (91 offsprings)
    Officer
    2001-02-09 ~ 2005-07-29
    OF - Director → CIF 0
  • 12
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Eley, Ralph Bruce
    Banker born in November 1966
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ 2002-01-11
    OF - Director → CIF 0
  • 14
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-27 ~ 2020-10-01
    OF - Director → CIF 0
  • 15
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-06-23 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 16
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (25 offsprings)
    Officer
    2001-02-09 ~ 2001-08-24
    OF - Director → CIF 0
  • 17
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (55 offsprings)
    Officer
    2007-06-29 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual (21 offsprings)
    Officer
    2002-01-18 ~ 2005-04-15
    OF - Director → CIF 0
  • 19
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2004-02-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 20
    Auld, Charles Cairns
    Consultant born in June 1943
    Individual (50 offsprings)
    Officer
    2005-02-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 21
    Lewis, Martin
    Individual (50 offsprings)
    Officer
    2003-03-21 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 22
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (73 offsprings)
    Officer
    2017-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 23
    Grant, Philip Robert
    Banker born in January 1966
    Individual (61 offsprings)
    Officer
    2002-01-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 24
    Sanders, Jan
    Solicitor
    Individual (22 offsprings)
    Officer
    2001-02-09 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 25
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2001-02-09 ~ 2004-02-27
    OF - Director → CIF 0
  • 26
    Smith, Martin Timothy
    Born in January 1967
    Individual (84 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 27
    Clampett, Richard Martin
    Director born in July 1946
    Individual (24 offsprings)
    Officer
    2003-07-25 ~ 2004-11-03
    OF - Director → CIF 0
  • 28
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2001-02-09 ~ 2004-01-26
    OF - Director → CIF 0
  • 29
    Rapley, Wendy Lisa, Mrs.
    Individual (84 offsprings)
    Officer
    2007-07-27 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 30
    Thompson, John Michael
    Chartered Surveyor born in June 1962
    Individual (22 offsprings)
    Officer
    2002-04-19 ~ 2005-05-26
    OF - Director → CIF 0
    Thompson, John Michael
    Director born in June 1962
    Individual (22 offsprings)
    2006-09-29 ~ 2007-10-31
    OF - Director → CIF 0
  • 31
    Donn, Michael Andrew
    Born in March 1972
    Individual (70 offsprings)
    Officer
    2008-05-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 32
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual (48 offsprings)
    Officer
    2004-02-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 33
    Weekley, Colin Bruce
    Civil Servant born in April 1946
    Individual (18 offsprings)
    Officer
    2002-09-20 ~ 2011-01-28
    OF - Director → CIF 0
  • 34
    Marsden, Robert James
    Project Manager born in September 1955
    Individual (29 offsprings)
    Officer
    2008-01-25 ~ 2019-03-21
    OF - Director → CIF 0
  • 35
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 36
    Thompson, Roger Mark
    Consultant To Dalmore Capital born in January 1954
    Individual (48 offsprings)
    Officer
    2015-07-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 37
    Patel, Rajeshree
    Chartered Accountant born in October 1971
    Individual (11 offsprings)
    Officer
    2005-04-21 ~ 2006-03-24
    OF - Director → CIF 0
  • 38
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (63 offsprings)
    Officer
    2001-02-09 ~ 2013-10-31
    OF - Director → CIF 0
  • 39
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2022-01-31 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 40
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2013-10-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
  • 42
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 OC340795... (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
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Nominee Director → CIF 0
  • 44
    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 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
  • 45
    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
  • 46
    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 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
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 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Investments in Subsidiaries
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
Net goodwill
7,000 GBP2023-03-31
Debtors
Current
10,000 GBP2024-03-31
8,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

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 1 month). The company status 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.