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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 2
  • 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
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    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
    Ingman, Simon Paul
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 2
    Kane, Damian
    Accountant born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 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
  • 3
    Mace, Sarah Anne
    Accountant born in November 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2022-07-01
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 4
    Rock, Peter
    Managing Director West born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Christopher, Jeremy Andrew
    Regional Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Donlan, Philip Anthony
    Sales Development Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Barber, John Philip, Dr
    Director
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 8
    Parker, Michael Anthony
    Business Developement Director born in January 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Hall, Richard
    Regional Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Marriott, Phillip Roland
    Finance & Technical Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Jones, David Stanley Brennan
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2004-01-31
    OF - Director → CIF 0
  • 12
    Lomax, Martin Charles
    Regional Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Brocklehurst, Lee
    Regional Director born in December 1967
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Rust, Marilyn Vivien Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 15
    Berry, Peter Gordon
    Regional Director born in December 1952
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Stead, George Robert
    Commercial Developement Direct born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
    Stead, George Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 17
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    2001-08-10 ~ 2001-09-07
    PE - Nominee Director → CIF 0
    2001-08-10 ~ 2001-09-07
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-08-10 ~ 2001-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUMMIT FINANCIAL SOLUTIONS LIMITED

Previous name
DURELON LIMITED - 2002-01-11
Standard Industrial Classification
99999 - Dormant Company

  • SUMMIT FINANCIAL SOLUTIONS LIMITED
    Info
    DURELON LIMITED - 2002-01-11
    Registered number 04268330
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks MK9 3XL
    PRIVATE LIMITED COMPANY incorporated on 2001-08-10 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.