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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 20
  • 1
    Ingman, Simon Paul
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2002-07-31 ~ 2019-11-30
    OF - Director → CIF 0
    Ingman, Simon Paul
    Director
    Individual (16 offsprings)
    Officer
    2002-07-31 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 2
    Brocklehurst, Lee
    Regional Director born in December 1967
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Stead, George Robert
    Commercial Developement Direct born in February 1954
    Individual (3 offsprings)
    Officer
    2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
    Stead, George Robert
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Christopher, Jeremy Andrew
    Regional Director born in February 1962
    Individual (5 offsprings)
    Officer
    2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Mace, Sarah Anne
    Accountant born in November 1967
    Individual (26 offsprings)
    Officer
    2019-11-13 ~ 2022-07-01
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 7
    Berry, Peter Gordon
    Regional Director born in December 1952
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Rust, Marilyn Vivien Ann
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 9
    Rock, Peter
    Managing Director West born in November 1956
    Individual (4 offsprings)
    Officer
    2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Barber, John Philip, Dr
    Director
    Individual (22 offsprings)
    Officer
    2007-09-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 11
    Kane, Damian
    Accountant born in August 1985
    Individual (25 offsprings)
    Officer
    2022-07-01 ~ 2025-01-23
    OF - Director → CIF 0
    Kane, Damian
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 12
    Lomax, Martin Charles
    Regional Director born in April 1968
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Hall, Richard
    Regional Director born in October 1955
    Individual (5 offsprings)
    Officer
    2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Donlan, Philip Anthony
    Sales Development Director born in November 1964
    Individual (6 offsprings)
    Officer
    2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Parker, Michael Anthony
    Business Developement Director born in January 1957
    Individual (28 offsprings)
    Officer
    2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Jones, David Stanley Brennan
    Managing Director born in June 1964
    Individual (5 offsprings)
    Officer
    2001-09-07 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Marriott, Phillip Roland
    Finance & Technical Director born in September 1962
    Individual (4 offsprings)
    Officer
    2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2001-08-10 ~ 2001-09-07
    OF - Nominee Director → CIF 0
  • 19
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-08-10 ~ 2001-09-07
    OF - Nominee Director → CIF 0
    2001-08-10 ~ 2001-09-07
    OF - Nominee Secretary → CIF 0
  • 20
    BERKELEY MORGAN GROUP LIMITED
    - now 03456258
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUMMIT FINANCIAL SOLUTIONS LIMITED

Period: 2002-01-11 ~ now
Company number: 04268330
Registered names
SUMMIT FINANCIAL SOLUTIONS LIMITED - now
DURELON LIMITED - 2002-01-11
Standard Industrial Classification
99999 - Dormant Company

  • SUMMIT FINANCIAL SOLUTIONS LIMITED
    Info
    DURELON LIMITED - 2002-01-11
    Registered number 04268330
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks MK9 3XL
    PRIVATE LIMITED COMPANY incorporated on 2001-08-10 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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