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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 5
  • 1
    Aubrey, Caroline Margaret
    Born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Bennallack, Alistair William
    Born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Hulls, Simon
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Garner, Patrick Francis
    Born in March 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPriory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Cosentino, Raffaela
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 2
    Ingham, Nicholas Howard Barnes
    Chief Executive born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2010-06-24
    OF - Director → CIF 0
  • 3
    Gales, Steven James
    Managing Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Harris, Carolyn
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 5
    Harris, Darren
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2009-08-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Buckley-anderson, Merton Albert
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Mill, Philip
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Sims, Nick John
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2018-12-20
    OF - Director → CIF 0
  • 9
    Harris, Adrian Nicholas
    Born in February 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 10
    Phillipson, Simon Thomas
    General Counsel born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Raffe, Julie Elaine
    Individual
    Officer
    icon of calendar 2021-02-12 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 12
    Driscoll, Shaun
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 13
    Paler, Lesley
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2017-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SUMMIT DIGITAL LIMITED

Previous name
EVOLUTION (SPORTS MARKETING) LIMITED - 2010-09-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SUMMIT DIGITAL LIMITED
    Info
    EVOLUTION (SPORTS MARKETING) LIMITED - 2010-09-14
    Registered number 06345775
    icon of addressC/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford GU1 3DG
    PRIVATE LIMITED COMPANY incorporated on 2007-08-17 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • SUMMIT DIGITAL LIMITED
    S
    Registered number 06345775
    icon of address03-03, Baltimore House, Abbotts Hill Baltic Business Quarter, Gateshead, Tyne And Wear, England, NE83DF
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address03-03 Baltimore House Baltic Business Quarters, Abbott's Hill, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    CIF 1 - Director → ME

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