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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 7
  • 1
    Black, David Iain
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Harvie, Jason Matthew
    Born in May 1986
    Individual (9 offsprings)
    Officer
    2022-12-12 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Taylor, Nicholas, Mr.
    Born in June 1988
    Individual (23 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Mead, Warren William
    Born in August 1974
    Individual (28 offsprings)
    Officer
    2022-12-12 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Carr, Nigel Edmund
    Born in August 1963
    Individual (48 offsprings)
    Officer
    2023-01-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Tombs, Simon James
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 7
    SUMER GROUP BIDCO LIMITED
    14257156 14257081... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2022-12-12 ~ 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

SUMER GROUP BIDCO 5 LIMITED

Period: 2022-12-12 ~ now
Company number: 14535577 14535481... (more)
Registered name
SUMER GROUP BIDCO 5 LIMITED - now 14535481... (more)
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SUMER GROUP BIDCO 5 LIMITED
    Info
    Registered number 14535577
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2022-12-12 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • SUMER GROUP BIDCO 5 LIMITED
    S
    Registered number 14535577
    Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONAHANS PROFESSIONAL SERVICES LIMITED
    - now 14541594
    SUMER GROUP BIDCO 6 LIMITED
    - 2023-01-27 14541594 14535481... (more)
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-12-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.