logo
explain how to read the page

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 8
  • 1
    Andreasen, Anthony
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Nigel Edmund
    Director born in August 1963
    Individual (48 offsprings)
    Officer
    2023-01-27 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Pott, Michael Andrew
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    2023-04-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Pott, Julie Maxine
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    2023-04-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Libbey, Gareth Richard
    Born in July 1983
    Individual (30 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Mead, Warren William
    Ceo born in August 1974
    Individual (28 offsprings)
    Officer
    2023-01-27 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    Slater, Stephen Derek
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 8
    SUMER GROUP BIDCO LIMITED
    14257156 14257081... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2023-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUMER GROUP BIDCO 8 LIMITED

Period: 2023-01-27 ~ now
Company number: 14621858 14535577... (more)
Registered name
SUMER GROUP BIDCO 8 LIMITED - now 14535577... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SUMER GROUP BIDCO 8 LIMITED
    Info
    Registered number 14621858
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2023-01-27 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • SUMER GROUP BIDCO 8 LIMITED
    S
    Registered number 14621858
    The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA
    Private Limited Company in The Registrar Of Companies, Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
    06036364
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2023-04-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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