The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sumner, Brett Geoffrey
- British born in March 1973
Sumner, Brett Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesThe Packhouse, Barrow Man Road, Birchington, Kent, CT7 0AX
IIF 1The Packhouse, Barrow Man Road, Birchington, Kent, CT7 0AX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)The Stoke By Nayland Club, Keepers Lane, Leavenheath, Colchester, CO6 4PZ, England
IIF 10 IIF 11Vale Business Park, Enterprise Way, Evesham, Worcestershire, WR11 1GT
IIF 1210, Norwich Street, London, EC4A 1BD, England
IIF 133rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
IIF 43 IIF 44 IIF 45The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, England
IIF 46The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England
IIF 56 IIF 57 IIF 58The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom
IIF 59
- British chief financial officer born in March 1973
Sumner, Brett Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 603rd Floor, 7, Howick Place, London, SW1P 1BB, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)
- British born in March 1973
Sumner, Brett Geoffrey
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sumner, Brett Geoffrey
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
IIF 69
Related profiles found in government register
Offspring entities and appointments
64
- 1STEVTON (NO.663) LIMITED - 2016-09-203rd Floor 7 Howick Place, London, United KingdomActive Corporate (11 parents)Officer2024-04-02 ~ 2026-02-06IIF 34 - Director → ME
- 2
ALBION FOODS LIMITED
103856453rd Floor, 7 Howick Place, London, United KingdomActive Corporate (5 parents)Officer2024-04-02 ~ 2026-02-06IIF 22 - Director → ME - 3ARBOREUM PENSIONS LIMITED - now
VESTA PENSIONS LIMITED
- 2026-05-15 165360673rd Floor 7 Howick Place, London, United KingdomActive Corporate (6 parents)Officer2025-06-23 ~ 2026-02-06IIF 33 - Director → ME - 4
BLUE RIVER INTERNATIONAL LTD
09660189The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United KingdomDissolved Corporate (9 parents)Officer2019-01-07 ~ 2021-07-08IIF 54 - Director → ME - 5
CARTAMA UK LIMITED
09928435The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, EnglandActive Corporate (16 parents)Officer2017-03-06 ~ 2021-07-08IIF 58 - Director → ME - 6
COLLECTIVE PENSIONS LIMITED
165357933rd Floor 7 Howick Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-06-23 ~ 2026-02-06IIF 32 - Director → ME - 7DERRYSCALE LIMITED - 1983-10-263rd Floor 7 Howick Place, London, United KingdomActive Corporate (31 parents)Officer2024-04-02 ~ 2026-02-06IIF 14 - Director → ME
- 8
COTTAGE DELIGHT PROPERTIES LIMITED
044807533rd Floor, 7 Howick Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-04-02 ~ 2026-02-06IIF 40 - Director → ME - 9
CUSTOM PLUM COMPANY LIMITED
09762660The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United KingdomActive Corporate (12 parents)Officer2017-11-02 ~ 2021-07-08IIF 50 - Director → ME - 10DR INVERURIE HOLDINGS LIMITED - now
DONALD RUSSELL HOLDINGS LIMITED
- 2026-06-01 07880721DE FACTO 1934 LIMITED - 2012-01-303rd Floor, 7 Howick Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-04-02 ~ 2026-02-06IIF 27 - Director → ME - 11DR INVERURIE LIMITED - now
DONALD RUSSELL LIMITED
- 2026-06-01 01820834ROSS HUME LIMITED - 1987-08-24WINTONGROVE LIMITED - 1984-12-173rd Floor 7 Howick Place, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2024-04-02 ~ 2026-02-06IIF 38 - Director → ME - 12STEVTON (NO.662) LIMITED - 2016-09-203rd Floor, 7 Howick Place, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2024-04-02 ~ 2026-02-06IIF 42 - Director → ME
- 13
- 14
- 15
- 16
FINLAY HULL LIMITED
0495005560 Lime Street, HullActive Corporate (18 parents)Officer2007-07-23 ~ 2016-01-15IIF 66 - Director → ME - 17JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2003-12-15Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (32 parents)Officer2007-07-23 ~ 2016-01-15IIF 67 - Director → ME
- 18BEALAW (906) LIMITED - 2008-09-12The Fresh Produce Centre, Transfesa Road, Paddock Wood, KentActive Corporate (12 parents)Officer2016-05-11 ~ 2021-07-08IIF 43 - Director → ME
- 19BEALAW (905) LIMITED - 2008-09-12The Fresh Produce Centre, Transfesa Road, Paddock Wood, KentActive Corporate (12 parents)Officer2016-05-11 ~ 2021-07-08IIF 45 - Director → ME
- 20BEALAW (738) LIMITED - 2005-01-06The Fresh Produce Centre, Transfesa Road, Paddock Wood, KentActive Corporate (21 parents, 16 offsprings)Officer2016-01-18 ~ 2021-07-08IIF 44 - Director → ME2019-09-27 ~ 2021-07-08IIF 69 - Secretary → ME
- 21STEVTON (NO. 262) LIMITED - 2003-10-313rd Floor, 7 Howick Place, London, United KingdomActive Corporate (11 parents, 41 offsprings)Officer2024-04-02 ~ 2026-02-06IIF 20 - Director → ME
- 22
- 23GROWUP URBAN FARMS LTD. - 2020-06-13Pepperness Montagu Road, Discovery Park, Sandwich, Kent, EnglandActive Corporate (20 parents, 1 offspring)Officer2020-07-09 ~ 2021-05-25IIF 52 - Director → ME
- 24
K3 ADVISORY LIMITED
1150977410 Norwich Street, London, EnglandActive Corporate (13 parents)Officer2024-04-02 ~ 2025-02-07IIF 13 - Director → ME - 25
M.& W.MACK LIMITED
00447404The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2016-05-11 ~ 2021-07-08IIF 53 - Director → ME - 26BEALAW (793) LIMITED - 2006-01-18Manor Farm, Holbeach Hurn, Spalding, LincolnshireActive Corporate (29 parents, 1 offspring)Officer2019-01-23 ~ 2021-06-25IIF 56 - Director → ME
- 27BEALAW (838) LIMITED - 2007-01-19The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, EnglandDissolved Corporate (14 parents)Officer2017-11-02 ~ dissolvedIIF 46 - Director → ME
- 28
PASTICHE BRANDS LIMITED
169205863rd Floor 7 Howick Place, London, United KingdomActive Corporate (8 parents)Officer2025-12-18 ~ 2026-02-06IIF 28 - Director → ME - 29
- 30URBANYEAR LIMITED - 1988-11-213rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (16 parents)Officer2024-04-02 ~ dissolvedIIF 64 - Director → ME
- 31BEALAW (897) LIMITED - 2008-06-17The Packhouse, Barrow Man Road, Birchington, Kent, United KingdomActive Corporate (22 parents)Officer2016-08-23 ~ 2017-11-23IIF 3 - Director → ME2019-03-28 ~ 2021-07-07IIF 5 - Director → ME
- 32BEALAW (921) LIMITED - 2009-01-20The Packhouse, Barrow Man Road, Birchington, Kent, United KingdomActive Corporate (22 parents)Officer2016-08-23 ~ 2017-11-23IIF 7 - Director → ME2019-03-28 ~ 2021-07-07IIF 9 - Director → ME
- 33
THANET GROWERS EIGHT LIMITED
- 2017-02-25 06375895The Packhouse, Barrow Man Road, Birchington, Kent, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2019-03-28 ~ 2021-07-07IIF 6 - Director → ME2016-08-23 ~ 2017-11-23IIF 2 - Director → ME - 34BEALAW (856) LIMITED - 2007-05-14The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United KingdomActive Corporate (13 parents, 7 offsprings)Officer2016-05-11 ~ 2021-07-08IIF 51 - Director → ME
- 35
THANET EARTH MARKETING LIMITED
- 2017-01-26 06167025SEED TO SHELF LIMITED - 2007-11-09BEALAW (855) LIMITED - 2007-05-14The Packhouse, Barrow Man Road, Birchington, Kent, United KingdomActive Corporate (23 parents)Officer2016-08-23 ~ 2017-11-23IIF 8 - Director → ME2019-03-28 ~ 2021-07-07IIF 4 - Director → ME - 36
THANET GROWERS SEVEN LIMITED
06375842Packhouse, Barrow Man Road, Birchington, EnglandActive Corporate (15 parents)Officer2016-05-11 ~ 2021-07-08IIF 57 - Director → ME - 37
THANET GROWERS THREE LIMITED
063757972 Barrow Man Road, Birchington, Kent, EnglandActive Corporate (14 parents)Officer2016-05-11 ~ 2017-03-22IIF 1 - Director → ME - 38MACK AVOCADO LIMITED - 2017-06-13The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United KingdomActive Corporate (10 parents)Officer2017-11-02 ~ 2021-07-08IIF 47 - Director → ME
- 39
THE D8A PEOPLE LIMITED
163771873rd Floor 7 Howick Place, London, United KingdomActive Corporate (6 parents)Officer2025-04-09 ~ 2026-02-06IIF 15 - Director → ME - 40M & W MACK ESOP TRUSTEE LIMITED - 2006-01-27BEALAW (474) LIMITED - 1998-08-25The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-12-14 ~ 2021-07-08IIF 55 - Director → ME
- 41
- 42OVAL (1125) LIMITED - 1996-12-203rd Floor, 7 Howick Place, London, United KingdomActive Corporate (17 parents)Officer2024-04-02 ~ 2026-02-06IIF 29 - Director → ME
- 43
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED
092659223rd Floor, 7 Howick Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-04-02 ~ 2026-02-06IIF 25 - Director → ME - 44
- 45ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21ANGLISS (UK) LIMITED - 2001-03-28OVAL (1046) LIMITED - 1996-03-013rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (13 parents)Officer2024-04-02 ~ dissolvedIIF 65 - Director → ME
- 46VESTEY FOODS GROUP LIMITED - 2016-12-21ANGLISS INTERNATIONAL LIMITED - 2007-08-22VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-093rd Floor 7 Howick Place, London, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2024-04-02 ~ 2026-02-06IIF 37 - Director → ME
- 47
VESTEY FOODS UK (HOLDINGS) LIMITED
092494043rd Floor, 7 Howick Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-04-02 ~ 2026-02-06IIF 21 - Director → ME - 48GLOBAL GROUP TRADING LIMITED - 2007-09-11GLOBAL (SPALDING) LIMITED - 2002-12-02MAZECOURT LIMITED - 2000-07-213rd Floor 7 Howick Place, London, United KingdomActive Corporate (22 parents, 33 offsprings)Officer2024-04-02 ~ 2026-02-06IIF 26 - Director → ME
- 49OVAL (1128) LIMITED - 1997-01-133rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2024-04-02 ~ dissolvedIIF 63 - Director → ME
- 50VESTEY GROUP LIMITED - 2003-08-20FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-303rd Floor 7 Howick Place, London, United KingdomActive Corporate (34 parents, 12 offsprings)Officer2023-10-30 ~ 2026-02-06IIF 19 - Director → ME
- 51
VESTEY MANAGEMENT LIMITED
103966433rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2024-04-02 ~ dissolvedIIF 61 - Director → ME - 52ANGLISS PROPERTIES LIMITED - 2007-10-15VESTEY PROPERTIES LIMITED - 2002-09-11STAR OFFSHORE SERVICES LIMITED - 2000-08-07C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (20 parents)Officer2024-04-02 ~ dissolvedIIF 60 - Director → ME
- 53ANGLISS UK INVESTMENTS LIMITED - 2007-08-20HILLGATE (276) LIMITED - 2002-01-213rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2024-04-02 ~ dissolvedIIF 62 - Director → ME
- 54VESTEY FOODS WORLDWIDE LIMITED - 2013-01-213rd Floor 7 Howick Place, London, United KingdomActive Corporate (11 parents)Officer2024-04-02 ~ 2026-02-06IIF 31 - Director → ME
- 55
- 56
WALLINGS NURSERY LIMITED
03760870The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, EnglandActive Corporate (17 parents)Officer2017-11-02 ~ 2020-07-30IIF 11 - Director → ME - 57
- 58
WESTERN INVESTCO LIMITED
165353883rd Floor 7 Howick Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-23 ~ 2026-02-06IIF 39 - Director → ME - 59
WESTERN PENSION SOLUTIONS LIMITED
117178163rd Floor 7 Howick Place, London, United KingdomActive Corporate (10 parents)Officer2024-04-02 ~ 2026-02-06IIF 24 - Director → ME - 60
WESTERN PT LIMITED
100196893rd Floor, 7 Howick Place, London, United KingdomActive Corporate (9 parents)Officer2025-10-16 ~ 2025-11-24IIF 30 - Director → ME - 61
WESTERN SOLUTIONS HOLDINGS LIMITED
117174343rd Floor 7 Howick Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2024-04-02 ~ 2026-02-06IIF 17 - Director → ME - 62
WISK FOODS LIMITED
118133833rd Floor, 7 Howick Place, London, United KingdomActive Corporate (4 parents)Officer2024-04-02 ~ 2026-02-06IIF 36 - Director → ME - 63
WISK HOLDINGS LIMITED
118125203rd Floor 7 Howick Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-04-02 ~ 2026-02-06IIF 16 - Director → ME - 64
WISK LIMITED
118133913rd Floor, 7 Howick Place, London, United KingdomActive Corporate (4 parents)Officer2024-04-02 ~ 2026-02-06IIF 18 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.