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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
parent relation
Individuals in focus

Summerfield, Mark Andrew, Mr.

    Related profiles found in government register
  • Summerfield, Mark Andrew, Mr.
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

      IIF 1

    • Mclaren House, 100 Kings Road, Brentwood, Essex, CM14 4EA, England

      IIF 2
  • Summerfield, Mark Andrew, Mr.
    British chief executive born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Square, Manchester, M60 0AG, England

      IIF 3
  • Summerfield, Mark Andrew
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 4
  • Summerfield, Mark Andrew, Mr.
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

      IIF 5

    • 1, Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 6
  • Summerfield, Mark Andrew, Mr.
    British chief executive born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 7
  • Summerfield, Mark Andrew
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Trees, Greens Arms Road, Chapeltown, Turton, Bolton, BL7 0NA

      IIF 8 IIF 9 IIF 10
  • Summerfield, Mark Andrew
    British director of life and savings b born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 11 IIF 12
  • Summerfield, Mark Andrew
    British director of life and savings business born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 13

    • Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Summerfield, Mark Andrew
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    AFFINITY INSURANCE SOLUTIONS LIMITED
    - now 12486813
    FRISCO SERVICES LIMITED
    - 2020-06-22 12486813
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (24 parents)
    Officer
    2020-02-27 ~ 2020-12-02
    IIF 3 - Director → ME
  • 2
    BRITANNIA INDEPENDENT LIMITED
    - now 02017529
    BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 14 - Director → ME
  • 3
    BRITANNIA PENSION TRUSTEES LIMITED
    07381420
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-09-30 ~ 2014-02-24
    IIF 15 - Director → ME
  • 4
    CFS MANAGEMENT SERVICES LIMITED
    05564787
    1 Angel Square, Manchester
    Converted / Closed Corporate (44 parents)
    Officer
    2014-05-22 ~ 2014-08-06
    IIF 17 - Director → ME
  • 5
    DBS FINANCIAL MANAGEMENT LIMITED - now
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    1999-09-17 ~ 2002-08-30
    IIF 10 - Director → ME
  • 6
    RECLAIM FUND LTD
    - now 07344884
    ALNERY NO. 2935 LIMITED - 2010-09-09
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2015-04-24 ~ 2020-12-02
    IIF 4 - Director → ME
  • 7
    RL MARKETING (CIS) LIMITED - now
    CIS POLICYHOLDER SERVICES LIMITED
    - 2013-08-01 03390839
    REPTRADE LIMITED - 1997-08-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2013-07-31
    IIF 12 - Director → ME
  • 8
    RLUM LIMITED - now
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED
    - 2013-08-01 02369965
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2006-02-09 ~ 2013-07-31
    IIF 11 - Director → ME
  • 9
    ROYAL LONDON (CIS) LIMITED - now
    RLG (CIS) LIMITED
    - 2013-08-01 08629353
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-07-29 ~ 2013-07-31
    IIF 18 - Director → ME
  • 10
    ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - now
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
    - 2013-08-01 03858994
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    55 Gracechurch Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-11-13 ~ 2013-07-31
    IIF 13 - Director → ME
  • 11
    SATURN HOLDINGS LIMITED
    - now 13802733
    SATURN HOLDINGS LIMITED
    - 2025-11-05 13802733
    Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-09-17 ~ now
    IIF 5 - Director → ME
  • 12
    SESAME BANKHALL VALUATION SERVICES LIMITED - now
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED
    - 2006-03-17 04219521
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Officer
    2002-04-29 ~ 2002-08-30
    IIF 8 - Director → ME
  • 13
    SESAME PROTECTION SERVICES LIMITED - now
    DBS PROTECTION SERVICES LIMITED
    - 2003-07-24 04219529
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2002-04-29 ~ 2002-08-30
    IIF 9 - Director → ME
  • 14
    SOTERIA AOF SOLUTIONS LIMITED
    12965654
    Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 7 - Director → ME
  • 15
    SOTERIA FINANCE HOLDINGS LIMITED
    12629263
    Mclaren House, 100 Kings Road, Brentwood, Essex, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 6 - Director → ME
  • 16
    SOTERIA INSURANCE LIMITED
    - now 12698289
    CIS GENERAL INSURANCE LIMITED
    - 2021-01-05 12698289
    Mclaren House, 100 Kings Road, Brentwood, Essex, England
    Active Corporate (18 parents)
    Officer
    2020-06-25 ~ now
    IIF 2 - Director → ME
  • 17
    TCG SOUTHERN TRUSTEES LIMITED - now
    SOMERFIELD PENSION TRUSTEES LIMITED
    - 2015-04-29 01021818
    THE GATEWAY CORPORATION PENSION TRUSTEES LIMITED - 1994-04-05
    DEE CORPORATION PENSION TRUSTEES LIMITED(THE) - 1988-09-26
    LINFOOD PENSION TRUSTEES LIMITED - 1983-10-25
    ASSOCIATED FOOD HOLDINGS PENSION TRUSTEES LIMITED - 1976-12-31
    1 Angel Square, Manchester
    Active Corporate (59 parents)
    Officer
    2014-02-12 ~ 2014-06-30
    IIF 16 - Director → ME
  • 18
    TRADEX INSURANCE COMPANY PLC
    - now 02983873
    TRADEX INSURANCE COMPANY LIMITED
    - 2024-08-02 02983873
    TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
    ALUMDELL LIMITED - 1994-11-18
    Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2023-09-11 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.