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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

Summerhayes, Mark Richard David

    Related profiles found in government register
  • Summerhayes, Mark Richard David
    British company director born in May 1967

    Registered addresses and corresponding companies
  • Summerhayes, Mark Richard David
    British director born in May 1967

    Registered addresses and corresponding companies
  • Summerhayes, Mark Richard David
    British venture capital born in May 1967

    Registered addresses and corresponding companies
    • 336 Fulham Road, London, SW10 9UG

      IIF 8
  • Summerhayes, Mark Richard David
    British director born in May 1967

    Resident in Australia

    Registered addresses and corresponding companies
    • Hitchcock House, Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 9
  • 1
    BLINK POINT LIMITED
    - now 03831871
    JERESCO LIMITED - 2000-05-22
    Ryger House, 11 Arlington Street, London
    Active Corporate (9 parents)
    Officer
    2001-08-15 ~ 2001-11-06
    IIF 5 - Director → ME
  • 2
    BOOKER DIRECT LIMITED - now
    BLUE HEATH DIRECT LIMITED
    - 2008-03-31 04004640
    DIRECT2SHOP.COM (U.K.) LIMITED
    - 2001-04-30 04004640
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (26 parents)
    Officer
    2001-01-17 ~ 2004-09-03
    IIF 8 - Director → ME
  • 3
    BOOKER GROUP LIMITED - now
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC
    - 2007-06-01 05145685
    BLUEHEATH HOLDINGS LIMITED
    - 2004-07-13 05145685
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2005-05-24
    IIF 1 - Director → ME
  • 4
    LANDAU FINANCE LIMITED
    - now 03820069
    EASYFLEET LIMITED - 2001-09-24
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-10-13 ~ 2005-02-22
    IIF 2 - Director → ME
  • 5
    PDV LIMITED
    - now 03974954
    PRECISION DATA VENTURES LIMITED
    - 2000-07-25 03974954
    Green Heys, Walford Road, Ross On Wye, Herefordshire
    Active Corporate (17 parents)
    Officer
    2000-04-14 ~ 2005-02-17
    IIF 6 - Director → ME
  • 6
    PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED
    - now 04174228 03121131
    PEDER SMEDRIG CAPITAL SPECIAL LP LIMITED
    - 2001-04-03 04174228 03121131
    2141ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2001-04-03 04174228 04482897... (more)
    Ryger House, 11 Arlington Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-03-20 ~ 2005-03-23
    IIF 3 - Director → ME
  • 7
    PETWORTH GATE PROPERTY DEVELOPMENT LIMITED
    13697237
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 9 - Director → ME
  • 8
    SMEDVIG CAPITAL LIMITED - now
    PEDER SMEDVIG CAPITAL LIMITED
    - 2007-02-13 03121131 04174228... (more)
    PEDER SMEDVIG & CO LIMITED - 1996-05-17
    PETER SMEDVIG & CO LIMITED - 1996-01-08
    WIDEAUTO LIMITED - 1995-12-22
    Ryger House, 11 Arlington Street, London
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2000-08-23 ~ 2005-03-23
    IIF 7 - Director → ME
  • 9
    TUSKERDIRECT LIMITED
    - now 03864648
    TUSKERDIRECT.COM LIMITED
    - 2001-11-12 03864648
    DIPLEMA 440 LIMITED
    - 2000-05-15 03864648 03886172... (more)
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-02-08 ~ 2005-02-22
    IIF 4 - Director → ME

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