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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sumner, Brett Geoffrey

    Related profiles found in government register
  • Sumner, Brett Geoffrey
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Brett Geoffrey
    British chief financial officer born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Brett Geoffrey
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

      IIF 38
  • Sumner, Brett Geoffrey
    British group finance director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Packhouse, Barrow Man Road, Birchington, Kent, CT7 0AX

      IIF 39

    • The Packhouse, Barrow Man Road, Birchington, Kent, CT7 0AX, United Kingdom

      IIF 40 IIF 41 IIF 42

    • The Stoke By Nayland Club, Keepers Lane, Leavenheath, Colchester, CO6 4PZ, England

      IIF 48 IIF 49

    • Vale Business Park, Enterprise Way, Evesham, Worcestershire, WR11 1GT

      IIF 50

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT

      IIF 51 IIF 52 IIF 53

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, England

      IIF 54

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

      IIF 55 IIF 56 IIF 57

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England

      IIF 62 IIF 63 IIF 64

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom

      IIF 65
  • Sumner, Brett Geoffrey
    British accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 60 Lime Street, Hull, HU8 7AF

      IIF 66

    • Swire House, 59, Buckingham Gate, London, SW1E 6AJ

      IIF 67 IIF 68
  • Sumner, Brett Geoffrey

    Registered addresses and corresponding companies

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT

      IIF 69
child relation
Offspring entities and appointments
Active 33
  • 1
    ALBION FINE FOODS LIMITED
    - now 10379589
    STEVTON (NO.663) LIMITED - 2016-09-20 07703783, 04105828, 06787100... (more)
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-02 ~ now
    IIF 22 - Director → ME
  • 2
    ALBION FOODS LIMITED
    10385645
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-04-02 ~ now
    IIF 10 - Director → ME
  • 3
    COLLECTIVE PENSIONS LIMITED
    16535793
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 20 - Director → ME
  • 4
    COTTAGE DELIGHT LIMITED
    - now 01728088
    DERRYSCALE LIMITED - 1983-10-26
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-02 ~ now
    IIF 2 - Director → ME
  • 5
    COTTAGE DELIGHT PROPERTIES LIMITED
    04480753
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,920,656 GBP2024-12-31
    Officer
    2024-04-02 ~ now
    IIF 28 - Director → ME
  • 6
    DONALD RUSSELL HOLDINGS LIMITED
    - now 07880721
    DE FACTO 1934 LIMITED - 2012-01-30 08670394, 06275636, 06418919... (more)
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,277,130 GBP2024-12-31
    Officer
    2024-04-02 ~ now
    IIF 15 - Director → ME
  • 7
    DONALD RUSSELL LIMITED
    - now 01820834
    ROSS HUME LIMITED - 1987-08-24
    WINTONGROVE LIMITED - 1984-12-17
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-02 ~ now
    IIF 26 - Director → ME
  • 8
    FINE FOODS GROUP LIMITED
    - now 10376414
    STEVTON (NO.662) LIMITED - 2016-09-20 07703783, 04105828, 06787100... (more)
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    4,692,779 GBP2024-12-31
    Officer
    2024-04-02 ~ now
    IIF 30 - Director → ME
  • 9
    FINEFRANCE HOLDINGS LIMITED
    - now 09814832
    VESTEY FF LIMITED - 2015-11-26
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,425,312 GBP2024-12-31
    Officer
    2024-04-02 ~ now
    IIF 23 - Director → ME
  • 10
    FINEFRANCE UK LIMITED
    - now 06985662
    FINEFRANCE UK LIMITED
    - 2025-09-22 06985662
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,229 GBP2024-12-31
    Officer
    2024-04-02 ~ now
    IIF 11 - Director → ME
  • 11
    GLOBAL GROUP UK HOLDINGS LIMITED
    - now 04779693
    STEVTON (NO. 262) LIMITED - 2003-10-31 07703783, 04105828, 06787100... (more)
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    4,176 GBP2024-12-31
    Officer
    2024-04-02 ~ now
    IIF 8 - Director → ME
  • 12
    MM GLOBAL CITRUS LIMITED
    - now 06005257
    BEALAW (838) LIMITED - 2007-01-19 05509839, 03490222, 04759937... (more)
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-02 ~ dissolved
    IIF 54 - Director → ME
  • 13
    PASTICHE BRANDS LIMITED
    16920586
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-18 ~ now
    IIF 16 - Director → ME
  • 14
    TECFOODS LIMITED
    - now 02280743
    URBANYEAR LIMITED - 1988-11-21
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    629,919 GBP2023-12-31
    Officer
    2024-04-02 ~ dissolved
    IIF 36 - Director → ME
  • 15
    THE D8A PEOPLE LIMITED
    16377187
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-09 ~ now
    IIF 3 - Director → ME
  • 16
    VESTA PENSIONS LIMITED
    16536067
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-23 ~ now
    IIF 21 - Director → ME
  • 17
    VESTEY FARMS LIMITED
    - now 03271613
    OVAL (1125) LIMITED - 1996-12-20 04768189, 03271610, 09445882... (more)
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -210,036 GBP2024-12-31
    Officer
    2024-04-02 ~ now
    IIF 17 - Director → ME
  • 18
    VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED
    09265922
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -47,160 GBP2024-12-31
    Officer
    2024-04-02 ~ now
    IIF 13 - Director → ME
  • 19
    VESTEY FOODS INTERNATIONAL LIMITED
    07343306
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 29 - Director → ME
  • 20
    VESTEY FOODS INTERNATIONAL TRADING LIMITED
    - now 03138870
    ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
    ANGLISS (UK) LIMITED - 2001-03-28 01603335
    OVAL (1046) LIMITED - 1996-03-01 04768189, 03271610, 09445882... (more)
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,308 GBP2023-12-31
    Officer
    2024-04-02 ~ dissolved
    IIF 37 - Director → ME
  • 21
    VESTEY FOODS LIMITED
    - now 02990785
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    20,976,700 GBP2024-12-31
    Officer
    2024-04-02 ~ now
    IIF 25 - Director → ME
  • 22
    VESTEY FOODS UK (HOLDINGS) LIMITED
    09249404
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -292,027 GBP2024-12-31
    Officer
    2024-04-02 ~ now
    IIF 9 - Director → ME
  • 23
    VESTEY FOODS UK LIMITED
    - now 03970537
    GLOBAL GROUP TRADING LIMITED - 2007-09-11
    GLOBAL (SPALDING) LIMITED - 2002-12-02
    MAZECOURT LIMITED - 2000-07-21
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 14 - Director → ME
  • 24
    VESTEY GROUP FINANCE LIMITED
    - now 03271610
    OVAL (1128) LIMITED - 1997-01-13 04768189, 09445882, 09002734... (more)
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-04-02 ~ dissolved
    IIF 35 - Director → ME
  • 25
    VESTEY HOLDINGS LIMITED
    - now 00066076 04494323
    VESTEY GROUP LIMITED - 2003-08-20 02857005, 04494323
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30 02857005
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 7 - Director → ME
  • 26
    VESTEY MANAGEMENT LIMITED
    10396643
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,346 GBP2023-12-31
    Officer
    2024-04-02 ~ dissolved
    IIF 33 - Director → ME
  • 27
    VESTEY PROPERTIES LIMITED
    - now SC055005
    ANGLISS PROPERTIES LIMITED - 2007-10-15
    VESTEY PROPERTIES LIMITED - 2002-09-11
    STAR OFFSHORE SERVICES LIMITED - 2000-08-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82,344 GBP2023-12-31
    Officer
    2024-04-02 ~ dissolved
    IIF 32 - Director → ME
  • 28
    VESTEY UK INVESTMENTS LIMITED
    - now 04325189
    ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
    HILLGATE (276) LIMITED - 2002-01-21 04235932, 04296690, 03908235... (more)
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-04-02 ~ dissolved
    IIF 34 - Director → ME
  • 29
    VFI WORLDWIDE LIMITED
    - now 07426975
    VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-02 ~ now
    IIF 19 - Director → ME
  • 30
    WESTERN INVESTCO LIMITED
    16535388
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-23 ~ now
    IIF 27 - Director → ME
  • 31
    WESTERN PENSION SOLUTIONS LIMITED
    11717816
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-02 ~ now
    IIF 12 - Director → ME
  • 32
    WESTERN SOLUTIONS HOLDINGS LIMITED
    11717434
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -8,720 GBP2024-12-31
    Officer
    2024-04-02 ~ now
    IIF 5 - Director → ME
  • 33
    WISK HOLDINGS LIMITED
    11812520
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -205,447 GBP2024-12-31
    Officer
    2024-04-02 ~ now
    IIF 4 - Director → ME
Ceased 31

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