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 accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom

      IIF 1
  • 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 31
  • 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 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59
  • Sumner, Brett
    British chief financial officer born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom

      IIF 60
  • Sumner, Brett Geoffrey
    British accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 60 Lime Street, Hull, HU8 7AF

      IIF 61

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

      IIF 62 IIF 63
  • Sumner, Brett Geoffrey

    Registered addresses and corresponding companies

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

      IIF 64
child relation
Offspring entities and appointments
Active 31
  • 1
    STEVTON (NO.663) LIMITED - 2016-09-20
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-04-02 ~ now
    IIF 21 - director → ME
  • 2
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 13 - director → ME
  • 3
    DERRYSCALE LIMITED - 1983-10-26
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-04-02 ~ now
    IIF 4 - director → ME
  • 4
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,920,656 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 27 - director → ME
  • 5
    DE FACTO 1934 LIMITED - 2012-01-30
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,973,181 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 18 - director → ME
  • 6
    ROSS HUME LIMITED - 1987-08-24
    WINTONGROVE LIMITED - 1984-12-17
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-02 ~ now
    IIF 26 - director → ME
  • 7
    STEVTON (NO.662) LIMITED - 2016-09-20
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -2,580,383 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 30 - director → ME
  • 8
    VESTEY FF LIMITED - 2015-11-26
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,028,203 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 22 - director → ME
  • 9
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    191,498 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 14 - director → ME
  • 10
    STEVTON (NO. 262) LIMITED - 2003-10-31
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    5,063 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 11 - director → ME
  • 11
    BEALAW (838) LIMITED - 2007-01-19
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-02 ~ dissolved
    IIF 47 - director → ME
  • 12
    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 23 - director → ME
  • 13
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-09 ~ now
    IIF 5 - director → ME
  • 14
    OVAL (1125) LIMITED - 1996-12-20
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -219,067 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 19 - director → ME
  • 15
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -37,137 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 15 - director → ME
  • 16
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (6 parents, 35 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 29 - director → ME
  • 17
    ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
    ANGLISS (UK) LIMITED - 2001-03-28
    OVAL (1046) LIMITED - 1996-03-01
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,308 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 28 - director → ME
  • 18
    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
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    20,850,079 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 25 - director → ME
  • 19
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -268,377 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 12 - director → ME
  • 20
    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
    Corporate (6 parents, 27 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 16 - director → ME
  • 21
    OVAL (1128) LIMITED - 1997-01-13
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 17 - director → ME
  • 22
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 1 - director → ME
  • 23
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,346 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 9 - director → ME
  • 24
    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
    Corporate (3 parents)
    Equity (Company account)
    82,344 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 2 - director → ME
  • 25
    ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
    HILLGATE (276) LIMITED - 2002-01-21
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 10 - director → ME
  • 26
    VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-04-02 ~ now
    IIF 20 - director → ME
  • 27
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-04-02 ~ now
    IIF 60 - director → ME
  • 28
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,752 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 7 - director → ME
  • 29
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 24 - director → ME
  • 30
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -144,490 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 6 - director → ME
  • 31
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 8 - director → ME
Ceased 28
  • 1
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -20,142 GBP2018-06-30
    Officer
    2019-01-07 ~ 2021-07-08
    IIF 54 - director → ME
  • 2
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Corporate (6 parents)
    Officer
    2017-03-06 ~ 2021-07-08
    IIF 58 - director → ME
  • 3
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-02 ~ 2021-07-08
    IIF 51 - director → ME
  • 4
    FINLAY EXTRACTS LIMITED - 2015-09-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-02 ~ 2016-01-15
    IIF 63 - director → ME
  • 5
    60 Lime Street, Hull
    Corporate (5 parents)
    Officer
    2007-07-23 ~ 2016-01-15
    IIF 61 - director → ME
  • 6
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-23 ~ 2016-01-15
    IIF 62 - director → ME
  • 7
    BEALAW (906) LIMITED - 2008-09-12
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Corporate (4 parents)
    Officer
    2016-05-11 ~ 2021-07-08
    IIF 44 - director → ME
  • 8
    BEALAW (905) LIMITED - 2008-09-12
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Corporate (4 parents)
    Officer
    2016-05-11 ~ 2021-07-08
    IIF 46 - director → ME
  • 9
    BEALAW (738) LIMITED - 2005-01-06
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Corporate (6 parents, 14 offsprings)
    Officer
    2016-01-18 ~ 2021-07-08
    IIF 45 - director → ME
    2019-09-27 ~ 2021-07-08
    IIF 64 - secretary → ME
  • 10
    CHERRYLINK GROWERS LIMITED - 2017-05-24
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-31 ~ 2021-07-08
    IIF 59 - director → ME
  • 11
    GROWUP URBAN FARMS LTD. - 2020-06-13
    One, Glass Wharf, Bristol, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -20,645,121 GBP2023-12-31
    Officer
    2020-07-09 ~ 2021-05-25
    IIF 31 - director → ME
  • 12
    10 Norwich Street, London, England
    Corporate (3 parents)
    Officer
    2024-04-02 ~ 2025-02-07
    IIF 3 - director → ME
  • 13
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2021-07-08
    IIF 53 - director → ME
  • 14
    BEALAW (793) LIMITED - 2006-01-18
    Manor Farm, Holbeach Hurn, Spalding, Lincolnshire
    Corporate (8 parents, 1 offspring)
    Officer
    2019-01-23 ~ 2021-06-25
    IIF 56 - director → ME
  • 15
    VALEFRESH LIMITED - 2015-04-27
    PRIMAFRUIT LIMITED - 2007-11-26
    OMENVALE LIMITED - 1981-12-31
    Vale Business Park, Enterprise Way, Evesham, Worcestershire
    Corporate (6 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2021-07-08
    IIF 43 - director → ME
  • 16
    BEALAW (897) LIMITED - 2008-06-17
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -8,000 GBP2020-04-24
    Officer
    2019-03-28 ~ 2021-07-07
    IIF 36 - director → ME
    2016-08-23 ~ 2017-11-23
    IIF 34 - director → ME
  • 17
    BEALAW (921) LIMITED - 2009-01-20
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-28 ~ 2021-07-07
    IIF 40 - director → ME
    2016-08-23 ~ 2017-11-23
    IIF 38 - director → ME
  • 18
    THANET GROWERS EIGHT LIMITED - 2017-02-25
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2019-03-28 ~ 2021-07-07
    IIF 37 - director → ME
    2016-08-23 ~ 2017-11-23
    IIF 33 - director → ME
  • 19
    THANET EARTH LIMITED - 2016-08-25
    BEALAW (856) LIMITED - 2007-05-14
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2021-07-08
    IIF 52 - director → ME
  • 20
    THANET EARTH MARKETING LIMITED - 2017-01-26
    SEED TO SHELF LIMITED - 2007-11-09
    BEALAW (855) LIMITED - 2007-05-14
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-28 ~ 2021-07-07
    IIF 35 - director → ME
    2016-08-23 ~ 2017-11-23
    IIF 39 - director → ME
  • 21
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Corporate (3 parents)
    Officer
    2016-05-11 ~ 2021-07-08
    IIF 57 - director → ME
  • 22
    2 Barrow Man Road, Birchington, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    3,681,937 GBP2023-12-31
    Officer
    2016-05-11 ~ 2017-03-22
    IIF 32 - director → ME
  • 23
    MACK AVOCADO LIMITED - 2017-06-13
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2017-11-02 ~ 2021-07-08
    IIF 48 - director → ME
  • 24
    M & W MACK ESOP TRUSTEE LIMITED - 2006-01-27
    BEALAW (474) LIMITED - 1998-08-25
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2021-07-08
    IIF 55 - director → ME
  • 25
    FRESH PLUS LIMITED - 2017-12-22
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-02 ~ 2021-07-08
    IIF 50 - director → ME
  • 26
    WALLINGS PROPERTY LIMITED - 2008-03-27
    The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    1,236,632 GBP2020-03-31
    Officer
    2017-11-02 ~ 2020-07-30
    IIF 49 - director → ME
  • 27
    The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    242,067 GBP2019-12-31
    Officer
    2017-11-02 ~ 2020-07-30
    IIF 42 - director → ME
  • 28
    WALLINGS HOLDINGS LIMITED - 2008-03-27
    The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
    Corporate (4 parents)
    Officer
    2017-11-02 ~ 2020-07-30
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.