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

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
  • Rimer, David
    Swiss director born in September 1968

    Registered addresses and corresponding companies

    • 36 Ave De La Praille, Carouge, 1227, Switzerland

      IIF 10
  • Rimer, David
    Swiss venture capital born in September 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 9 Avenue Jacques-martin, Geneva, Geneva 1224, Switzerland

      IIF 11
  • Mr David Anthony Rimer
    Swiss born in September 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2, Rue De Jargonnant, 1207 Geneva, Switzerland

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 9 - director → ME
Ceased 10
  • 1
    JERESCO LIMITED - 2000-05-22
    Ryger House, 11 Arlington Street, London
    Corporate (3 parents)
    Equity (Company account)
    145,710 GBP2020-12-31
    Officer
    2001-08-15 ~ 2001-11-06
    IIF 5 - director → ME
  • 2
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (8 parents)
    Officer
    2001-01-17 ~ 2004-09-03
    IIF 8 - director → ME
  • 3
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2005-05-24
    IIF 1 - director → ME
  • 4
    INDEX VENTURE MANAGEMENT LIMITED - 2009-06-29
    5 To 8 Lower John Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2009-06-29 ~ 2014-11-21
    IIF 11 - director → ME
    2003-02-20 ~ 2006-07-04
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    INDEX VENTURE MANAGEMENT LLP - 2014-11-28
    INDEX VENTURE MANAGEMENT SERVICES LLP - 2009-06-29
    5 To 8 Lower John Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove members → OE
  • 6
    EASYFLEET LIMITED - 2001-09-24
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-13 ~ 2005-02-22
    IIF 2 - director → ME
  • 7
    PRECISION DATA VENTURES LIMITED - 2000-07-25
    Green Heys, Walford Road, Ross On Wye, Herefordshire
    Corporate (4 parents)
    Officer
    2000-04-14 ~ 2005-02-17
    IIF 6 - director → ME
  • 8
    PEDER SMEDRIG CAPITAL SPECIAL LP LIMITED - 2001-04-03
    2141ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-04-03
    Ryger House, 11 Arlington Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-03-20 ~ 2005-03-23
    IIF 3 - director → ME
  • 9
    PEDER SMEDVIG CAPITAL LIMITED - 2007-02-13
    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
    Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    512,372 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-08-23 ~ 2005-03-23
    IIF 7 - director → ME
  • 10
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2000-02-08 ~ 2005-02-22
    IIF 4 - director → ME

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