logo
explain how to read the page

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

Summerlin, John Michael

    Related profiles found in government register
  • Summerlin, John Michael
    British chartered accountant born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Summerlin, John Michael
    British chartered accountant & directo born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

      IIF 9
  • Summerlin, John Michael
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Summerlin, John Michael
    British director of companies born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

      IIF 16
  • Summerlin, John Michael
    British director of processes & system born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Michael Summerlin
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12a, High Street, Wheathampstead, St. Albans, Herts, AL4 8AA, England

      IIF 38
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Rectory, Harvest Hill, Bourne End, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -152,478 GBP2019-05-31
    Officer
    icon of calendar 2007-08-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    IIF 38 - Has significant influence or control → OE
Ceased 36
  • 1
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 34 - Director → ME
  • 2
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 30 - Director → ME
  • 3
    icon of address Lakeside Drive, Park Royal, London, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1994-12-16 ~ 2001-06-06
    IIF 12 - Director → ME
  • 4
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 35 - Director → ME
  • 5
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2001-06-06
    IIF 7 - Director → ME
  • 6
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-20 ~ 2003-06-30
    IIF 14 - Director → ME
  • 7
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1995-05-01 ~ 2001-06-06
    IIF 9 - Director → ME
  • 8
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 36 - Director → ME
  • 9
    icon of address C/o, Baker Tilly Restructuring & Recovery Llp, Baker Tilly Restructuring & Recovery Llp, 5 Old Bailey, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1997-09-30 ~ 2001-06-06
    IIF 15 - Director → ME
  • 10
    FLEMING HOWDEN LIMITED - 2011-12-06
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 31 - Director → ME
  • 11
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    POSTFIVE LIMITED - 1983-03-17
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 18 - Director → ME
  • 12
    GENERAL MILLS UK LIMITED - 2003-05-01
    PILLSBURY U.K. LIMITED - 2002-03-25
    JUS-ROL LIMITED - 1991-09-01
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-16 ~ 2001-06-06
    IIF 6 - Director → ME
  • 13
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-16 ~ 2001-06-06
    IIF 2 - Director → ME
  • 14
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 33 - Director → ME
  • 15
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED - 2005-04-27
    icon of address Hareshill Road, Heywood, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-04-25
    IIF 25 - Director → ME
  • 16
    HOLGRAN LIMITED - 2012-06-12
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 26 - Director → ME
  • 17
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 28 - Director → ME
  • 18
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 29 - Director → ME
  • 19
    PILLSBURY U.K. LIMITED - 1991-09-01
    H.J.GREEN & COMPANY,LIMITED - 1983-01-17
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-12-16 ~ 2001-06-06
    IIF 3 - Director → ME
  • 20
    RANKS LIMITED - 1995-05-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 32 - Director → ME
  • 21
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-03 ~ 2007-06-30
    IIF 27 - Director → ME
  • 22
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 17 - Director → ME
  • 23
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-01-30 ~ 2001-06-06
    IIF 10 - Director → ME
  • 24
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1994-12-16 ~ 2001-06-06
    IIF 4 - Director → ME
  • 25
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-05-01 ~ 2000-10-31
    IIF 11 - Director → ME
  • 26
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1994-12-16 ~ 2001-06-06
    IIF 5 - Director → ME
  • 27
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-30 ~ 2001-06-06
    IIF 13 - Director → ME
  • 28
    icon of address Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 23 - Director → ME
  • 29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 24 - Director → ME
  • 30
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 37 - Director → ME
  • 31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 20 - Director → ME
  • 32
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2021-12-31
    IIF 16 - Director → ME
  • 33
    BAKERS BASCO LIMITED - 2006-02-17
    RHM SC ONE LIMITED - 2005-10-07
    JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
    2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14
    icon of address Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 22 - Director → ME
  • 34
    icon of address Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,066,000 GBP2024-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2005-04-25
    IIF 19 - Director → ME
  • 35
    ABERCROFT CAKES LIMITED - 1997-05-28
    RHM MANOR FOODS LIMITED - 1991-11-05
    RHM FRESH FOODS LIMITED - 1983-08-07
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    IIF 21 - Director → ME
  • 36
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1994-12-16 ~ 2001-06-06
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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