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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

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

      IIF 38
child relation
Offspring entities and appointments 37
  • 1
    ALPHA CEREALS UNLIMITED
    - now 00691252
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (53 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 34 - Director → ME
  • 2
    BF OLD CO LIMITED - now
    BISTO FOODS LIMITED
    - 2011-11-24 02472082
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (29 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 30 - Director → ME
  • 3
    BLADEN DAIRIES LIMITED
    00214340
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    1994-12-16 ~ 2001-06-06
    IIF 12 - Director → ME
  • 4
    CF (IP) LIMITED
    04097801
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 35 - Director → ME
  • 5
    DIAGEO DV LIMITED - now
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 2011-01-05 00014172 00472217... (more)
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    1994-12-16 ~ 2001-06-06
    IIF 7 - Director → ME
  • 6
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED
    - 1999-04-01 01024205
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (77 parents, 2 offsprings)
    Officer
    1997-01-20 ~ 2003-06-30
    IIF 14 - Director → ME
  • 7
    EAST WALLS (1997) LIMITED
    00128480
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    1995-05-01 ~ 2001-06-06
    IIF 9 - Director → ME
  • 8
    FAMILY LOAF BAKERY LIMITED(THE)
    - now 00997059
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 36 - Director → ME
  • 9
    FDL TRANSPORT SERVICES LIMITED
    00946538
    C/o, Baker Tilly Restructuring & Recovery Llp, Baker Tilly Restructuring & Recovery Llp, 5 Old Bailey, London
    Active Corporate (13 parents)
    Officer
    1997-09-30 ~ 2001-06-06
    IIF 15 - Director → ME
  • 10
    FLH OLD CO LIMITED - now
    FLEMING HOWDEN LIMITED
    - 2011-12-06 00394448
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 31 - Director → ME
  • 11
    FRANK COOPER LIMITED
    - now 01676030
    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
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 18 - Director → ME
  • 12
    GENERAL MILLS BERWICK LIMITED - now
    GENERAL MILLS UK LIMITED - 2003-05-01
    PILLSBURY U.K. LIMITED
    - 2002-03-25 SC030416 00122805
    JUS-ROL LIMITED - 1991-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1994-12-16 ~ 2001-06-06
    IIF 6 - Director → ME
  • 13
    GRANDMET FOODS (UK) LIMITED
    - now 00472217
    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
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (35 parents)
    Officer
    1994-12-16 ~ 2001-06-06
    IIF 2 - Director → ME
  • 14
    GROCERY INTERNATIONAL LIMITED
    - now 00985763
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 33 - Director → ME
  • 15
    GUENTHER 182 LIMITED - now
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED
    - 2005-04-27 02372659 02512288... (more)
    Hareshill Road, Heywood, Lancashire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2005-04-25
    IIF 25 - Director → ME
  • 16
    HLG OLD CO LIMITED - now
    HOLGRAN LIMITED
    - 2012-06-12 00984438 01676030
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 26 - Director → ME
  • 17
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 28 - Director → ME
  • 18
    JAMES ROBERTSON & SONS LIMITED
    00950938
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 29 - Director → ME
  • 19
    JUS-ROL LIMITED
    - now 00122805 SC030416
    PILLSBURY U.K. LIMITED - 1991-09-01
    H.J.GREEN & COMPANY,LIMITED - 1983-01-17
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    1994-12-16 ~ 2001-06-06
    IIF 3 - Director → ME
  • 20
    LYONS CAKES LIMITED
    - now 00349912
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 32 - Director → ME
  • 21
    MB (IP) LIMITED
    04097739
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2004-06-03 ~ 2007-06-30
    IIF 27 - Director → ME
  • 22
    MCDOUGALLS FOODS LIMITED
    - now 00280128
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 17 - Director → ME
  • 23
    MIDAS SILENCERS LIMITED
    00912892
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-01-30 ~ 2001-06-06
    IIF 10 - Director → ME
  • 24
    MILLADALE LIMITED
    01822796
    The Rectory, Harvest Hill, Bourne End, Bucks, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 38 - Has significant influence or control OE
  • 25
    PARRY'S BUTTERFULL CAKES,LIMITED
    00920498
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    1994-12-16 ~ 2001-06-06
    IIF 4 - Director → ME
  • 26
    PET (UK) LIMITED
    - now 01778126
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-05-01 ~ 2000-10-31
    IIF 11 - Director → ME
  • 27
    PRECIS (8000) LIMITED
    00281410 04170271... (more)
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    1994-12-16 ~ 2001-06-06
    IIF 5 - Director → ME
  • 28
    PSP (SALES AND DISTRIBUTION) LIMITED
    - now 00970803
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (34 parents)
    Officer
    1997-09-30 ~ 2001-06-06
    IIF 13 - Director → ME
  • 29
    R H M TRUSTEES LIMITED
    00505720
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 23 - Director → ME
  • 30
    RHBB (IP) LIMITED
    04097777
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 24 - Director → ME
  • 31
    RHM GROUP FOUR LIMITED
    - now 00349904 03977318
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 37 - Director → ME
  • 32
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 20 - Director → ME
  • 33
    RHM PENSION TRUST LIMITED
    - now 00802295
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2008-07-03 ~ 2021-12-31
    IIF 16 - Director → ME
  • 34
    RHM SC ONE LIMITED
    - now 04035612 04044122
    BAKERS BASCO LIMITED
    - 2006-02-17 04035612
    RHM SC ONE LIMITED
    - 2005-10-07 04035612 04044122
    JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
    2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 22 - Director → ME
  • 35
    S.T.I. (U.K.) LIMITED
    03131583
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (35 parents)
    Officer
    2004-06-30 ~ 2005-04-25
    IIF 19 - Director → ME
  • 36
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    - now 00247703 01001894
    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
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 21 - Director → ME
  • 37
    TOTINO'S LIMITED
    00390800
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    1994-12-16 ~ 2001-06-06
    IIF 1 - Director → ME

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