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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sumner, Jim

child relation
Offspring entities and appointments 63
  • 1
    ALCOLOCK GB LTD
    05690015
    Dissolved Corporate (17 parents)
    Officer
    2018-01-12 ~ 2021-03-01
    IIF 36 - Director → ME
  • 2
    ANDREW PAGE LIMITED
    - now 01502616
    LANGGATE LIMITED - 1980-12-31
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-02-27 ~ dissolved
    IIF 21 - Director → ME
  • 3
    AP101 LIMITED
    - now 08083865 01656353
    CAMBERLEY AUTO FACTORS HOLDINGS LIMITED
    - 2017-01-24 08083865 01656353... (more)
    Dissolved Corporate (12 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 19 - Director → ME
  • 4
    AP102 LIMITED
    - now 01656353 08083865
    CAMBERLEY AUTO FACTORS LIMITED
    - 2016-11-08 01656353 00965370... (more)
    CAMBERLEY AUTO FACTORS (HOLDINGS) LIMITED - 1985-11-29
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-02-27 ~ dissolved
    IIF 22 - Director → ME
  • 5
    AUTOBUS CLASSIQUE LIMITED
    02645123
    Dissolved Corporate (16 parents)
    Officer
    2009-06-01 ~ 2012-12-31
    IIF 31 - Director → ME
  • 6
    AUTOTEC VEHICLES LIMITED
    03489607
    Dissolved Corporate (13 parents)
    Officer
    2009-06-01 ~ 2012-12-31
    IIF 48 - Director → ME
  • 7
    BLUEGRASS COMPUTER SERVICES LIMITED
    - now 03480076 06732016
    BLUEGRASS CONSULTANCY LIMITED - 2011-04-27
    IT CONTRACTS LIMITED - 2004-05-25
    Active Corporate (13 parents)
    Officer
    2025-03-28 ~ now
    IIF 60 - Director → ME
  • 8
    BLUEGRASS GROUP LIMITED
    09961882
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 62 - Director → ME
  • 9
    BRIDGE FIBRE LIMITED
    - now 04250873 08371922
    BRIDGE PARTNERS LIMITED - 2014-05-20
    KINGSWAY PLACE LIMITED - 2001-11-02
    KINGSWAYPLACE LIMITED - 2001-08-09
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 59 - Director → ME
  • 10
    CHALGRAVE LIMITED
    - now 01422538 05339204
    BRITISH CITY BUS LIMITED - 2005-06-28
    STRAINERCYCLE LIMITED - 1993-10-20
    ENDLESS ENERGY LIMITED - 1990-06-25
    THERMOCYCLE (U.K.) LIMITED - 1984-09-20
    PRIORSTAR LIMITED - 1980-12-31
    20TH CENTURY LEASING LIMITED - 1980-12-31
    Dissolved Corporate (15 parents)
    Officer
    2009-06-01 ~ 2012-12-31
    IIF 29 - Director → ME
  • 11
    CITATION CYBER LIMITED - now
    MITIGATE CYBER LIMITED
    - 2023-01-31 08314901
    MITIGATE CYBER SECURITY LIMITED
    - 2020-07-17 08314901
    XYONE CYBER SECURITY SOLUTIONS LIMITED
    - 2020-07-15 08314901
    Active Corporate (16 parents)
    Officer
    2018-06-12 ~ 2022-06-06
    IIF 65 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-06-12
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-06-12 ~ 2019-10-31
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COLTON MILL ACQUISITIONS LIMITED
    08903087
    Dissolved Corporate (8 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 2 - Director → ME
  • 13
    COLTON MILL HOLDINGS LIMITED
    08902606
    Dissolved Corporate (8 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 1 - Director → ME
  • 14
    COLTON PARTS COMPANY LIMITED
    09142485
    Dissolved Corporate (11 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 17 - Director → ME
  • 15
    CONNEXAS GROUP LIMITED
    - now 08506198
    ISOTRAK GROUP LIMITED
    - 2019-03-06 08506198
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-04-10 ~ dissolved
    IIF 14 - Director → ME
  • 16
    CONNEXAS HOLDINGS LIMITED
    - now 08598266
    ISOTRAK HOLDINGS LIMITED
    - 2019-03-07 08598266
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2017-04-10 ~ 2021-03-01
    IIF 37 - Director → ME
  • 17
    DARWEN LPD LIMITED
    - now 06433457
    COBCO 862 LIMITED - 2007-12-10
    Dissolved Corporate (10 parents)
    Officer
    2009-06-01 ~ 2012-12-31
    IIF 23 - Director → ME
  • 18
    EAST LANCASHIRE BUSBUILDERS LIMITED
    - now 02479869
    ENDLESS ENERGY LIMITED - 1993-12-03
    MEETCHARGE LIMITED - 1990-06-25
    Dissolved Corporate (23 parents)
    Officer
    2009-06-01 ~ 2012-12-31
    IIF 30 - Director → ME
  • 19
    ISOTRAK MIDCO LIMITED
    - now 08506273
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-04-10 ~ dissolved
    IIF 13 - Director → ME
  • 20
    J SUMNER LIMITED
    08371351
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    JAMES BRIGGS (HOLDINGS) LIMITED
    - now 08408097 03580791... (more)
    HAMSARD 3304 LIMITED
    - 2013-06-28 08408097 08441891... (more)
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-06-25 ~ 2016-09-30
    IIF 8 - Director → ME
  • 22
    JAMES BRIGGS (HYGIENE) LIMITED
    - now 09417496
    HAMSARD 3360 LIMITED - 2015-08-05
    Active Corporate (14 parents)
    Officer
    2016-03-23 ~ 2016-09-30
    IIF 40 - Director → ME
  • 23
    JAMES BRIGGS (IP) LIMITED
    - now 08434556
    HAMSARD 3305 LIMITED
    - 2013-06-28 08434556 09669535... (more)
    Active Corporate (18 parents)
    Officer
    2013-06-25 ~ 2016-09-30
    IIF 10 - Director → ME
  • 24
    JAMES BRIGGS LIMITED
    - now 08435139 00953966... (more)
    HAMSARD 3306 LIMITED
    - 2013-06-28 08435139 07219198... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2016-09-30
    IIF 9 - Director → ME
  • 25
    JAMESSTAN INVESTMENTS LIMITED
    - now 06463446
    COBCO 871 LIMITED - 2008-03-11
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2012-12-31
    IIF 32 - Director → ME
  • 26
    LANSDOWN COURT FULWOOD (MANAGEMENT) LIMITED
    - now 03244286
    PLATEPARK PROPERTY MANAGEMENT LIMITED
    - 1996-10-08 03244286
    Active Corporate (6 parents)
    Officer
    1996-09-25 ~ 2015-09-06
    IIF 42 - Director → ME
  • 27
    LEYLAND TRUCKS LIMITED
    - now 02814092 01813335... (more)
    REFAL 388 LIMITED - 1993-06-04
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-10-25 ~ 2009-05-04
    IIF 44 - Director → ME
  • 28
    MAXARLO LIMITED
    - now 16020712
    AGHOCO 2321 LIMITED
    - 2024-10-18 16020712 16036883... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-18 ~ 2025-08-31
    IIF 15 - Director → ME
  • 29
    MODERN NETWORKS LIMITED
    - now 03881576 06760934
    COMMEXCHANGE LIMITED - 2008-10-16
    DESIRED I.T. SOLUTIONS LIMITED - 2000-01-14
    Active Corporate (14 parents)
    Officer
    2025-03-28 ~ now
    IIF 57 - Director → ME
  • 30
    MODERN NETWORKS SERVICES LIMITED
    06760934 03881576
    Active Corporate (11 parents)
    Officer
    2025-03-28 ~ now
    IIF 56 - Director → ME
  • 31
    OPTARE (LEEDS) LIMITED
    - now 02871420
    OPTARE HOLDINGS LIMITED - 2005-08-03
    SIMCO 601 LIMITED - 1994-01-04
    Dissolved Corporate (20 parents)
    Officer
    2009-10-01 ~ 2012-12-31
    IIF 27 - Director → ME
  • 32
    OPTARE AFTERSALES LIMITED
    - now 05444491
    IN-PROGRESS LIMITED - 2005-08-03
    Dissolved Corporate (11 parents)
    Officer
    2009-06-01 ~ 2012-12-31
    IIF 33 - Director → ME
  • 33
    OPTARE HOLDINGS LIMITED
    - now 05429847 02871420
    STEADY RHYME LIMITED - 2005-08-04
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2012-12-31
    IIF 45 - Director → ME
  • 34
    OPTARE PCV LIMITED
    - now 06604027
    OPTARE LIMITED - 2008-07-14
    Dissolved Corporate (8 parents)
    Officer
    2009-06-01 ~ 2012-12-31
    IIF 25 - Director → ME
  • 35
    DARWEN HOLDINGS PLC - 2008-07-14
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2009-06-01 ~ 2012-12-31
    IIF 24 - Director → ME
  • 36
    OPTARE UK LIMITED
    - now 06339159
    DARWEN GROUP LIMITED - 2008-07-14
    MINHOCO 8 LIMITED - 2007-08-31
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2012-12-31
    IIF 26 - Director → ME
  • 37
    OSL GROUP LIMITED
    09727349
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2025-11-25
    IIF 52 - Director → ME
  • 38
    PACCAR PARTS U.K. LIMITED
    - now 02799338
    KEPACOURT LIMITED - 2003-04-17
    LEYLAND TRUCKS MANUFACTURING LIMITED - 1997-03-13
    KEPACOURT LIMITED - 1993-05-17
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-10-25 ~ 2009-05-04
    IIF 49 - Director → ME
  • 39
    PACCAR TRUCKS U.K. LTD
    03525173
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-10-25 ~ 2009-05-04
    IIF 43 - Director → ME
  • 40
    PACCAR UK LIMITED
    - now FC010691
    SANDBACH ENGINEERING COMPANY - 1984-07-16
    Converted / Closed Corporate (20 parents)
    Officer
    2007-11-01 ~ 2009-05-04
    IIF 47 - Director → ME
  • 41
    PACLEASE LIMITED
    - now 02134716
    MEDIUMTURN LIMITED - 1987-07-07
    Dissolved Corporate (20 parents)
    Officer
    2007-10-25 ~ 2009-05-04
    IIF 46 - Director → ME
  • 42
    PARTS DIRECT LIMITED
    02644793
    Dissolved Corporate (18 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 20 - Director → ME
  • 43
    PILKERTON LIMITED
    - now 16286875
    AGHOCO 2342 LIMITED - 2025-03-06
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-12 ~ 2025-09-19
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    POLAR TECHNOLOGY HOLDINGS LIMITED
    12411131
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-11-01 ~ 2026-03-04
    IIF 53 - Director → ME
  • 45
    PROJECT KESTREL MIDCO 1 LIMITED
    12125493 12128299... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2022-08-01 ~ dissolved
    IIF 12 - Director → ME
  • 46
    PROJECT KESTREL MIDCO 2 LIMITED
    12128299 12125493... (more)
    Dissolved Corporate (13 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 51 - Director → ME
  • 47
    PROJECT KESTREL TOPCO LIMITED
    12125191 13867953
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-12-07 ~ dissolved
    IIF 34 - Director → ME
  • 48
    RESPONSE I.T. SERVICES LIMITED
    03880042
    Active Corporate (14 parents)
    Officer
    2025-03-28 ~ now
    IIF 58 - Director → ME
  • 49
    SEVEN EYE LIMITED
    04947597
    Dissolved Corporate (17 parents)
    Officer
    2019-05-02 ~ 2021-03-01
    IIF 4 - Director → ME
  • 50
    SEVEN TELEMATICS LIMITED
    - now 02541365
    COLD CHAIN INSTRUMENTS LIMITED - 2007-10-04
    BACKWORTH DESIGN LIMITED - 1990-10-30
    Dissolved Corporate (22 parents)
    Officer
    2019-05-02 ~ 2021-03-01
    IIF 3 - Director → ME
  • 51
    SEVEN TRANSCAN LIMITED
    - now 05800101 04759843
    TRANSCAN LIMITED - 2006-09-21
    PRETTY 1101 LIMITED - 2006-06-15
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2019-05-02 ~ 2021-03-01
    IIF 6 - Director → ME
  • 52
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    Active Corporate (453 parents, 4 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    IIF 11 - Director → ME
  • 53
    STRUCTURED SYSTEMS LIMITED
    01993323
    Dissolved Corporate (19 parents)
    Officer
    2019-05-02 ~ 2021-03-01
    IIF 5 - Director → ME
  • 54
    SWITCH MOBILITY LIMITED - now
    OPTARE GROUP LTD
    - 2020-11-03 01818255
    OPTARE LIMITED - 1998-12-01
    SIMCO NO 49 LIMITED - 1985-03-29
    ORION OF LEEDS LIMITED - 1985-01-25
    SIMCO NO. 49 LIMITED - 1985-01-09
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2009-06-01 ~ 2012-12-31
    IIF 28 - Director → ME
  • 55
    THE AUTOPARTS PEOPLE LIMITED
    - now 09170364
    AGHOCO 1242 LIMITED - 2014-08-20
    Dissolved Corporate (6 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 18 - Director → ME
  • 56
    THE MANUFACTURING INSTITUTE
    - now 02996104
    TRAFFORD PARK MANUFACTURING INSTITUTE - 1998-11-25
    Dissolved Corporate (76 parents, 3 offsprings)
    Officer
    2012-04-12 ~ 2014-02-06
    IIF 50 - Director → ME
  • 57
    TRANSCAN LIMITED
    - now 04759843 05800101
    SEVEN TRANSCAN LIMITED - 2006-09-21
    TRANSCAN LIMITED - 2006-05-24
    Dissolved Corporate (19 parents)
    Officer
    2019-05-02 ~ 2021-03-01
    IIF 7 - Director → ME
  • 58
    VERILOCATION HOLDCO LIMITED - now
    ADDSECURE HOLDCO LIMITED
    - 2025-05-01 12591006
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-06-30 ~ 2021-03-01
    IIF 39 - Director → ME
  • 59
    VERILOCATION LIMITED
    - now 03885568
    OVERVIEW MAPPING LIMITED - 2013-01-08
    Dissolved Corporate (18 parents)
    Officer
    2017-06-23 ~ 2021-03-01
    IIF 35 - Director → ME
  • 60
    VERILOCATION TRANSPORT LIMITED - now
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    Active Corporate (38 parents)
    Officer
    2017-04-10 ~ 2021-03-01
    IIF 38 - Director → ME
  • 61
    WAVE 9 MANAGED SERVICES LIMITED
    - now 00755965
    FRANK GRIBBIN & SONS LIMITED - 2013-08-15
    Active Corporate (15 parents)
    Officer
    2025-03-28 ~ now
    IIF 64 - Director → ME
  • 62
    WESTGATE BIDCO LIMITED
    13127403 13123364
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 63 - Director → ME
  • 63
    WESTGATE MIDCO LIMITED
    13123364 13127403
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 61 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.