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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Summerfield, Mark Andrew

    Related profiles found in government register
  • Summerfield, Mark Andrew
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fir Trees, Greens Arms Road, Chapeltown, Turton, Bolton, BL7 0NA

      IIF 1 IIF 2 IIF 3
  • Summerfield, Mark Andrew
    British director of life and savings b born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 4 IIF 5
  • Summerfield, Mark Andrew
    British director of life and savings business born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 6

    • Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Summerfield, Mark Andrew
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 11
  • Summerfield, Mark Andrew, Mr.
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

      IIF 12

    • 1, Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 13
  • Summerfield, Mark Andrew, Mr.
    British chief executive born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 14
  • Summerfield, Mark Andrew
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 15
  • Summerfield, Mark Andrew, Mr.
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

      IIF 16

    • Mclaren House, 100 Kings Road, Brentwood, Essex, CM14 4EA, England

      IIF 17
  • Summerfield, Mark Andrew, Mr.
    British chief executive born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Square, Manchester, M60 0AG, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    SATURN HOLDINGS LIMITED - 2025-11-05
    Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-09-17 ~ now
    IIF 12 - Director → ME
  • 3
    Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    2023-10-10 ~ dissolved
    IIF 14 - Director → ME
  • 4
    Mclaren House, 100 Kings Road, Brentwood, Essex, England
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 13 - Director → ME
  • 5
    CIS GENERAL INSURANCE LIMITED - 2021-01-05
    Mclaren House, 100 Kings Road, Brentwood, Essex, England
    Active Corporate (7 parents)
    Officer
    2020-06-25 ~ now
    IIF 17 - Director → ME
  • 6
    TRADEX INSURANCE COMPANY LIMITED - 2024-08-02
    TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
    ALUMDELL LIMITED - 1994-11-18
    Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (7 parents)
    Officer
    2023-09-11 ~ now
    IIF 16 - Director → ME
Ceased 12
  • 1
    FRISCO SERVICES LIMITED - 2020-06-22
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (7 parents)
    Officer
    2020-02-27 ~ 2020-12-02
    IIF 18 - Director → ME
  • 2
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-30 ~ 2014-02-24
    IIF 8 - Director → ME
  • 3
    1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    2014-05-22 ~ 2014-08-06
    IIF 10 - Director → ME
  • 4
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-17 ~ 2002-08-30
    IIF 3 - Director → ME
  • 5
    ALNERY NO. 2935 LIMITED - 2010-09-09
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-04-24 ~ 2020-12-02
    IIF 15 - Director → ME
  • 6
    CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
    REPTRADE LIMITED - 1997-08-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-09 ~ 2013-07-31
    IIF 5 - Director → ME
  • 7
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED - 2013-08-01
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-02-09 ~ 2013-07-31
    IIF 4 - Director → ME
  • 8
    RLG (CIS) LIMITED - 2013-08-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-29 ~ 2013-07-31
    IIF 11 - Director → ME
  • 9
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    55 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ 2013-07-31
    IIF 6 - Director → ME
  • 10
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    2002-04-29 ~ 2002-08-30
    IIF 1 - Director → ME
  • 11
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ 2002-08-30
    IIF 2 - Director → ME
  • 12
    SOMERFIELD PENSION TRUSTEES LIMITED - 2015-04-29
    THE GATEWAY CORPORATION PENSION TRUSTEES LIMITED - 1994-04-05
    DEE CORPORATION PENSION TRUSTEES LIMITED(THE) - 1988-09-26
    LINFOOD PENSION TRUSTEES LIMITED - 1983-10-25
    ASSOCIATED FOOD HOLDINGS PENSION TRUSTEES LIMITED - 1976-12-31
    1 Angel Square, Manchester
    Active Corporate (8 parents)
    Officer
    2014-02-12 ~ 2014-06-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.