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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

Sumner, Brett Geoffrey

    Related profiles found in government register
  • Sumner, Brett Geoffrey
    British accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom

      IIF 1
  • Sumner, Brett Geoffrey
    British chief financial officer born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Brett Geoffrey
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

      IIF 32
  • Sumner, Brett Geoffrey
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Brett Geoffrey
    British group finance director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Packhouse, Barrow Man Road, Birchington, Kent, CT7 0AX

      IIF 36

    • icon of address The Packhouse, Barrow Man Road, Birchington, Kent, CT7 0AX, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address The Stoke By Nayland Club, Keepers Lane, Leavenheath, Colchester, CO6 4PZ, England

      IIF 45 IIF 46

    • icon of address Vale Business Park, Enterprise Way, Evesham, Worcestershire, WR11 1GT

      IIF 47

    • icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT

      IIF 48 IIF 49 IIF 50

    • icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, England

      IIF 51

    • icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England

      IIF 60 IIF 61 IIF 62

    • icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom

      IIF 63
  • Sumner, Brett
    British chief financial officer born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom

      IIF 64
  • Sumner, Brett Geoffrey
    British accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60 Lime Street, Hull, HU8 7AF

      IIF 65

    • icon of address Swire House, 59, Buckingham Gate, London, SW1E 6AJ

      IIF 66 IIF 67
  • Sumner, Brett Geoffrey

    Registered addresses and corresponding companies

    • icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT

      IIF 68
child relation
Offspring entities and appointments
Active 35
  • 1
    STEVTON (NO.663) LIMITED - 2016-09-20
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 33 - Director → ME
  • 4
    DERRYSCALE LIMITED - 1983-10-26
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,920,656 GBP2024-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 28 - Director → ME
  • 6
    DE FACTO 1934 LIMITED - 2012-01-30
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,277,130 GBP2024-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 18 - Director → ME
  • 7
    ROSS HUME LIMITED - 1987-08-24
    WINTONGROVE LIMITED - 1984-12-17
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 27 - Director → ME
  • 8
    STEVTON (NO.662) LIMITED - 2016-09-20
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,692,779 GBP2024-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 31 - Director → ME
  • 9
    VESTEY FF LIMITED - 2015-11-26
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,425,312 GBP2024-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 23 - Director → ME
  • 10
    FINEFRANCE UK LIMITED - 2025-09-22
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,229 GBP2024-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 14 - Director → ME
  • 11
    STEVTON (NO. 262) LIMITED - 2003-10-31
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    4,176 GBP2024-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 11 - Director → ME
  • 12
    BEALAW (838) LIMITED - 2007-01-19
    icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    IIF 51 - Director → ME
  • 13
    URBANYEAR LIMITED - 1988-11-21
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    629,919 GBP2023-12-31
    Officer
    icon of calendar 2024-04-02 ~ dissolved
    IIF 24 - Director → ME
  • 14
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 5 - Director → ME
  • 15
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 34 - Director → ME
  • 16
    OVAL (1125) LIMITED - 1996-12-20
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -210,036 GBP2024-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 19 - Director → ME
  • 17
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -47,160 GBP2024-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 15 - Director → ME
  • 18
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 30 - Director → ME
  • 19
    OVAL (1046) LIMITED - 1996-03-01
    ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
    ANGLISS (UK) LIMITED - 2001-03-28
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,308 GBP2023-12-31
    Officer
    icon of calendar 2024-04-02 ~ dissolved
    IIF 29 - Director → ME
  • 20
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    20,976,700 GBP2024-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 26 - Director → ME
  • 21
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -292,027 GBP2024-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 12 - Director → ME
  • 22
    GLOBAL (SPALDING) LIMITED - 2002-12-02
    MAZECOURT LIMITED - 2000-07-21
    GLOBAL GROUP TRADING LIMITED - 2007-09-11
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 16 - Director → ME
  • 23
    OVAL (1128) LIMITED - 1997-01-13
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2024-04-02 ~ dissolved
    IIF 17 - Director → ME
  • 24
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 1 - Director → ME
  • 25
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,346 GBP2023-12-31
    Officer
    icon of calendar 2024-04-02 ~ dissolved
    IIF 9 - Director → ME
  • 26
    ANGLISS PROPERTIES LIMITED - 2007-10-15
    VESTEY PROPERTIES LIMITED - 2002-09-11
    STAR OFFSHORE SERVICES LIMITED - 2000-08-07
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82,344 GBP2023-12-31
    Officer
    icon of calendar 2024-04-02 ~ dissolved
    IIF 2 - Director → ME
  • 27
    HILLGATE (276) LIMITED - 2002-01-21
    ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2024-04-02 ~ dissolved
    IIF 10 - Director → ME
  • 28
    VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 21 - Director → ME
  • 29
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 35 - Director → ME
  • 30
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 64 - Director → ME
  • 31
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 20 - Director → ME
  • 32
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -8,720 GBP2024-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 7 - Director → ME
  • 33
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 25 - Director → ME
  • 34
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -205,447 GBP2024-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 6 - Director → ME
  • 35
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 8 - Director → ME
Ceased 28
  • 1
    icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -20,142 GBP2018-06-30
    Officer
    icon of calendar 2019-01-07 ~ 2021-07-08
    IIF 58 - Director → ME
  • 2
    icon of address The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-06 ~ 2021-07-08
    IIF 62 - Director → ME
  • 3
    icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2021-07-08
    IIF 55 - Director → ME
  • 4
    FINLAY EXTRACTS LIMITED - 2015-09-28
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-02 ~ 2016-01-15
    IIF 67 - Director → ME
  • 5
    icon of address 60 Lime Street, Hull
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2016-01-15
    IIF 65 - Director → ME
  • 6
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2016-01-15
    IIF 66 - Director → ME
  • 7
    BEALAW (906) LIMITED - 2008-09-12
    icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-11 ~ 2021-07-08
    IIF 48 - Director → ME
  • 8
    BEALAW (905) LIMITED - 2008-09-12
    icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-11 ~ 2021-07-08
    IIF 50 - Director → ME
  • 9
    BEALAW (738) LIMITED - 2005-01-06
    icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2021-07-08
    IIF 49 - Director → ME
    icon of calendar 2019-09-27 ~ 2021-07-08
    IIF 68 - Secretary → ME
  • 10
    CHERRYLINK GROWERS LIMITED - 2017-05-24
    icon of address The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-31 ~ 2021-07-08
    IIF 63 - Director → ME
  • 11
    GROWUP URBAN FARMS LTD. - 2020-06-13
    icon of address One, Glass Wharf, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -28,158,331 GBP2024-12-31
    Officer
    icon of calendar 2020-07-09 ~ 2021-05-25
    IIF 32 - Director → ME
  • 12
    icon of address 10 Norwich Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-02 ~ 2025-02-07
    IIF 3 - Director → ME
  • 13
    icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2021-07-08
    IIF 57 - Director → ME
  • 14
    BEALAW (793) LIMITED - 2006-01-18
    icon of address Manor Farm, Holbeach Hurn, Spalding, Lincolnshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-23 ~ 2021-06-25
    IIF 60 - Director → ME
  • 15
    OMENVALE LIMITED - 1981-12-31
    VALEFRESH LIMITED - 2015-04-27
    PRIMAFRUIT LIMITED - 2007-11-26
    icon of address Vale Business Park, Enterprise Way, Evesham, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2021-07-08
    IIF 47 - Director → ME
  • 16
    BEALAW (897) LIMITED - 2008-06-17
    icon of address The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,000 GBP2020-04-24
    Officer
    icon of calendar 2019-03-28 ~ 2021-07-07
    IIF 40 - Director → ME
    icon of calendar 2016-08-23 ~ 2017-11-23
    IIF 38 - Director → ME
  • 17
    BEALAW (921) LIMITED - 2009-01-20
    icon of address The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2017-11-23
    IIF 42 - Director → ME
    icon of calendar 2019-03-28 ~ 2021-07-07
    IIF 44 - Director → ME
  • 18
    THANET GROWERS EIGHT LIMITED - 2017-02-25
    icon of address The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2017-11-23
    IIF 37 - Director → ME
    icon of calendar 2019-03-28 ~ 2021-07-07
    IIF 41 - Director → ME
  • 19
    THANET EARTH LIMITED - 2016-08-25
    BEALAW (856) LIMITED - 2007-05-14
    icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2021-07-08
    IIF 56 - Director → ME
  • 20
    BEALAW (855) LIMITED - 2007-05-14
    THANET EARTH MARKETING LIMITED - 2017-01-26
    SEED TO SHELF LIMITED - 2007-11-09
    icon of address The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-28 ~ 2021-07-07
    IIF 39 - Director → ME
    icon of calendar 2016-08-23 ~ 2017-11-23
    IIF 43 - Director → ME
  • 21
    icon of address The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-11 ~ 2021-07-08
    IIF 61 - Director → ME
  • 22
    icon of address 2 Barrow Man Road, Birchington, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,017,235 GBP2024-12-31
    Officer
    icon of calendar 2016-05-11 ~ 2017-03-22
    IIF 36 - Director → ME
  • 23
    MACK AVOCADO LIMITED - 2017-06-13
    icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2021-07-08
    IIF 52 - Director → ME
  • 24
    M & W MACK ESOP TRUSTEE LIMITED - 2006-01-27
    BEALAW (474) LIMITED - 1998-08-25
    icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2021-07-08
    IIF 59 - Director → ME
  • 25
    FRESH PLUS LIMITED - 2017-12-22
    icon of address The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2021-07-08
    IIF 54 - Director → ME
  • 26
    WALLINGS PROPERTY LIMITED - 2008-03-27
    icon of address The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,236,632 GBP2020-03-31
    Officer
    icon of calendar 2017-11-02 ~ 2020-07-30
    IIF 53 - Director → ME
  • 27
    icon of address The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    242,067 GBP2019-12-31
    Officer
    icon of calendar 2017-11-02 ~ 2020-07-30
    IIF 46 - Director → ME
  • 28
    WALLINGS HOLDINGS LIMITED - 2008-03-27
    icon of address The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2020-07-30
    IIF 45 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.