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
Individuals in focus
Sumner, Brett Geoffrey
- Registered addresses and corresponding companies
Sumner, Brett Geoffrey
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
IIF 1
- British born in March 1973
Sumner, Brett Geoffrey
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Sumner, Brett Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesThe Packhouse, Barrow Man Road, Birchington, Kent, CT7 0AX
IIF 5The Packhouse, Barrow Man Road, Birchington, Kent, CT7 0AX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)The Stoke By Nayland Club, Keepers Lane, Leavenheath, Colchester, CO6 4PZ, England
IIF 14 IIF 15Vale Business Park, Enterprise Way, Evesham, Worcestershire, WR11 1GT
IIF 1610, Norwich Street, London, EC4A 1BD, England
IIF 173rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
IIF 47 IIF 48 IIF 49The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, England
IIF 50The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England
IIF 60 IIF 61 IIF 62The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom
IIF 63
- British chief financial officer born in March 1973
Sumner, Brett Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 643rd Floor, 7, Howick Place, London, SW1P 1BB, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)
Related profiles found in government register
Offspring entities and appointments
64
- 1STEVTON (NO.663) LIMITED - 2016-09-203rd Floor 7 Howick Place, London, United KingdomActive Corporate (11 parents)Officer2024-04-02 ~ 2026-02-06IIF 38 - Director → ME
- 2
ALBION FOODS LIMITED
103856453rd Floor, 7 Howick Place, London, United KingdomActive Corporate (5 parents)Officer2024-04-02 ~ 2026-02-06IIF 26 - Director → ME - 3ARBOREUM PENSIONS LIMITED - now
VESTA PENSIONS LIMITED
- 2026-05-15 165360673rd Floor 7 Howick Place, London, United KingdomActive Corporate (6 parents)Officer2025-06-23 ~ 2026-02-06IIF 37 - Director → ME - 4
BLUE RIVER INTERNATIONAL LTD
09660189The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United KingdomDissolved Corporate (9 parents)Officer2019-01-07 ~ 2021-07-08IIF 58 - Director → ME - 5
CARTAMA UK LIMITED
09928435The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, EnglandActive Corporate (16 parents)Officer2017-03-06 ~ 2021-07-08IIF 62 - Director → ME - 6
COLLECTIVE PENSIONS LIMITED
165357933rd Floor 7 Howick Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-06-23 ~ 2026-02-06IIF 36 - Director → ME - 7DERRYSCALE LIMITED - 1983-10-263rd Floor 7 Howick Place, London, United KingdomActive Corporate (31 parents)Officer2024-04-02 ~ 2026-02-06IIF 18 - Director → ME
- 8
COTTAGE DELIGHT PROPERTIES LIMITED
044807533rd Floor, 7 Howick Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-04-02 ~ 2026-02-06IIF 44 - Director → ME - 9
CUSTOM PLUM COMPANY LIMITED
09762660The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United KingdomActive Corporate (12 parents)Officer2017-11-02 ~ 2021-07-08IIF 54 - Director → ME - 10DR INVERURIE HOLDINGS LIMITED - now
DONALD RUSSELL HOLDINGS LIMITED
- 2026-06-01 07880721DE FACTO 1934 LIMITED - 2012-01-303rd Floor, 7 Howick Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-04-02 ~ 2026-02-06IIF 31 - Director → ME - 11DR INVERURIE LIMITED - now
DONALD RUSSELL LIMITED
- 2026-06-01 01820834ROSS HUME LIMITED - 1987-08-24WINTONGROVE LIMITED - 1984-12-173rd Floor 7 Howick Place, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2024-04-02 ~ 2026-02-06IIF 42 - Director → ME - 12STEVTON (NO.662) LIMITED - 2016-09-203rd Floor, 7 Howick Place, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2024-04-02 ~ 2026-02-06IIF 46 - Director → ME
- 13
- 14
- 15
- 16
FINLAY HULL LIMITED
0495005560 Lime Street, HullActive Corporate (18 parents)Officer2007-07-23 ~ 2016-01-15IIF 2 - Director → ME - 17JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2003-12-15Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (32 parents)Officer2007-07-23 ~ 2016-01-15IIF 3 - Director → ME
- 18BEALAW (906) LIMITED - 2008-09-12The Fresh Produce Centre, Transfesa Road, Paddock Wood, KentActive Corporate (12 parents)Officer2016-05-11 ~ 2021-07-08IIF 47 - Director → ME
- 19BEALAW (905) LIMITED - 2008-09-12The Fresh Produce Centre, Transfesa Road, Paddock Wood, KentActive Corporate (12 parents)Officer2016-05-11 ~ 2021-07-08IIF 49 - Director → ME
- 20BEALAW (738) LIMITED - 2005-01-06The Fresh Produce Centre, Transfesa Road, Paddock Wood, KentActive Corporate (21 parents, 16 offsprings)Officer2016-01-18 ~ 2021-07-08IIF 48 - Director → ME2019-09-27 ~ 2021-07-08IIF 1 - Secretary → ME
- 21STEVTON (NO. 262) LIMITED - 2003-10-313rd Floor, 7 Howick Place, London, United KingdomActive Corporate (11 parents, 41 offsprings)Officer2024-04-02 ~ 2026-02-06IIF 24 - Director → ME
- 22
- 23GROWUP URBAN FARMS LTD. - 2020-06-13Pepperness Montagu Road, Discovery Park, Sandwich, Kent, EnglandActive Corporate (20 parents, 1 offspring)Officer2020-07-09 ~ 2021-05-25IIF 56 - Director → ME
- 24
K3 ADVISORY LIMITED
1150977410 Norwich Street, London, EnglandActive Corporate (13 parents)Officer2024-04-02 ~ 2025-02-07IIF 17 - Director → ME - 25
M.& W.MACK LIMITED
00447404The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2016-05-11 ~ 2021-07-08IIF 57 - Director → ME - 26BEALAW (793) LIMITED - 2006-01-18Manor Farm, Holbeach Hurn, Spalding, LincolnshireActive Corporate (29 parents, 1 offspring)Officer2019-01-23 ~ 2021-06-25IIF 60 - Director → ME
- 27BEALAW (838) LIMITED - 2007-01-19The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, EnglandDissolved Corporate (14 parents)Officer2017-11-02 ~ dissolvedIIF 50 - Director → ME
- 28
PASTICHE BRANDS LIMITED
169205863rd Floor 7 Howick Place, London, United KingdomActive Corporate (8 parents)Officer2025-12-18 ~ 2026-02-06IIF 32 - Director → ME - 29
- 30URBANYEAR LIMITED - 1988-11-213rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (16 parents)Officer2024-04-02 ~ dissolvedIIF 68 - Director → ME
- 31BEALAW (897) LIMITED - 2008-06-17The Packhouse, Barrow Man Road, Birchington, Kent, United KingdomActive Corporate (22 parents)Officer2016-08-23 ~ 2017-11-23IIF 7 - Director → ME2019-03-28 ~ 2021-07-07IIF 9 - Director → ME
- 32BEALAW (921) LIMITED - 2009-01-20The Packhouse, Barrow Man Road, Birchington, Kent, United KingdomActive Corporate (22 parents)Officer2016-08-23 ~ 2017-11-23IIF 11 - Director → ME2019-03-28 ~ 2021-07-07IIF 13 - Director → ME
- 33
THANET GROWERS EIGHT LIMITED
- 2017-02-25 06375895The Packhouse, Barrow Man Road, Birchington, Kent, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2019-03-28 ~ 2021-07-07IIF 10 - Director → ME2016-08-23 ~ 2017-11-23IIF 6 - Director → ME - 34BEALAW (856) LIMITED - 2007-05-14The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United KingdomActive Corporate (13 parents, 7 offsprings)Officer2016-05-11 ~ 2021-07-08IIF 55 - Director → ME
- 35
THANET EARTH MARKETING LIMITED
- 2017-01-26 06167025SEED TO SHELF LIMITED - 2007-11-09BEALAW (855) LIMITED - 2007-05-14The Packhouse, Barrow Man Road, Birchington, Kent, United KingdomActive Corporate (23 parents)Officer2016-08-23 ~ 2017-11-23IIF 12 - Director → ME2019-03-28 ~ 2021-07-07IIF 8 - Director → ME - 36
THANET GROWERS SEVEN LIMITED
06375842Packhouse, Barrow Man Road, Birchington, EnglandActive Corporate (15 parents)Officer2016-05-11 ~ 2021-07-08IIF 61 - Director → ME - 37
THANET GROWERS THREE LIMITED
063757972 Barrow Man Road, Birchington, Kent, EnglandActive Corporate (14 parents)Officer2016-05-11 ~ 2017-03-22IIF 5 - Director → ME - 38MACK AVOCADO LIMITED - 2017-06-13The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United KingdomActive Corporate (10 parents)Officer2017-11-02 ~ 2021-07-08IIF 51 - Director → ME
- 39
THE D8A PEOPLE LIMITED
163771873rd Floor 7 Howick Place, London, United KingdomActive Corporate (6 parents)Officer2025-04-09 ~ 2026-02-06IIF 19 - Director → ME - 40M & W MACK ESOP TRUSTEE LIMITED - 2006-01-27BEALAW (474) LIMITED - 1998-08-25The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-12-14 ~ 2021-07-08IIF 59 - Director → ME
- 41
- 42OVAL (1125) LIMITED - 1996-12-203rd Floor, 7 Howick Place, London, United KingdomActive Corporate (17 parents)Officer2024-04-02 ~ 2026-02-06IIF 33 - Director → ME
- 43
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED
092659223rd Floor, 7 Howick Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-04-02 ~ 2026-02-06IIF 29 - Director → ME - 44
- 45ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21ANGLISS (UK) LIMITED - 2001-03-28OVAL (1046) LIMITED - 1996-03-013rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (13 parents)Officer2024-04-02 ~ dissolvedIIF 69 - Director → ME
- 46VESTEY FOODS GROUP LIMITED - 2016-12-21ANGLISS INTERNATIONAL LIMITED - 2007-08-22VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-093rd Floor 7 Howick Place, London, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2024-04-02 ~ 2026-02-06IIF 41 - Director → ME
- 47
VESTEY FOODS UK (HOLDINGS) LIMITED
092494043rd Floor, 7 Howick Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-04-02 ~ 2026-02-06IIF 25 - Director → ME - 48GLOBAL GROUP TRADING LIMITED - 2007-09-11GLOBAL (SPALDING) LIMITED - 2002-12-02MAZECOURT LIMITED - 2000-07-213rd Floor 7 Howick Place, London, United KingdomActive Corporate (22 parents, 33 offsprings)Officer2024-04-02 ~ 2026-02-06IIF 30 - Director → ME
- 49OVAL (1128) LIMITED - 1997-01-133rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2024-04-02 ~ dissolvedIIF 67 - Director → ME
- 50VESTEY GROUP LIMITED - 2003-08-20FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-303rd Floor 7 Howick Place, London, United KingdomActive Corporate (34 parents, 12 offsprings)Officer2023-10-30 ~ 2026-02-06IIF 23 - Director → ME
- 51
VESTEY MANAGEMENT LIMITED
103966433rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2024-04-02 ~ dissolvedIIF 65 - Director → ME - 52ANGLISS PROPERTIES LIMITED - 2007-10-15VESTEY PROPERTIES LIMITED - 2002-09-11STAR OFFSHORE SERVICES LIMITED - 2000-08-07C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (20 parents)Officer2024-04-02 ~ dissolvedIIF 64 - Director → ME
- 53ANGLISS UK INVESTMENTS LIMITED - 2007-08-20HILLGATE (276) LIMITED - 2002-01-213rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2024-04-02 ~ dissolvedIIF 66 - Director → ME
- 54VESTEY FOODS WORLDWIDE LIMITED - 2013-01-213rd Floor 7 Howick Place, London, United KingdomActive Corporate (11 parents)Officer2024-04-02 ~ 2026-02-06IIF 35 - Director → ME
- 55
- 56
WALLINGS NURSERY LIMITED
03760870The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, EnglandActive Corporate (17 parents)Officer2017-11-02 ~ 2020-07-30IIF 15 - Director → ME - 57
- 58
WESTERN INVESTCO LIMITED
165353883rd Floor 7 Howick Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-23 ~ 2026-02-06IIF 43 - Director → ME - 59
WESTERN PENSION SOLUTIONS LIMITED
117178163rd Floor 7 Howick Place, London, United KingdomActive Corporate (10 parents)Officer2024-04-02 ~ 2026-02-06IIF 28 - Director → ME - 60
WESTERN PT LIMITED
100196893rd Floor, 7 Howick Place, London, United KingdomActive Corporate (9 parents)Officer2025-10-16 ~ 2025-11-24IIF 34 - Director → ME - 61
WESTERN SOLUTIONS HOLDINGS LIMITED
117174343rd Floor 7 Howick Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2024-04-02 ~ 2026-02-06IIF 21 - Director → ME - 62
WISK FOODS LIMITED
118133833rd Floor, 7 Howick Place, London, United KingdomActive Corporate (4 parents)Officer2024-04-02 ~ 2026-02-06IIF 40 - Director → ME - 63
WISK HOLDINGS LIMITED
118125203rd Floor 7 Howick Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-04-02 ~ 2026-02-06IIF 20 - Director → ME - 64
WISK LIMITED
118133913rd Floor, 7 Howick Place, London, United KingdomActive Corporate (4 parents)Officer2024-04-02 ~ 2026-02-06IIF 22 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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