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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 born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Brett Geoffrey
    British chief financial officer born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 28

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • Sumner, Brett Geoffrey
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Sumner, Brett Geoffrey
    British group finance director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63
  • Sumner, Brett
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 60 Lime Street, Hull, HU8 7AF

      IIF 65

    • Swire House, 59, Buckingham Gate, London, SW1E 6AJ

      IIF 66 IIF 67
  • Sumner, Brett Geoffrey

    Registered addresses and corresponding companies

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

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