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

Mr John Michael Summerlin

    Related profiles found in government register
  • Mr John Michael Summerlin
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 12a, High Street, Wheathampstead, St. Albans, Herts, AL4 8AA, England

      IIF 1
  • Summerlin, John Michael
    British chartered accountant born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Summerlin, John Michael
    British chartered accountant & directo born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

      IIF 10
  • Summerlin, John Michael
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Summerlin, John Michael
    British director of companies born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

      IIF 17
  • Summerlin, John Michael
    British director of processes & system born in March 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    The Rectory, Harvest Hill, Bourne End, Bucks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -152,478 GBP2019-05-31
    Officer
    2007-08-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 36
  • 1
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 35 - director → ME
  • 2
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 31 - director → ME
  • 3
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    1994-12-16 ~ 2001-06-06
    IIF 13 - director → ME
  • 4
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 36 - director → ME
  • 5
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16 Great Marlborough Street, London, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    1994-12-16 ~ 2001-06-06
    IIF 8 - director → ME
  • 6
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    1997-01-20 ~ 2003-06-30
    IIF 15 - director → ME
  • 7
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (1 parent)
    Officer
    1995-05-01 ~ 2001-06-06
    IIF 10 - director → ME
  • 8
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 37 - director → ME
  • 9
    C/o, Baker Tilly Restructuring & Recovery Llp, Baker Tilly Restructuring & Recovery Llp, 5 Old Bailey, London
    Corporate (1 parent)
    Officer
    1997-09-30 ~ 2001-06-06
    IIF 16 - director → ME
  • 10
    FLEMING HOWDEN LIMITED - 2011-12-06
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 32 - director → ME
  • 11
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 19 - director → ME
  • 12
    GENERAL MILLS UK LIMITED - 2003-05-01
    PILLSBURY U.K. LIMITED - 2002-03-25
    JUS-ROL LIMITED - 1991-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-12-16 ~ 2001-06-06
    IIF 7 - director → ME
  • 13
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-16 ~ 2001-06-06
    IIF 3 - director → ME
  • 14
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 34 - director → ME
  • 15
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED - 2005-04-27
    Hareshill Road, Heywood, Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2005-04-25
    IIF 26 - director → ME
  • 16
    HOLGRAN LIMITED - 2012-06-12
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 27 - director → ME
  • 17
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 29 - director → ME
  • 18
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 30 - director → ME
  • 19
    PILLSBURY U.K. LIMITED - 1991-09-01
    H.J.GREEN & COMPANY,LIMITED - 1983-01-17
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    1994-12-16 ~ 2001-06-06
    IIF 4 - director → ME
  • 20
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 33 - director → ME
  • 21
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-03 ~ 2007-06-30
    IIF 28 - director → ME
  • 22
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 18 - director → ME
  • 23
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    1996-01-30 ~ 2001-06-06
    IIF 11 - director → ME
  • 24
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (1 parent)
    Officer
    1994-12-16 ~ 2001-06-06
    IIF 5 - director → ME
  • 25
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    1995-05-01 ~ 2000-10-31
    IIF 12 - director → ME
  • 26
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (1 parent)
    Officer
    1994-12-16 ~ 2001-06-06
    IIF 6 - director → ME
  • 27
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-30 ~ 2001-06-06
    IIF 14 - director → ME
  • 28
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 24 - director → ME
  • 29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 25 - director → ME
  • 30
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 38 - director → ME
  • 31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 21 - director → ME
  • 32
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (9 parents)
    Officer
    2008-07-03 ~ 2021-12-31
    IIF 17 - director → ME
  • 33
    BAKERS BASCO LIMITED - 2006-02-17
    RHM SC ONE LIMITED - 2005-10-07
    JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
    2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 23 - director → ME
  • 34
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Corporate (5 parents)
    Officer
    2004-06-30 ~ 2005-04-25
    IIF 20 - director → ME
  • 35
    ABERCROFT CAKES LIMITED - 1997-05-28
    RHM MANOR FOODS LIMITED - 1991-11-05
    RHM FRESH FOODS LIMITED - 1983-08-07
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ 2007-06-30
    IIF 22 - director → ME
  • 36
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (1 parent)
    Officer
    1994-12-16 ~ 2001-06-06
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.