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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 0
  • Not found in our database.
Ceased 39
  • 1
    Elliot, Colin David
    Director born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 2
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 3
    Bright, John William
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1992-09-26 ~ 1999-01-20
    OF - Director → CIF 0
  • 4
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 5
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (95 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2015-09-28
    OF - Director → CIF 0
  • 6
    Mcquater, Mark Robert
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 1999-12-01
    OF - Director → CIF 0
  • 7
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2006-04-03
    OF - Director → CIF 0
  • 8
    Greenall, Gilbert, Dr The Hon
    Doctor Of Medicine born in August 1954
    Individual
    Officer
    icon of calendar ~ 2000-02-18
    OF - Director → CIF 0
  • 9
    Longden, John David
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-10-10 ~ 2000-05-05
    OF - Director → CIF 0
  • 10
    Young, Roger Allen
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1992-09-26 ~ 1998-12-21
    OF - Director → CIF 0
  • 11
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 12
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2010-03-03
    OF - Director → CIF 0
  • 13
    Reed, Stuart James
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Jackson, Alan Marchant
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 15
    Griffith, David Humphrey
    Company Director born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 16
    Leaver, Carl
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 17
    Hewitt, Deborah Alison
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2006-09-05
    OF - Director → CIF 0
  • 18
    Morgan, Stephen Peter
    Chairman born in November 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2006-09-05
    OF - Director → CIF 0
  • 19
    Richardson, David Hedley
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2006-09-05
    OF - Director → CIF 0
  • 20
    Thomas, Andrew Gerald
    Chartered Accountant born in July 1942
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2000-02-18
    OF - Director → CIF 0
  • 21
    Stubbs, Roger Gordon
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2006-01-03
    OF - Director → CIF 0
  • 22
    Whitehead, Alan
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 23
    Reid, David Edward
    Chartered Accountant born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 24
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2011-09-16
    OF - Director → CIF 0
  • 25
    Clarke, Peter Lovat
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 26
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 27
    Sandler, Ronald Arnon
    Executive born in March 1952
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 28
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2011-09-16
    OF - Director → CIF 0
  • 29
    Diment, Charles Frederick Colin
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1992-03-05
    OF - Director → CIF 0
  • 30
    Fearn, Matthew Robin Cyprian
    Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2006-09-08
    OF - Director → CIF 0
  • 31
    Rothwell, Alan George
    Finance Director born in August 1953
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 32
    Dale, Barry Gordon
    Company Director born in July 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 33
    Reid, Hubert Valentine
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-01-22
    OF - Director → CIF 0
  • 34
    Hatton, Christopher John Bower
    Solicitor born in March 1933
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 35
    Spiegelberg, Anthony William Assheton
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 36
    Farquharson, John Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 37
    Dermody, Paul Bernard
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2003-10-13
    OF - Director → CIF 0
  • 38
    Caldecott, David Gareth
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 39
    icon of address179, Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-08 ~ 2011-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EREVED GROUP HOLDINGS LIMITED

Previous names
DE VERE GROUP LIMITED - 2011-09-13
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
47250 - Retail Sale Of Beverages In Specialised Stores
55100 - Hotels And Similar Accommodation

  • EREVED GROUP HOLDINGS LIMITED
    Info
    DE VERE GROUP LIMITED - 2011-09-13
    DE VERE GROUP HOLDINGS LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2011-09-13
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 2011-09-13
    Registered number 00014504
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1880-10-04 and dissolved on 2022-09-01 (141 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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