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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 41
  • 1
    Stubbs, Roger Gordon
    Chartered Accountant born in April 1951
    Individual (39 offsprings)
    Officer
    1999-12-31 ~ 2006-01-03
    OF - Director → CIF 0
  • 2
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (205 offsprings)
    Officer
    2011-09-16 ~ 2015-09-28
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2015-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Farquharson, John Alan
    Individual (85 offsprings)
    Officer
    1998-04-30 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 5
    Bright, John William
    Director born in May 1950
    Individual (23 offsprings)
    Officer
    1992-09-26 ~ 1999-01-20
    OF - Director → CIF 0
  • 6
    Diment, Charles Frederick Colin
    Company Director born in March 1932
    Individual (8 offsprings)
    Officer
    (before 1992-02-15) ~ 1992-03-05
    OF - Director → CIF 0
  • 7
    Reed, Stuart James
    Company Director born in March 1945
    Individual (19 offsprings)
    Officer
    (before 1992-02-15) ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Rothwell, Alan George
    Finance Director born in August 1953
    Individual (12 offsprings)
    Officer
    1991-12-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Morgan, Stephen Peter
    Chairman born in November 1952
    Individual (41 offsprings)
    Officer
    2000-03-20 ~ 2006-09-05
    OF - Director → CIF 0
  • 10
    Spiegelberg, Anthony William Assheton
    Individual (44 offsprings)
    Officer
    (before 1992-02-15) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 11
    Fearn, Matthew Robin Cyprian
    Accountant born in October 1964
    Individual (134 offsprings)
    Officer
    2005-11-04 ~ 2006-09-08
    OF - Director → CIF 0
  • 12
    Caldecott, David Gareth
    Director born in March 1966
    Individual (181 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    Dermody, Paul Bernard
    Company Director born in October 1945
    Individual (33 offsprings)
    Officer
    1997-06-30 ~ 2003-10-13
    OF - Director → CIF 0
  • 14
    Dale, Barry Gordon
    Company Director born in July 1938
    Individual (31 offsprings)
    Officer
    1993-01-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 15
    Sandler, Ronald Arnon
    Executive born in March 1952
    Individual (34 offsprings)
    Officer
    1998-02-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 16
    Reid, David Edward
    Chartered Accountant born in February 1947
    Individual (56 offsprings)
    Officer
    1994-02-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Greenall, Gilbert, Dr The Hon
    Doctor Of Medicine born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1992-02-15) ~ 2000-02-18
    OF - Director → CIF 0
  • 18
    Hewitt, Deborah Alison
    Company Director born in August 1963
    Individual (48 offsprings)
    Officer
    2002-05-02 ~ 2006-09-05
    OF - Director → CIF 0
  • 19
    Longden, John David
    Company Director born in April 1945
    Individual (44 offsprings)
    Officer
    1994-10-10 ~ 2000-05-05
    OF - Director → CIF 0
  • 20
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (39 offsprings)
    Officer
    2001-05-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 21
    Reid, Hubert Valentine
    Company Director born in November 1940
    Individual (17 offsprings)
    Officer
    1996-01-01 ~ 1997-01-22
    OF - Director → CIF 0
  • 22
    Cave, Ian Bruce
    Director born in April 1964
    Individual (180 offsprings)
    Officer
    2006-09-08 ~ 2010-03-03
    OF - Director → CIF 0
  • 23
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (327 offsprings)
    Officer
    2006-09-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 24
    Jackson, Alan Marchant
    Company Director born in August 1943
    Individual (41 offsprings)
    Officer
    1992-04-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 25
    Griffith, David Humphrey
    Company Director born in February 1936
    Individual (12 offsprings)
    Officer
    (before 1992-02-15) ~ 1994-02-01
    OF - Director → CIF 0
  • 26
    Leaver, Carl
    Company Director born in March 1968
    Individual (37 offsprings)
    Officer
    2003-08-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 27
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (306 offsprings)
    Officer
    2006-09-08 ~ 2011-09-16
    OF - Director → CIF 0
  • 28
    Richardson, David Hedley
    Director born in June 1951
    Individual (38 offsprings)
    Officer
    2005-10-28 ~ 2006-09-05
    OF - Director → CIF 0
  • 29
    Mcquater, Mark Robert
    Company Director born in August 1960
    Individual (25 offsprings)
    Officer
    1999-01-18 ~ 1999-12-01
    OF - Director → CIF 0
  • 30
    Clarke, Peter Lovat
    Company Director born in July 1934
    Individual (22 offsprings)
    Officer
    (before 1992-02-15) ~ 1994-07-31
    OF - Director → CIF 0
  • 31
    Thomas, Andrew Gerald
    Chartered Accountant born in July 1942
    Individual (61 offsprings)
    Officer
    (before 1992-02-15) ~ 2000-02-18
    OF - Director → CIF 0
  • 32
    Whitehead, Alan
    Company Director born in August 1934
    Individual (6 offsprings)
    Officer
    (before 1992-02-15) ~ 1994-08-31
    OF - Director → CIF 0
  • 33
    Young, Roger Allen
    Director born in July 1943
    Individual (14 offsprings)
    Officer
    1992-09-26 ~ 1998-12-21
    OF - Director → CIF 0
  • 34
    Singh, Jagtar
    Director born in September 1958
    Individual (344 offsprings)
    Officer
    2006-09-08 ~ 2011-09-16
    OF - Director → CIF 0
  • 35
    Hatton, Christopher John Bower
    Solicitor born in March 1933
    Individual (17 offsprings)
    Officer
    (before 1992-02-15) ~ 1994-02-01
    OF - Director → CIF 0
  • 36
    Edwards, David Charles
    Individual (252 offsprings)
    Officer
    2000-09-08 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 37
    Kaushal, Sunita
    Individual (238 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 38
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (58 offsprings)
    Officer
    (before 1992-02-15) ~ 2006-04-03
    OF - Director → CIF 0
  • 39
    Elliot, Colin David
    Director born in July 1964
    Individual (233 offsprings)
    Officer
    2013-06-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 40
    Robert James Harding
    Individual (12 offsprings)
    Insolvency
    2015-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2006-09-08 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EREVED GROUP HOLDINGS LIMITED

Period: 2015-03-18 ~ 2022-09-01
Company number: 00014504
Registered names
EREVED GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
47250 - Retail Sale Of Beverages In Specialised Stores

  • EREVED GROUP HOLDINGS LIMITED
    Info
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2015-03-18
    THE GREENALLS GROUP PLC - 2015-03-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 2015-03-18
    Registered number 00014504
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.