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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
    Reed, Stuart James
    Born in March 1945
    Individual (19 offsprings)
    Officer
    (before 1992-02-15) ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Mcquater, Mark Robert
    Born in August 1960
    Individual (25 offsprings)
    Officer
    1999-01-18 ~ 1999-12-01
    OF - Director → CIF 0
  • 3
    Leaver, Carl
    Born in March 1968
    Individual (37 offsprings)
    Officer
    2003-08-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 4
    Daresbury, Peter Gilbert, Lord
    Born in July 1953
    Individual (58 offsprings)
    Officer
    (before 1992-02-15) ~ 2006-04-03
    OF - Director → CIF 0
  • 5
    Griffith, David Humphrey
    Born in February 1936
    Individual (12 offsprings)
    Officer
    (before 1992-02-15) ~ 1994-02-01
    OF - Director → CIF 0
  • 6
    Hatton, Christopher John Bower
    Born in March 1933
    Individual (17 offsprings)
    Officer
    (before 1992-02-15) ~ 1994-02-01
    OF - Director → CIF 0
  • 7
    Bright, John William
    Born in May 1950
    Individual (23 offsprings)
    Officer
    1992-09-26 ~ 1999-01-20
    OF - Director → CIF 0
  • 8
    Richardson, David Hedley
    Born in June 1951
    Individual (38 offsprings)
    Officer
    2005-10-28 ~ 2006-09-05
    OF - Director → CIF 0
  • 9
    Dale, Barry Gordon
    Born in July 1938
    Individual (32 offsprings)
    Officer
    1993-01-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 10
    Diment, Charles Frederick Colin
    Born in March 1932
    Individual (8 offsprings)
    Officer
    (before 1992-02-15) ~ 1992-03-05
    OF - Director → CIF 0
  • 11
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2006-09-08 ~ 2011-09-16
    OF - Director → CIF 0
  • 12
    Robert James Harding
    Individual (12 offsprings)
    Insolvency
    2015-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Edwards, David Charles
    Individual (254 offsprings)
    Officer
    2000-09-08 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 14
    Fearn, Matthew Robin Cyprian
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2005-11-04 ~ 2006-09-08
    OF - Director → CIF 0
  • 15
    Reid, David Edward
    Born in February 1947
    Individual (56 offsprings)
    Officer
    1994-02-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Rothwell, Alan George
    Born in August 1953
    Individual (12 offsprings)
    Officer
    1991-12-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 18
    Whitehead, Alan
    Born in August 1934
    Individual (6 offsprings)
    Officer
    (before 1992-02-15) ~ 1994-08-31
    OF - Director → CIF 0
  • 19
    Young, Roger Allen
    Born in July 1943
    Individual (14 offsprings)
    Officer
    1992-09-26 ~ 1998-12-21
    OF - Director → CIF 0
  • 20
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2015-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Morgan, Stephen Peter
    Chairman born in November 1952
    Individual (41 offsprings)
    Officer
    2000-03-20 ~ 2006-09-05
    OF - Director → CIF 0
  • 22
    Hewitt, Deborah Alison
    Company Director born in August 1963
    Individual (52 offsprings)
    Officer
    2002-05-02 ~ 2006-09-05
    OF - Director → CIF 0
  • 23
    Elliot, Colin David
    Director born in July 1964
    Individual (233 offsprings)
    Officer
    2013-06-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 24
    Walmsley, Nigel Norman
    Born in January 1942
    Individual (39 offsprings)
    Officer
    2001-05-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 25
    Thomas, Andrew Gerald
    Born in July 1942
    Individual (61 offsprings)
    Officer
    (before 1992-02-15) ~ 2000-02-18
    OF - Director → CIF 0
  • 26
    Caldecott, David Gareth
    Born in March 1966
    Individual (181 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 27
    Spiegelberg, Anthony William Assheton
    Individual (44 offsprings)
    Officer
    (before 1992-02-15) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 28
    Coppel, Andrew Maxwell
    Born in August 1950
    Individual (209 offsprings)
    Officer
    2011-09-16 ~ 2015-09-28
    OF - Director → CIF 0
  • 29
    Greenall, Gilbert, Dr The Hon
    Born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1992-02-15) ~ 2000-02-18
    OF - Director → CIF 0
  • 30
    Clarke, Peter Lovat
    Born in July 1934
    Individual (22 offsprings)
    Officer
    (before 1992-02-15) ~ 1994-07-31
    OF - Director → CIF 0
  • 31
    Stubbs, Roger Gordon
    Born in April 1951
    Individual (39 offsprings)
    Officer
    1999-12-31 ~ 2006-01-03
    OF - Director → CIF 0
  • 32
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    2006-09-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 33
    Sandler, Ronald Arnon
    Born in March 1952
    Individual (34 offsprings)
    Officer
    1998-02-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 34
    Longden, John David
    Born in April 1945
    Individual (45 offsprings)
    Officer
    1994-10-10 ~ 2000-05-05
    OF - Director → CIF 0
  • 35
    Cave, Ian Bruce
    Born in April 1964
    Individual (180 offsprings)
    Officer
    2006-09-08 ~ 2010-03-03
    OF - Director → CIF 0
  • 36
    Reid, Hubert Valentine
    Born in November 1940
    Individual (17 offsprings)
    Officer
    1996-01-01 ~ 1997-01-22
    OF - Director → CIF 0
  • 37
    Jackson, Alan Marchant
    Born in August 1943
    Individual (42 offsprings)
    Officer
    1992-04-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 38
    Farquharson, John Alan
    Individual (85 offsprings)
    Officer
    1998-04-30 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 39
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    2006-09-08 ~ 2011-09-16
    OF - Director → CIF 0
  • 40
    Dermody, Paul Bernard
    Born in October 1945
    Individual (33 offsprings)
    Officer
    1997-06-30 ~ 2003-10-13
    OF - Director → CIF 0
  • 41
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London
    Active Corporate (19 parents, 647 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01
Recent Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
55100 - Hotels And Similar Accommodation
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks

  • 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 14 July 2026 and licensed under the Open Government Licence v3.0.