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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Sclater, John Richard
    Born in July 1940
    Individual (39 offsprings)
    Officer
    1999-12-09 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (56 offsprings)
    Officer
    2005-11-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 3
    Ramsbottom, Graham Paul
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2009-12-10 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Burt, Katrin
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Featherby, James Milton
    Born in November 1958
    Individual (31 offsprings)
    Officer
    1998-11-27 ~ 1998-12-23
    OF - Director → CIF 0
  • 6
    Loveday, Mark Antony
    Born in September 1943
    Individual (17 offsprings)
    Officer
    1999-12-09 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Chadwick, Geoffrey Murray
    Individual (25 offsprings)
    Officer
    2013-07-11 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 8
    Emmett, Fiona Jane
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 9
    James, Anthony William Searson
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2017-05-09 ~ 2025-11-11
    OF - Director → CIF 0
  • 10
    Hargreaves, Alison Ann
    Individual (106 offsprings)
    Officer
    1998-12-23 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 11
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    1998-12-23 ~ 2008-12-31
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual (110 offsprings)
    Officer
    2000-04-10 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 12
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    1998-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Bowden, Brian Spencer
    Born in November 1946
    Individual (8 offsprings)
    Officer
    1999-12-09 ~ 2005-04-29
    OF - Director → CIF 0
  • 14
    Davies, Hywel Lloyd
    Born in March 1970
    Individual (46 offsprings)
    Officer
    1998-11-27 ~ 1998-12-23
    OF - Director → CIF 0
  • 15
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    1999-08-13 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 16
    Home, David Alexander Cospatrick, The Earl Of Home
    Born in November 1943
    Individual (15 offsprings)
    Officer
    1999-12-09 ~ 2009-12-10
    OF - Director → CIF 0
  • 17
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1998-11-20 ~ 1998-11-27
    OF - Director → CIF 0
  • 18
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 19
    Broadhurst, Robin Shedden
    Born in June 1946
    Individual (47 offsprings)
    Officer
    2001-01-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 20
    Doyle, Peter Lawrence
    Born in September 1952
    Individual (65 offsprings)
    Officer
    2009-03-19 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1998-11-20 ~ 1998-11-27
    OF - Director → CIF 0
  • 22
    Mclintock, Michael George Alexander
    Born in March 1961
    Individual (34 offsprings)
    Officer
    2008-10-01 ~ 2010-01-14
    OF - Director → CIF 0
  • 23
    Evans, Stuart
    Born in August 1978
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 24
    James, John Nigel Courtenay, Sir
    Born in March 1935
    Individual (37 offsprings)
    Officer
    1999-12-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Ball, Judith Patricia
    Individual (65 offsprings)
    Officer
    2006-09-14 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 26
    Cavendish, Gerald, His Grace The Duke Of Westminster
    Born in December 1951
    Individual (23 offsprings)
    Officer
    1999-12-09 ~ 2009-12-10
    OF - Director → CIF 0
  • 27
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-11-20 ~ 1998-12-23
    OF - Nominee Secretary → CIF 0
  • 28
    GROSVENOR FOOD & AGTECH LIMITED
    - now 03221116 13678269
    WHEATSHEAF GROUP LIMITED - 2022-07-26 03221116 09987556... (more)
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01 03221116 09987556... (more)
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (42 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DEVA GROUP LIMITED

Period: 2008-02-28 ~ now
Company number: 03671671 03221116... (more)
Registered names
DEVA GROUP LIMITED - now 03221116... (more)
TRUSHELFCO (NO.2452) LIMITED - 1998-12-01 04320653... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DEVA GROUP LIMITED
    Info
    DEVA HOLDINGS LIMITED - 2008-02-28
    TRUSHELFCO (NO.2452) LIMITED - 2008-02-28
    Registered number 03671671
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
  • DEVA GROUP LIMITED
    S
    Registered number 03671671
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • DEVA GROUP LIMITED
    S
    Registered number 03671671
    The Quarry, Hill Road, Eccleston, Chester, England, CH4 9HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
  • DEVA GROUP LIMITED
    S
    Registered number 03671671
    The Quarry, Hill Road, Eccleston, Chester, England, CH4 9HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5
  • DEVA GROUP LIMITED
    S
    Registered number 3671671
    The Quarry, Hill Road, Eccleston, Chester, England, England, CH4 9HQ
    Limited By Shares in Companies House, England
    CIF 6 CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    AGRIWEBB UK LTD - now
    FARMWIZARD LTD
    - 2019-02-04 NI049264
    Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Northern Ireland
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    COGENT BREEDING LIMITED
    - now 02750987
    BELGRAVE FARM LIMITED - 1998-12-16
    VERSEPOWER LIMITED - 1992-11-11
    Heywood House Chowley Oak Lane, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DEVA HOLDINGS
    - now 03567663 03671671
    WHEATSHEAF INVESTMENTS - 2008-02-28
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    GROSVENOR (INSURANCES) LIMITED
    00727135
    Eaton Estate Office, Eccleston, Chester, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GROSVENOR FARMS LIMITED
    01153338
    Aldford Hall Farm Chester Road, Aldford, Chester, Cheshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    GROSVENOR GARDEN CENTRE LIMITED
    - now 03919718 01391377... (more)
    FARMBASE LIMITED - 2012-06-29
    Eaton Estate Office Eaton Park, Eccleston, Chester, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    WHEATSHEAF DEVELOPMENTS
    03567617 01847458
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    WHEATSHEAF INVESTMENTS LIMITED
    - now 09987556 03221116... (more)
    WHEATSHEAF GROUP LIMITED
    - 2016-08-01 09987556 03221116... (more)
    70 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.