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 4
  • 1
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (31 offsprings)
    Officer
    2017-05-09 ~ now
    OF - director → CIF 0
  • 2
    Emmett, Fiona Jane
    Accountant born in February 1982
    Individual (11 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 3
    Sorrell, Lisa
    Individual (48 offsprings)
    Officer
    2022-04-08 ~ now
    OF - secretary → CIF 0
  • 4
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    70, Grosvenor Street, London, United Kingdom
    Corporate (15 parents, 12 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
Ceased 23
  • 1
    Loveday, Mark Antony
    Stockbroker born in September 1943
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 2008-10-01
    OF - director → CIF 0
  • 2
    Ramsbottom, Graham Paul
    Surveyor born in July 1965
    Individual (12 offsprings)
    Officer
    2009-12-10 ~ 2021-12-10
    OF - director → CIF 0
  • 3
    James, John Nigel Courtenay, Sir
    Chartered Surveyor born in March 1935
    Individual
    Officer
    1999-12-09 ~ 2000-12-31
    OF - director → CIF 0
  • 4
    Chadwick, Geoffrey Murray
    Individual (10 offsprings)
    Officer
    2013-07-11 ~ 2022-04-08
    OF - secretary → CIF 0
  • 5
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2013-07-11
    OF - secretary → CIF 0
  • 6
    Hargreaves, Alison Ann
    Individual
    Officer
    1998-12-23 ~ 1999-08-13
    OF - secretary → CIF 0
  • 7
    Doyle, Peter Lawrence
    Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    2009-03-19 ~ 2018-09-30
    OF - director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1998-11-20 ~ 1998-11-27
    OF - director → CIF 0
  • 9
    Featherby, James Milton
    Solicitor born in November 1958
    Individual
    Officer
    1998-11-27 ~ 1998-12-23
    OF - director → CIF 0
  • 10
    Mclintock, Michael George Alexander
    Company Director born in March 1961
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2010-01-14
    OF - director → CIF 0
  • 11
    Home, David Alexander Cospatrick, The Earl Of Home
    Banker born in November 1943
    Individual
    Officer
    1999-12-09 ~ 2009-12-10
    OF - director → CIF 0
  • 12
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    1998-12-23 ~ 2016-12-31
    OF - director → CIF 0
  • 13
    Sclater, John Richard
    Banker born in July 1940
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2005-07-31
    OF - director → CIF 0
  • 14
    Bowden, Brian Spencer
    Land Agent born in November 1946
    Individual
    Officer
    1999-12-09 ~ 2005-04-29
    OF - director → CIF 0
  • 15
    Evans, Stuart
    Accountant born in August 1978
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-04-30
    OF - director → CIF 0
  • 16
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    1998-12-23 ~ 2008-12-31
    OF - director → CIF 0
    Hagger, Jonathan Osborne
    Individual
    Officer
    2000-04-10 ~ 2006-09-14
    OF - secretary → CIF 0
  • 17
    Cavendish, Gerald, His Grace The Duke Of Westminster
    Company Director born in December 1951
    Individual
    Officer
    1999-12-09 ~ 2009-12-10
    OF - director → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Company born in August 1963
    Individual
    Officer
    1998-11-20 ~ 1998-11-27
    OF - director → CIF 0
  • 19
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2009-12-10
    OF - director → CIF 0
  • 20
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ 1998-12-23
    OF - director → CIF 0
  • 21
    Tolhurst, Caroline Mary
    Individual (5 offsprings)
    Officer
    1999-08-13 ~ 2000-04-10
    OF - secretary → CIF 0
  • 22
    Broadhurst, Robin Shedden
    Chartered Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2009-12-10
    OF - director → CIF 0
  • 23
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1998-11-20 ~ 1998-12-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DEVA GROUP LIMITED

Previous names
DEVA HOLDINGS LIMITED - 2008-02-28
TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
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 - 1998-12-01
    Registered number 03671671
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 1998-11-20 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    WHEATSHEAF INVESTMENTS - 2008-02-28
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    WHEATSHEAF GROUP LIMITED - 2016-08-01
    70 Grosvenor Street, London, England
    Corporate (4 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
Ceased 5
  • 1
    FARMWIZARD LTD - 2019-02-04
    Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BELGRAVE FARM LIMITED - 1998-12-16
    VERSEPOWER LIMITED - 1992-11-11
    Heywood House Chowley Oak Lane, Tattenhall, Chester, Cheshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Eaton Estate Office, Eccleston, Chester, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Aldford Hall Farm Chester Road, Aldford, Chester
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    FARMBASE LIMITED - 2012-06-29
    Eaton Estate Office Eaton Park, Eccleston, Chester, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.