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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 5
  • 1
    Hardy, Helen
    Accountant born in November 1974
    Individual (11 offsprings)
    Officer
    2024-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gill, Rajul
    Company Director born in October 1973
    Individual (47 offsprings)
    Officer
    2023-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hooton, Judith Patricia
    Individual (25 offsprings)
    Officer
    2022-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Gourlay, Henrietta
    Investment Manager born in December 1975
    Individual (6 offsprings)
    Officer
    2022-03-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
    Eaton Estate Office, Eaton Park, Eccleston, Chester, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Dean, Sarah Helen
    Accountant born in November 1977
    Individual (4 offsprings)
    Officer
    2018-08-29 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    2000-04-26 ~ 2008-12-31
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Chartered Accountant
    Individual
    Officer
    2000-04-26 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 3
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    2008-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Carss, Sarah Helen
    Individual (13 offsprings)
    Officer
    2017-11-30 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 5
    Prideaux, Ian Richard Scott
    Investment Manager born in April 1957
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ 2022-03-28
    OF - Director → CIF 0
  • 6
    Chadwick, Geoffrey Murray
    Individual (10 offsprings)
    Officer
    2013-07-11 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Doyle, Peter Lawrence
    Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2018-08-29
    OF - Director → CIF 0
  • 8
    Jaquiss, Helen Frances
    Accountant born in October 1964
    Individual
    Officer
    2017-11-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 9
    Redman, Colin John
    Chartered Surveyor born in May 1946
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 10
    Mcintyre, Andrew Donald
    Director born in May 1950
    Individual
    Officer
    2000-04-26 ~ 2004-04-09
    OF - Director → CIF 0
  • 11
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 12
    Stephenson, Edward Wilfrid
    Corporate Finance Director born in August 1957
    Individual (14 offsprings)
    Officer
    2000-04-26 ~ 2002-09-25
    OF - Director → CIF 0
  • 13
    GROSVENOR FOOD & AGTECH LIMITED - now 13678269
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01 09987556, 00956235, 03567663
    DEVA GROUP LIMITED - 2008-02-28 03671671, 03680749
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12 11033195, 00909588
    The Quarry, Hill Road, Eccleston, Chester, England, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-04-17 ~ 2000-04-26
    PE - Nominee Director → CIF 0
  • 15
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2000-04-17 ~ 2000-04-26
    PE - Nominee Director → CIF 0
    2000-04-17 ~ 2000-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVA GP LIMITED

Previous name
FORTENA LIMITED - 2000-05-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DEVA GP LIMITED
    Info
    FORTENA LIMITED - 2000-05-05
    Registered number 03974958
    Eaton Estate Office, Eccleston, Eccleston, Chester CH4 9ET
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 and dissolved on 2025-08-05 (25 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • DEVA GP LIMITED
    S
    Registered number 03974958
    The Quarry, Hill Road, Eccleston, Chester, Cheshire, United Kingdom, CH4 9HQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.