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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 20
  • 1
    Hardy, Helen
    Accountant born in November 1974
    Individual (11 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcintyre, Andrew Donald
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2004-04-09
    OF - Director → CIF 0
  • 3
    Dean, Sarah Helen
    Born in November 1977
    Individual (22 offsprings)
    Officer
    2018-08-29 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Chadwick, Geoffrey Murray
    Individual (25 offsprings)
    Officer
    2013-07-11 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 5
    Jaquiss, Helen Frances
    Accountant born in October 1964
    Individual (23 offsprings)
    Officer
    2017-11-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    2000-04-26 ~ 2008-12-31
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual (110 offsprings)
    Officer
    2000-04-26 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 7
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    2008-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Prideaux, Ian Richard Scott
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2006-05-26 ~ 2022-03-28
    OF - Director → CIF 0
  • 9
    Stephenson, Edward Wilfrid
    Born in August 1957
    Individual (22 offsprings)
    Officer
    2000-04-26 ~ 2002-09-25
    OF - Director → CIF 0
  • 10
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 11
    Doyle, Peter Lawrence
    Born in September 1952
    Individual (65 offsprings)
    Officer
    2009-03-02 ~ 2018-08-29
    OF - Director → CIF 0
  • 12
    Gourlay, Henrietta
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Carss, Sarah Helen
    Individual (28 offsprings)
    Officer
    2017-11-30 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 14
    Ball, Judith Patricia
    Individual (65 offsprings)
    Officer
    2006-05-26 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 15
    Redman, Colin John
    Born in May 1946
    Individual (33 offsprings)
    Officer
    2004-03-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 16
    Hooton, Judith Patricia
    Individual (28 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Secretary → CIF 0
  • 17
    GROSVENOR FOOD & AGTECH LIMITED - now
    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
    The Quarry, Hill Road, Eccleston, Chester, England, England
    Active Corporate (42 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2000-04-17 ~ 2000-04-26
    OF - Nominee Director → CIF 0
    2000-04-17 ~ 2000-04-26
    OF - Nominee Secretary → CIF 0
  • 19
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2000-04-17 ~ 2000-04-26
    OF - Nominee Director → CIF 0
  • 20
    DEVA VICTRIX HOLDINGS LIMITED
    - now 08762354
    GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
    Eaton Estate Office, Eaton Park, Eccleston, Chester, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEVA GP LIMITED

Period: 2000-05-05 ~ 2025-08-05
Company number: 03974958
Registered names
DEVA GP LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    NEW EUROPE INVESTMENT PARTNERSHIP
    SL003774
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Has significant influence or control OE

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