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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 19
  • 1
    Green, Nigel
    Ceo Md Offin Servs Company born in June 1959
    Individual (8 offsprings)
    Officer
    2009-07-29 ~ 2010-08-25
    OF - Director → CIF 0
    Mr Nigel James Green
    Born in June 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Withers, Richard Jonathan
    Company Director born in November 1967
    Individual (15 offsprings)
    Officer
    2017-03-28 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    Mullings, Michael Darren
    Financial Advisor born in August 1970
    Individual (2 offsprings)
    Officer
    2004-10-29 ~ 2007-01-15
    OF - Director → CIF 0
  • 4
    Scott, John Joseph
    Mortgage Advisor born in March 1951
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2009-07-28
    OF - Director → CIF 0
  • 5
    Coady, Michael John
    Managing Director born in April 1975
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Bayle, Richard Andrew
    General Manager born in March 1947
    Individual (2 offsprings)
    Officer
    2010-08-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Chrystal, Simon George
    Non Executive Director born in April 1969
    Individual (4 offsprings)
    Officer
    2017-01-27 ~ 2017-03-22
    OF - Director → CIF 0
  • 8
    White, Kevin David
    Director born in June 1980
    Individual (18 offsprings)
    Officer
    2011-09-01 ~ 2017-02-27
    OF - Director → CIF 0
  • 9
    Hurd, Andrew John
    Accountant
    Individual (22 offsprings)
    Officer
    2004-10-29 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 10
    Mcintyre, Maxine
    Non Executive Director born in April 1972
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ 2017-07-14
    OF - Director → CIF 0
  • 11
    Clarke, Paul John
    Financial Advisor born in May 1966
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2008-06-05
    OF - Director → CIF 0
  • 12
    Findlay, Rupert Alexander
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Hopkinson, Mitchel James
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    2012-09-13 ~ 2021-08-01
    OF - Director → CIF 0
  • 14
    Smith, Nigel Dudley
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 15
    ASK! COMPANY SECRETARIAL LIMITED
    ASK COMPANY SECRETARIAL LIMITED 05987388
    154, Rothley Road, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2006-12-22 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 16
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 17
    Talacker 50, Zurich, 8001, Switzerland, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SOLAR SECRETARIES LIMITED
    05294661
    1-4 Palladium House, Argyll Street, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Officer
    2009-10-21 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 19
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEVERE AND PARTNERS (UK) LIMITED

Period: 2008-10-16 ~ 2023-03-28
Company number: 05260529
Registered names
DEVERE AND PARTNERS (UK) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DEVERE AND PARTNERS (UK) LIMITED
    Info
    SPECIALIST MORTGAGE COMPANY LIMITED - 2008-10-16
    Registered number 05260529
    Causeway House, 1 Dane Street, Bishop's Stortford CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 and dissolved on 2023-03-28 (18 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.