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
    Nicol Donaldson, Laurie Kay
    Chief Operating Officer born in July 1974
    Individual (16 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 2
    Corlett, Alan Alexander
    Chief Commercial Officer born in November 1966
    Individual (18 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 3
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (79 offsprings)
    Officer
    2014-12-10 ~ now
    OF - director → CIF 0
  • 4
    The Inspire, Hornbeam Square West, Harrogate, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2020-12-23 ~ 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 15
  • 1
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    2014-03-11 ~ 2015-01-21
    OF - director → CIF 0
  • 2
    Harries, Paul Ronayne
    Director born in August 1969
    Individual (10 offsprings)
    Officer
    2007-04-05 ~ 2008-06-01
    OF - director → CIF 0
  • 3
    Caldecott, David Gareth
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - director → CIF 0
  • 4
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2007-03-05 ~ 2010-03-03
    OF - director → CIF 0
  • 5
    Bradshaw, John Cody
    Hotel Real Estate born in June 1978
    Individual (12 offsprings)
    Officer
    2014-03-11 ~ 2021-12-31
    OF - director → CIF 0
  • 6
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2007-03-05 ~ 2011-09-16
    OF - director → CIF 0
  • 7
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    2007-03-05 ~ 2010-03-03
    OF - director → CIF 0
  • 8
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (70 offsprings)
    Officer
    2014-03-11 ~ 2015-01-21
    OF - director → CIF 0
  • 9
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (95 offsprings)
    Officer
    2011-09-16 ~ 2014-03-11
    OF - director → CIF 0
  • 10
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    2011-03-30 ~ 2014-03-11
    OF - secretary → CIF 0
  • 11
    Singh, Jagtar
    Director born in September 1958
    Individual (58 offsprings)
    Officer
    2007-03-05 ~ 2011-09-16
    OF - director → CIF 0
  • 12
    Elliot, Colin David
    Director born in July 1964
    Individual (82 offsprings)
    Officer
    2013-06-01 ~ 2014-03-11
    OF - director → CIF 0
  • 13
    Troy, Anthony Gerrard
    Company Director born in August 1962
    Individual (76 offsprings)
    Officer
    2014-12-10 ~ 2021-12-31
    OF - director → CIF 0
  • 14
    LION INVESTCO LIMITED - 2014-02-14
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    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
  • 15
    179, Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-05 ~ 2011-03-30
    PE - secretary → CIF 0
parent relation
Company in focus

DE VERE LIMITED

Previous names
DE VERE VENUES GROUP LIMITED - 2020-06-13
DE VERE HOTELS NO 2 LIMITED - 2010-11-29
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • DE VERE LIMITED
    Info
    DE VERE VENUES GROUP LIMITED - 2020-06-13
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    Registered number 06139080
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    Private Limited Company incorporated on 2007-03-05 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • DE VERE LIMITED
    S
    Registered number 06139080
    The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Limited Liability Company in England
    CIF 1 CIF 2
  • DE VERE LIMITED
    S
    Registered number 6139080
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England, HG2 8PA
    Limited Liability Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    BROOMCO (3943) LIMITED - 2005-11-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    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
  • 2
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-09-15 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-09-16 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 2
  • 1
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Staverton Park Hotel And Golf Course, Staverton, Daventry, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-09-13 ~ 2021-07-30
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.