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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 0
  • Not found in our database.
Ceased 15
  • 1
    Rutherford, Colin
    Company Director born in February 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2013-05-20
    OF - Director → CIF 0
  • 2
    Elliot, Colin
    Director born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2015-09-29
    OF - Director → CIF 0
  • 3
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 4
    Dangerfield, Tony Matthew
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2014-03-11
    OF - Director → CIF 0
  • 5
    Cook, Robert Barclay
    Director born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (95 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2015-09-28
    OF - Director → CIF 0
  • 7
    Bull, Nicholas James Douglas
    Company Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2015-09-29
    OF - Director → CIF 0
  • 8
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2015-08-01
    OF - Director → CIF 0
  • 9
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2010-02-18
    OF - Director → CIF 0
  • 10
    Mccallum, Heather
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 11
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Singh, Jagtar
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Caldecott, David Gareth
    Group Finance Director born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    icon of address179, Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-02-18 ~ 2011-03-30
    PE - Secretary → CIF 0
  • 15
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address14-18, City Road, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2009-01-22 ~ 2010-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

EREVED GROUP LIMITED

Previous names
DE VERE GROUP LIMITED - 2015-03-18
AHG VENICE GROUP LIMITED - 2011-09-13
BROOMCO (4175) LIMITED - 2010-02-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EREVED GROUP LIMITED
    Info
    DE VERE GROUP LIMITED - 2015-03-18
    AHG VENICE GROUP LIMITED - 2015-03-18
    BROOMCO (4175) LIMITED - 2015-03-18
    Registered number 06798902
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2009-01-22 and dissolved on 2022-09-01 (13 years 7 months). The company status is Dissolved.
    CIF 0
  • DEVERE GROUP LIMITED
    S
    Registered number missing
    icon of addressSuite 2601, 26th Floor, The H Hotel Office Tower, Sheikh Zayed Road, Dubai, 8008, United Arab Emirates
    LIMITED COMPANY
    CIF 1
  • DEVERE GROUP LIMITED
    S
    Registered number Ic/3351/10
    icon of address62201, 26th Floor, The H Hotel Office Tower, One Sheikh Zayed Road, Dubai, United Arab Emirates
    Limited Liability Company in Ras Al Kaimah Free Trade Zone, United Arab Emirates
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NEW GENERATION INDEPENDENT ADVISORS LTD - 2013-05-21
    NEW GENERATION INDIVIDUAL ADVISERS LIMITED - 2015-01-20
    icon of addressSuite A, 5th Floor Uk Workplace Solutions, West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    939,626 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • DVAM LLP - 2021-08-19
    PACIFIC ASSET MANAGEMENT LLP - 2019-03-27
    icon of address74 Wigmore Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2024-10-29
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.