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 2
  • 1
    Fletcher, David Stuart
    Director born in February 1971
    Individual (15 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 2
    GEV HOLDINGS LIMITED - now
    BRAELAW LIMITED - 2015-12-11
    INGLEBY (1967) LIMITED - 2014-12-04
    Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Sayers, Christopher John
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Hannon, Brandon Patrick
    Director born in February 1963
    Individual
    Officer
    2015-08-03 ~ 2015-10-28
    OF - Director → CIF 0
  • 3
    Ross, Stephen William
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Gadney, Alastair Duncan
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2015-10-28 ~ 2019-06-26
    OF - Director → CIF 0
  • 5
    Allman, Andrew
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2019-06-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Christie, Julie Barbara
    Director born in August 1955
    Individual
    Officer
    2015-07-31 ~ 2015-10-28
    OF - Director → CIF 0
  • 7
    Waters, Anthony Harry
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2015-10-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Wilcockson, Stephen James
    Individual
    Officer
    2020-06-12 ~ 2021-02-21
    OF - Secretary → CIF 0
  • 9
    Milne, Craig Douglas
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2019-06-26
    OF - Director → CIF 0
parent relation
Company in focus

GEV GROUP LIMITED

Previous name
SUBSEA MASTERS (UK) LIMITED - 2015-10-09
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • GEV GROUP LIMITED
    Info
    SUBSEA MASTERS (UK) LIMITED - 2015-10-09
    Registered number 09711653
    Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle HU13 9PB
    Private Limited Company incorporated on 2015-07-31 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • GEV GROUP LIMITED
    S
    Registered number missing
    Unit 23, Priory Park, Hessle, England, HU13 9PB
    Company Limited By Shares
    CIF 1
  • GEV GROUP LIMITED
    S
    Registered number 09711653
    Unit 23, Priory Park, Hessle, England, HU13 9PB
    Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 23 Priory Tec Park, Saxon Way, Hessle, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    G E V RESOURCING LIMITED - 2009-01-13
    Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (5 parents)
    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
  • 3
    Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, United Kingdom
    Active Corporate (5 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
  • 4
    METAL PROTECTION SYSTEMS LIMITED - 2011-03-30
    Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GEV GROUP LTD - 2015-10-09
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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