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
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (31 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Emmett, Fiona Jane
    Accountant born in February 1982
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Sorrell, Lisa
    Individual (48 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    DEVA HOLDINGS LIMITED - 2008-02-28
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ramsbottom, Graham Paul
    Surveyor born in July 1965
    Individual (12 offsprings)
    Officer
    2016-07-25 ~ 2021-12-10
    OF - Director → CIF 0
  • 2
    Chadwick, Geoffrey Murray
    Individual (10 offsprings)
    Officer
    2016-07-25 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 3
    Evans, Stuart
    Accountant born in August 1978
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2017-04-30
    OF - Director → CIF 0
parent relation
Company in focus

WHEATSHEAF INVESTMENTS LIMITED

Previous name
WHEATSHEAF GROUP LIMITED - 2016-08-01
Standard Industrial Classification
74990 - Non-trading Company

  • WHEATSHEAF INVESTMENTS LIMITED
    Info
    WHEATSHEAF GROUP LIMITED - 2016-08-01
    Registered number 09987556
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 2016-02-04 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.