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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 8
  • 1
    Evans, Stuart
    Accountant born in August 1978
    Individual (18 offsprings)
    Officer
    2016-02-04 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Emmett, Fiona Jane
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Ramsbottom, Graham Paul
    Surveyor born in July 1965
    Individual (27 offsprings)
    Officer
    2016-07-25 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Burt, Katrin
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 5
    James, Anthony William Searson
    Born in September 1968
    Individual (46 offsprings)
    Officer
    2016-07-25 ~ 2025-11-11
    OF - Director → CIF 0
  • 6
    Chadwick, Geoffrey Murray
    Individual (25 offsprings)
    Officer
    2016-07-25 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 7
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 8
    DEVA GROUP LIMITED
    - now 03671671 03221116... (more)
    DEVA HOLDINGS LIMITED - 2008-02-28
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (28 parents, 8 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
parent relation
Company in focus

WHEATSHEAF INVESTMENTS LIMITED

Period: 2016-08-01 ~ now
Company number: 09987556
Registered names
WHEATSHEAF INVESTMENTS LIMITED - now 03221116... (more)
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 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.