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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 15
  • 1
    Allenby, Philip Norman
    Individual (5 offsprings)
    Officer
    1999-05-05 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 2
    Ian Gordon Bennet
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) final-liquidator → CIF 0
  • 3
    Berry, Nicholas William
    Born in July 1942
    Individual (35 offsprings)
    Officer
    1994-07-08 ~ 2000-06-13
    OF - Director → CIF 0
  • 4
    Cameron, Robert Brendan
    Born in February 1953
    Individual (8 offsprings)
    Officer
    1991-09-26 ~ 1991-09-27
    OF - Director → CIF 0
  • 5
    Malone, Peter Gerald
    Born in July 1950
    Individual (20 offsprings)
    Officer
    1991-12-02 ~ 1994-07-20
    OF - Director → CIF 0
  • 6
    Beard, Martin Leslie
    Born in July 1962
    Individual (20 offsprings)
    Officer
    1994-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Hornsby, Edward Joseph
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1998-05-27 ~ 2006-10-25
    OF - Director → CIF 0
  • 8
    Gerald Ian Rankin
    Individual (3 offsprings)
    Insolvency
    ~ 2002-05-29
    IP - (Case 1) interim-liquidator → CIF 0
  • 9
    Mckenzie, Alisdair Douglas
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1991-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Duncan, Graham John
    Born in February 1951
    Individual (37 offsprings)
    Officer
    1991-09-27 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    David Thornhill
    Individual (2 offsprings)
    Insolvency
    ~ 2002-05-29
    IP - (Case 1) interim-liquidator → CIF 0
  • 12
    Gilbert, Martin James
    Born in July 1955
    Individual (139 offsprings)
    Officer
    1992-03-05 ~ 1995-01-10
    OF - Director → CIF 0
  • 13
    Sleigh, Gordon Bruce
    Born in January 1948
    Individual (15 offsprings)
    Officer
    1991-09-27 ~ 2006-10-28
    OF - Director → CIF 0
  • 14
    O'neill, Raymund Patrick
    Born in February 1936
    Individual (2 offsprings)
    Officer
    1991-09-26 ~ 1991-09-27
    OF - Director → CIF 0
  • 15
    PETERKINS SERVICES LIMITED SC184957
    100 Union Street, Aberdeen
    Active Corporate (25 parents, 460 offsprings)
    Officer
    1991-09-26 ~ 1999-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVANHA GROUP PLC

Period: 1991-09-26 ~ 2010-08-04
Company number: SC134278
Registered name
DEVANHA GROUP PLC - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
9220 - Radio And Television Activities
6420 - Telecommunications

  • DEVANHA GROUP PLC
    Info
    Registered number SC134278
    32 Albyn Place, Aberdeen AB10 1YL
    PUBLIC LIMITED COMPANY incorporated on 1991-09-26 and dissolved on 2010-08-04 (18 years 10 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.