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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 3
  • 1
    Henson, Mike
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Oz, Ozgur
    Born in August 1986
    Individual (9 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    GEA GRASSO HOLDINGS LIMITED - 2011-04-12
    GRASSO HOLDINGS LIMITED - 2008-12-24
    DIPLEMA THIRTY ONE LIMITED - 1983-07-18
    2nd Floor, 55, Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Panting, John Sidney
    Born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1993-05-29
    OF - Director → CIF 0
  • 2
    Donbavand, Timothy John
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ 2025-07-07
    OF - Director → CIF 0
  • 3
    Dawson, Alan, Mr.
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 1997-11-30
    OF - Secretary → CIF 0
    Dawson, Alan
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 4
    Welsh, Ian William Alexander
    Born in April 1956
    Individual
    Officer
    1997-10-09 ~ 2000-05-22
    OF - Director → CIF 0
  • 5
    Rijkoort, Petrus Antonius
    Born in April 1957
    Individual
    Officer
    2006-11-14 ~ 2007-12-03
    OF - Director → CIF 0
  • 6
    Kempers, Hendrik Christiaan
    Born in June 1938
    Individual
    Officer
    1992-11-10 ~ 2000-05-30
    OF - Director → CIF 0
  • 7
    Luders, Uwe
    Born in July 1952
    Individual
    Officer
    1992-11-10 ~ 1996-02-13
    OF - Director → CIF 0
  • 8
    Lawton, Christopher Erskine
    Born in March 1964
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2010-02-12
    OF - Director → CIF 0
  • 9
    Verweij, Leon Antonius Maria
    Born in March 1960
    Individual
    Officer
    1996-02-13 ~ 1997-05-27
    OF - Director → CIF 0
  • 10
    Bostock, David
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2014-09-25
    OF - Director → CIF 0
  • 11
    Callow, Peter John
    Born in January 1962
    Individual
    Officer
    2000-04-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 12
    Ashley, Michael Derek
    Born in April 1954
    Individual
    Officer
    1995-08-17 ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Lanigan, Paul John
    Born in November 1958
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 2000-04-21
    OF - Director → CIF 0
  • 14
    Hoyle, Keith Anthony
    Born in June 1944
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Kinchin, David
    Born in November 1959
    Individual
    Officer
    1997-10-09 ~ 1999-10-01
    OF - Director → CIF 0
  • 16
    Devon, David John
    Born in August 1948
    Individual
    Officer
    ~ 2002-12-15
    OF - Director → CIF 0
    Devon, David John
    Individual
    Officer
    ~ 2013-08-01
    OF - Secretary → CIF 0
  • 17
    Suchar, John Anthony
    Born in February 1964
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2024-12-19
    OF - Director → CIF 0
  • 18
    Young, Graham Sydney
    Born in February 1952
    Individual
    Officer
    2000-04-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Richardson, Andrew Francis
    Born in May 1949
    Individual
    Officer
    1997-10-09 ~ 1998-08-31
    OF - Director → CIF 0
  • 20
    Vogel, Michael Rene
    Born in September 1964
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2010-02-12
    OF - Director → CIF 0
  • 21
    Willoughby, Philip John
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1993-01-08 ~ 1993-04-30
    OF - Director → CIF 0
  • 22
    De Jong, Bastiaan Adrianus
    Born in November 1943
    Individual
    Officer
    1992-11-10 ~ 2006-11-14
    OF - Director → CIF 0
  • 23
    Vance, George Robert
    Born in September 1949
    Individual
    Officer
    1993-01-05 ~ 2006-11-14
    OF - Director → CIF 0
parent relation
Company in focus

GEA GRENCO LIMITED

Previous names
GRENCO REFRIGERATION LIMITED - 2008-08-04
GRENCO UK LIMITED - 2002-06-24
GRENCO MATAL LIMITED - 1996-04-02
GRENCO REFRIGERATION SERVICES LIMITED - 1988-01-01
DIPLEMA THIRTY LIMITED - 1983-07-08
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • GEA GRENCO LIMITED
    Info
    GRENCO REFRIGERATION LIMITED - 2008-08-04
    GRENCO UK LIMITED - 2008-08-04
    GRENCO MATAL LIMITED - 2008-08-04
    GRENCO REFRIGERATION SERVICES LIMITED - 2008-08-04
    DIPLEMA THIRTY LIMITED - 2008-08-04
    Registered number 01699917
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1983-02-16 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.