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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
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Oz, Ozgur
    Born in August 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    DIPLEMA THIRTY ONE LIMITED - 1983-07-18
    GEA GRASSO HOLDINGS LIMITED - 2011-04-12
    GRASSO HOLDINGS LIMITED - 2008-12-24
    icon of address2nd Floor, 55, Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Kinchin, David
    Director born in November 1959
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 1999-10-01
    OF - Director → CIF 0
  • 2
    Young, Graham Sydney
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2000-04-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Callow, Peter John
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2000-04-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 4
    Welsh, Ian William Alexander
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2000-05-22
    OF - Director → CIF 0
  • 5
    Willoughby, Philip John
    Chartered Accountant born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Vance, George Robert
    Engineer born in September 1949
    Individual
    Officer
    icon of calendar 1993-01-05 ~ 2006-11-14
    OF - Director → CIF 0
  • 7
    Rijkoort, Petrus Antonius
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2007-12-03
    OF - Director → CIF 0
  • 8
    Devon, David John
    Chartered Accountant born in August 1948
    Individual
    Officer
    icon of calendar ~ 2002-12-15
    OF - Director → CIF 0
    Devon, David John
    Individual
    Officer
    icon of calendar ~ 2013-08-01
    OF - Secretary → CIF 0
  • 9
    Donbavand, Timothy John
    Finance Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2025-07-07
    OF - Director → CIF 0
  • 10
    Richardson, Andrew Francis
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Dawson, Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1997-11-30
    OF - Secretary → CIF 0
    icon of calendar 2013-08-01 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 12
    Bostock, David
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2014-09-25
    OF - Director → CIF 0
  • 13
    Vogel, Michael Rene
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2010-02-12
    OF - Director → CIF 0
  • 14
    Suchar, John Anthony
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-18 ~ 2024-12-19
    OF - Director → CIF 0
  • 15
    Ashley, Michael Derek
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Lanigan, Paul John
    Financial Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-09 ~ 2000-04-21
    OF - Director → CIF 0
  • 17
    Luders, Uwe
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 1996-02-13
    OF - Director → CIF 0
  • 18
    Lawton, Christopher Erskine
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-09 ~ 2010-02-12
    OF - Director → CIF 0
  • 19
    De Jong, Bastiaan Adrianus
    Division Controller born in November 1943
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 2006-11-14
    OF - Director → CIF 0
  • 20
    Hoyle, Keith Anthony
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Verweij, Leon Antonius Maria
    Financial Director born in March 1960
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 1997-05-27
    OF - Director → CIF 0
  • 22
    Panting, John Sidney
    Contracts Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-29
    OF - Director → CIF 0
  • 23
    Kempers, Hendrik Christiaan
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 2000-05-30
    OF - Director → CIF 0
parent relation
Company in focus

GEA GRENCO LIMITED

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

  • GEA GRENCO LIMITED
    Info
    GRENCO REFRIGERATION SERVICES LIMITED - 1988-01-01
    GRENCO UK LIMITED - 1988-01-01
    DIPLEMA THIRTY LIMITED - 1988-01-01
    GRENCO REFRIGERATION LIMITED - 1988-01-01
    GRENCO MATAL LIMITED - 1988-01-01
    Registered number 01699917
    icon of address2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1983-02-16 (42 years 11 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.