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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
    NIRO FINANCIAL LIMITED - 1996-10-28
    AHOGHILL LIMITED - 1994-05-25
    GEA PT HOLDINGS LIMITED - 2012-04-26
    GEA PT HOLDINGS LIMITED - 2008-06-30
    icon of addressChandler's Ford Industrial Estate, School Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Reed, Kenneth Sheldon
    Managing Director born in December 1969
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Stanley, Colin Michael
    Operations Manager born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Albers, Johannes Hermanus Lambertus
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2000-10-01
    OF - Director → CIF 0
  • 4
    Vance, George Robert
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1993-01-05 ~ 2015-11-02
    OF - Director → CIF 0
  • 5
    Devon, David John
    Individual
    Officer
    icon of calendar ~ 2011-12-15
    OF - Secretary → CIF 0
  • 6
    Donbavand, Timothy John
    Finance Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ 2025-07-07
    OF - Director → CIF 0
    Donbavand, Timothy John
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 7
    Broekhuijsen, Paul Lodewijk
    Division President born in May 1956
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2008-11-06
    OF - Director → CIF 0
  • 8
    Bostock, David
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2014-09-25
    OF - Director → CIF 0
  • 9
    Andreae, Tobias
    Born in December 1959
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2019-05-15
    OF - Director → CIF 0
  • 10
    Aitken, Linda Jane
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2016-10-27 ~ 2016-10-27
    OF - Director → CIF 0
  • 11
    Herbermann, Michael Eugen
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2010-05-21
    OF - Director → CIF 0
  • 12
    Ten Cate, Hendrik Willem Meint Warmold
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2009-08-17
    OF - Director → CIF 0
  • 13
    Suchar, John Anthony
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2024-12-19
    OF - Director → CIF 0
  • 14
    Aprcovic, Ilija
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2019-05-15
    OF - Director → CIF 0
  • 15
    Schmelzle, Norbert
    Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1992-11-10
    OF - Director → CIF 0
  • 16
    Blaum, Hugo Heinrich Eduard
    Born in August 1951
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Dumble, Barry Graydon
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ 2023-06-29
    OF - Director → CIF 0
  • 18
    Luders, Uwe
    Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 1996-02-13
    OF - Director → CIF 0
  • 19
    Lawton, Christopher Erskine
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-26 ~ 2015-11-02
    OF - Director → CIF 0
  • 20
    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
    De Jong, Bastiaan Adrianus
    Divisioan Controller born in November 1943
    Individual
    icon of calendar 2009-08-17 ~ 2010-09-20
    OF - Director → CIF 0
  • 21
    Hoyle, Keith Anthony
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 22
    O'neill, Tracey Ann
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Daviaud, Jean Michel
    Born in September 1952
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2012-10-17
    OF - Director → CIF 0
  • 25
    Kempers, Hendrik Christiaan
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1998-11-25
    OF - Director → CIF 0
parent relation
Company in focus

GEA REFRIGERATION UK LIMITED

Previous names
DIPLEMA THIRTY ONE LIMITED - 1983-07-18
GEA GRASSO HOLDINGS LIMITED - 2011-04-12
GRASSO HOLDINGS LIMITED - 2008-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GEA REFRIGERATION UK LIMITED
    Info
    DIPLEMA THIRTY ONE LIMITED - 1983-07-18
    GEA GRASSO HOLDINGS LIMITED - 1983-07-18
    GRASSO HOLDINGS LIMITED - 1983-07-18
    Registered number 01730289
    icon of address2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1983-06-08 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • GEA REFRIGERATION UK LIMITED
    S
    Registered number 1730289
    icon of address2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 1 CIF 2
  • GEA REFRIGERATION UK LIMITED
    S
    Registered number 1730289
    icon of addressSt Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    EUROTEK ENGINEERING LIMITED - 2009-05-11
    ICEBOX LIMITED - 1989-12-07
    icon of address2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    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
    icon of address2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    GRASSO PRODUCTS LIMITED - 2008-08-04
    icon of address2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.