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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 29
  • 1
    Oz, Ozgur
    Born in August 1986
    Individual (10 offsprings)
    Officer
    2025-07-07 ~ 2026-02-18
    OF - Director → CIF 0
  • 2
    Hoyle, Keith Anthony
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Aprcovic, Ilija
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2017-01-12 ~ 2019-05-15
    OF - Director → CIF 0
  • 4
    Suchar, John Anthony
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Verweij, Leon Antonius Maria
    Financial Director born in March 1960
    Individual (12 offsprings)
    Officer
    1996-02-13 ~ 1997-05-27
    OF - Director → CIF 0
  • 6
    Donbavand, Timothy John
    Finance Director born in July 1967
    Individual (17 offsprings)
    Officer
    2023-06-29 ~ 2025-07-07
    OF - Director → CIF 0
    Donbavand, Timothy John
    Individual (17 offsprings)
    Officer
    2011-12-15 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 7
    Kempers, Hendrik Christiaan
    Director born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 8
    Ten Cate, Hendrik Willem Meint Warmold
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2009-08-17
    OF - Director → CIF 0
  • 9
    Stanley, Colin Michael
    Operations Manager born in May 1960
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2013-11-18
    OF - Director → CIF 0
  • 10
    De Jong, Bastiaan Adrianus
    Division Controller born in November 1943
    Individual (2 offsprings)
    Officer
    1992-11-10 ~ 2006-11-14
    OF - Director → CIF 0
    De Jong, Bastiaan Adrianus
    Divisioan Controller born in November 1943
    Individual (2 offsprings)
    2009-08-17 ~ 2010-09-20
    OF - Director → CIF 0
  • 11
    Aitken, Linda Jane
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2016-10-27 ~ 2016-10-27
    OF - Director → CIF 0
  • 12
    Luders, Uwe
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    ~ 1996-02-13
    OF - Director → CIF 0
  • 13
    Henson, Mike
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Schmelzle, Norbert
    Director born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 1992-11-10
    OF - Director → CIF 0
  • 15
    Vance, George Robert
    Company Director born in September 1949
    Individual (9 offsprings)
    Officer
    1993-01-05 ~ 2015-11-02
    OF - Director → CIF 0
  • 16
    Herbermann, Michael Eugen
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2010-05-21
    OF - Director → CIF 0
  • 17
    Lawton, Christopher Erskine
    Finance Director born in March 1964
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2015-11-02
    OF - Director → CIF 0
  • 18
    Blaum, Hugo Heinrich Eduard
    Born in August 1951
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Hemmings, Saffron
    Born in September 1994
    Individual (1 offspring)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 20
    Albers, Johannes Hermanus Lambertus
    Director born in March 1952
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2000-10-01
    OF - Director → CIF 0
  • 21
    Devon, David John
    Individual (18 offsprings)
    Officer
    ~ 2011-12-15
    OF - Secretary → CIF 0
  • 22
    Dumble, Barry Graydon
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2019-05-15 ~ 2023-06-29
    OF - Director → CIF 0
  • 23
    Daviaud, Jean Michel
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ 2012-10-17
    OF - Director → CIF 0
  • 24
    Bostock, David
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2014-09-25
    OF - Director → CIF 0
  • 25
    Andreae, Tobias
    Born in December 1959
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2019-05-15
    OF - Director → CIF 0
  • 26
    O'neill, Tracey Ann
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 27
    Reed, Kenneth Sheldon
    Managing Director born in December 1969
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2013-12-06
    OF - Director → CIF 0
  • 28
    Broekhuijsen, Paul Lodewijk
    Division President born in May 1956
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2008-11-06
    OF - Director → CIF 0
  • 29
    GEA GROUP HOLDINGS (UK) LIMITED
    - now 02923255
    GEA PT HOLDINGS LIMITED - 2012-04-26
    GEA PT HOLDINGS LIMITED - 2008-06-30
    NIRO FINANCIAL LIMITED - 1996-10-28
    AHOGHILL LIMITED - 1994-05-25
    Chandler's Ford Industrial Estate, School Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (21 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
parent relation
Company in focus

GEA REFRIGERATION UK LIMITED

Period: 2011-04-12 ~ now
Company number: 01730289
Registered names
GEA REFRIGERATION UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GEA REFRIGERATION UK LIMITED
    Info
    GEA GRASSO HOLDINGS LIMITED - 2011-04-12
    GRASSO HOLDINGS LIMITED - 2011-04-12
    DIPLEMA THIRTY ONE LIMITED - 2011-04-12
    Registered number 01730289
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1983-06-08 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • GEA REFRIGERATION UK LIMITED
    S
    Registered number 1730289
    2nd 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
    St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GEA EUROTEK LIMITED
    - now 02286480
    EUROTEK ENGINEERING LIMITED - 2009-05-11
    ICEBOX LIMITED - 1989-12-07
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    GEA GRENCO LIMITED
    - now 01699917
    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
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GEA REFRIGERATION COMPONENTS (UK) LIMITED
    - now 01743436
    GRASSO PRODUCTS LIMITED - 2008-08-04
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.