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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 17
  • 1
    Devon, David John
    Individual (18 offsprings)
    Officer
    ~ 2013-08-01
    OF - Secretary → CIF 0
  • 2
    Daviaud, Jean Michel
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Van Geffen, Johannes Albertus Gerardus Maria
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1997-01-07
    OF - Director → CIF 0
  • 4
    Bom, Jan
    Director born in December 1955
    Individual (1 offspring)
    Officer
    1992-11-10 ~ 1997-01-07
    OF - Director → CIF 0
  • 5
    Donbavand, Timothy John
    Finance Director born in July 1967
    Individual (17 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Henson, Mike
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Van Mol, Franciscus Lambertus Hubertus
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2009-04-14 ~ 2010-05-04
    OF - Director → CIF 0
  • 8
    De Kok, Renatus Joannes Gerardus Franciscus
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2009-04-14 ~ 2015-11-02
    OF - Director → CIF 0
  • 9
    Dawson, Alan
    Individual (117 offsprings)
    Officer
    2013-08-01 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 10
    Siskens, Rudolfus
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2009-04-14
    OF - Director → CIF 0
  • 11
    Stone, Phillip Randall
    Managing Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    Bokslag, Laurentius
    Director born in May 1940
    Individual (1 offspring)
    Officer
    1997-01-07 ~ 1999-07-31
    OF - Director → CIF 0
  • 13
    Punt, Pieter Teunis Isaac Joseph
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2008-08-11
    OF - Director → CIF 0
  • 14
    Blankley, David
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 15
    Suchar, John Anthony
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2024-12-19
    OF - Director → CIF 0
  • 16
    Hardeman, Jan Hugo
    Director born in July 1950
    Individual (1 offspring)
    Officer
    1997-01-07 ~ 2000-10-17
    OF - Director → CIF 0
  • 17
    GEA REFRIGERATION UK LIMITED
    - now 01730289
    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 (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEA REFRIGERATION COMPONENTS (UK) LIMITED

Period: 2008-08-04 ~ 2025-02-25
Company number: 01743436
Registered names
GEA REFRIGERATION COMPONENTS (UK) LIMITED - Dissolved
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
28131 - Manufacture Of Pumps

  • GEA REFRIGERATION COMPONENTS (UK) LIMITED
    Info
    GRASSO PRODUCTS LIMITED - 2008-08-04
    Registered number 01743436
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1983-07-29 and dissolved on 2025-02-25 (41 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-28
    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 March 2026 and licensed under the Open Government Licence v3.0.