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

GEA REFRIGERATION COMPONENTS (UK) LIMITED

Previous name
GRASSO PRODUCTS LIMITED - 2008-08-04
Standard Industrial Classification
28131 - Manufacture Of Pumps
46690 - Wholesale Of Other Machinery And Equipment

  • 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.