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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 41
  • 1
    Kemp, Anthony Maurice
    Economist born in May 1942
    Individual (22 offsprings)
    Officer
    1991-12-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Campling, Andrew Giles
    Senior Manager Logistics born in May 1969
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2015-06-24
    OF - Director → CIF 0
  • 3
    Rogerson, Andrew
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 4
    White, Martin
    Born in August 1970
    Individual (1 offspring)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Deller, Mark
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Beamish, Antony Charles
    Regional Manager born in January 1978
    Individual (13 offsprings)
    Officer
    2015-02-03 ~ 2015-08-01
    OF - Director → CIF 0
    Beamish, Antony Charles
    Born in January 1978
    Individual (13 offsprings)
    2023-06-13 ~ 2025-12-17
    OF - Director → CIF 0
  • 7
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (64 offsprings)
    Officer
    2001-12-31 ~ 2003-04-04
    OF - Director → CIF 0
  • 8
    Owen, Richard Henfryn
    Finance Director born in August 1968
    Individual (13 offsprings)
    Officer
    2007-11-26 ~ 2015-02-03
    OF - Director → CIF 0
  • 9
    Norton, Geoffrey Richard
    Chartered Surveyor born in November 1939
    Individual (12 offsprings)
    Officer
    1991-12-23 ~ 1992-11-05
    OF - Director → CIF 0
  • 10
    Hill, Martin Victor
    Marketing Executive born in May 1954
    Individual (19 offsprings)
    Officer
    2007-11-26 ~ 2015-02-03
    OF - Director → CIF 0
    2020-02-10 ~ 2023-06-13
    OF - Director → CIF 0
  • 11
    Mcrae, Alistair
    Financial Controller Aggregates born in September 1958
    Individual (19 offsprings)
    Officer
    2007-11-26 ~ 2013-10-28
    OF - Director → CIF 0
    Mcrae, Alistair
    Director born in September 1958
    Individual (19 offsprings)
    2015-06-24 ~ 2018-09-11
    OF - Director → CIF 0
  • 12
    Bailey, Yvette
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 13
    Follows, Penelope Kim
    Individual (9 offsprings)
    Officer
    1997-05-30 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 14
    Franklin, Gordon Francis
    Company Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    1999-12-09 ~ 2001-12-14
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (65 offsprings)
    Officer
    2000-02-28 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 15
    Doyle, Simon Walter
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 1993-05-06
    OF - Director → CIF 0
  • 16
    Spray, Richard Anthony
    Surveyor born in December 1951
    Individual (15 offsprings)
    Officer
    1999-12-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Hunter, Colin Terry
    Company Treasurer born in August 1944
    Individual (14 offsprings)
    Officer
    1993-05-06 ~ 1997-03-03
    OF - Director → CIF 0
    Hunter, Colin Terry
    Company Treasurer
    Individual (14 offsprings)
    Officer
    1993-05-06 ~ 1994-09-07
    OF - Secretary → CIF 0
  • 18
    Clarke, Anthony Richard
    Chartered Accountant born in August 1953
    Individual (60 offsprings)
    Officer
    1991-12-24 ~ 1993-05-06
    OF - Director → CIF 0
  • 19
    Reid, Martin Paul
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 20
    Coster, Clive Frederick
    Chartered Secretary
    Individual (16 offsprings)
    Officer
    1991-12-13 ~ 1992-01-31
    OF - Secretary → CIF 0
    1994-09-07 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 21
    Cox, Philip Martin, Mr.
    Area Business Manager born in April 1959
    Individual (13 offsprings)
    Officer
    2007-11-26 ~ 2013-06-30
    OF - Director → CIF 0
    Cox, Philip Martin, Mr.
    Director born in April 1959
    Individual (13 offsprings)
    2015-05-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Sykes, Richard Mark
    Director born in May 1961
    Individual (46 offsprings)
    Officer
    2015-02-03 ~ 2015-05-21
    OF - Director → CIF 0
  • 23
    Mottram, Clive Jonathan
    Individual (97 offsprings)
    Officer
    2009-06-19 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 24
    Coen, Daniel
    Commercial Director born in October 1973
    Individual (4 offsprings)
    Officer
    2013-10-28 ~ 2015-02-03
    OF - Director → CIF 0
  • 25
    Tauwhare, John Michael
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1992-02-01 ~ 1992-11-25
    OF - Secretary → CIF 0
  • 26
    Bate, Andrew John
    Operations Director born in March 1969
    Individual (8 offsprings)
    Officer
    2015-02-03 ~ 2015-06-24
    OF - Director → CIF 0
  • 27
    Hill, Craig Martin
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 28
    Thomas, Gavin Fownes
    Chartered Surveyor born in October 1955
    Individual (22 offsprings)
    Officer
    1991-12-13 ~ 1997-03-03
    OF - Director → CIF 0
  • 29
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2007-11-26
    OF - Director → CIF 0
    Grimason, Deborah
    Legal Director & Company Secre
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 30
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Company Solicitor
    Individual (110 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 31
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (82 offsprings)
    Officer
    2003-04-06 ~ 2007-11-26
    OF - Director → CIF 0
  • 32
    O'neill, Paul Mark
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2018-11-14
    OF - Director → CIF 0
  • 33
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    1997-03-03 ~ 1999-12-03
    OF - Director → CIF 0
  • 34
    Scott, Gloden Inole
    Individual (3 offsprings)
    Officer
    1993-02-26 ~ 1993-05-06
    OF - Secretary → CIF 0
  • 35
    Colville, Michael John
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1991-12-24 ~ 1993-02-22
    OF - Director → CIF 0
    Colville, Michael John
    Individual (5 offsprings)
    Officer
    1992-11-25 ~ 1993-02-26
    OF - Secretary → CIF 0
  • 36
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1991-07-24 ~ 1991-12-13
    OF - Nominee Director → CIF 0
  • 37
    GRS INTEGRATED SOLUTIONS LIMITED
    - now 04022852
    GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
    FAULKNER VEHICLE SERVICES LIMITED - 2013-12-06
    10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 38
    GRS (ROADSTONE) LIMITED
    - now 03261275
    MEAUJO (321) LIMITED - 1997-02-11
    10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 39
    TARMAC AGGREGATES LIMITED
    - now 00297905
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (63 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Secretary → CIF 0
  • 41
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1991-07-24 ~ 1991-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRS RAIL SERVICES LIMITED

Period: 2018-02-01 ~ now
Company number: 02632166
Registered names
GRS RAIL SERVICES LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

  • GRS RAIL SERVICES LIMITED
    Info
    NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
    EDISONS PARK LIMITED - 2018-02-01
    SHELFCO (NO. 698) LIMITED - 2018-02-01
    Registered number 02632166
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1991-07-24 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.