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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 7
  • 1
    White, Martin
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Deller, Mark
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Beamish, Antony Charles
    Born in January 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Martin Paul
    Born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 5
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    REDLAND GRAVEL LIMITED - 1977-12-31
    REDLAND AGGREGATES LIMITED - 1998-06-01
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    FAULKNER VEHICLE SERVICES LIMITED - 2013-12-06
    GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
    icon of address10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Cox, Philip Martin, Mr.
    Area Business Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2013-06-30
    OF - Director → CIF 0
    Cox, Philip Martin, Mr.
    Director born in April 1959
    Individual (1 offspring)
    icon of calendar 2015-05-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Doyle, Simon Walter
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1993-05-06
    OF - Director → CIF 0
  • 3
    Coster, Clive Frederick
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1991-12-13 ~ 1992-01-31
    OF - Secretary → CIF 0
    icon of calendar 1994-09-07 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 4
    Coen, Daniel
    Commercial Director born in October 1973
    Individual
    Officer
    icon of calendar 2013-10-28 ~ 2015-02-03
    OF - Director → CIF 0
  • 5
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2007-11-26
    OF - Director → CIF 0
    Grimason, Deborah
    Legal Director & Company Secre
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 6
    Norton, Geoffrey Richard
    Chartered Surveyor born in November 1939
    Individual
    Officer
    icon of calendar 1991-12-23 ~ 1992-11-05
    OF - Director → CIF 0
  • 7
    Follows, Penelope Kim
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 8
    Beamish, Antony Charles
    Regional Manager born in January 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2015-08-01
    OF - Director → CIF 0
  • 9
    Hill, Craig Martin
    Director born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Hill, Martin Victor
    Marketing Executive born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2015-02-03
    OF - Director → CIF 0
    icon of calendar 2020-02-10 ~ 2023-06-13
    OF - Director → CIF 0
  • 11
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2003-04-04
    OF - Director → CIF 0
  • 12
    Thomas, Gavin Fownes
    Chartered Surveyor born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-12-13 ~ 1997-03-03
    OF - Director → CIF 0
  • 13
    Hunter, Colin Terry
    Company Treasurer born in August 1944
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1997-03-03
    OF - Director → CIF 0
    Hunter, Colin Terry
    Company Treasurer
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1994-09-07
    OF - Secretary → CIF 0
  • 14
    Spray, Richard Anthony
    Surveyor born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Kemp, Anthony Maurice
    Economist born in May 1942
    Individual
    Officer
    icon of calendar 1991-12-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Colville, Michael John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1991-12-24 ~ 1993-02-22
    OF - Director → CIF 0
    Colville, Michael John
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1993-02-26
    OF - Secretary → CIF 0
  • 17
    Mcrae, Alistair
    Financial Controller Aggregates born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2013-10-28
    OF - Director → CIF 0
    Mcrae, Alistair
    Director born in September 1958
    Individual (1 offspring)
    icon of calendar 2015-06-24 ~ 2018-09-11
    OF - Director → CIF 0
  • 18
    Sykes, Richard Mark
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-03 ~ 2015-05-21
    OF - Director → CIF 0
  • 19
    Tauwhare, John Michael
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-01 ~ 1992-11-25
    OF - Secretary → CIF 0
  • 20
    Scott, Gloden Inole
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-26 ~ 1993-05-06
    OF - Secretary → CIF 0
  • 21
    O'neill, Paul Mark
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2018-11-14
    OF - Director → CIF 0
  • 22
    Bate, Andrew John
    Operations Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2015-06-24
    OF - Director → CIF 0
  • 23
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Company Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 24
    Mottram, Clive Jonathan
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 25
    Campling, Andrew Giles
    Senior Manager Logistics born in May 1969
    Individual
    Officer
    icon of calendar 2013-10-28 ~ 2015-06-24
    OF - Director → CIF 0
  • 26
    Rogerson, Andrew
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 27
    Owen, Richard Henfryn
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2015-02-03
    OF - Director → CIF 0
  • 28
    Franklin, Gordon Francis
    Company Secretary born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-09 ~ 2001-12-14
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 29
    Clarke, Anthony Richard
    Chartered Accountant born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-12-24 ~ 1993-05-06
    OF - Director → CIF 0
  • 30
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ 2007-11-26
    OF - Director → CIF 0
  • 31
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 1999-12-03
    OF - Director → CIF 0
  • 32
    MEAUJO (321) LIMITED - 1997-02-11
    icon of address10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1991-07-24 ~ 1991-12-13
    PE - Nominee Secretary → CIF 0
  • 34
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-07-24 ~ 1991-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRS RAIL SERVICES LIMITED

Previous names
NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
SHELFCO (NO. 698) LIMITED - 1991-12-20
EDISONS PARK LIMITED - 2007-06-26
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
    SHELFCO (NO. 698) LIMITED - 2018-02-01
    EDISONS PARK LIMITED - 2018-02-01
    Registered number 02632166
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1991-07-24 (34 years 5 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
Active 0
  • Not found in our database.

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