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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
    Attwood, Stephen Paul
    Born in February 1963
    Individual (20 offsprings)
    Officer
    1999-10-05 ~ 2013-08-08
    OF - Director → CIF 0
  • 2
    Woodward, Christopher James, Mr.
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ 2021-05-14
    OF - Director → CIF 0
  • 3
    Evans, Philip David
    Born in July 1988
    Individual (14 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Rogerson, Andrew
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ 2020-02-10
    OF - Director → CIF 0
  • 5
    Fisher, Jonathan Gareth
    Born in October 1977
    Individual (36 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Browne, Bevan John
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2021-07-07 ~ 2025-12-02
    OF - Director → CIF 0
  • 7
    Radomilovic, Ilija
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2007-11-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 8
    Bailey, Yvette
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
    2018-11-16 ~ 2022-11-03
    OF - Director → CIF 0
  • 9
    Regan, Andrew John, Mr.
    Born in September 1983
    Individual (1 offspring)
    Officer
    2017-12-05 ~ 2019-11-04
    OF - Director → CIF 0
  • 10
    Mckay, Joyce Elizabeth
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 11
    Dickens, James Donald
    Born in January 1954
    Individual (10 offsprings)
    Officer
    1997-02-20 ~ 2011-01-06
    OF - Director → CIF 0
  • 12
    Owen, Richard Henfryn
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2002-09-01 ~ 2016-09-12
    OF - Director → CIF 0
    Owen, Richard Henfryn
    Individual (14 offsprings)
    Officer
    1998-11-02 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 13
    Lane, Peter Denis
    Born in August 1943
    Individual (5 offsprings)
    Officer
    1997-02-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Hancock, Adam, Mr.
    Born in November 1980
    Individual (1 offspring)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 15
    Dean, Nicholas John
    Born in November 1948
    Individual (6 offsprings)
    Officer
    1999-10-05 ~ 2007-07-20
    OF - Director → CIF 0
  • 16
    Reid, Martin Paul
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2016-09-12 ~ 2026-04-08
    OF - Director → CIF 0
  • 17
    Wykes, Stuart John
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2010-09-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 18
    Sykes, Richard Mark
    Born in May 1961
    Individual (46 offsprings)
    Officer
    2003-03-31 ~ 2004-08-13
    OF - Director → CIF 0
    2014-10-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 19
    Hill, Craig Martin
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 20
    Beamish, Antony Charles
    Born in January 1978
    Individual (13 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
  • 21
    Riley, Martin Kenneth
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2013-08-08 ~ 2021-07-07
    OF - Director → CIF 0
  • 22
    Whetstone, Robert Anthony Stewart
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2004-09-03 ~ 2010-09-01
    OF - Director → CIF 0
  • 23
    Cox, Philip Martin, Mr.
    Born in April 1959
    Individual (13 offsprings)
    Officer
    2017-12-05 ~ 2019-08-02
    OF - Director → CIF 0
  • 24
    Hudson, Lee
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2014-02-04 ~ 2022-11-03
    OF - Director → CIF 0
  • 25
    Hill, Martin Victor
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1997-02-20 ~ now
    OF - Director → CIF 0
  • 26
    James, Dyfrig Morgan
    Born in June 1954
    Individual (47 offsprings)
    Officer
    1998-09-25 ~ 2003-03-31
    OF - Director → CIF 0
    2014-01-28 ~ 2022-11-03
    OF - Director → CIF 0
  • 27
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 652 offsprings)
    Officer
    1996-10-09 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 28
    GRS ROADSTONE GROUP LIMITED
    09017603
    10, Goldsmith Way, Nuneaton, England
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 599 offsprings)
    Officer
    1996-10-09 ~ 1997-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRS (ROADSTONE) LIMITED

Period: 1997-02-11 ~ now
Company number: 03261275
Registered names
GRS (ROADSTONE) LIMITED - now
MEAUJO (321) LIMITED - 1997-02-11 03616665... (more)
Recent Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • GRS (ROADSTONE) LIMITED
    Info
    MEAUJO (321) LIMITED - 1997-02-11
    Registered number 03261275
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • GRS (ROADSTONE) LIMITED
    S
    Registered number 3261275
    10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
    Private Company Limited By Shares in United Kingdom, England
    CIF 1 CIF 2
  • GRS (ROADSTONE) LIMITED
    S
    Registered number 03261275
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
    Limited Company in Companies House, Uk
    CIF 3
  • GRS (ROADSTONE) LIMITED
    S
    Registered number 03261275
    10 Goldsmith Way, Goldsmith Way, Nuneaton, Warwickshire, England, CV10 7RJ
    Uk Limited Company in England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    GRS RAIL SERVICES LIMITED
    - now 02632166
    NORTHAMPTON AGGREGATES LIMITED
    - 2018-02-01 02632166
    EDISONS PARK LIMITED - 2007-06-26
    SHELFCO (NO. 698) LIMITED - 1991-12-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GRS STONE SUPPLIES LIMITED
    09977263
    10 Goldsmith Way, Nuneaton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RAIL STONE SOLUTIONS LIMITED - now
    HS2 AGGREGATES LIMITED
    - 2018-02-07 10457625
    10 Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-11-02 ~ 2017-12-05
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    TARMAC (TYTTENHANGER) LIMITED - now
    LAL-GRS LIMITED
    - 2025-12-08 05152586
    MEAUJO (676) LIMITED - 2005-02-07
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.