logo
explain how to read the page

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 8
  • 1
    Dargie, John Gibson
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Quinton, Darren Allan
    Born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Jonathan Gareth
    Born in October 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Gifford, Joseph Charles
    Born in December 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Mcleod, Robert
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Yvette
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Coles, Gary
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-14 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressUnit 10, Goldsmith Way, Nuneaton, Warwickshire, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Dickens, James Donald
    Born in January 1954
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2011-01-06
    OF - Director → CIF 0
  • 2
    Cox, Philip Martin, Mr.
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2017-11-28
    OF - Director → CIF 0
  • 3
    Wood, Mark Thomas
    Born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    Johanson, Matthew James
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Faulkner, Ricky James
    Born in July 1962
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Faulkner, Emma Jane
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-20 ~ 2006-09-14
    OF - Director → CIF 0
    Faulkner, Emma Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 7
    Hill, Martin Victor
    Born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2014-11-14
    OF - Director → CIF 0
    icon of calendar 2016-02-22 ~ 2016-08-12
    OF - Director → CIF 0
  • 8
    Mcrae, Alistair
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ 2014-01-23
    OF - Director → CIF 0
  • 9
    Sykes, Richard Mark
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-14 ~ 2015-11-27
    OF - Director → CIF 0
  • 10
    Hudson, Lee
    Born in August 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2022-11-03
    OF - Director → CIF 0
  • 11
    Rolfe, Charles Ross
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-14 ~ 2024-11-08
    OF - Director → CIF 0
  • 12
    Attwood, Stephen Paul
    Born in February 1963
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2013-08-08
    OF - Director → CIF 0
  • 13
    Reid, Martin Paul
    Born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2007-02-06
    OF - Director → CIF 0
    icon of calendar 2017-12-15 ~ 2018-03-21
    OF - Director → CIF 0
  • 14
    Owen, Richard Henfryn
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-28 ~ 2000-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRS INTEGRATED SOLUTIONS LIMITED

Previous names
GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
FAULKNER VEHICLE SERVICES LIMITED - 2013-12-06
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
49410 - Freight Transport By Road
Related profiles found in government register
  • GRS INTEGRATED SOLUTIONS LIMITED
    Info
    GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
    FAULKNER VEHICLE SERVICES LIMITED - 2022-03-18
    Registered number 04022852
    icon of address10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • GRS INTEGRATED SOLUTIONS LIMITED
    S
    Registered number 04022852
    icon of address10 Goldsmith Way, Eliot Business Park, Nuneaton, Goldsmith Way, Nuneaton, England, CV10 7RJ
    Private Limited Company in Companies House, England
    CIF 1
  • GRS INTEGRATED SOLUTIONS LIMITED
    S
    Registered number 04022852
    icon of address10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ALTON ROAD AGGREGATES HOLDINGS LIMITED - 2024-11-27
    ALTON ROAD AGGREGATES LIMITED - 2024-10-30
    icon of addressUnit 10 Goldsmith Way, Eliot Business Park, Nuneaton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
    EDISONS PARK LIMITED - 2007-06-26
    SHELFCO (NO. 698) LIMITED - 1991-12-20
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    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
  • 3
    MEAUJO (676) LIMITED - 2005-02-07
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LEASECO 7791 LIMITED - 2022-11-11
    icon of address10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    GEOBIND LIMITED - 2020-03-17
    WILLOWMILL LIMITED - 2020-01-28
    icon of address10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,070,763 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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