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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Wood, Mark Thomas
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2014-01-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Gifford, Joseph Charles
    Born in December 1978
    Individual (21 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Dickens, James Donald
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2006-09-14 ~ 2011-01-06
    OF - Director → CIF 0
  • 4
    Rolfe, Charles Ross
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2023-01-14 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Quinton, Darren Allan
    Born in April 1988
    Individual (1 offspring)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Richard Henfryn
    Individual (13 offsprings)
    Officer
    2006-09-14 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 7
    Fisher, Jonathan Gareth
    Born in October 1977
    Individual (35 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Hill, Martin Victor
    Born in May 1954
    Individual (19 offsprings)
    Officer
    2011-03-15 ~ 2014-11-14
    OF - Director → CIF 0
    2016-02-22 ~ 2016-08-12
    OF - Director → CIF 0
  • 9
    Mcrae, Alistair
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2007-02-06 ~ 2014-01-23
    OF - Director → CIF 0
  • 10
    Bailey, Yvette
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 11
    Dargie, John Gibson
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Coles, Gary
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2023-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Reid, Martin Paul
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2006-09-14 ~ 2007-02-06
    OF - Director → CIF 0
    2017-12-15 ~ 2018-03-21
    OF - Director → CIF 0
  • 14
    Cox, Philip Martin, Mr.
    Born in April 1959
    Individual (13 offsprings)
    Officer
    2016-08-12 ~ 2017-11-28
    OF - Director → CIF 0
  • 15
    Sykes, Richard Mark
    Born in May 1961
    Individual (46 offsprings)
    Officer
    2014-11-14 ~ 2015-11-27
    OF - Director → CIF 0
  • 16
    Hudson, Lee
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2018-03-29 ~ 2022-11-03
    OF - Director → CIF 0
  • 17
    Johanson, Matthew James
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2023-04-19 ~ 2024-07-31
    OF - Director → CIF 0
  • 18
    Faulkner, Emma Jane
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2002-01-20 ~ 2006-09-14
    OF - Director → CIF 0
    Faulkner, Emma Jane
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 19
    Attwood, Stephen Paul
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2006-09-14 ~ 2013-08-08
    OF - Director → CIF 0
  • 20
    Mcleod, Robert
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 21
    Faulkner, Ricky James
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2000-06-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-06-28 ~ 2000-06-28
    OF - Nominee Secretary → CIF 0
  • 23
    GRS ROADSTONE GROUP LIMITED
    09017603
    Unit 10, Goldsmith Way, Nuneaton, Warwickshire, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GRS INTEGRATED SOLUTIONS LIMITED

Period: 2022-03-18 ~ now
Company number: 04022852
Registered names
GRS INTEGRATED SOLUTIONS LIMITED - now
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
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 (25 years 8 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
    10 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
    10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
    English/Welsh Limited Company in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALTON ROAD AGGREGATES LIMITED
    - now 15920454 09861254
    ALTON ROAD AGGREGATES HOLDINGS LIMITED
    - 2024-11-27 15920454 09861254
    ALTON ROAD AGGREGATES LIMITED
    - 2024-10-30 15920454 09861254
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GRS RAIL SERVICES LIMITED
    - now 02632166
    NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
    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 (41 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LAL-GRS LIMITED
    - now 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
    2024-10-30 ~ 2025-12-02
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ODB LIMITED
    15629901
    4 Tenterden Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SAFETYDECK LIMITED
    - now 12929966
    LEASECO 7791 LIMITED - 2022-11-11
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    SOIL SCIENCE LIMITED
    - now 12425259
    GEOBIND LIMITED - 2020-03-17
    WILLOWMILL LIMITED - 2020-01-28
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (10 parents)
    Person with significant control
    2023-12-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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