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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 19
  • 1
    Whetstone, Robert Anthony Stewart
    Aggregates - Managing Director born in February 1963
    Individual (16 offsprings)
    Officer
    2004-09-03 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Dickens, James Donald
    Director born in January 1954
    Individual (10 offsprings)
    Officer
    2004-09-03 ~ 2011-01-06
    OF - Director → CIF 0
  • 3
    Beamish, Antony Charles
    Born in January 1978
    Individual (13 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Richard Henfryn
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2004-09-03 ~ 2016-09-12
    OF - Director → CIF 0
    Owen, Richard Henfryn
    Director
    Individual (13 offsprings)
    Officer
    2004-09-03 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 5
    Fisher, Jonathan Gareth
    Born in October 1977
    Individual (35 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Dean, Nicholas John
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    2004-09-03 ~ 2007-07-20
    OF - Director → CIF 0
  • 7
    Hill, Martin Victor
    Born in May 1954
    Individual (19 offsprings)
    Officer
    2004-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Meaujo Incorporations Limited
    Individual (72 offsprings)
    Officer
    2004-03-31 ~ 2004-09-03
    OF - Nominee Director → CIF 0
  • 9
    Philsec Limited
    Individual (66 offsprings)
    Officer
    2004-03-31 ~ 2004-09-03
    OF - Nominee Secretary → CIF 0
  • 10
    Reid, Martin Paul
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Sykes, Richard Mark
    Director born in May 1961
    Individual (46 offsprings)
    Officer
    2014-10-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 12
    Riley, Martin Kenneth
    Managing Director Aggregates Lafarge Tarmac born in January 1967
    Individual (34 offsprings)
    Officer
    2013-08-08 ~ 2021-07-07
    OF - Director → CIF 0
  • 13
    Hudson, Lee
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Browne, Bevan John
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2021-07-07 ~ 2025-12-02
    OF - Director → CIF 0
  • 15
    Wykes, Stuart John
    Director Of Mineral Resources born in March 1968
    Individual (16 offsprings)
    Officer
    2010-09-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 16
    James, Dyfrig Morgan
    Born in May 1954
    Individual (45 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
  • 17
    Radomilovic, Ilija
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2020-02-03
    OF - Director → CIF 0
  • 18
    Attwood, Stephen Paul
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    2004-09-03 ~ 2013-08-08
    OF - Director → CIF 0
  • 19
    GRS ROADSTONE GROUP LIMITED
    09017603
    Unit 10, Goldsmith Way, Eliot Business Park, 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
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRS ROADSTONE HOLDINGS LIMITED

Period: 2004-06-14 ~ now
Company number: 05089357
Registered names
GRS ROADSTONE HOLDINGS LIMITED - now
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Related profiles found in government register
  • GRS ROADSTONE HOLDINGS LIMITED
    Info
    MEAUJO (664) LIMITED - 2004-06-14
    Registered number 05089357
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GRS ROADSTONE HOLDINGS LIMITED
    S
    Registered number 05089357
    10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
    Uk Limited Company in England
    CIF 1
  • GRS ROADSTONE HOLDINGS LIMITED
    S
    Registered number 05089357
    10 Goldsmith Way, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
    Limited Company in England
    CIF 2
  • GRS ROADSTONE HOLDINGS LIMITED
    S
    Registered number 05089357
    10 Goldsmith Way, Goldsmith Way, Nuneaton, Warwickshire, England, CV10 7RJ
    Uk Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AGGBAG LIMITED
    04001554
    10 Goldsmith Way, Eliot Business Park, Nuneaton, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GRS (ROADSTONE) TRUSTEES LIMITED
    - now 03936530
    MEAUJO (469) LIMITED - 2000-05-30
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    GRS BAGGING HOLDINGS LIMITED
    - now 05089352
    MEAUJO (665) LIMITED - 2004-06-14
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GRS EARTH SOLUTIONS LIMITED
    - now 00937000
    GRS WASTE LIMITED
    - 2017-11-01 00937000
    GALLIFORD ROADSTONE LIMITED - 2010-01-03
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
    - now 05797643
    FAULKNER VEHICLE SERVICES HOLDINGS LIMITED - 2013-12-16
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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.