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 4
  • 1
    Reid, Martin Paul
    Director born in January 1967
    Individual (21 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Gifford, Joseph Charles
    Company Director born in December 1978
    Individual (19 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Jonathan Gareth
    Company Director born in October 1977
    Individual (32 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Reid, Martin Paul
    Company Director born in January 1967
    Individual (21 offsprings)
    Officer
    2017-12-18 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Fisher, Jonathan Gareth
    Company Director born in October 1977
    Individual (32 offsprings)
    Officer
    2017-12-18 ~ 2019-03-21
    OF - Director → CIF 0
  • 3
    Wheeler, Timothy John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2013-10-04 ~ 2018-08-17
    OF - Director → CIF 0
    Wheeler, Timothy
    Individual (4 offsprings)
    Officer
    2014-05-16 ~ 2014-10-08
    OF - Secretary → CIF 0
    Wheeler, Timothy John
    Individual (4 offsprings)
    Officer
    2013-10-04 ~ 2018-07-13
    OF - Secretary → CIF 0
    Mr Timothy John Wheeler
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    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
  • 4
    Mercer, Westley
    Director born in November 1980
    Individual (9 offsprings)
    Officer
    2013-10-04 ~ 2019-05-09
    OF - Director → CIF 0
    Mr Westley Mercer
    Born in November 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    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
  • 5
    Olie, Andrew Jonathan
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2017-12-18 ~ 2018-07-23
    OF - Director → CIF 0
  • 6
    Walsh, Richard Joseph
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2014-05-16 ~ 2023-02-22
    OF - Director → CIF 0
  • 7
    Walsh, Nicholas Sean
    Director born in April 1970
    Individual (16 offsprings)
    Officer
    2014-05-16 ~ 2020-12-04
    OF - Director → CIF 0
  • 8
    Barnett, Kerry Louise
    Financial Director born in October 1979
    Individual (4 offsprings)
    Officer
    2018-08-17 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED

Previous name
S WALSH HOLDINGS LIMITED - 2024-03-22
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

Related profiles found in government register
  • GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED
    Info
    S WALSH HOLDINGS LIMITED - 2024-03-22
    Registered number 08718117
    Unit 10 Goldsmith Way, Nuneaton, Warwickshire CV10 7RJ
    Private Limited Company incorporated on 2013-10-04 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 08718117
    10, 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
    English Limited Company in England And Wales, England
    CIF 1
  • GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 08718117
    Unit 10, Goldsmith Way, Nuneaton, England, CV10 7RJ
    Ltd in Companies House, United Kingdom
    CIF 2
  • GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 08718117
    Unit 10 Goldsmith Way, Nuneaton, Warwickshire, England, CV10 7RJ
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WALSH CONTRACTING LIMITED - 2023-10-31
    10 Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    557,099 GBP2024-01-31
    Person with significant control
    2019-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,827,076 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.