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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 14
  • 1
    Charalambou, Liam Colm
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Gifford, Joseph Charles
    Born in December 1978
    Individual (21 offsprings)
    Officer
    2021-02-24 ~ now
    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
    2014-09-01 ~ 2016-09-12
    OF - Director → CIF 0
    Owen, Richard Henfryn
    Individual (13 offsprings)
    Officer
    2014-09-01 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 5
    Fisher, Jonathan Gareth
    Born in October 1977
    Individual (35 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Gareth Fisher
    Born in October 1977
    Individual (35 offsprings)
    Person with significant control
    2025-12-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hill, Martin Victor
    Born in May 1954
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Bailey, Yvette
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Reid, Martin Paul
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Sykes, Richard Mark
    Director born in May 1961
    Individual (46 offsprings)
    Officer
    2014-10-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 10
    Riley, Martin Kenneth
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    2014-09-01 ~ 2021-07-07
    OF - Director → CIF 0
  • 11
    Hudson, Lee
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Browne, Bevan John
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2021-07-07 ~ 2025-12-02
    OF - Director → CIF 0
  • 13
    James, Dyfrig Morgan
    Born in May 1954
    Individual (45 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Radomilovic, Ilija
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2020-02-03
    OF - Director → CIF 0
parent relation
Company in focus

GRS ROADSTONE GROUP LIMITED

Period: 2014-04-29 ~ now
Company number: 09017603
Registered name
GRS ROADSTONE GROUP LIMITED - now
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Related profiles found in government register
  • GRS ROADSTONE GROUP LIMITED
    Info
    Registered number 09017603
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-29 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • GRS ROADSTONE GROUP LIMITED
    S
    Registered number 09017603
    10, 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
    Limited Company in England
    CIF 1
  • GRS ROADSTONE GROUP LIMITED
    S
    Registered number 9017603
    10, Goldsmith Way, Nuneaton, England, CV10 7RJ
    Private Limited Company in Companies House England & Wales, England
    CIF 2
  • GRS ROADSTONE GROUP LIMITED
    S
    Registered number 09017603
    Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    GRS (ROADSTONE) LIMITED
    - now 03261275
    MEAUJO (321) LIMITED - 1997-02-11
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GRS BUILDING PRODUCTS LIMITED
    - now 03916174
    GRS (BAGGING) LIMITED
    - 2019-07-04 03916174
    MEAUJO (454) LIMITED - 2000-02-08
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    GRS EARTH SOLUTIONS LIMITED
    - now 00937000
    GRS WASTE LIMITED - 2017-11-01
    GALLIFORD ROADSTONE LIMITED - 2010-01-03
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED
    - now 08718117
    S WALSH HOLDINGS LIMITED
    - 2024-03-22 08718117
    Unit 10 Goldsmith Way, Nuneaton, Warwickshire, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-12-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GRS INTEGRATED SOLUTIONS LIMITED
    - now 04022852
    GRS PRODUCTION & LOGISTICS LIMITED
    - 2022-03-18 04022852
    FAULKNER VEHICLE SERVICES LIMITED - 2013-12-06
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    GRS RENEWABLE ENERGY LTD
    - now 13689401
    GRS RENEWABLE ENERGY LTD
    - 2025-08-22 13689401
    Unit 10 Goldsmith Way, Nuneaton, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    GRS ROADSTONE HOLDINGS LIMITED
    - now 05089357
    MEAUJO (664) LIMITED - 2004-06-14
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    INTEGRATED SOLUTIONS MARINE LIMITED
    - now 12946481
    GRS MARINE LIMITED
    - 2024-04-12 12946481
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-13 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    MAEN KARNE AGGREGATES LIMITED
    05581711
    Melbur Works, Summercourt, Newquay, Cornwall
    Active Corporate (17 parents)
    Person with significant control
    2016-12-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    MAEN KARNE CONCRETE PRODUCTS LTD
    - now 07349632
    WESTERN BLOCKS 2010 LTD - 2014-12-18
    MVC ENTERPRISES LIMITED - 2010-10-22
    Melbur Works, Summercourt, Newquay, Cornwall
    Active Corporate (15 parents)
    Person with significant control
    2016-12-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    RAIL STONE SOLUTIONS LIMITED
    - now 10457625
    HS2 AGGREGATES LIMITED - 2018-02-07
    10 Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (10 parents)
    Person with significant control
    2018-07-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    RFS WORKS LIMITED
    - now 09896937
    RAIL FREIGHT SERVICES (RFS) LIMITED
    - 2019-07-17 09896937
    RAIL FREIGHT SERVICES NO.2 LIMITED
    - 2016-04-11 09896937 08588700
    Mill House, Station Approach, Harlow, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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