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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.

Parent entities and officers 8
  • 1
    Adair, Adrian Wilson
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Christopher David
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Gavin Andrew
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Draper, Abigail Sarah
    Born in November 1970
    Individual (240 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Gerard Anthony
    Born in January 1964
    Individual (77 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Stephen, Mark Ian
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mark Ian Stephen
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2021-07-07 ~ 2025-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    Meaney, Steven Andrew
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr Steven Andrew Meaney
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2021-01-12 ~ 2021-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MORSON HOLDINGS LIMITED
    - now 03845298
    INHOCO 1008 LIMITED - 1999-12-09
    Adamson House, Centenary Way, Salford, England
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GROSVENOR POWER GROUP HOLDINGS LIMITED

Period: 2021-01-12 ~ now
Company number: 13129691
Registered name
GROSVENOR POWER GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GROSVENOR POWER GROUP HOLDINGS LIMITED
    Info
    Registered number 13129691
    Unit C3 Taylor Business Park, Risley, Warrington WA3 6BL
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • GROSVENOR POWER GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Unit 1 - 9, Carrington Business Park, Manchester Road, Carrington, Manchester, England, M31 4DD
    Limited
    CIF 1
  • GROSVENOR POWER GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Unit 1-9, Carrington Business Park, Manchester Road, Carrington, Manchester, England, M31 4DD
    Limited
    CIF 2
  • GROSVENOR POWER GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Unit C3, Taylor Business Park, Risley, Warrington, Cheshire, England, WA3 6BL
    Limited
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    G.P.S. HOLDINGS LIMITED
    02041457
    Unit C3 Taylor Business Park, Risley, Warrington, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2021-07-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    GROSVENOR OIL SERVICES LTD.
    02909421
    Unit C3 Taylor Business Park, Risley, Warrington, England
    Active Corporate (15 parents)
    Person with significant control
    2017-03-17 ~ 2017-03-17
    CIF 3 - Ownership of shares – 75% or more OE
    2022-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    GROSVENOR POWER SERVICES LIMITED
    - now 01540632
    DEVALAND LIMITED - 1982-10-06
    Unit C3 Taylor Business Park, Risley, Warrington, England
    Active Corporate (13 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    2017-05-01 ~ 2017-05-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    GROSVENOR TRANSFORMER SERVICES LIMITED
    - now 01926057
    DOMEGLOW LIMITED - 1985-08-16
    Unit C3 Taylor Business Park, Risley, Warrington, England
    Active Corporate (14 parents)
    Person with significant control
    2017-04-28 ~ 2017-04-28
    CIF 2 - Ownership of shares – 75% or more OE
    2022-01-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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