---
title: "G.P.S. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7448f577-34a6-5031-92ad-207c7bc780a9
json: https://whiteintel.dev/api/public/dossier/7448f577-34a6-5031-92ad-207c7bc780a9
identifier: oo:GB-COH-02041457
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# G.P.S. HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02041457`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7448f577-34a6-5031-92ad-207c7bc780a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7448f577-34a6-5031-92ad-207c7bc780a9  

## Ownership & control

### Owners / controllers

- **GROSVENOR POWER GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6c26e40-7169-5a76-bf8c-951079d24c56
- **Mr John Robert Martin** (beneficial owner) — 50% — https://whiteintel.dev/entity/a0b3330f-937c-5e4b-b2bd-6b4d98864bfc
- **Mr Mark Ian Stephen** (beneficial owner) — 75% — https://whiteintel.dev/entity/76e27bfd-9433-5054-a4ca-61ffa0752d65
- **GROSVENOR POWER GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6c26e40-7169-5a76-bf8c-951079d24c56
- **Mark Ian Stephen** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5282bcc9-55ac-4631-9255-d1bb594c4fd7
- **Mr John Robert Martin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aab85fca-6abb-4c3c-87a6-c0521f928943

### Holdings / subsidiaries

- **GROSVENOR TRANSFORMER SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab3ab8fa-ab68-5abf-a41e-d4a0ff3a7519
- **GROSVENOR POWER SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6b85e69-63d1-5664-bcb1-f035b67d7454
- **GROSVENOR OIL SERVICES LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a1f5a96-86ab-5467-a5f1-f1cba0361c1b

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02041457`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-07-29
- **Registered office:** Adamson House, Centenary Way, Salford, M50 1RD, England
- **SIC:** 70100

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Shareholder funds | £39,000 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ADAIR, Adrian Wilson — director · British · appointed 2025-12-31
- ALLEN, Gavin Andrew — director · British · appointed 2017-01-01
- BURKE, Christopher David — director · British · appointed 2026-01-15
- DRAPER, Abigail Sarah — director · British · appointed 2025-12-31
- MASON, Gerard Anthony — director · British · appointed 2025-12-31
- MEANEY, Steven Andrew — director · British · appointed 2021-07-07
- STEPHEN, Mark Ian — director · British · appointed 2010-01-04
- BECK, Charles William Henry — secretary · British · resigned 2012-11-11
- SCOTT, Robert Lee — secretary · appointed 2017-04-03 · resigned 2020-01-10
- BECK, Charles William Henry — director · British · resigned 2012-11-11
- HARDMAN, Bernard Paul — director · British · appointed 2010-01-04 · resigned 2018-08-20
- MARTIN, John Robert — director · British · appointed 1997-09-01 · resigned 2011-09-30
- MARTIN, John Robert — director · British · resigned 1997-07-31
- SCOTT, Robert Lee — director · British · appointed 2005-11-28 · resigned 2017-03-31
- WORTH, Alan — director · British · resigned 1993-05-01

### Beneficial owners (Persons with Significant Control)

- [Grosvenor Power Group Holdings Limited](https://whiteintel.dev/entity/f6c26e40-7169-5a76-bf8c-951079d24c56) — 75–100% shares · corporate PSC · England — since 2021-07-07
- Mr John Robert Martin — 25–50% shares · individual PSC — ceased 2021-07-07
- Mark Ian Stephen — 50–75% shares · individual PSC · England — ceased 2021-07-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02041457
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02041457
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02041457/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **G.P.S. HOLDINGS LIMITED** — https://whiteintel.dev/entity/7448f577-34a6-5031-92ad-207c7bc780a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G.P.S. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7448f577-34a6-5031-92ad-207c7bc780a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7448f577-34a6-5031-92ad-207c7bc780a9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._