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 5
  • 1
    Baillie, John Paul, Mr.
    Chartered Engineer born in May 1975
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Ibrahim, Jalal (jay), Mr.
    Executive Managment born in August 1960
    Individual (17 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    O'shaughnessy, Paul Charles, Mr.
    Vice President, Projects & Programmes born in November 1975
    Individual (15 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Galindo, Sonia
    Individual (44 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED - now
    CHARCO 530 LIMITED - 1993-07-09
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Pridden, David Lawrence
    Executive born in August 1951
    Individual (4 offsprings)
    Officer
    1997-04-28 ~ 1997-11-28
    OF - Director → CIF 0
  • 2
    Cowe, Gordon James
    Mechanical Engineer born in October 1954
    Individual
    Officer
    1993-10-11 ~ 1994-07-29
    OF - Director → CIF 0
  • 3
    Black, Peter Steven
    It Specialist born in March 1959
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 4
    Fleming, John Michael
    Chartered Chemical Engineer born in June 1954
    Individual
    Officer
    1993-07-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 5
    Williams, Alan Gwilliam
    Engineer born in February 1958
    Individual
    Officer
    2011-05-16 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    Horden, Alan Douglas
    Accountant born in November 1952
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2002-09-16
    OF - Director → CIF 0
  • 7
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 8
    Knez, Stanislaus Augustine
    Managing Director born in May 1960
    Individual
    Officer
    2003-09-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 9
    Pridden, Kari Anne
    Administration Director born in May 1952
    Individual (1 offspring)
    Officer
    ~ 1999-06-10
    OF - Director → CIF 0
  • 10
    Kahn, Paul, Mr.
    President, Government Solutions, Kbr born in January 1966
    Individual
    Officer
    2024-04-02 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Liew, Bang Chuan
    Divisional Vice President Bres born in November 1948
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 12
    Everington, Michael Geoffrey
    Chartered Accountant born in August 1953
    Individual
    Officer
    ~ 1999-06-10
    OF - Director → CIF 0
    Everington, Michael Geoffrey
    Individual
    Officer
    ~ 1995-06-28
    OF - Secretary → CIF 0
  • 13
    Stacey, Susanne
    Director born in July 1947
    Individual
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 14
    Carpenter, Stephen James
    Chartered Chemical Engineer born in January 1952
    Individual
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
  • 15
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 16
    Chin, Beng Khoon
    Engineer born in December 1950
    Individual
    Officer
    1999-08-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 17
    Khan, Farzanna Zeb
    Individual
    Officer
    2015-07-16 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 18
    Peet, Stephen
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 19
    Vaughan, Clive
    Director born in September 1955
    Individual
    Officer
    2007-06-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Parfitt, Geoffrey Martyn
    Chartered Engineer born in June 1952
    Individual
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 21
    Clark Jr, David Bertram
    Controller born in May 1957
    Individual
    Officer
    1999-06-10 ~ 2001-08-17
    OF - Director → CIF 0
  • 22
    Paton, Nigel John
    Executive born in November 1955
    Individual
    Officer
    1997-04-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 23
    Brown, Graham Christopher
    Individual
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 24
    Kennedy, John
    Executive Vice President born in February 1950
    Individual (5 offsprings)
    Officer
    1999-06-10 ~ 2003-02-06
    OF - Director → CIF 0
  • 25
    Kirby, John David
    Chemical Engineer born in March 1951
    Individual
    Officer
    1998-09-08 ~ 2004-11-30
    OF - Director → CIF 0
  • 26
    Farley, Andrew Daniel
    Individual
    Officer
    1999-03-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 27
    Major, Stephen William
    Oil & Gas Consultant born in December 1954
    Individual
    Officer
    2006-02-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 28
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 29
    Owen, Susan Meirion
    Individual
    Officer
    2012-10-26 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 30
    Jarvie, Marie Clare
    Finance Manager born in November 1965
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2007-06-27
    OF - Director → CIF 0
  • 31
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    2021-03-17 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 32
    Barnes, Martin David
    Chemical Engineer born in January 1964
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 1999-01-26
    OF - Director → CIF 0
  • 33
    Oelking, Roy
    Senior Vice President Oil & Gas born in July 1952
    Individual
    Officer
    2009-04-30 ~ 2011-05-19
    OF - Director → CIF 0
  • 34
    Keen, Stephen Bryan
    Engineer born in January 1951
    Individual
    Officer
    1998-09-08 ~ 2001-03-18
    OF - Director → CIF 0
  • 35
    Thakorlal, Geeta
    Chartered Chemical Engineer born in July 1963
    Individual
    Officer
    2008-12-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 36
    Stacey, John Michael, Dr
    Doctorate Chemical Engineer born in May 1943
    Individual (4 offsprings)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 37
    Farmer, Larry, Dr
    Director born in October 1939
    Individual
    Officer
    1999-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 39
    Al-dadah, Ahmed, Mr.
    Sr. Vice President born in October 1981
    Individual
    Officer
    2021-10-29 ~ 2024-03-15
    OF - Director → CIF 0
  • 40
    Dodson, Durwood Keith
    Executive born in November 1943
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 1998-06-19
    OF - Director → CIF 0
  • 41
    Luke, Albert George
    Director born in April 1945
    Individual
    Officer
    1996-05-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 42
    Sleeman, David
    Manager Legal & Commercial born in July 1939
    Individual
    Officer
    2002-12-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 43
    King, James Russell
    Individual
    Officer
    1996-05-02 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 44
    Russell, David Ennis
    Individual
    Officer
    1995-06-28 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 45
    Fossey, Anthony Stanley
    Senior Accounting & Finance Ma born in September 1957
    Individual (6 offsprings)
    Officer
    2002-12-02 ~ 2003-12-04
    OF - Director → CIF 0
  • 46
    D'souza, Richard Bartholomew
    Vice President Granheme Global Operations born in September 1949
    Individual
    Officer
    2011-05-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 47
    Flinders, Harold Derek
    Individual
    Officer
    2000-08-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 48
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    2019-08-08 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ 2020-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANHERNE LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities

  • GRANHERNE LIMITED
    Info
    Registered number 01498189
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    Private Limited Company incorporated on 1980-05-22 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.