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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
Active 6
  • 1
    Cable-lewis, Merida Samantha Zena, Mrs.
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Galindo, Sonia
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Ibrahim, Jalal (jay), Mr.
    Born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    O'shaughnessy, Paul Charles, Mr.
    Born in November 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Baillie, John Paul, Mr.
    Born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 6
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED - now
    CHARCO 530 LIMITED - 1993-07-09
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Flinders, Harold Derek
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Al-dadah, Ahmed, Mr.
    Sr. Vice President born in October 1981
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Kirby, John David
    Chemical Engineer born in March 1951
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Stacey, John Michael, Dr
    Doctorate Chemical Engineer born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Owen, Susan Meirion
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 6
    Paton, Nigel John
    Executive born in November 1955
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Parfitt, Geoffrey Martyn
    Chartered Engineer born in June 1952
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 8
    Pridden, David Lawrence
    Executive born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 1997-11-28
    OF - Director → CIF 0
  • 9
    Khan, Farzanna Zeb
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 10
    Clark Jr, David Bertram
    Controller born in May 1957
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2001-08-17
    OF - Director → CIF 0
  • 11
    Fossey, Anthony Stanley
    Senior Accounting & Finance Ma born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2003-12-04
    OF - Director → CIF 0
  • 12
    Stacey, Susanne
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
  • 13
    Liew, Bang Chuan
    Divisional Vice President Bres born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 14
    Sleeman, David
    Manager Legal & Commercial born in July 1939
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 15
    Brown, Graham Christopher
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 16
    Knez, Stanislaus Augustine
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 17
    Chin, Beng Khoon
    Engineer born in December 1950
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 18
    Jarvie, Marie Clare
    Finance Manager born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2007-06-27
    OF - Director → CIF 0
  • 19
    Carpenter, Stephen James
    Chartered Chemical Engineer born in January 1952
    Individual
    Officer
    icon of calendar ~ 1997-04-28
    OF - Director → CIF 0
  • 20
    Russell, David Ennis
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 21
    D'souza, Richard Bartholomew
    Vice President Granheme Global Operations born in September 1949
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 22
    Major, Stephen William
    Oil & Gas Consultant born in December 1954
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Farley, Andrew Daniel
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 24
    Fleming, John Michael
    Chartered Chemical Engineer born in June 1954
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 25
    Farmer, Larry, Dr
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    King, James Russell
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 27
    Oelking, Roy
    Senior Vice President Oil & Gas born in July 1952
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2011-05-19
    OF - Director → CIF 0
  • 28
    Keen, Stephen Bryan
    Engineer born in January 1951
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2001-03-18
    OF - Director → CIF 0
  • 29
    Luke, Albert George
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 30
    Barnes, Martin David
    Chemical Engineer born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 1999-01-26
    OF - Director → CIF 0
  • 31
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-10 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 32
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 33
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 34
    Thakorlal, Geeta
    Chartered Chemical Engineer born in July 1963
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 35
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 36
    Peet, Stephen
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 37
    Cowe, Gordon James
    Mechanical Engineer born in October 1954
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1994-07-29
    OF - Director → CIF 0
  • 38
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 39
    Horden, Alan Douglas
    Accountant born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2002-09-16
    OF - Director → CIF 0
  • 40
    Black, Peter Steven
    It Specialist born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 41
    Vaughan, Clive
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 42
    Everington, Michael Geoffrey
    Chartered Accountant born in August 1953
    Individual
    Officer
    icon of calendar ~ 1999-06-10
    OF - Director → CIF 0
    Everington, Michael Geoffrey
    Individual
    Officer
    icon of calendar ~ 1995-06-28
    OF - Secretary → CIF 0
  • 43
    Williams, Alan Gwilliam
    Engineer born in February 1958
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2021-10-29
    OF - Director → CIF 0
  • 44
    Dodson, Durwood Keith
    Executive born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-02 ~ 1998-06-19
    OF - Director → CIF 0
  • 45
    Kennedy, John
    Executive Vice President born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2003-02-06
    OF - Director → CIF 0
  • 46
    Kahn, Paul, Mr.
    President, Government Solutions, Kbr born in January 1966
    Individual
    Officer
    icon of calendar 2024-04-02 ~ 2024-07-12
    OF - Director → CIF 0
  • 47
    Pridden, Kari Anne
    Administration Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-10
    OF - Director → CIF 0
  • 48
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANHERNE LIMITED

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

  • GRANHERNE LIMITED
    Info
    Registered number 01498189
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1980-05-22 (45 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.