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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 13
  • 1
    Eaton, Paul Andrew
    Sales Director born in December 1961
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-12-02
    OF - Director → CIF 0
  • 2
    Hurt, Christopher Simon Richard
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Makowski, Andreas Markus, Dr
    Ceo born in July 1969
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    Markey, Halima
    Uk Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2019-05-23
    OF - Director → CIF 0
    Markey, Halima
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 5
    Bramble, Charles Sylvester
    Managing Director born in May 1958
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2012-01-31
    OF - Director → CIF 0
    Bramble, Charles Sylvester
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    Bodenmann, Thomas
    Ceo born in March 1962
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Makowski, Michael
    Managing Director born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1991-09-03) ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Bailey, Richard Hans
    Company Director born in January 1969
    Individual (7 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 9
    Mrs Zohra Stoffel
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
  • 10
    Phillips, Nigel Gareth
    Managing Director born in March 1958
    Individual (7 offsprings)
    Officer
    (before 1991-09-03) ~ 2010-05-31
    OF - Director → CIF 0
    Phillips, Nigel Gareth
    Individual (7 offsprings)
    Officer
    (before 1991-09-03) ~ 2010-05-31
    OF - Secretary → CIF 0
  • 11
    Dr Alexander Stoffel
    Born in December 1928
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Ashley, Dawn
    Individual (2 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Seibold, Andreas
    Cfo born in March 1964
    Individual (4 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GRANOVITA U.K. LIMITED

Period: 1991-07-04 ~ 2021-03-16
Company number: 02536430
Registered names
GRANOVITA U.K. LIMITED - Dissolved
MBS 81 LIMITED - 1991-07-04
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • GRANOVITA U.K. LIMITED
    Info
    MBS 81 LIMITED - 1991-07-04
    Registered number 02536430
    Huegli Uk, Oxleasow Road, Redditch B98 0RE
    PRIVATE LIMITED COMPANY incorporated on 1990-09-03 and dissolved on 2021-03-16 (30 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.