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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 2
  • 1
    Owen, Matthew
    Accountant born in April 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Director → CIF 0
    Owen, Matthew
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CONTINENTAL U.K. GROUP HOLDINGS LIMITED - now
    H.C.N.LIMITED - 1979-12-31
    UNIROYAL ENGLEBERT TYRES LIMITED - 1993-01-01
    icon of address191, High Street, Yiewsley, West Drayton, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2017-12-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    O'connell, Ryan
    It Engineer born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-07-02
    OF - Director → CIF 0
  • 2
    Smith, David
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Gorgun, Tarik
    Company Director born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Owen, Matthew
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 5
    O'connell, Richard Charles
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2002-03-25
    OF - Director → CIF 0
    O'connell, Richard
    Engineer born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    KÖller, Burkhardt
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2016-07-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Fricke, Lutz
    Business Executive born in June 1962
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Wills, Joanne
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2016-06-30
    OF - Director → CIF 0
    Wills, Joanne
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Traylor, Kerry Marie
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 10
    O'connell, John
    Director born in June 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Suttmeyer, Johannes
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2016-07-02 ~ 2019-08-22
    OF - Director → CIF 0
  • 12
    Ingram, Mark
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 13
    Gregg, Arthur
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2016-07-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Fussell, Jane
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2016-06-30
    OF - Director → CIF 0
    Fussell, Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 15
    O'connell, Patrick
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2016-07-02
    OF - Director → CIF 0
  • 16
    Wilkins, Graham David
    Chartered Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2001-09-26
    OF - Director → CIF 0
  • 17
    BV ENVIRONMENTAL LIMITED - now
    BANDVULC LIMITED - 2011-06-13
    icon of addressC/o Bandvulc Tyres Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANITE INVESTMENTS LTD

Previous name
BANDVULC INVESTMENTS LIMITED - 2002-04-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GRANITE INVESTMENTS LTD
    Info
    BANDVULC INVESTMENTS LIMITED - 2002-04-19
    Registered number 04294416
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 and dissolved on 2025-05-25 (23 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-19
    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.