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
    Mclachlan, Nicola Kate
    Company Director born in December 1971
    Individual (12 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
    Mclachlan, Nicola Kate
    Individual (12 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gowing, Martin Richard
    Insurance Broker born in July 1970
    Individual (9 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Tyrrell, Kyle Gavin John Patrick
    Company Director born in April 1988
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Bean, Nicola Lynn
    Company Director born in February 1989
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    The Lighthouse, 98 Liverpool Road, Formby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Keating, Alan Peter
    Insurance Consultant born in February 1967
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2022-07-30
    OF - Director → CIF 0
  • 2
    Collins, Pippa Lee
    Individual
    Officer
    2007-09-19 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 3
    Lugt, Coenraad Alexander
    Company Director born in June 1973
    Individual (10 offsprings)
    Officer
    2018-01-12 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Skone, Garry Julius
    Insurance Broker born in June 1945
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2012-03-14
    OF - Director → CIF 0
  • 5
    St Marys House 42, Vicarage Crescent, London
    Corporate
    Officer
    2008-04-04 ~ 2018-01-12
    PE - Director → CIF 0
  • 6
    Ragnall House (west Suite), 18 Peel Road, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-09-19 ~ 2007-09-19
    PE - Nominee Director → CIF 0
  • 8
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-01
    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
  • 9
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-09-19 ~ 2007-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANITE UNDERWRITING LIMITED

Previous name
GRANITE UNDERWRITING AGENCY LIMITED - 2009-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GRANITE UNDERWRITING LIMITED
    Info
    GRANITE UNDERWRITING AGENCY LIMITED - 2009-12-20
    Registered number 06375501
    The Lighthouse 98 Liverpool Road, Formby, Liverpool, Merseyside L37 6BS
    Private Limited Company incorporated on 2007-09-19 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • GRANITE UNDERWRITING LIMITED
    S
    Registered number 6375501
    98, Liverpool Road, Formby, Liverpool, England, L37 6BS
    CIF 1
  • GRANITE UNDERWRITING LIMITED
    S
    Registered number 06375501
    The Lighthouse, 98, Liverpool Road, Formby, Liverpool, England, L37 6BS
    CIF 2
  • GRANITE UNDERWRITING LIMITED
    S
    Registered number 06375501
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CORNVALE LIMITED - 1982-10-18
    98 Liverpool Road Formby, Liverpool, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    The Lighthouse, 98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    The Lighthouse 98 Liverpool Road, Formby, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    98 Liverpool Road Formby, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    2,894,044 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,745 GBP2019-03-31
    Officer
    2019-01-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    CIF 5 - Has significant influence or control → OE
  • 6
    MY POLICY (SERVICES) LIMITED - 2018-09-26
    Prospect House, Prospect Road, Halesowen, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    MAHIS LIMITED - 2010-01-27
    Prospect House, Prospect Road, Halesowen, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    ARK LEGAL LIMITED - 2005-08-05
    98 Liverpool Road Formby, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    621,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • CORNVALE LIMITED - 1982-10-18
    98 Liverpool Road Formby, Liverpool, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.