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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 4
  • 1
    Berard, Greg
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Westbrook, Timothy David
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Tamara
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    STERLING TWO BIDCO LIMITED - 2020-02-12
    icon of addressGranite One Hundred, Acton Gate, Stafford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    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
Ceased 14
  • 1
    Audin, Mark Ian
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-02
    OF - Director → CIF 0
    Audin, Mark Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 2
    Maclellan, Alexander David
    Company Director born in September 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Weavis, Mark Gavin
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Williams, Jill
    Director born in April 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Reid, Cory
    Coo born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Harbridge, Simon Richard
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2024-10-28
    OF - Director → CIF 0
  • 7
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2015-07-24
    OF - Director → CIF 0
  • 8
    Constantinides, Sotos
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2016-10-03
    OF - Director → CIF 0
    Constantinides, Sotos
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 9
    Frost, Adrian David
    Chartered Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2022-11-25
    OF - Director → CIF 0
    Frost, Adrian David
    Director born in June 1967
    Individual (9 offsprings)
    icon of calendar 2022-11-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Dillon, John Eamon
    Director born in November 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 11
    Lecoutre, Richard Anthony
    Chief Financial Officer born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 12
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-06-29 ~ 2015-07-24
    PE - Director → CIF 0
  • 13
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-06-29 ~ 2019-01-23
    PE - Secretary → CIF 0
  • 14
    icon of address8-9, Well Court, London, England
    Active Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    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
parent relation
Company in focus

GRANITE ONE HUNDRED HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRANITE ONE HUNDRED HOLDINGS LIMITED
    Info
    Registered number 09660342
    icon of addressGranite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA
    PRIVATE LIMITED COMPANY incorporated on 2015-06-29 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • GRANITE ONE HUNDRED HOLDINGS LIMITED
    S
    Registered number 09660342
    icon of addressGranite One Hundred, Acton Gate, Stafford, Staffordshire, England, ST18 9AA
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • GRANITE ONE HUNDRED HOLDINGS LIMITED
    S
    Registered number 09660342
    icon of addressGranite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
    Private Company Limited By Shares in Companies House Register United Kingdom, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STONE TECHNOLOGIES LIMITED - 2020-11-23
    icon of addressGranite One Hundred, Acton Gate, Stafford, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05
    STONE COMPUTERS LIMITED - 2020-11-23
    OMEGA COMPUTING LIMITED - 1996-12-20
    icon of addressGranite One Hundred, Acton Gate, Stafford, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.