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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 14
  • 1
    Mcdonnell, Alexander, Dr
    Vice President Of Portfolio Operations born in June 1966
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Cox, Peter Charles
    Solicitor born in January 1956
    Individual (168 offsprings)
    Officer
    2018-12-20 ~ 2019-06-17
    OF - Director → CIF 0
  • 3
    Shuster, Ross
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Robertson, Jennifer
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2024-02-14
    OF - Director → CIF 0
  • 5
    Hotchkiss, Herbert Garfield
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2023-03-23 ~ 2023-03-23
    OF - Director → CIF 0
  • 6
    Brinkman, Joseph Robert
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Durham, Mark
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Evanko, Jillian Case
    Born in February 1978
    Individual (15 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Irvine, Alastair
    Director born in March 1981
    Individual (15 offsprings)
    Officer
    2019-09-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 10
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2018-12-20 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 11
    DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
    - now 01872072
    DENTONS NOMINEES UKMEA LIMITED - 2018-02-19
    SNR DENTON NOMINEES LIMITED - 2013-03-28
    DWS NOMINEES LIMITED - 2010-09-30
    DH & B NOMINEES LIMITED - 2000-02-29
    One Fleet Place, London, England
    Active Corporate (48 parents, 93 offsprings)
    Person with significant control
    2018-12-20 ~ 2019-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    DENTONS DIRECTORS LIMITED
    - now 01872070
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London, England
    Active Corporate (62 parents, 815 offsprings)
    Officer
    2018-12-20 ~ 2019-06-17
    OF - Director → CIF 0
  • 13
    Granite Holdings Ii B.v., Keizersgracht 555, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-09-30 ~ 2025-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BOND ACQUISITION HOLDINGS LIMITED
    14616173
    One, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-01 ~ 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
parent relation
Company in focus

GRANITE HOLDINGS GLOBAL LIMITED

Period: 2019-05-08 ~ now
Company number: 11737069
Registered names
GRANITE HOLDINGS GLOBAL LIMITED - now
SNRDCO 3296 LIMITED - 2019-05-07 11671253... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRANITE HOLDINGS GLOBAL LIMITED
    Info
    GRANITE HOLDINGS I LIMITED - 2019-05-08
    SNRDCO 3296 LIMITED - 2019-05-08
    Registered number 11737069
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-12-20 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • GRANITE HOLDINGS GLOBAL LIMITED
    S
    Registered number 11737069
    1, Chamberlain Square Cs, Birmingham, England, B3 3AX
    Private Limited Company in Companies House, England
    CIF 1
  • GRANITE HOLDINGS GLOBAL LIMITED
    S
    Registered number 11737069
    1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • GRANITE HOLDINGS GLOBAL LIMITED
    S
    Registered number 11737069
    Granite Holdings Global Limited, 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMPRESSOR PRODUCTS INTERNATIONAL LIMITED
    - now 01794754
    SPINDEX LIMITED - 1984-06-11
    Unit 5 Smitham Bridge Road, Hungerford, Berkshire
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2021-12-21 ~ 2023-11-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HOWDEN TURBO UK LIMITED
    - now 09703368
    PETER BROTHERHOOD LIMITED
    - 2021-04-15 09703368
    HT 123 LIMITED - 2015-11-02
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2021-03-11 ~ 2024-02-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WELDCURE LIMITED
    - now 03609187
    MAWLAW 393 LIMITED - 1998-09-07
    One, Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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