logo
explain how to read the page

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
    Brinkman, Joseph Robert
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Evanko, Jillian Case
    Born in February 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Durham, Mark
    Born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    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
Ceased 10
  • 1
    Shuster, Ross
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 2
    Irvine, Alastair
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Hotchkiss, Herbert Garfield
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Cox, Peter Charles
    Solicitor born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2019-06-17
    OF - Director → CIF 0
  • 5
    Mcdonnell, Alexander, Dr
    Vice President Of Portfolio Operations born in June 1966
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Robertson, Jennifer
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2024-02-14
    OF - Director → CIF 0
  • 7
    DENTONS NOMINEES UKMEA LIMITED - 2018-02-19
    DWS NOMINEES LIMITED - 2010-09-30
    DH & B NOMINEES LIMITED - 2000-02-29
    SNR DENTON NOMINEES LIMITED - 2013-03-28
    icon of addressOne Fleet Place, London, England
    Active Corporate (6 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
  • 8
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, England
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-12-20 ~ 2019-06-17
    PE - Director → CIF 0
  • 9
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-12-20 ~ 2019-06-17
    PE - Secretary → CIF 0
  • 10
    icon of addressGranite Holdings Ii B.v., Keizersgracht 555, Amsterdam, Netherlands
    Corporate
    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
parent relation
Company in focus

GRANITE HOLDINGS GLOBAL LIMITED

Previous names
GRANITE HOLDINGS I LIMITED - 2019-05-08
SNRDCO 3296 LIMITED - 2019-05-07
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
    icon of address1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-12-20 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • GRANITE HOLDINGS GLOBAL LIMITED
    S
    Registered number 11737069
    icon of address1, Chamberlain Square Cs, Birmingham, England, B3 3AX
    Private Limited Company in Companies House, England
    CIF 1
  • GRANITE HOLDINGS GLOBAL LIMITED
    S
    Registered number 11737069
    icon of address1, 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
    icon of addressGranite 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
Active 1
  • MAWLAW 393 LIMITED - 1998-09-07
    icon of addressOne, Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ 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
Ceased 2
  • 1
    SPINDEX LIMITED - 1984-06-11
    icon of addressUnit 5 Smitham Bridge Road, Hungerford, Berkshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-12-21 ~ 2023-11-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HT 123 LIMITED - 2015-11-02
    PETER BROTHERHOOD LIMITED - 2021-04-15
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-11 ~ 2024-02-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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