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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 3
  • 1
    Thomas, William Jay
    Born in February 1995
    Individual (9 offsprings)
    Officer
    2020-12-17 ~ 2021-01-05
    OF - Director → CIF 0
  • 2
    Cooper, Stephen
    Born in July 1960
    Individual (14 offsprings)
    Officer
    2021-03-18 ~ 2021-04-29
    OF - Director → CIF 0
    Mr Stephen Cooper
    Born in July 1960
    Individual (14 offsprings)
    Person with significant control
    2021-03-18 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Lye, Lewis Conor Jacob
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Mr Lewis Conor Jacob Lye
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANITE GROUP SERVICES LTD

Period: 2021-04-06 ~ 2025-11-11
Company number: 13084957
Registered names
GRANITE GROUP SERVICES LTD - Dissolved
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying

  • GRANITE GROUP SERVICES LTD
    Info
    GRANITE WEAR PARTS LTD - 2021-04-06
    Registered number 13084957
    Granite Group Services 41, The Tynings, Westbury, Whiltshire BA13 3PZ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 and dissolved on 2025-11-11 (4 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.