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
    Robert Palumbo
    Born in December 1965
    Individual (24 offsprings)
    Person with significant control
    2024-01-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Thomas Christopher Barnds
    Born in August 1968
    Individual (25 offsprings)
    Person with significant control
    2024-01-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cunningham, Phillip
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Hernandez, Maurice Andre
    Director born in January 1981
    Individual (39 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GRANITE UK HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRANITE UK HOLDCO LIMITED
    Info
    Registered number 15435457
    C/o Accel-kkr, 21 Queen Annes Gate, London SW1H 9BU
    Private Limited Company incorporated on 2024-01-23 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.