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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 12
  • 1
    Fern Phyllis Grodner
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Peter Michael Aghar
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Aladin Walji Mawani
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Remco Gustavo Daal
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Kevan Stuart Gorrie
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Robert Dirk Brouwer
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Sheila Anne Murray
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Edna Jennifer Warren
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Emily Shiu Wai Pang
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Schaper, Witsard
    Born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 11
    Kelly John Marshall
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Galos, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANITE UK INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRANITE UK INVESTMENTS LTD
    Info
    Registered number 16673045
    icon of addressC/o William Evans & Partners, 20 Harcourt Street, London W1H 4HG
    PRIVATE LIMITED COMPANY incorporated on 2025-08-26 (3 months). The company status is Active.
    CIF 0
  • GRANITE UK INVESTMENTS LTD
    S
    Registered number 16673045
    icon of addressC/o William Evans & Partners, 20 Harcourt Street, London, United Kingdom, W1H 4HG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o William Evans & Partners, 20 Harcourt Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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