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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 11
  • 1
    Roman, Emmanuel
    Investment Executive born in August 1963
    Individual (28 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Gottesman, Noam
    Co-Ceo born in May 1961
    Individual (13 offsprings)
    Officer
    2008-04-14 ~ 2012-01-17
    OF - Director → CIF 0
  • 3
    Daniels, Lisa Jane
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 4
    Birch, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Hayes, Kevin James Patrick
    Finance Director born in February 1960
    Individual (39 offsprings)
    Officer
    2010-11-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 6
    Lagrange, Pierre Philippe Alexandre
    Investment Executive born in March 1962
    Individual (32 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (32 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Michael Howard
    Manager born in March 1947
    Individual (18 offsprings)
    Officer
    2010-11-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    San-miguel, Alejandro
    Individual (8 offsprings)
    Officer
    2008-04-14 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 10
    Kester, Deborah Claire
    Head Of Hr born in January 1978
    Individual (3 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 11
    Welch, Susan
    Individual (5 offsprings)
    Officer
    2011-04-15 ~ 2012-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MOUNT GRANITE LTD.

Period: 2008-04-02 ~ 2014-06-05
Company number: FC028284
Registered name
MOUNT GRANITE LTD. - now

Related profiles found in government register
  • MOUNT GRANITE LTD.
    Info
    Registered number FC028284
    Citco Building Po Box 662, Road Town, Tortola
    OVERSEAS COMPANY incorporated on 2008-04-02 and dissolved on 2014-06-05 (6 years 2 months). The company status is Converted / Closed.
    CIF 0
  • MOUNT GRANITE LIMITED
    S
    Registered number missing
    Citco Building, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAN GROUP PARTNERS LLP
    - now OC320560
    MAN GLG PARTNERS LLP
    - 2025-01-08 OC320560
    LAUREL HEIGHTS LLP
    - 2017-02-22 OC320560
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2006-06-26 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.