---
title: "GRANITE INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a71787b-16a7-588e-890a-c0fb8f45d992
json: https://whiteintel.dev/api/public/dossier/0a71787b-16a7-588e-890a-c0fb8f45d992
identifier: oo:GB-COH-04294416
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRANITE INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04294416`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a71787b-16a7-588e-890a-c0fb8f45d992  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a71787b-16a7-588e-890a-c0fb8f45d992  

## Ownership & control

### Owners / controllers

- **CONTINENTAL U.K. GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9eaa3a8f-4c73-5ac6-8df5-a891f6f13c83
- **Bv Environmental Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ec4e04c-d984-4094-a453-72567f917456
- **CONTINENTAL U.K. GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9eaa3a8f-4c73-5ac6-8df5-a891f6f13c83
- **CONTINENTAL U.K. GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9eaa3a8f-4c73-5ac6-8df5-a891f6f13c83

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04294416`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2001-09-26
- **Registered office:** 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
- **SIC:** 68209

### Officers

- OWEN, Matthew — secretary · appointed 2020-09-30
- OWEN, Matthew — director · British · appointed 2020-09-30
- FUSSELL, Jane — secretary · British · appointed 2001-09-26 · resigned 2008-07-10
- INGRAM, Mark — secretary · appointed 2018-09-24 · resigned 2020-09-30
- OWEN, Matthew — secretary · appointed 2016-07-01 · resigned 2018-09-24
- TRAYLOR, Kerry Marie — secretary · British · appointed 2001-09-26 · resigned 2001-09-26
- WILLS, Joanne — secretary · British · appointed 2008-07-10 · resigned 2016-06-30
- FRICKE, Lutz — director · German · appointed 2017-05-31 · resigned 2023-05-31
- FUSSELL, Jane — director · British · appointed 2001-09-26 · resigned 2016-06-30
- GORGUN, Tarik — director · Turkish · appointed 2022-03-31 · resigned 2024-12-31
- GREGG, Arthur — director · British · appointed 2016-07-02 · resigned 2020-09-30
- KÖLLER, Burkhardt — director · German · appointed 2016-07-02 · resigned 2017-05-31
- O'CONNELL, John — director · British · appointed 2001-09-26 · resigned 2016-06-30
- O'CONNELL, Patrick — director · British · appointed 2001-09-26 · resigned 2016-07-02
- O'CONNELL, Richard — director · British · appointed 2013-04-01 · resigned 2016-06-30
- O'CONNELL, Richard Charles — director · British · appointed 2001-09-26 · resigned 2002-03-25
- O'CONNELL, Ryan — director · British · appointed 2013-04-01 · resigned 2016-07-02
- SMITH, David — director · British · appointed 2016-07-02 · resigned 2022-03-31
- SUTTMEYER, Johannes — director · German · appointed 2016-07-02 · resigned 2019-08-22
- WILKINS, Graham David — director · British · appointed 2001-09-26 · resigned 2001-09-26

### Beneficial owners (Persons with Significant Control)

- [Continental Uk Group Holdings Limited](https://whiteintel.dev/entity/9eaa3a8f-4c73-5ac6-8df5-a891f6f13c83) — 75–100% shares · corporate PSC · England — since 2017-12-27
- [Bv Environmental Ltd](https://whiteintel.dev/entity/1ec4e04c-d984-4094-a453-72567f917456) — 75–100% shares · corporate PSC · England — ceased 2017-12-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04294416

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GRANITE INVESTMENTS LTD** — https://whiteintel.dev/entity/0a71787b-16a7-588e-890a-c0fb8f45d992 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRANITE INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/0a71787b-16a7-588e-890a-c0fb8f45d992 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a71787b-16a7-588e-890a-c0fb8f45d992._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._