---
title: "ERNEST GRANT (HOLDING) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d6f478c-4d59-5ae5-bfa3-4523628a609b
json: https://whiteintel.dev/api/public/dossier/0d6f478c-4d59-5ae5-bfa3-4523628a609b
identifier: oo:GB-COH-07770619
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ERNEST GRANT (HOLDING) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07770619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d6f478c-4d59-5ae5-bfa3-4523628a609b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d6f478c-4d59-5ae5-bfa3-4523628a609b  

## Ownership & control

### Owners / controllers

- **Mr James Warren Richards** (beneficial owner) — 50% — https://whiteintel.dev/entity/898211cf-b962-5187-8b07-60575c0caccc
- **Mr Malcolm Alexander Wallace** (beneficial owner) — 50% — https://whiteintel.dev/entity/a27cdca7-812b-59ce-ade2-2e41cdf83a39
- **Mr Paul Ernest Glover** (beneficial owner) — 75% — https://whiteintel.dev/entity/dacefc89-2e72-5044-ab15-7b473e42950f
- **Mr Paul Ernest Glover** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/06fa2438-729f-4131-99d9-97ab4e70b94d
- **Mr Malcolm Alexander Wallace** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8c0e0597-d0ac-40f0-a44a-6a7c60cf678b
- **Mr James Warren Richards** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/00ee890d-3d26-4d72-b3f2-46493cdf6158

### Holdings / subsidiaries

- **ERNEST GRANT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/308dbe3f-cd6f-5a9c-8992-e15346fab720
- **ERNEST GRANT MEDICAL SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3f4d7812-2dbb-5031-aee2-2494ef331c36
- **ERNEST GRANT MEDICAL SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3f4d7812-2dbb-5031-aee2-2494ef331c36
- **ERNEST GRANT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/308dbe3f-cd6f-5a9c-8992-e15346fab720

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

A **6-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:** `07770619`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-09-12
- **Registered office:** 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR, England
- **SIC:** 64205

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | -£205,096 |
| Shareholder funds | -£205,096 |
| Current assets | £48,834 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GLOVER, Paul Ernest — director · British · appointed 2015-02-26
- RICHARDS, James Warren — director · British · appointed 2015-02-26
- CLEARY, Michael Anthony — director · British · appointed 2011-09-12 · resigned 2012-02-28
- GLOVER, Paul Ernest — director · British · appointed 2011-09-12 · resigned 2011-09-12
- RICHARDS, Anthony — director · British · appointed 2012-02-28 · resigned 2017-02-27
- RICHARDS, James Warren — director · British · appointed 2011-09-12 · resigned 2011-09-12
- WALLACE, Malcolm Alexander — director · British · appointed 2012-04-04 · resigned 2017-07-15

### Beneficial owners (Persons with Significant Control)

- Mr James Warren Richards — 25–50% shares · individual PSC · England — since 2017-03-15
- Mr Paul Ernest Glover — 50–75% shares · individual PSC · England — since 2016-04-06
- Mr Malcolm Alexander Wallace — 25–50% shares · individual PSC — ceased 2017-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07770619
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07770619/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07770619

## 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 **ERNEST GRANT (HOLDING) LTD** — https://whiteintel.dev/entity/0d6f478c-4d59-5ae5-bfa3-4523628a609b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERNEST GRANT (HOLDING) LTD**. Human view: https://whiteintel.dev/entity/0d6f478c-4d59-5ae5-bfa3-4523628a609b · Structured JSON: https://whiteintel.dev/api/public/dossier/0d6f478c-4d59-5ae5-bfa3-4523628a609b._

_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"._