- Sources fused
- 2
- Ownership hops held
- 55
An absent edge means not yet observed — never does not exist.
GRANITE ONE HUNDRED HOLDINGS LIMITED
GRANITE ONE HUNDRED HOLDINGS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09660342). UBO chain traced 55 hops, 3 owners, 3 holdings, 20…
Ownership resolves 55 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-06-29
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GRANITE ONE HUNDRED HOLDINGS LIMITED
- GRANITE ONE HUNDRED HOLDINGS LIMITED
55-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GRANITE ONE HUNDRED HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09660342
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-29
- Registered office
- Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
- SIC
- 70100
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLAY, Richard William
- director · British · appointed 2026-04-03 · Companies House
- HARBRIDGE, Simon Richard
- director · British · appointed 2026-04-27 · Companies House
- director · British · appointed 2015-07-24 · resigned · Companies House
- ROBERTS, Timothy Hal
- director · British · appointed 2026-04-27 · Companies House
- Stone Technologies Group Limited
- corporate PSC · 75–100% shares · England · since 2020-01-15 · CH · PSC register
Also holds roles at 2 other companies- CONVERGE TECHNOLOGY SOLUTIONS UK LIMITEDbeneficial owner
- SOUTER KENT LIMITEDbeneficial owner
- AUDIN, Mark Ian
- secretary · appointed 2016-10-03 · resigned · Companies House
- director · British · appointed 2016-10-03 · resigned · Companies House
- BERARD, Greg
- director · American · appointed 2023-04-11 · resigned · Companies House
- CONSTANTINIDES, Sotos
- secretary · appointed 2015-07-24 · resigned · Companies House
- director · British · appointed 2015-07-24 · resigned · Companies House
- DILLON, John Eamon
- director · British · appointed 2015-08-18 · resigned · Companies House
- FROST, Adrian David
- director · British · appointed 2022-11-25 · resigned · Companies House
- director · British · appointed 2018-10-02 · resigned · Companies House
- GATELEY SECRETARIES LIMITED
- corporate secretary · appointed 2015-06-29 · resigned · Companies House
- LECOUTRE, Richard Anthony
- director · British · appointed 2022-11-04 · resigned · Companies House
- LYONS, Tamara
- director · Austrian · appointed 2025-03-14 · resigned · Companies House
- MACLELLAN, Alexander David
- director · British · appointed 2018-04-25 · resigned · Companies House
- REID, Cory
- director · Canadian · appointed 2022-11-04 · resigned · Companies House
- Rjd Private Equity Fund Ii
- corporate PSC · 25–50% shares · England · ceased 2020-01-15 · CH · PSC register
- WARD, Michael James
- director · British · appointed 2015-06-29 · resigned · Companies House
- WEAVIS, Mark Gavin
- director · British · appointed 2015-08-18 · resigned · Companies House
- WESTBROOK, Timothy David
- director · New Zealander · appointed 2024-12-31 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRANITE ONE HUNDRED HOLDINGS LIMITED?
- What is GRANITE ONE HUNDRED HOLDINGS LIMITED's risk level?
- Where does GRANITE ONE HUNDRED HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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