--- title: "GRANSTONE HOLDCO LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/3b4e2617-5e97-5018-9d0d-89e7d2d78b6e json: https://whiteintel.dev/api/public/dossier/3b4e2617-5e97-5018-9d0d-89e7d2d78b6e identifier: oo:GB-COH-14907010 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # GRANSTONE HOLDCO LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-14907010` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3b4e2617-5e97-5018-9d0d-89e7d2d78b6e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b4e2617-5e97-5018-9d0d-89e7d2d78b6e ## Ownership & control ### Owners / controllers - **O2 HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e6c64e29-9677-5bee-9a9d-cf222770712f - **GRANADA BIDCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b86e06c0-d164-5ef5-8221-eca0a884cf7e - **ALBION SPV LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/b52c1505-34da-55fb-92ee-61b9647fa6aa - **ALBION SPV LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b52c1505-34da-55fb-92ee-61b9647fa6aa - **O2 Holdings Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3edcd975-f4d7-4177-8321-dd4bc4a73646 - **GRANADA BIDCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b86e06c0-d164-5ef5-8221-eca0a884cf7e ### Holdings / subsidiaries - **O2 NETWORKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b3de443-decc-53e3-b7b0-c2a922ff6ab5 - **O2 NETWORKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b3de443-decc-53e3-b7b0-c2a922ff6ab5 ### UBO chain (walk to the ultimate owner) A **81-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:** `14907010` - **Status:** active - **Type:** ltd - **Incorporated:** 2023-05-31 - **Registered office:** 500 Brook Drive, Reading, RG2 6UU, United Kingdom - **SIC:** 99999 ### Officers - VMED O2 SECRETARIES LIMITED — corporate secretary · appointed 2023-06-28 - BELFIELD, Lee Anthony — director · British · appointed 2023-11-15 - BOYLE, Julia Louise — director · British · appointed 2024-09-24 - CLARAMONTE GIL, Pedro Jose — director · Spanish · appointed 2025-09-16 - DAWAR, Abhinav — director · British · appointed 2026-08-25 - DI MEO, Adrian — director · Argentine · appointed 2026-01-26 - HARRAWAY, James Keith — director · British · appointed 2026-03-11 - O FLAHERTY, Peter Bartholomew — director · Irish · appointed 2024-11-27 - BOYLE, Julia Louise — director · British · appointed 2023-05-31 · resigned 2023-11-15 - COBIAN, Patricia — director · Spanish · appointed 2023-11-15 · resigned 2025-07-24 - DAVY, Simon George — director · British · appointed 2024-03-20 · resigned 2025-01-31 - GILL, James Robert — director · British · appointed 2023-11-15 · resigned 2025-06-06 - HARDMAN, Mark David — director · British · appointed 2023-05-31 · resigned 2023-11-15 - KELLS, Paul — director · British · appointed 2023-11-15 · resigned 2024-09-24 - MARTI CIRUELOS, Antonio — director · Spanish · appointed 2024-06-26 · resigned 2026-03-11 - SIMPSON, Colin James — director · British · appointed 2023-11-15 · resigned 2024-06-26 - TAYLOR, Nicholas Paul — director · British · appointed 2025-06-06 · resigned 2026-08-25 - YORK, Sharon Jean — director · American · appointed 2023-11-15 · resigned 2026-01-26 ### Beneficial owners (Persons with Significant Control) - [Albion Spv Ltd](https://whiteintel.dev/entity/b52c1505-34da-55fb-92ee-61b9647fa6aa) — 25–50% shares · corporate PSC · England — since 2024-08-07 - [O2 Holdings Limited](https://whiteintel.dev/entity/3edcd975-f4d7-4177-8321-dd4bc4a73646) — 50–75% shares · corporate PSC · United Kingdom — since 2023-05-31 - [Granada Bidco Limited](https://whiteintel.dev/entity/b86e06c0-d164-5ef5-8221-eca0a884cf7e) — 25–50% shares · corporate PSC · England — ceased 2024-09-24 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14907010 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14907010 ## 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 **GRANSTONE HOLDCO LIMITED** — https://whiteintel.dev/entity/3b4e2617-5e97-5018-9d0d-89e7d2d78b6e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **GRANSTONE HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/3b4e2617-5e97-5018-9d0d-89e7d2d78b6e · Structured JSON: https://whiteintel.dev/api/public/dossier/3b4e2617-5e97-5018-9d0d-89e7d2d78b6e._ _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"._