--- title: "MARTIN GRANT LAND LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/54201af2-03e4-5e2a-b52b-567b11d83e82 json: https://whiteintel.dev/api/public/dossier/54201af2-03e4-5e2a-b52b-567b11d83e82 identifier: oo:GB-COH-01363485 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MARTIN GRANT LAND LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01363485` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/54201af2-03e4-5e2a-b52b-567b11d83e82 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54201af2-03e4-5e2a-b52b-567b11d83e82 ## Ownership & control ### Owners / controllers - **MARTIN GRANT (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fdfdffa4-9cf4-5c66-b61b-0cdd3c112137 - **Mrs Catherine Grant** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8cf445cd-05be-48cc-a4bc-02b93e668212 ### Holdings / subsidiaries - **MAPLE OAK (ALTON) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/eeba6532-ccd3-5ef0-bd24-c663dc1b72bd - **MARTIN GRANT HOMES (ESSEX) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/244105b8-cf07-5f9e-b8be-0cef6b9ecba0 - **WALPOLE MEADOWS MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b0acee6d-aed2-5143-9aa5-cec5f18f41ca - **ARCHERS MEWS (OXSHOTT) MANAGEMENT COMPANY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b59eefc-95cc-5500-8ecd-84e39173b66f - **ARBOR WALK (CUCKFIELD) MANAGEMENT COMPANY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea98f1f3-25c6-514e-ac8a-7f6b4ade1c78 - **MARTIN GRANT HOMES (BRENTWOOD) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfd36517-9468-57b0-9d7a-5ba7e28ffb77 - **THE MALTINGS (BENNER LANE) MANAGEMENT COMPANY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c6c10b0-4980-58e5-9bb4-aadc08e753a3 - **BARRINGTON GARDENS (CAVENDISH ROAD BALHAM) RESIDENTS LTD** (beneficial owner) — https://whiteintel.dev/entity/96415279-e2d9-5e15-b26c-3cef86cf3647 - **WEYCOTT (SEND ROAD, SEND) MANAGEMENT COMPANY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da5945e8-376f-5963-87f1-7263508da32f - **SUMMERSWOOD (RUSPER RD, IFIELD) MANAGEMENT COMPANY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78886b90-284c-5cd0-8e31-737b540f99b0 - **PRIORS LEA (EAST HANNEY) MANAGEMENT COMPANY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a762a6e-a089-5bfb-9910-9ec62ee053dc - **BRAMLEY ROAD (AYLESBURY) RESIDENTS COMPANY LTD** (beneficial owner) — https://whiteintel.dev/entity/f67f4b03-73f3-523d-b154-374f9dce5a2d …and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### 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:** `01363485` - **Status:** active - **Type:** ltd - **Incorporated:** 1978-04-18 - **Registered office:** Grant House Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP - **SIC:** 41100, 41202, 68100 ### Officers - GRANT, Laurence Noel — director · British · appointed 1999-06-01 - LACK, Alice — director · British · appointed 2025-08-11 - PITT, James Alexander — director · British · appointed 2023-07-18 - POTTS, Simon Mark — director · British · appointed 2025-02-28 - STIBBS, Richard William — director · British · appointed 2022-04-01 - GRANT, Catherine — secretary · British · resigned 2000-12-20 - MALOVANY, John Peter — secretary · British · resigned 2026-04-30 - BROWN, Michael James — director · British · appointed 2007-06-01 · resigned 2012-12-18 - CHARMAN, Andrew John — director · British · appointed 2014-09-15 · resigned 2021-08-16 - CONSTABLE, Michael Andrew — director · British · appointed 1996-02-05 · resigned 2008-05-20 - FARMER, Terence John — director · British · resigned 2017-03-07 - GIBBINS, Claire Louise — director · British · appointed 2015-01-01 · resigned 2016-02-19 - GIBBS, William Alfred — director · British · resigned 1996-02-04 - GIBLIN, Hubert — director · Irish · resigned 2000-07-06 - GOLL, Graham Christopher — director · British · resigned 2006-09-10 - GRANT, Catherine — director · British · resigned 2000-12-20 - GRANT, James Joseph — director · Irish · resigned 2011-03-14 - GRANT, John Francis — director · Irish · appointed 1994-06-22 · resigned 2008-04-15 - GRANT, Martin — director · Irish · resigned 2000-02-21 - HAMILTON, Chris Andrew — director · British · appointed 2013-12-02 · resigned 2022-04-29 ### Beneficial owners (Persons with Significant Control) - [Martin Grant (Holdings) Limited](https://whiteintel.dev/entity/fdfdffa4-9cf4-5c66-b61b-0cdd3c112137) — 75–100% shares · corporate PSC · United Kingdom — since 2019-09-04 - Mrs Catherine Grant — 50–75% shares · individual PSC · England — ceased 2019-09-04 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01363485 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01363485 ## 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 **MARTIN GRANT LAND LIMITED** — https://whiteintel.dev/entity/54201af2-03e4-5e2a-b52b-567b11d83e82 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN GRANT LAND LIMITED**. Human view: https://whiteintel.dev/entity/54201af2-03e4-5e2a-b52b-567b11d83e82 · Structured JSON: https://whiteintel.dev/api/public/dossier/54201af2-03e4-5e2a-b52b-567b11d83e82._ _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"._