---
title: "JRD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8647a577-8db4-5469-bd76-00a9bbe4f01e
json: https://whiteintel.dev/api/public/dossier/8647a577-8db4-5469-bd76-00a9bbe4f01e
identifier: oo:GB-COH-03254825
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JRD INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03254825`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8647a577-8db4-5469-bd76-00a9bbe4f01e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8647a577-8db4-5469-bd76-00a9bbe4f01e  

## Ownership & control

### Owners / controllers

- **GRANITE TRUSTEE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e45effd5-c94f-50e8-b97b-7517306cb693
- **Mr John Richard Davies** (beneficial owner) — 100% — https://whiteintel.dev/entity/6778d0ff-78bc-5cdf-b548-16f889a60d31
- **Granite Trustee Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ebd8ce2-77b7-4ff4-a99d-b2dbcfb52646
- **Mr John Richard Davies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed6d3cc2-b6aa-4b73-a2ae-d246964d6593

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

A **19-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:** `03254825`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-09-25
- **Registered office:** Beechwood, Park Terrace Trelewis, Treharris, Mid Glamorgan, CF46 6BT
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £1,482,218 |
| Cash | £277,689 |
| Shareholder funds | £100 |
| Fixed assets | £1,757,069 |
| Current assets | £280,205 |
| Employees | 2 |

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

### Officers

- DAVIES, John Richard — director · British · appointed 1996-09-26
- DAVIES, Laura Jayne — director · British · appointed 2018-03-01
- BURGESS, Susan Elizabeth — secretary · British · appointed 1996-09-26 · resigned 2026-06-25
- ASHCROFT CAMERON SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-09-25 · resigned 1996-09-26
- ASHCROFT CAMERON NOMINEES LIMITED — corporate nominee director · appointed 1996-09-25 · resigned 1996-09-26

### Beneficial owners (Persons with Significant Control)

- [Granite Trustee Company Ltd](https://whiteintel.dev/entity/7ebd8ce2-77b7-4ff4-a99d-b2dbcfb52646) — 75–100% shares · corporate PSC · England — since 2018-03-31
- Mr John Richard Davies — 75–100% shares · individual PSC — ceased 2018-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03254825
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03254825/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03254825

## 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 **JRD INVESTMENTS LIMITED** — https://whiteintel.dev/entity/8647a577-8db4-5469-bd76-00a9bbe4f01e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JRD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/8647a577-8db4-5469-bd76-00a9bbe4f01e · Structured JSON: https://whiteintel.dev/api/public/dossier/8647a577-8db4-5469-bd76-00a9bbe4f01e._

_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"._