---
title: "LA GRANJA UK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a02e5054-1f23-5458-a7ae-c5b99fa29fdb
json: https://whiteintel.dev/api/public/dossier/a02e5054-1f23-5458-a7ae-c5b99fa29fdb
identifier: oo:GB-COH-05647302
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LA GRANJA UK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05647302`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a02e5054-1f23-5458-a7ae-c5b99fa29fdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a02e5054-1f23-5458-a7ae-c5b99fa29fdb  

## Ownership & control

### Owners / controllers

- **RIO TINTO WESTERN HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/58032968-2637-5b5f-b96f-308c5d8f3c7b

### Holdings / subsidiaries

- **LA GRANJA HOLDINGS NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b110392e-940f-5b8e-928b-f06d2aac06cc
- **LA GRANJA HOLDINGS NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b110392e-940f-5b8e-928b-f06d2aac06cc

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

A **7-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:** `05647302`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-12-07
- **Registered office:** The Heal's Building 1 Alfred Mews, 2nd Floor, London, W1T 7AA, United Kingdom
- **SIC:** 70100

### Officers

- JONES, Marcel Anthony — secretary · appointed 2025-03-05
- ASHLEY, Gavin — director · Australian · appointed 2023-08-25
- BURLEY, Adam James — director · British · appointed 2025-12-09
- GLADSTON, John — director · British · appointed 2023-08-25
- LYONS, Geraldine Anne — director · British · appointed 2024-04-25
- PASCALL, Arthur Matthias — director · British · appointed 2023-08-25
- ALDRIDGE, Gemma Jane Constance — secretary · appointed 2010-04-01 · resigned 2014-12-12
- DAY, Helen Christine — secretary · appointed 2014-12-12 · resigned 2017-05-05
- DOWDING, Roger Peter — secretary · British · appointed 2005-12-07 · resigned 2010-03-31
- WATERTON-ZHOU, Kemi — secretary · appointed 2023-08-25 · resigned 2025-03-05
- [RIO TINTO SECRETARIAT LIMITED](https://whiteintel.dev/entity/8ef7be37-be97-55b2-8ae5-5dc98dd99f64) — corporate secretary · appointed 2017-05-05 · resigned 2023-08-25
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-12-07 · resigned 2005-12-07
- ALLEN, Steven Patrick — director · British · appointed 2017-10-25 · resigned 2018-03-01
- ANDREWES, Mark Damien — director · British · appointed 2013-07-24 · resigned 2014-03-05
- ATKINSON, Robert Douglas — director · British · appointed 2014-06-01 · resigned 2019-02-28
- BELLHOUSE, Robin Christian — director · British · appointed 2018-03-14 · resigned 2018-11-30
- BOSSICK, Michael Philip — director · British · appointed 2013-05-20 · resigned 2013-07-24
- EVANS, Eleanor Bronwen — director · British · appointed 2013-07-01 · resigned 2016-08-19
- HAMES, Victoria Elizabeth — director · British · appointed 2016-10-31 · resigned 2017-09-30
- HODGES, Andrew William — director · British · appointed 2018-11-30 · resigned 2023-08-25

### Beneficial owners (Persons with Significant Control)

- [Rio Tinto Western Holdings Limited](https://whiteintel.dev/entity/58032968-2637-5b5f-b96f-308c5d8f3c7b) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05647302
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05647302

## 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 **LA GRANJA UK HOLDINGS LIMITED** — https://whiteintel.dev/entity/a02e5054-1f23-5458-a7ae-c5b99fa29fdb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA GRANJA UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a02e5054-1f23-5458-a7ae-c5b99fa29fdb · Structured JSON: https://whiteintel.dev/api/public/dossier/a02e5054-1f23-5458-a7ae-c5b99fa29fdb._

_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"._