- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
GRANHERNE LIMITED
GRANHERNE LIMITED — active UK company, incorporated 1980 (oo:GB-COH-01498189). UBO chain traced 4 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1980-05-22
- Legal form
- ltd
- Activity
- 42990, 71121, 71122
- Registered office
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
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.
- GRANHERNE LIMITED
None in current sources.
4-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.
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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
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Register record, filings & financials
live · Companies House- Company no.
- 01498189
- Status
- active
- Type
- ltd
- Incorporated
- 1980-05-22
- Registered office
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
- SIC
- 42990, 71121, 71122
People & control
22 parties · 6 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.
- BAILLIE, John Paul, Mr.
- director · British · appointed 2024-04-02 · Companies House
- CABLE-LEWIS, Merida Samantha Zena, Mrs.
- secretary · appointed 2025-05-15 · Companies House
- GALINDO, Sonia
- secretary · appointed 2023-01-13 · Companies House
- IBRAHIM, Jalal (Jay), Mr.
- director · American · appointed 2024-04-02 · Companies House
- Kellogg Brown & Root Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- O'SHAUGHNESSY, Paul Charles, Mr.
- director · British · appointed 2024-09-04 · Companies House
- AL-DADAH, Ahmed, Mr.
- director · British · appointed 2021-10-29 · resigned · Companies House
- BARNES, Martin David
- director · British · appointed 1997-10-30 · resigned · Companies House
- BROWN, Graham Christopher
- secretary · British · appointed 2000-05-26 · resigned · Companies House
- EVERINGTON, Michael Geoffrey
- secretary · British · resigned · Companies House
- FARLEY, Andrew Daniel
- secretary · British · appointed 1999-03-05 · resigned · Companies House
- FERGUSON, Paul Edward Cochiese
- secretary · Irish · appointed 2003-09-01 · resigned · Companies House
- FLINDERS, Harold Derek
- secretary · British · appointed 2000-08-17 · resigned · Companies House
- HENNIKER SMITH, Ian Maurice
- secretary · British · appointed 1999-06-10 · resigned · Companies House
- KHAN, Farzanna Zeb
- secretary · appointed 2015-07-16 · resigned · Companies House
- KING, James Russell
- secretary · British · appointed 1996-05-02 · resigned · Companies House
- KRAMER, Adam Miles, Mr.
- secretary · appointed 2021-03-17 · resigned · Companies House
- NELHAMS, Martin
- secretary · appointed 2016-04-05 · resigned · Companies House
- OWEN, Susan Meirion
- secretary · British · appointed 2012-10-26 · resigned · Companies House
- RUSSELL, David Ennis
- secretary · British · appointed 1995-06-28 · resigned · Companies House
- WILSON, Gina Mary
- secretary · appointed 2020-01-02 · resigned · Companies House
22 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRANHERNE LIMITED?
- What is GRANHERNE LIMITED's risk level?
- Where does GRANHERNE LIMITED appear across sources?
Community intel
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