---
title: "GRANHERNE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4e3c656-6009-5dd0-a79b-d79cef94d87c
json: https://whiteintel.dev/api/public/dossier/a4e3c656-6009-5dd0-a79b-d79cef94d87c
identifier: oo:GB-COH-01498189
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRANHERNE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01498189`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4e3c656-6009-5dd0-a79b-d79cef94d87c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4e3c656-6009-5dd0-a79b-d79cef94d87c  

## Ownership & control

### Owners / controllers

- **GRANHERNE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4e3c656-6009-5dd0-a79b-d79cef94d87c
- **Kellogg Brown & Root Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca757699-667e-4794-9e1c-8680b30a80af

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

A **4-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:** `01498189`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-05-22
- **Registered office:** Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
- **SIC:** 42990, 71121, 71122

### Officers

- CABLE-LEWIS, Merida Samantha Zena, Mrs. — secretary · appointed 2025-05-15
- GALINDO, Sonia — secretary · appointed 2023-01-13
- BAILLIE, John Paul, Mr. — director · British · appointed 2024-04-02
- IBRAHIM, Jalal (Jay), Mr. — director · American · appointed 2024-04-02
- O'SHAUGHNESSY, Paul Charles, Mr. — director · British · appointed 2024-09-04
- BROWN, Graham Christopher — secretary · British · appointed 2000-05-26 · resigned 2000-08-17
- EVERINGTON, Michael Geoffrey — secretary · British · resigned 1995-06-28
- FARLEY, Andrew Daniel — secretary · British · appointed 1999-03-05 · resigned 2000-05-26
- FERGUSON, Paul Edward Cochiese — secretary · Irish · appointed 2003-09-01 · resigned 2012-10-26
- FLINDERS, Harold Derek — secretary · British · appointed 2000-08-17 · resigned 2003-09-01
- HENNIKER SMITH, Ian Maurice — secretary · British · appointed 1999-06-10 · resigned 2002-12-02
- KHAN, Farzanna Zeb — secretary · appointed 2015-07-16 · resigned 2016-04-05
- KING, James Russell — secretary · British · appointed 1996-05-02 · resigned 1999-03-05
- KRAMER, Adam Miles, Mr. — secretary · appointed 2021-03-17 · resigned 2023-01-03
- NELHAMS, Martin — secretary · appointed 2016-04-05 · resigned 2020-01-02
- OWEN, Susan Meirion — secretary · British · appointed 2012-10-26 · resigned 2015-07-16
- RUSSELL, David Ennis — secretary · British · appointed 1995-06-28 · resigned 1996-05-02
- WILSON, Gina Mary — secretary · appointed 2020-01-02 · resigned 2021-03-08
- AL-DADAH, Ahmed, Mr. — director · British · appointed 2021-10-29 · resigned 2024-03-15
- BARNES, Martin David — director · British · appointed 1997-10-30 · resigned 1999-01-26

### Beneficial owners (Persons with Significant Control)

- Kellogg Brown & Root Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01498189
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01498189

## 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 **GRANHERNE LIMITED** — https://whiteintel.dev/entity/a4e3c656-6009-5dd0-a79b-d79cef94d87c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRANHERNE LIMITED**. Human view: https://whiteintel.dev/entity/a4e3c656-6009-5dd0-a79b-d79cef94d87c · Structured JSON: https://whiteintel.dev/api/public/dossier/a4e3c656-6009-5dd0-a79b-d79cef94d87c._

_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"._