---
title: "LONE STAR GRANGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be246e75-ffd3-5bd4-86e1-a89ca105473e
json: https://whiteintel.dev/api/public/dossier/be246e75-ffd3-5bd4-86e1-a89ca105473e
identifier: oo:GB-COH-04496581
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LONE STAR GRANGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04496581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be246e75-ffd3-5bd4-86e1-a89ca105473e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be246e75-ffd3-5bd4-86e1-a89ca105473e  

## Ownership & control

### Owners / controllers

- **LONE STAR HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9645b260-00cb-54d7-9c40-8eed6de5013f
- **Lonestar Holdings Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc5df9b2-dae2-4e7a-958c-790cec4046db

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

A **3-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:** `04496581`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-26
- **Registered office:** Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
- **SIC:** 32990

### Officers

- AINSWORTH, Jonathan Mark — director · British · appointed 2021-05-07
- WHITEMAN, Stewart Paul — director · British · appointed 2005-08-01
- HARRISON, Irene Lesley — nominee secretary · British · appointed 2002-07-26 · resigned 2002-08-15
- LAWTON, Philip James — secretary · British · appointed 2008-02-08 · resigned 2024-04-11
- ROBERTSON, Zoe Sheila — secretary · appointed 2024-04-11 · resigned 2024-08-16
- SEADON, Richard — secretary · British · appointed 2002-08-15 · resigned 2003-12-05
- SYKES, John Reginald — secretary · British · appointed 2003-12-05 · resigned 2008-02-08
- CLARKE, Dwayne Edward — director · American · appointed 2006-07-03 · resigned 2007-05-21
- COLVERT, Scott Harvey — director · American · appointed 2006-07-03 · resigned 2007-05-21
- DIAMOND, Steven John — director · British · appointed 2013-05-02 · resigned 2023-03-08
- DUNKINSON, Ian — director · British · appointed 2010-09-01 · resigned 2011-06-27
- HEBDEN, Craig — director · British · appointed 2007-05-22 · resigned 2019-02-18
- KATOSIC, James Steven — director · American · appointed 2009-07-30 · resigned 2011-02-04
- LAWTON, Philip James — director · British · appointed 2023-03-08 · resigned 2024-04-11
- LEACH, Terence Michael — director · British · appointed 2007-05-22 · resigned 2011-12-31
- MASON, Terence Victor — director · British · appointed 2007-04-25 · resigned 2009-07-31
- MATHILAKATH, Santosh — director · Indian · appointed 2014-02-03 · resigned 2021-04-07
- NUGENT, Christopher James Dennison — director · British · appointed 2002-08-15 · resigned 2003-12-05
- ROSS, Bruce Legendre — director · American · appointed 2006-07-03 · resigned 2007-05-21
- SITEK, Antony James — director · British · appointed 2002-08-15 · resigned 2010-11-30

### Beneficial owners (Persons with Significant Control)

- [Lonestar Holdings Uk Limited](https://whiteintel.dev/entity/dc5df9b2-dae2-4e7a-958c-790cec4046db) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04496581
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04496581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONE STAR GRANGE LIMITED**. Human view: https://whiteintel.dev/entity/be246e75-ffd3-5bd4-86e1-a89ca105473e · Structured JSON: https://whiteintel.dev/api/public/dossier/be246e75-ffd3-5bd4-86e1-a89ca105473e._

_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"._