--- title: "HTP GRANGE HOLDCO LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ece6af86-42bb-5aed-bbe0-0806ae0edf9d json: https://whiteintel.dev/api/public/dossier/ece6af86-42bb-5aed-bbe0-0806ae0edf9d identifier: oo:GB-COH-07488934 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HTP GRANGE HOLDCO LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07488934` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ece6af86-42bb-5aed-bbe0-0806ae0edf9d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ece6af86-42bb-5aed-bbe0-0806ae0edf9d ## Ownership & control ### Owners / controllers - **HOCHTIEF PPP SOLUTIONS (UK) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4f5b956-e39f-5080-836a-47a2f92676b6 - **HTP PSP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8333280-ab91-58a4-89d2-f3cbf93a67b0 - **HTP PSP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8333280-ab91-58a4-89d2-f3cbf93a67b0 - **HOCHTIEF PPP SOLUTIONS (UK) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e4f5b956-e39f-5080-836a-47a2f92676b6 - **BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/30cead6a-018b-5682-b658-d4e213807409 ### Holdings / subsidiaries - **HTP GRANGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/619e6b6b-d07c-5455-91be-e4b1689c8a23 - **HTP GRANGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/619e6b6b-d07c-5455-91be-e4b1689c8a23 ### UBO chain (walk to the ultimate owner) A **24-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:** `07488934` - **Status:** active - **Type:** ltd - **Incorporated:** 2011-01-11 - **Registered office:** Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England - **SIC:** 82990 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Profit / (loss) | £90,000 | | Net assets | £1,000 | | Shareholder funds | £1,000 | | Employees | 0 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - GIBBS, Stuart Michael Neil — secretary · appointed 2019-03-18 - CHAPMAN, Marcus Timothy — director · British · appointed 2022-06-30 - HOLMES, Benjamin — director · British · appointed 2024-11-01 - PRESCOTT, Ian Michael — director · British · appointed 2021-09-30 - SAVJANI, Kalpesh — director · British · appointed 2024-03-28 - BARBER, Jane Catherine — secretary · appointed 2018-04-02 · resigned 2019-03-18 - HESKETH, Timothy John — secretary · British · appointed 2011-03-31 · resigned 2018-04-02 - MCKIE, Gavin — secretary · British · appointed 2011-01-27 · resigned 2011-03-31 - A G SECRETARIAL LIMITED — corporate secretary · appointed 2011-01-11 · resigned 2011-01-28 - BARBER, Jane Catherine — director · British · appointed 2011-03-31 · resigned 2019-03-18 - FARRELL, Jill — director · British · appointed 2023-05-19 · resigned 2024-11-01 - FINCH, David John — director · British · appointed 2011-03-31 · resigned 2016-01-15 - HART, Roger — director · British · appointed 2011-01-11 · resigned 2011-01-28 - HENSHAW, Nigel Richard — director · British · appointed 2018-10-24 · resigned 2024-03-28 - HESKETH, Timothy John — director · British · appointed 2011-01-28 · resigned 2018-04-02 - HUDSON, Ian David — director · British · appointed 2016-01-15 · resigned 2016-09-02 - MACKEE, Nicholas James — director · British · appointed 2016-09-02 · resigned 2018-10-24 - MCKIE, Gavin — director · British · appointed 2011-01-27 · resigned 2017-05-17 - ORTKEMPER, Dirk — director · German · appointed 2019-03-18 · resigned 2022-06-30 - PARR, David Warren — director · British · appointed 2011-03-31 · resigned 2018-10-24 ### Beneficial owners (Persons with Significant Control) - [Hochtief Ppp Solutions (Uk) Limited](https://whiteintel.dev/entity/e4f5b956-e39f-5080-836a-47a2f92676b6) — 25–50% shares · corporate PSC · England — since 2023-07-27 - [Building Schools For The Future Investments Llp](https://whiteintel.dev/entity/30cead6a-018b-5682-b658-d4e213807409) — 25–50% shares · corporate PSC · England — since 2023-07-27 - [Htp Psp Limited](https://whiteintel.dev/entity/f8333280-ab91-58a4-89d2-f3cbf93a67b0) — 75–100% shares · corporate PSC · England — ceased 2023-07-27 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07488934 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07488934/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07488934 ## 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 **HTP GRANGE HOLDCO LIMITED** — https://whiteintel.dev/entity/ece6af86-42bb-5aed-bbe0-0806ae0edf9d · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HTP GRANGE HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/ece6af86-42bb-5aed-bbe0-0806ae0edf9d · Structured JSON: https://whiteintel.dev/api/public/dossier/ece6af86-42bb-5aed-bbe0-0806ae0edf9d._ _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"._