The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bowden, Ian Kenneth
    Director born in December 1963
    Individual (45 offsprings)
    Officer
    2016-04-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fifth Floor, 100 Wood Street, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Fifth Floor, 100 Wood Street, London
    Active Corporate (4 parents, 131 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2003-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-07 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Weatherston, Alan
    Corporate Treasurer born in July 1965
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 2
    Williamson, Jerold Robert
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2011-03-03
    OF - Director → CIF 0
  • 3
    Mclelland, Phillip Alexander
    Director born in September 1966
    Individual (39 offsprings)
    Officer
    2012-07-17 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Flinn, Carl John
    Deputy Treasury Director born in November 1964
    Individual
    Officer
    2003-07-28 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Hunkin, Ricky David
    Bank Executive born in March 1962
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Hares, Ian John
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    2013-12-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 7
    Mccallum Currie, Keith
    Treasury Director born in July 1956
    Individual
    Officer
    2003-07-07 ~ 2008-01-25
    OF - Director → CIF 0
parent relation
Company in focus

GRANITE MORTGAGES 03-3 PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRANITE MORTGAGES 03-3 PLC
    Info
    Registered number 04823268
    15 Canada Square, London E14 5GL
    Public Limited Company incorporated on 2003-07-07 and dissolved on 2019-05-27 (15 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.