logo
explain how to read the page

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 12
  • 1
    Bowden, Ian Kenneth
    Born in December 1963
    Individual (143 offsprings)
    Officer
    2016-04-22 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Weatherston, Alan
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2011-03-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 3
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (137 offsprings)
    Officer
    2012-07-17 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Hunkin, Ricky David
    Born in March 1962
    Individual (59 offsprings)
    Officer
    2009-01-22 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Mcallum Currie, Keith
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2004-10-20 ~ 2008-01-25
    OF - Director → CIF 0
  • 6
    Hares, Ian John
    Born in December 1958
    Individual (80 offsprings)
    Officer
    2013-12-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 7
    Flinn, Carl John
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2004-11-01 ~ 2009-01-22
    OF - Director → CIF 0
  • 8
    Williamson, Jerold Robert
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2009-11-30 ~ 2011-03-03
    OF - Director → CIF 0
  • 9
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (9 parents, 166 offsprings)
    Officer
    2004-10-04 ~ dissolved
    OF - Director → CIF 0
  • 10
    LAW DEBENTURE CORPORATE SERVICES LTD
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2004-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    GRANITE FINANCE HOLDINGS LIMITED
    04127787
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (9 parents, 163 offsprings)
    Officer
    2004-10-04 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GRANITE FINANCE FUNDING 2 LIMITED

Period: 2004-10-04 ~ 2026-01-19
Company number: 05249387
Registered name
GRANITE FINANCE FUNDING 2 LIMITED - Dissolved FC022999
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRANITE FINANCE FUNDING 2 LIMITED
    Info
    Registered number 05249387
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-04 and dissolved on 2026-01-19 (21 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2016-09-23
    CIF 0
  • GRANITE FINANCE FUNDING 2 LIMITED
    S
    Registered number 5249387
    Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANITE MASTER ISSUER PLC
    05250668
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.