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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 4
  • 1
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 149 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-10-04 ~ now
    OF - Director → CIF 0
  • 3
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 152 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-10-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFifth Floor, 100 Wood Street, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hunkin, Ricky David
    Bank Executive born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Williamson, Jerold Robert
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2011-03-03
    OF - Director → CIF 0
  • 3
    Hares, Ian John
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 4
    Flinn, Carl John
    Deputy Treasury Director born in November 1964
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Weatherston, Alan
    Corporate Treasurer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 6
    Mclelland, Phillip Alexander
    Director born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    OF - Director → CIF 0
  • 7
    Bowden, Ian Kenneth
    Director born in December 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2019-10-11
    OF - Director → CIF 0
  • 8
    Mcallum Currie, Keith
    Treasury Director born in July 1956
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2008-01-25
    OF - Director → CIF 0
parent relation
Company in focus

GRANITE FINANCE FUNDING 2 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRANITE FINANCE FUNDING 2 LIMITED
    Info
    Registered number 05249387
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-04 (21 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-09-23
    CIF 0
  • GRANITE FINANCE FUNDING 2 LIMITED
    S
    Registered number 5249387
    icon of addressFifth Floor, 100 Wood Street, London, England, EC2V 7EX
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.