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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
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    Other registered numbers: 04652675, 04652686, 03370268
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    Other registered numbers: 04652675, 04652686, 03370266
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (6 parents, 414 offsprings)
    Officer
    2004-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Other registered number: FC022999
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Bowden, Ian Kenneth
    Born in December 1963
    Individual (46 offsprings)
    Officer
    2016-04-22 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Williamson, Jerold Robert
    Born in January 1958
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2011-03-03
    OF - Director → CIF 0
  • 3
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (38 offsprings)
    Officer
    2012-07-17 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Flinn, Carl John
    Born in November 1964
    Individual
    Officer
    2004-11-01 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Hares, Ian John
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2013-12-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 6
    Hunkin, Ricky David
    Born in March 1962
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Mcallum Currie, Keith
    Born in July 1956
    Individual
    Officer
    2004-10-20 ~ 2008-01-25
    OF - Director → CIF 0
  • 8
    Weatherston, Alan
    Born in July 1965
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2012-07-17
    OF - Director → CIF 0
parent relation
Company in focus

GRANITE MASTER ISSUER PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GRANITE MASTER ISSUER PLC
    Info
    Registered number 05250668
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PUBLIC LIMITED COMPANY incorporated on 2004-10-05 and dissolved on 2026-01-19 (21 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2016-09-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.