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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 17
  • 1
    Mcallum Currie, Keith
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2004-10-20 ~ 2008-01-25
    OF - Director → CIF 0
  • 2
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Williamson, Jerold Robert
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2009-11-30 ~ 2011-03-03
    OF - Director → CIF 0
  • 4
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2020-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hunkin, Ricky David
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2009-01-22 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2016-09-28 ~ 2020-12-23
    IP - (Case 1) practitioner → 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
    Hares, Ian John
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2013-12-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 9
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (138 offsprings)
    Officer
    2012-07-17 ~ 2013-12-01
    OF - Director → CIF 0
  • 10
    Stephen John Absolom
    Individual (3 offsprings)
    Insolvency
    2021-06-15 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 11
    Bowden, Ian Kenneth
    Born in December 1963
    Individual (152 offsprings)
    Officer
    2016-04-22 ~ 2019-10-11
    OF - Director → CIF 0
  • 12
    Weatherston, Alan
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2011-03-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 13
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2016-09-28 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 14
    GRANITE FINANCE FUNDING 2 LIMITED
    05249387 FC022999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28 during the appointment or period of control
    Dissolved on 2026-01-16 during the appointment or period of control
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    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
  • 15
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED 03370266 03370268... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (9 parents, 166 offsprings)
    Officer
    2004-10-05 ~ dissolved
    OF - Director → CIF 0
  • 16
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED 03370268 03370266... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (9 parents, 169 offsprings)
    Officer
    2004-10-15 ~ dissolved
    OF - Director → CIF 0
  • 17
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (19 parents, 541 offsprings)
    Officer
    2004-10-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANITE MASTER ISSUER PLC

Period: 2004-10-05 ~ 2026-01-19
Company number: 05250668
Registered name
GRANITE MASTER ISSUER PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2026-01-17
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2016-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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