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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 8
  • 1
    Filer, Mark Howard
    Born in June 1967
    Individual (672 offsprings)
    Officer
    2016-10-20 ~ 2017-04-12
    OF - Director → CIF 0
  • 2
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2019-08-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hughes, Eileen Marie
    Head Of Structured Products Uk born in January 1966
    Individual (62 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Wynne, Daniel Jonathan
    Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Demosthenous, Andreas Stavros
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2016-10-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2019-08-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED
    10439238 10439315... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-08 during the appointment or period of control
    Dissolved on 2020-12-17 during the appointment or period of control
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2016-10-20 ~ dissolved
    OF - Director → CIF 0
    2016-10-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC

Period: 2016-10-20 ~ 2020-12-17
Company number: 10439268 10439347... (more)
Registered name
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC - Dissolved 10439347... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2020-12-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC
    Info
    Registered number 10439268
    The Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 2016-10-20 and dissolved on 2020-12-17 (4 years 1 month). The status of the company number is Dissolved.
    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.