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 3
  • 1
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 3
    APEX GROUP SECRETARIES (UK) LIMITED - now
    Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2009-10-09
    OF - Director → CIF 0
  • 2
    Rapley, Vincent Michael
    Company Director born in October 1960
    Individual (8 offsprings)
    Officer
    2006-04-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Scott, Neville Duncan
    Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    2012-03-29 ~ 2013-08-08
    OF - Director → CIF 0
  • 4
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
  • 5
    Walker, Jonathan Clemson
    Solicitor born in February 1961
    Individual
    Officer
    2001-02-19 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Weatherston, Alan
    Born in July 1965
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2012-07-17
    OF - Director → CIF 0
  • 7
    Williamson, Jerold Robert
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2011-03-02
    OF - Director → CIF 0
  • 8
    Short, Robert William
    Chartered Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2006-04-21
    OF - Director → CIF 0
  • 9
    Iqbal, Ahsan Zafar
    Accountant born in February 1973
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (39 offsprings)
    Officer
    2012-08-10 ~ 2013-12-01
    OF - Director → CIF 0
  • 11
    Flinn, Carl John
    Deputy Treasury Director born in November 1964
    Individual
    Officer
    2002-07-31 ~ 2008-06-03
    OF - Director → CIF 0
    Flinn, Carl John
    Bank Executive born in November 1964
    Individual
    2008-06-04 ~ 2009-01-22
    OF - Director → CIF 0
  • 12
    Hunkin, Ricky David
    Bank Officer born in March 1962
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Hares, Ian John
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    2013-12-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 14
    Birtwistle, Daniel James
    Lawyer born in July 1972
    Individual
    Officer
    2006-04-21 ~ 2007-01-17
    OF - Director → CIF 0
  • 15
    Mccallum Currie, Keith
    Group Treasurer born in July 1956
    Individual
    Officer
    2001-02-19 ~ 2008-06-03
    OF - Director → CIF 0
  • 16
    O'meara, Ian David
    Solicitor born in July 1966
    Individual
    Officer
    2004-05-06 ~ 2006-04-21
    OF - Director → CIF 0
  • 17
    Bradley, Nigel Charles
    Corporate Services Manager born in March 1953
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2004-04-05
    OF - Director → CIF 0
  • 18
    STATE STREET SECRETARIES (UK) LIMITED - now
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    8th Floor, 68 King William Street, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2001-02-19 ~ 2013-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANITE FINANCE FUNDING LIMITED

Standard Industrial Classification
None Supplied - None Supplied

  • GRANITE FINANCE FUNDING LIMITED
    Info
    Registered number FC022999
    13 Castle Street, St Helier, Jersey JE4 5UT
    Other Company Type incorporated on 2001-02-16 (24 years 4 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.