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 1
  • Bett, Michael, Sir
    Director born in January 1934
    Individual (1 offspring)
    Officer
    2001-11-21 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Duncan, Fiona
    Individual
    Officer
    1997-10-25 ~ 2000-04-18
    OF - secretary → CIF 0
  • 2
    Richardson, Simon Mark
    Reservoir Engineer born in May 1960
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1996-05-23
    OF - director → CIF 0
  • 3
    Ashbridge, John Friend
    Geophysicist born in October 1961
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 2001-01-31
    OF - director → CIF 0
  • 4
    Birrell, Jacqueline Jane
    Chartered Accountant born in August 1971
    Individual
    Officer
    1995-02-28 ~ 1996-05-30
    OF - director → CIF 0
  • 5
    Davidson, Alan
    Accountant born in January 1949
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2002-05-22
    OF - director → CIF 0
    Davidson, Alan
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2002-05-22
    OF - secretary → CIF 0
  • 6
    Birrell, Stephen James
    Geophysicist born in March 1963
    Individual (16 offsprings)
    Officer
    1995-01-31 ~ 2001-07-13
    OF - director → CIF 0
  • 7
    Palmer, Ann Christine
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    2000-04-18 ~ 2001-02-22
    OF - director → CIF 0
    Palmer, Ann Christine
    Individual (7 offsprings)
    Officer
    2000-04-18 ~ 2001-02-22
    OF - secretary → CIF 0
  • 8
    Watkin, Karl Eric
    Director born in February 1956
    Individual (15 offsprings)
    Officer
    2000-04-18 ~ 2001-11-07
    OF - director → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-01-20 ~ 1995-01-31
    PE - nominee-secretary → CIF 0
  • 10
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    7 Waverley Place, Aberdeen
    Corporate (5 parents, 315 offsprings)
    Officer
    1995-01-31 ~ 1997-10-14
    PE - secretary → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-01-20 ~ 1995-01-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

GRANITE ROCK LIMITED

Standard Industrial Classification
1120 - Services To Oil And Gas Extraction
7414 - Business & Management Consultancy

  • GRANITE ROCK LIMITED
    Info
    Registered number SC155443
    Kpmg Corporate Recovery, Saltire Court,20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 1995-01-20 (30 years 4 months). The company status is Liquidation.
    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.