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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Weatherston

    Related profiles found in government register
  • Mr Alan Weatherston
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32/2, Abercromby Place, Edinburgh, EH3 6QE, Scotland

      IIF 1
  • Weatherston, Alan
    British director born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32/2, Abercromby Place, Edinburgh, EH3 6QE, Scotland

      IIF 2
  • Weatherston, Alan
    British financial analyst born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Blackwell House, Guildhall Yard, London, EC2V 5AE, England

      IIF 3
  • Weatherston, Alan
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Corporate Treasury Ukar, 2nd Floor Lindisfarne Buildind, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4AW

      IIF 4
    • Corporate Treasury Ukar, 2nd Floor Lindisfarne Building, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4AW

      IIF 5 IIF 6
    • Corporate Treasury Ukar, 2nd Floor Lindisfarnie Building, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4AW

      IIF 7
  • Weatherston, Alan
    British corporate treasurer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Corporate Treasurer Ukar, 2nd Floor Lindisfarne Building, North Rock House, Gosforth, Newcastle Upon Tyne, NE3 4AW

      IIF 8
    • Corporate Treasury Ukar, 2nd Floor Lindisfarne Building, Northen Rock House, Gosforth, Newcastle Upon Tyne, NE3 4AW

      IIF 9 IIF 10 IIF 11
    • Corporate Treasury Ukar, 2nd Floor Lindisfarne Building, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4AW

      IIF 12
  • Weatherston, Alan
    British none born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Lindisfarne Building, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4AW

      IIF 13
  • Weatherston, Alan
    British treasurer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 14
    • Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

      IIF 15
  • Weatherston, Alan
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    FUTURE FAMILY LIMITED
    - now 07828098
    EMBRYOCARE LIMITED
    - 2017-09-29 07828098
    HINTON STUD LIMITED - 2014-06-23
    Business Advice Services, 76 King Street, Manchester, England
    Liquidation Corporate (10 parents)
    Officer
    2015-11-23 ~ 2018-11-21
    IIF 3 - Director → ME
  • 2
    GPCH LIMITED
    04128437
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2011-03-03 ~ 2012-07-20
    IIF 6 - Director → ME
  • 3
    GRANITE FINANCE FUNDING 2 LIMITED
    05249387 FC022999
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-03-03 ~ 2012-07-17
    IIF 5 - Director → ME
  • 4
    GRANITE FINANCE FUNDING LIMITED
    FC022999 05249387
    13 Castle Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2011-03-17 ~ 2012-07-17
    IIF 13 - Director → ME
  • 5
    GRANITE FINANCE HOLDINGS LIMITED
    04127787
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2011-03-03 ~ 2012-07-17
    IIF 7 - Director → ME
  • 6
    GRANITE MASTER ISSUER PLC
    05250668
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-03 ~ 2012-07-17
    IIF 4 - Director → ME
  • 7
    GRANITE MORTGAGES 03-2 PLC
    04684567 05057377... (more)
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-03-03 ~ 2012-07-17
    IIF 12 - Director → ME
  • 8
    GRANITE MORTGAGES 03-3 PLC
    04823268 05168395... (more)
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-03 ~ 2012-07-17
    IIF 8 - Director → ME
  • 9
    GRANITE MORTGAGES 04-1 PLC
    04959572 05057377... (more)
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-03-03 ~ 2012-07-17
    IIF 9 - Director → ME
  • 10
    GRANITE MORTGAGES 04-2 PLC
    05057377 04959572... (more)
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-03-03 ~ 2012-07-17
    IIF 10 - Director → ME
  • 11
    GRANITE MORTGAGES 04-3 PLC
    05168395 05057377... (more)
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-03 ~ 2012-07-17
    IIF 11 - Director → ME
  • 12
    GREEN PARK SEQUESTRATION LLP
    OC317321
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (52 parents)
    Officer
    2006-04-05 ~ 2024-04-03
    IIF 16 - LLP Member → ME
  • 13
    NORTHERN FIELD LIMITED
    - now 06195436
    CROSSCO (1022) LIMITED - 2007-05-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2010-08-03 ~ 2011-03-01
    IIF 15 - Director → ME
  • 14
    NORTHERN ROCK SYNDICATIONS LIMITED
    - now 02857743
    SOVCO 530 LIMITED - 1993-10-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-08-03 ~ 2011-03-01
    IIF 14 - Director → ME
  • 15
    STERNWOOD LIMITED
    SC566096
    32/2 Abercromby Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 1 - Has significant influence or control OE

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