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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 29
  • 1
    Read, Alice
    Individual (54 offsprings)
    Officer
    2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 2
    Montgomery, David Thomas
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
    Montgomery, David Thomas
    Director born in April 1958
    Individual (6 offsprings)
    1998-09-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 3
    Tyler, David Alan
    Management Accountant born in January 1953
    Individual (79 offsprings)
    Officer
    2000-09-07 ~ 2008-01-30
    OF - Director → CIF 0
  • 4
    Mcconnell, Neil Gerard
    Chartered Accountant born in May 1956
    Individual (9 offsprings)
    Officer
    1995-10-31 ~ 2003-12-19
    OF - Director → CIF 0
    Mcconnell, Neil
    Company Director born in May 1956
    Individual (9 offsprings)
    Officer
    2020-09-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2010-11-15 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 6
    Rex, Grahame Anthony
    Collection & Litigation born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (124 offsprings)
    Officer
    2007-11-07 ~ 2020-09-11
    OF - Director → CIF 0
  • 8
    Hartley, Ian
    Individual (6 offsprings)
    Officer
    2001-05-25 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 9
    Renshaw, William George
    Individual (7 offsprings)
    Officer
    1994-09-06 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 10
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (89 offsprings)
    Officer
    2003-12-03 ~ 2020-09-11
    OF - Director → CIF 0
  • 11
    Orr, Andrew
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Armitage, Harry Douglas
    Individual (7 offsprings)
    Officer
    ~ 1994-09-06
    OF - Secretary → CIF 0
  • 13
    Charlesworth, Thomas Roger
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2001-03-20
    OF - Director → CIF 0
  • 14
    Leggett, Anthony Ernest
    Credit Executive born in June 1939
    Individual (5 offsprings)
    Officer
    1995-01-12 ~ 2000-02-25
    OF - Director → CIF 0
  • 15
    Gray, Alan
    Company Director born in January 1958
    Individual (51 offsprings)
    Officer
    2000-09-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Clark, Andrew
    Company Director born in July 1936
    Individual (4 offsprings)
    Officer
    1995-01-12 ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Greenwood, Karen Julia
    Chartered Accountant born in July 1967
    Individual (76 offsprings)
    Officer
    2017-07-05 ~ 2020-09-11
    OF - Director → CIF 0
    Greenwood, Karen Julia
    Individual (76 offsprings)
    Officer
    2003-12-22 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 18
    Lilley, Daniel Tristan
    Company Director born in January 1981
    Individual (76 offsprings)
    Officer
    2016-12-15 ~ 2020-09-11
    OF - Director → CIF 0
  • 19
    Fellows, Ronald Anthony
    Director born in May 1941
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 20
    Weigh, Peter Langford
    Chartered Accountant born in November 1939
    Individual (23 offsprings)
    Officer
    1998-07-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Dalton, Janet
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 22
    Tansey, Michael Martin
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (109 offsprings)
    Officer
    2003-12-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 24
    Reid, Anthony
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Grant, Ian Alfred
    Company Director born in April 1939
    Individual (9 offsprings)
    Officer
    1995-01-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Dobb, Maurice
    Company Director born in February 1952
    Individual (12 offsprings)
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
  • 27
    Barnes, Antony Jonathan Ward
    Director Of Tax And Treasury born in June 1964
    Individual (84 offsprings)
    Officer
    2012-06-22 ~ 2020-09-11
    OF - Director → CIF 0
  • 28
    GUS HOLDINGS UNLIMITED
    - now 03496850 03508947... (more)
    GUS HOLDINGS LIMITED - 2012-03-20
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (16 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    GENERAL GUARANTEE COLLECTIONS LIMITED 04833093
    1, Tumblewood Drive, Cheadle, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENERAL GUARANTEE FINANCE LIMITED

Period: 1998-07-20 ~ now
Company number: 01789944
Registered names
GENERAL GUARANTEE FINANCE LIMITED - now
HOLDMASTER LIMITED - 1998-07-20
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GENERAL GUARANTEE FINANCE LIMITED
    Info
    HOLDMASTER LIMITED - 1998-07-20
    Registered number 01789944
    Robinheath, Chase Road, Brocton, Staffs ST17 0TL
    PRIVATE LIMITED COMPANY incorporated on 1984-02-08 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • GENERAL GUARANTEE FINANCE LIMITED
    S
    Registered number 1789944
    1, Tumblewood Drive, Cheadle, England, SK8 1JZ
    Limited in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    G.G.C. LEASING LIMITED
    - now 00961045
    SECURITY LOAN COMPANY LIMITED - 1977-12-31
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GENERAL GUARANTEE CORPORATION UNLIMITED
    - now 00501314
    GENERAL GUARANTEE CORPORATION LIMITED - 2009-03-13
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.