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 2
  • 1
    Montgomery, David Thomas
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 2
    GENERAL GUARANTEE COLLECTIONS LIMITED
    1, Tumblewood Drive, Cheadle, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    13,887 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Barnes, Antony Jonathan Ward
    Director Of Tax And Treasury born in June 1964
    Individual (4 offsprings)
    Officer
    2012-06-22 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Hanna, Ronan
    Individual (69 offsprings)
    Officer
    2010-11-15 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 3
    Leggett, Anthony Ernest
    Credit Executive born in June 1939
    Individual
    Officer
    1995-01-12 ~ 2000-02-25
    OF - Director → CIF 0
  • 4
    Renshaw, William George
    Individual
    Officer
    1994-09-06 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 5
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (59 offsprings)
    Officer
    2007-11-07 ~ 2020-09-11
    OF - Director → CIF 0
  • 6
    Gray, Alan
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Reid, Anthony
    Company Director born in May 1963
    Individual
    Officer
    2000-09-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    2003-12-03 ~ 2020-09-11
    OF - Director → CIF 0
  • 9
    Lilley, Daniel Tristan
    Company Director born in January 1981
    Individual (63 offsprings)
    Officer
    2016-12-15 ~ 2020-09-11
    OF - Director → CIF 0
  • 10
    Armitage, Harry Douglas
    Individual
    Officer
    ~ 1994-09-06
    OF - Secretary → CIF 0
  • 11
    Tyler, David Alan
    Management Accountant born in January 1953
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2008-01-30
    OF - Director → CIF 0
  • 12
    Weigh, Peter Langford
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    1998-07-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Orr, Andrew
    Director born in April 1952
    Individual
    Officer
    2000-02-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Mcconnell, Neil Gerard
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2003-12-19
    OF - Director → CIF 0
    Mcconnell, Neil
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 15
    Tansey, Michael Martin
    Director born in October 1950
    Individual
    Officer
    1998-09-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Grant, Ian Alfred
    Company Director born in April 1939
    Individual
    Officer
    1995-01-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Hartley, Ian
    Individual
    Officer
    2001-05-25 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 18
    Read, Alice
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 19
    Fellows, Ronald Anthony
    Director born in May 1941
    Individual
    Officer
    2000-02-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 20
    Montgomery, David Thomas
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    1998-09-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 21
    Rex, Grahame Anthony
    Collection & Litigation born in December 1946
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Clark, Andrew
    Company Director born in July 1936
    Individual
    Officer
    1995-01-12 ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    Dalton, Janet
    Individual
    Officer
    1998-04-01 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 24
    Greenwood, Karen Julia
    Chartered Accountant born in July 1967
    Individual (32 offsprings)
    Officer
    2017-07-05 ~ 2020-09-11
    OF - Director → CIF 0
    Greenwood, Karen Julia
    Individual (32 offsprings)
    Officer
    2003-12-22 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 25
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (24 offsprings)
    Officer
    2003-12-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 26
    Charlesworth, Thomas Roger
    Director born in August 1943
    Individual
    Officer
    1998-09-14 ~ 2001-03-20
    OF - Director → CIF 0
  • 27
    Dobb, Maurice
    Company Director born in February 1952
    Individual
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
  • 28
    GUS HOLDINGS LIMITED - 2012-03-20
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GENERAL GUARANTEE FINANCE LIMITED

Previous name
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 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
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 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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
Active 2
  • 1
    SECURITY LOAN COMPANY LIMITED - 1977-12-31
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GENERAL GUARANTEE CORPORATION LIMITED - 2009-03-13
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.