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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
    Tansey, Michael Martin
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Pepper, Mark Edward
    Born in February 1963
    Individual (173 offsprings)
    Officer
    2007-11-07 ~ 2020-09-11
    OF - Director → CIF 0
  • 3
    Weigh, Peter Langford
    Born in November 1939
    Individual (33 offsprings)
    Officer
    1998-07-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Cooper, Paul Graeme
    Born in February 1952
    Individual (160 offsprings)
    Officer
    2003-12-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Greenwood, Karen Julia
    Born in July 1967
    Individual (85 offsprings)
    Officer
    2017-07-05 ~ 2020-09-11
    OF - Director → CIF 0
    Greenwood, Karen Julia
    Individual (85 offsprings)
    Officer
    2003-12-22 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 6
    Dobb, Maurice
    Born in February 1952
    Individual (15 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-01-12
    OF - Director → CIF 0
  • 7
    Read, Alice
    Individual (203 offsprings)
    Officer
    2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 8
    Fellows, Ronald Anthony
    Born in May 1941
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 9
    Mcconnell, Neil Gerard
    Born in May 1956
    Individual (12 offsprings)
    Officer
    1995-10-31 ~ 2003-12-19
    OF - Director → CIF 0
    Mcconnell, Neil
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2020-09-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 10
    Reid, Anthony
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Armitage, Harry Douglas
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-09-06
    OF - Secretary → CIF 0
  • 12
    Grant, Ian Alfred
    Born in April 1939
    Individual (10 offsprings)
    Officer
    1995-01-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Hartley, Ian
    Individual (6 offsprings)
    Officer
    2001-05-25 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 14
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (80 offsprings)
    Officer
    2016-12-15 ~ 2020-09-11
    OF - Director → CIF 0
  • 15
    Montgomery, David Thomas
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
    1998-09-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 16
    Renshaw, William George
    Individual (14 offsprings)
    Officer
    1994-09-06 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 17
    Orr, Andrew
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Leggett, Anthony Ernest
    Born in June 1939
    Individual (6 offsprings)
    Officer
    1995-01-12 ~ 2000-02-25
    OF - Director → CIF 0
  • 19
    Hanna, Ronan
    Individual (137 offsprings)
    Officer
    2010-11-15 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 20
    Rex, Grahame Anthony
    Born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-10-31
    OF - Director → CIF 0
  • 21
    Atkinson, Paul Alan
    Born in October 1960
    Individual (139 offsprings)
    Officer
    2003-12-03 ~ 2020-09-11
    OF - Director → CIF 0
  • 22
    Charlesworth, Thomas Roger
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2001-03-20
    OF - Director → CIF 0
  • 23
    Clark, Andrew
    Born in July 1936
    Individual (5 offsprings)
    Officer
    1995-01-12 ~ 1997-04-30
    OF - Director → CIF 0
  • 24
    Tyler, David Alan
    Born in January 1953
    Individual (84 offsprings)
    Officer
    2000-09-07 ~ 2008-01-30
    OF - Director → CIF 0
  • 25
    Barnes, Antony Jonathan Ward
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2012-06-22 ~ 2020-09-11
    OF - Director → CIF 0
  • 26
    Dalton, Janet
    Individual (17 offsprings)
    Officer
    1998-04-01 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 27
    Gray, Alan
    Born in January 1958
    Individual (51 offsprings)
    Officer
    2000-09-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 5 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.