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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
Active 3
  • 1
    Martin, David Charles
    Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morbey, Mark Geoffrey
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    GS THIRTY LIMITED - 2001-10-22
    icon of addressLaurence Pountney Hill, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 2
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 3
    Agate, Jane Christine
    Solcitor born in July 1965
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1997-03-20
    OF - Director → CIF 0
  • 4
    Walker, Robert
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 5
    Bloomer, Jonathan William
    Group Chief Executive born in March 1954
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2005-05-05
    OF - Director → CIF 0
  • 6
    Walshe, Carys Michelle
    Chartered Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 7
    Crossley, Andrew Michael
    Group Chief Risk Officer born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2007-04-18
    OF - Director → CIF 0
  • 8
    Fishwick, Roger Charles
    Ppm Group Treasurer born in May 1953
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1999-12-16
    OF - Director → CIF 0
  • 9
    Lowe, Charles Robert
    Group Treasurer born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2001-12-18
    OF - Director → CIF 0
  • 10
    Cole, Michael David
    Taxation Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 12
    Page, Kevin Melville
    Manager born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2008-10-21
    OF - Director → CIF 0
  • 13
    Merrey, Paul Richard
    Head Of Corporate Finance born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2010-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HOLBORN FINANCE HOLDING COMPANY

Previous name
GS SEVEN LIMITED - 1997-09-18
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • HOLBORN FINANCE HOLDING COMPANY
    Info
    GS SEVEN LIMITED - 1997-09-18
    Registered number 03319159
    icon of address45 Church Street, Birmingham B3 2RT
    PRIVATE UNLIMITED COMPANY incorporated on 1997-02-17 and dissolved on 2017-07-12 (20 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.