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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 22
  • 1
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (109 offsprings)
    Officer
    2007-03-19 ~ 2016-12-21
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Individual (109 offsprings)
    Officer
    1997-12-08 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 2
    Hilliard, Trevor Martyn
    Banker born in July 1945
    Individual (12 offsprings)
    Officer
    2001-06-20 ~ 2003-12-21
    OF - Director → CIF 0
  • 3
    Greenwood, Karen Julia
    Chartered Accountant born in July 1967
    Individual (76 offsprings)
    Officer
    2017-07-05 ~ 2023-10-11
    OF - Director → CIF 0
    Greenwood, Karen Julia
    Individual (76 offsprings)
    Officer
    2007-03-19 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 4
    Weigh, Peter Langford
    Chartered Accountant born in November 1939
    Individual (23 offsprings)
    Officer
    1998-09-10 ~ 2000-09-08
    OF - Director → CIF 0
  • 5
    Bromley, Alexander John
    Accountant born in May 1975
    Individual (71 offsprings)
    Officer
    2012-06-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Morris, David
    Chartered Accountant born in September 1944
    Individual (66 offsprings)
    Officer
    1997-12-08 ~ 2002-02-06
    OF - Director → CIF 0
  • 7
    Tyler, David Alan
    Finance Director born in January 1953
    Individual (79 offsprings)
    Officer
    1997-12-08 ~ 2007-03-19
    OF - Director → CIF 0
  • 8
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (109 offsprings)
    Officer
    2003-08-29 ~ 2007-03-19
    OF - Director → CIF 0
  • 9
    Blythe, Peter Jens
    Company Director born in July 1954
    Individual (69 offsprings)
    Officer
    2007-03-19 ~ 2012-06-21
    OF - Director → CIF 0
  • 10
    Barnes, Antony Jonathan Ward
    Director Of Tax And Treasury born in June 1964
    Individual (84 offsprings)
    Officer
    2012-06-22 ~ 2023-10-11
    OF - Director → CIF 0
  • 11
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Fuller, Neil Frank
    Chartered Accountant born in August 1956
    Individual (37 offsprings)
    Officer
    2001-06-20 ~ 2003-08-29
    OF - Director → CIF 0
  • 13
    Holmes, Colin John
    Individual (92 offsprings)
    Officer
    2002-05-31 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 14
    Read, Alice
    Individual (54 offsprings)
    Officer
    2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 15
    Bury, David Gordon
    Company Director born in August 1942
    Individual (27 offsprings)
    Officer
    1997-12-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (124 offsprings)
    Officer
    2007-12-07 ~ 2023-10-11
    OF - Director → CIF 0
  • 17
    Lilley, Daniel Tristan
    Company Director born in January 1981
    Individual (76 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (89 offsprings)
    Officer
    1997-12-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Duddy, Terence
    Company Director born in April 1956
    Individual (33 offsprings)
    Officer
    2001-06-20 ~ 2007-03-19
    OF - Director → CIF 0
  • 20
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1997-10-30 ~ 1997-12-08
    OF - Nominee Secretary → CIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-10-30 ~ 1997-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GUS FINANCE HOLDINGS UNLIMITED

Period: 2011-09-16 ~ 2024-11-08
Company number: 03458299
Registered names
GUS FINANCE HOLDINGS UNLIMITED - Dissolved
HACKREMCO (NO.1280) LIMITED - 1997-12-04 03458408... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GUS FINANCE HOLDINGS UNLIMITED
    Info
    GUS FINANCE HOLDINGS LIMITED - 2011-09-16
    HACKREMCO (NO.1280) LIMITED - 2011-09-16
    Registered number 03458299
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE UNLIMITED COMPANY incorporated on 1997-10-30 and dissolved on 2024-11-08 (27 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.