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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mr Peter Eric Done
    Born in February 1947
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Longden, Steven
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 3
    Derbyshire, Philip John
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Nicola Anne Done-orrell
    Born in January 1970
    Individual (32 offsprings)
    Person with significant control
    2026-03-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Johnson, John
    Independent Financial Adviser born in June 1949
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2002-04-27
    OF - Director → CIF 0
  • 6
    Whitehead, Gary Mark
    Managing Director Goldentree F born in March 1966
    Individual (8 offsprings)
    Officer
    2001-03-16 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Martin, Wade
    Consultant born in September 1946
    Individual (11 offsprings)
    Officer
    2001-03-16 ~ 2009-10-01
    OF - Director → CIF 0
    Martin, Wade
    Individual (11 offsprings)
    Officer
    2001-03-16 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    Nightingale, Barry Graham Kirk
    Director born in March 1961
    Individual (107 offsprings)
    Officer
    2009-10-09 ~ 2014-12-08
    OF - Director → CIF 0
  • 9
    Mrs Maureen Done
    Born in August 1941
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Mrs Joanne Louise Whittaker
    Born in August 1977
    Individual (28 offsprings)
    Person with significant control
    2026-03-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Bickerton, Susan Catherine
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Bickerton, Susan Catherine
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 12
    Marsh, Steven Robert
    Born in March 1961
    Individual (25 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
  • 13
    Clough, Kathryn Elizabeth
    Individual (3 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Secretary → CIF 0
    2014-12-08 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 14
    Done, Fred
    Born in March 1943
    Individual (115 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Fred Done
    Born in March 1943
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2001-03-14 ~ 2001-03-16
    OF - Nominee Director → CIF 0
  • 16
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-03-14 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDENTREE FINANCIAL SERVICES PLC

Period: 2004-11-01 ~ now
Company number: 04179323
Registered names
GOLDENTREE FINANCIAL SERVICES PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • GOLDENTREE FINANCIAL SERVICES PLC
    Info
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
    TRAFALGAR 2000 FINANCE LIMITED - 2004-11-01
    Registered number 04179323
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire WA3 7PQ
    PUBLIC LIMITED COMPANY incorporated on 2001-03-14 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • GOLDENTREE FINANCIAL SERVICES PLC
    S
    Registered number 04179323
    The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, United Kingdom, WA3 7PQ
    CIF 1
  • GOLDEN TREE FINANCIAL SERVICES PLC
    S
    Registered number 04179323
    The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 5PQ
    CIF 2
  • GOLDENTREE FINANCIAL SERVICES PLC
    S
    Registered number 04179323
    56-58, Benson Road, Birchwood, Warrington, England, WA3 7PQ
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BIRCHWOOD MORTGAGES LIMITED
    07716971
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ELLISON COURT MANAGEMENT COMPANY LIMITED
    13167295
    1 Ellison Court, Greenside, Ryton, England
    Active Corporate (5 parents)
    Officer
    2021-01-29 ~ 2022-03-02
    CIF 1 - Director → ME
    Person with significant control
    2021-01-29 ~ 2022-06-28
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    GOLDENTREE MORTGAGES LIMITED
    04313028
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MERE GRANGE MANAGEMENT COMPANY LIMITED
    11044300
    11 Brompton Close, St. Helens, England
    Active Corporate (4 parents)
    Officer
    2017-11-02 ~ 2022-08-26
    CIF 2 - Director → ME
    Person with significant control
    2017-11-02 ~ 2023-03-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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