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
14
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Whitehead, Gary Mark
Managing Director Goldentree F born in March 1966Individual (8 offsprings)Officer2001-03-16 ~ 2009-10-09OF - Director → CIF 0 - 2
Longden, Steven
Individual (61 offsprings)Officer2009-10-01 ~ 2014-12-08OF - Secretary → CIF 0 - 3
Johnson, John
Independent Financial Adviser born in June 1949Individual (3 offsprings)Officer2001-03-16 ~ 2002-04-27OF - Director → CIF 0 - 4
Marsh, Steven Robert
Born in March 1961Individual (25 offsprings)Officer2010-10-04 ~ nowOF - Director → CIF 0 - 5
Done, Fred
Born in March 1943Individual (115 offsprings)Officer2009-10-01 ~ nowOF - Director → CIF 0Mr Fred Done
Born in March 1943Individual (115 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 6
Mr Peter Eric Done
Born in February 1947Individual (36 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Derbyshire, Philip John
Born in May 1983Individual (6 offsprings)Officer2018-01-08 ~ nowOF - Director → CIF 0 - 8
Nightingale, Barry Graham Kirk
Director born in March 1961Individual (107 offsprings)Officer2009-10-09 ~ 2014-12-08OF - Director → CIF 0 - 9
Clough, Kathryn Elizabeth
Individual (3 offsprings)Officer2021-07-05 ~ nowOF - Secretary → CIF 02014-12-08 ~ 2020-06-24OF - Secretary → CIF 0 - 10
Bickerton, Susan Catherine
Born in April 1963Individual (3 offsprings)Officer2014-12-08 ~ nowOF - Director → CIF 0Bickerton, Susan Catherine
Individual (3 offsprings)Officer2020-06-24 ~ 2021-07-05OF - Secretary → CIF 0 - 11
Mrs Maureen Done
Born in August 1941Individual (9 offsprings)Person with significant control2016-04-06 ~ 2018-07-07PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 12
Martin, Wade
Consultant born in September 1946Individual (11 offsprings)Officer2001-03-16 ~ 2009-10-01OF - Director → CIF 0Martin, Wade
Individual (11 offsprings)Officer2001-03-16 ~ 2009-10-01OF - Secretary → CIF 0 - 13
BRIGHTON SECRETARY LIMITED
- nowBFL LIMITED - 2010-01-16 04427397381 Kingsway, Hove, East SussexDissolved Corporate (7 parents, 21922 offsprings)Officer2001-03-14 ~ 2001-03-16OF - Nominee Secretary → CIF 0 - 14
BRIGHTON DIRECTOR LIMITED
02774156381 Kingsway, Hove, East SussexDissolved Corporate (24 parents, 24728 offsprings)Officer2001-03-14 ~ 2001-03-16OF - Nominee Director → CIF 0
Company in focus
GOLDENTREE FINANCIAL SERVICES PLC
Previous names
GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
GOLDENTREE FINANCIAL SERVICES PLC
InfoGOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01TRAFALGAR 2000 FINANCE LIMITED - 2004-11-01Registered number 04179323The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire WA3 7PQPUBLIC LIMITED COMPANY incorporated on 2001-03-14 (25 years). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0GOLDENTREE FINANCIAL SERVICES PLC
SRegistered number 04179323The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, United Kingdom, WA3 7PQCIF 1GOLDEN TREE FINANCIAL SERVICES PLC
SRegistered number 04179323The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 5PQCIF 2GOLDENTREE FINANCIAL SERVICES PLC
SRegistered number 0417932356-58, Benson Road, Birchwood, Warrington, England, WA3 7PQPublic Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
4
- 1
BIRCHWOOD MORTGAGES LIMITED
07716971The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 2
ELLISON COURT MANAGEMENT COMPANY LIMITED
131672951 Ellison Court, Greenside, Ryton, EnglandActive Corporate (5 parents)Officer2021-01-29 ~ 2022-03-02CIF 1 - Director → MEPerson with significant control2021-01-29 ~ 2022-06-28CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
GOLDENTREE MORTGAGES LIMITED
04313028The Spectrum 56/58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 4
MERE GRANGE MANAGEMENT COMPANY LIMITED
1104430011 Brompton Close, St. Helens, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Officer2017-11-02 ~ 2022-08-26CIF 2 - Director → MEPerson with significant control2017-11-02 ~ 2023-03-01CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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