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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 6
  • 1
    Mr Peter Eric Done
    Born in February 1947
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marsh, Steven Robert
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Derbyshire, Philip John
    Born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Clough, Kathryn Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Bickerton, Susan Catherine
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Done, Fred
    Born in March 1943
    Individual (87 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Fred Done
    Born in March 1943
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Nightingale, Barry Graham Kirk
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2014-12-08
    OF - Director → CIF 0
  • 2
    Martin, Wade
    Consultant born in September 1946
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2009-10-01
    OF - Director → CIF 0
    Martin, Wade
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Johnson, John
    Independent Financial Adviser born in June 1949
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2002-04-27
    OF - Director → CIF 0
  • 4
    Mrs Maureen Done
    Born in August 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Clough, Kathryn Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 6
    Longden, Steven
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 7
    Whitehead, Gary Mark
    Managing Director Goldentree F born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2009-10-09
    OF - Director → CIF 0
  • 8
    Bickerton, Susan Catherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 9
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-14 ~ 2001-03-16
    PE - Nominee Director → CIF 0
  • 10
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-03-14 ~ 2001-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDENTREE FINANCIAL SERVICES PLC

Previous names
TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • GOLDENTREE FINANCIAL SERVICES PLC
    Info
    TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2001-04-17
    Registered number 04179323
    icon of addressThe Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire WA3 7PQ
    PUBLIC LIMITED COMPANY incorporated on 2001-03-14 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • GOLDENTREE FINANCIAL SERVICES PLC
    S
    Registered number 04179323
    icon of addressThe Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, United Kingdom, WA3 7PQ
    CIF 1
  • GOLDEN TREE FINANCIAL SERVICES PLC
    S
    Registered number 04179323
    icon of addressThe Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 5PQ
    CIF 2
  • GOLDENTREE FINANCIAL SERVICES PLC
    S
    Registered number 04179323
    icon of address56-58, Benson Road, Birchwood, Warrington, England, WA3 7PQ
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address1 Ellison Court, Greenside, Ryton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-29 ~ 2022-03-02
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-06-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address11 Brompton Close, St. Helens, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2017-11-02 ~ 2022-08-26
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ 2023-03-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.