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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 5
  • 1
    Kermalli, Arif
    Director born in June 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stockwell, Andrew James
    Company Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    GPG (UK) HOLDINGS LIMITED - now
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    icon of address1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Beyer, Trevor Jorgen Nielsen
    Chartered Accountant born in March 1937
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Nixon, Blake Andrew
    Executive Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Todd, Richard Laurence
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Chartered Secretary
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 8
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2006-06-09
    OF - Director → CIF 0
  • 9
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-06-30 ~ 2016-10-25
    PE - Director → CIF 0
parent relation
Company in focus

GPG FINANCE LIMITED

Previous names
GPG FINANCE LTD. - 2003-06-20
GPG FINANCE PLC - 2013-08-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GPG FINANCE LIMITED
    Info
    GPG FINANCE LTD. - 2003-06-20
    GPG FINANCE PLC - 2003-06-20
    Registered number 04244726
    icon of address1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 and dissolved on 2018-01-02 (16 years 6 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.