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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
    Done, Fred
    Born in March 1943
    Individual (87 offsprings)
    Officer
    2009-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Bickerton, Susan Catherine
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Clough, Kathryn Elizabeth
    Individual (3 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Marsh, Steven Robert
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Derbyshire, Philip John
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 6
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
    TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
    The Spectrum, Benson Road, Birchwood, Warrington, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Longden, Steven
    Individual (44 offsprings)
    Officer
    2009-10-01 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 2
    Martin, Wade
    Born in September 1946
    Individual
    Officer
    2001-10-30 ~ 2009-09-29
    OF - Director → CIF 0
    Martin, Wade
    Individual
    Officer
    2001-10-30 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Bickerton, Susan Catherine
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 4
    Clough, Kathryn Elizabeth
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 5
    Whitehead, Gary Mark
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2009-10-09
    OF - Director → CIF 0
  • 6
    Nightingale, Barry Graham Kirk
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ 2014-12-08
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-30 ~ 2001-10-30
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-30 ~ 2001-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDENTREE MORTGAGES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GOLDENTREE MORTGAGES LIMITED
    Info
    Registered number 04313028
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire WA3 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-30 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.