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 4
  • 1
    Barnes, Antony Jonathan Ward
    Company Treasurer born in June 1964
    Individual (4 offsprings)
    Officer
    2004-12-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Hanna, Ronan
    Individual (69 offsprings)
    Officer
    2013-05-21 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Pepper, Mark Edward
    Director born in February 1963
    Individual (59 offsprings)
    Officer
    2013-05-21 ~ dissolved
    OF - director → CIF 0
  • 4
    GUS HOLDINGS LIMITED - 2012-03-20
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Corporate (5 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Alfroid, Bruno
    Company Director born in March 1954
    Individual
    Officer
    2003-04-01 ~ 2007-12-04
    OF - director → CIF 0
  • 2
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (59 offsprings)
    Officer
    2013-04-21 ~ 2013-04-21
    OF - director → CIF 0
  • 3
    Morris, David
    Chartered Accountant born in September 1944
    Individual (7 offsprings)
    Officer
    2003-03-24 ~ 2003-03-31
    OF - director → CIF 0
  • 4
    Atkinson, Paul Alan
    Group Tax Manager born in October 1960
    Individual (5 offsprings)
    Officer
    2003-03-24 ~ 2003-03-31
    OF - director → CIF 0
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (5 offsprings)
    2013-05-21 ~ 2014-03-07
    OF - director → CIF 0
  • 5
    Lilley, Daniel Tristan
    Company Director born in January 1981
    Individual (63 offsprings)
    Officer
    2016-12-15 ~ 2019-07-02
    OF - director → CIF 0
  • 6
    Isaac, Eric Peter
    Company Director born in February 1942
    Individual
    Officer
    2003-04-01 ~ 2013-05-21
    OF - director → CIF 0
    Isaac, Eric Peter
    Accountant
    Individual
    Officer
    2004-12-20 ~ 2013-05-21
    OF - secretary → CIF 0
  • 7
    Bromley, Alexander John
    Company Director born in May 1975
    Individual (22 offsprings)
    Officer
    2013-05-21 ~ 2017-06-30
    OF - director → CIF 0
  • 8
    Van Herk, Arie
    Company Manager born in January 1947
    Individual
    Officer
    2007-12-04 ~ 2013-05-27
    OF - director → CIF 0
  • 9
    Greenwood, Karen Julia
    Chartered Accountatant born in July 1967
    Individual (32 offsprings)
    Officer
    2017-07-05 ~ 2019-07-02
    OF - director → CIF 0
  • 10
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (24 offsprings)
    Officer
    2013-05-21 ~ 2016-12-21
    OF - director → CIF 0
    Cooper, Paul Graeme
    Individual (24 offsprings)
    Officer
    2003-03-24 ~ 2004-12-20
    OF - secretary → CIF 0
  • 11
    Kendall, Paul
    Company Director born in February 1954
    Individual
    Officer
    2003-04-01 ~ 2004-12-20
    OF - director → CIF 0
  • 12
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2002-04-24 ~ 2003-03-24
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-24 ~ 2003-03-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

GUS FINANCE LUXEMBOURG LIMITED

Previous names
HACKREMCO (NO. 1948) LIMITED - 2003-03-24
LAND SECURITIES GROUP LIMITED - 2002-06-25
HACKREMCO (NO. 1948) LIMITED - 2002-05-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GUS FINANCE LUXEMBOURG LIMITED
    Info
    HACKREMCO (NO. 1948) LIMITED - 2003-03-24
    LAND SECURITIES GROUP LIMITED - 2002-06-25
    HACKREMCO (NO. 1948) LIMITED - 2002-05-28
    Registered number 04423672
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    Private Limited Company incorporated on 2002-04-24 and dissolved on 2020-10-07 (18 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.