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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 15
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (173 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Paul Graeme
    Born in February 1952
    Individual (160 offsprings)
    Officer
    2004-03-29 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Blythe, Peter Jens
    Born in July 1954
    Individual (71 offsprings)
    Officer
    2004-03-29 ~ 2012-06-21
    OF - Director → CIF 0
  • 4
    Greenwood, Karen Julia
    Born in July 1967
    Individual (85 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Greenwood, Karen Julia
    Individual (85 offsprings)
    Officer
    2004-03-29 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 5
    Read, Alice
    Individual (203 offsprings)
    Officer
    2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 6
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (80 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Bromley, Alexander John
    Born in May 1975
    Individual (71 offsprings)
    Officer
    2012-06-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Henry, Sarah Roberta
    Individual (39 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Hanna, Ronan
    Individual (137 offsprings)
    Officer
    2010-11-15 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 10
    Atkinson, Paul Alan
    Born in October 1960
    Individual (139 offsprings)
    Officer
    2004-03-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Tyler, David Alan
    Born in January 1953
    Individual (84 offsprings)
    Officer
    2004-03-29 ~ 2008-01-30
    OF - Director → CIF 0
  • 12
    Barnes, Antony Jonathan Ward
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2012-06-22 ~ 2023-10-27
    OF - Director → CIF 0
  • 13
    EXPERIAN FINANCE PLC
    - now 00146575 04644608... (more)
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    THE GREAT UNIVERSAL STORES LIMITED - 1981-12-21
    UNIVERSAL STORES (MANCHESTER) LIMITED - 1930-02-28
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (49 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2004-01-23 ~ 2004-03-29
    OF - Nominee Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2004-01-23 ~ 2004-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GUS HOLDINGS (2004) LIMITED

Period: 2004-03-15 ~ now
Company number: 05024243 15699613... (more)
Registered names
GUS HOLDINGS (2004) LIMITED - now 15699613... (more)
HACKREMCO (NO. 2112) LIMITED - 2004-03-12 05060827... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GUS HOLDINGS (2004) LIMITED
    Info
    GUS HOLDCO (2004) LIMITED - 2004-03-15
    HACKREMCO (NO. 2112) LIMITED - 2004-03-15
    Registered number 05024243
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • GUS HOLDINGS (2004) LIMITED
    S
    Registered number 5024243
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GUS FINANCE (2004) LIMITED
    05072289 04090149... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.