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 3
  • 1
    Hepponstall, Rodney Wilfred
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Tracy Etzler
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Meltzer, Brooks Alan
    Vice President General Counsel born in June 1973
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Meltzer, Brooks Alan
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Buckles, John Daniel
    Chief Executive Officer born in September 1963
    Individual
    Officer
    2021-10-13 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Mcrae, Thomas A
    Director born in March 1957
    Individual
    Officer
    2009-10-28 ~ 2023-03-31
    OF - Director → CIF 0
    Mcrae, Thomas A
    Individual
    Officer
    2005-04-20 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 3
    Borowski, John T
    Exec Vp & Cfo born in April 1953
    Individual
    Officer
    2005-04-20 ~ 2009-10-28
    OF - Director → CIF 0
  • 4
    Tremblay, Dale W
    Director born in September 1958
    Individual
    Officer
    2005-04-20 ~ 2022-04-01
    OF - Director → CIF 0
    Tremblay, Dale William
    Interim Chief Executive Officer And President born in September 1958
    Individual
    Officer
    2023-04-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 5
    Kuchuris, Frank Louis
    Ceo born in February 1945
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2009-10-28
    OF - Director → CIF 0
  • 6
    Sykes, Janelle M
    Director born in August 1964
    Individual
    Officer
    2005-04-26 ~ 2020-02-05
    OF - Director → CIF 0
  • 7
    Grubbs, Justin Wiley
    Director born in October 1970
    Individual
    Officer
    2020-02-06 ~ 2024-06-22
    OF - Director → CIF 0
  • 8
    2201, Broadway, San Antonio, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-04-01 ~ 2005-04-20
    PE - Director → CIF 0
    2005-04-01 ~ 2005-04-20
    PE - Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-04-01 ~ 2005-04-20
    PE - Director → CIF 0
parent relation
Company in focus

GUENTHER HOLDINGS LIMITED

Previous names
EAST BALT GUENTHER HOLDINGS LIMITED - 2009-11-04
DE FACTO 1234 LIMITED - 2005-04-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GUENTHER HOLDINGS LIMITED
    Info
    EAST BALT GUENTHER HOLDINGS LIMITED - 2009-11-04
    DE FACTO 1234 LIMITED - 2005-04-21
    Registered number 05410102
    Hareshill Road, Heywood, Lancashsire OL10 2TN
    Private Limited Company incorporated on 2005-04-01 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • GUENTHER HOLDINGS LIMITED
    S
    Registered number missing
    Guenther Holdings Limited, Hareshill Road, Heywood, England, OL10 2TN
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED - 2005-04-27
    Hareshill Road, Heywood, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Hareshill Road, Heywood, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
    GLASSFLAT LIMITED - 2005-04-27
    Hareshill Road, Heywood, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2017-02-01 ~ 2019-02-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PINCO 1058 LIMITED - 1998-06-12
    Trousdale Limited, Wildmere Road, Banbury, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.