logo
explain how to read the page

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 63
  • 1
    Barker, Nicholas David
    Corporate Banker born in February 1964
    Individual (37 offsprings)
    Officer
    2009-04-06 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Long, Warwick Alan George
    Banker born in June 1966
    Individual (6 offsprings)
    Officer
    2012-09-26 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Kent, John Richard
    Banker born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-06-26 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 6
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2015-10-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (69 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 8
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (60 offsprings)
    Officer
    2004-07-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual (36 offsprings)
    Officer
    2004-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 10
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2019-12-06
    OF - Director → CIF 0
  • 11
    Hall, Lori Lee, Ms.
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 12
    Lawn, Gregory Martin, Mr.
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    2020-11-30 ~ 2022-05-13
    OF - Director → CIF 0
  • 13
    Tang, Rex Man-hin
    Born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (40 offsprings)
    Officer
    2011-09-28 ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 16
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 17
    Gilman, David William
    Director Finance born in March 1952
    Individual (76 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Keir, Alan Mcalpine
    Banker born in October 1958
    Individual (9 offsprings)
    Officer
    2003-10-31 ~ 2008-02-14
    OF - Director → CIF 0
  • 19
    Lelong, Richard
    Head Of Equipment Finance - Iuk born in August 1969
    Individual (9 offsprings)
    Officer
    2015-06-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Whitson, Keith Roderick, Sir
    Banker born in March 1943
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (109 offsprings)
    Officer
    2011-12-21 ~ 2012-06-19
    OF - Director → CIF 0
  • 22
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 23
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (49 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 24
    Hughes, Alan Renatus Frederick
    Banker born in July 1951
    Individual (19 offsprings)
    Officer
    1997-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 25
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual (28 offsprings)
    Officer
    2004-07-26 ~ 2005-03-14
    OF - Director → CIF 0
  • 26
    Khelil, Karim
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (79 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-07-14
    OF - Director → CIF 0
  • 28
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-03-30 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 29
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-09-28 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 30
    Long, Simon Einar
    Banker born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 31
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 32
    Caulfield, Charlotte
    Individual (10 offsprings)
    Officer
    2016-03-15 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 33
    Harris, Mark
    Bank Official born in May 1962
    Individual (9 offsprings)
    Officer
    2015-10-26 ~ 2018-06-20
    OF - Director → CIF 0
  • 34
    Wyatt, Robert Laurence
    Banker born in January 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-06) ~ 1993-05-06
    OF - Director → CIF 0
  • 35
    Niven, Frances Julie
    Company Secretary
    Individual (262 offsprings)
    Officer
    2004-06-11 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 36
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (27 offsprings)
    Officer
    2003-10-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 37
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (49 offsprings)
    Officer
    2002-12-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 38
    Davies, Richard
    Banker born in May 1979
    Individual (19 offsprings)
    Officer
    2014-10-29 ~ 2015-11-03
    OF - Director → CIF 0
  • 39
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (63 offsprings)
    Officer
    2004-09-06 ~ 2016-08-01
    OF - Director → CIF 0
  • 40
    Uwakwe, Okechukwu
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 41
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2007-06-29 ~ 2010-06-17
    OF - Director → CIF 0
  • 42
    Bottomley, Stephen Andrew
    Managing Director, Gcs born in December 1959
    Individual (35 offsprings)
    Officer
    1999-04-01 ~ 2002-12-30
    OF - Director → CIF 0
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (35 offsprings)
    2004-07-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 43
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2015-10-26 ~ 2020-12-01
    OF - Director → CIF 0
  • 44
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 45
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (33 offsprings)
    Officer
    2009-09-10 ~ 2012-05-22
    OF - Director → CIF 0
  • 46
    Hughes, James Richard, Mr.
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 47
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (46 offsprings)
    Officer
    2002-12-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 48
    Dalton, William Robert Patrick
    Chief Executive Midland Bank P born in December 1943
    Individual (14 offsprings)
    Officer
    1998-04-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 49
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2016-09-13 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 50
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 51
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-02-28 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 52
    Box, Steven Richard, Mr.
    Head Of Trade & Receivables Finance, Cmb Europe born in April 1964
    Individual (8 offsprings)
    Officer
    2010-12-08 ~ 2012-12-12
    OF - Director → CIF 0
  • 53
    Crowley, Victoria Kathleen
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 54
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (35 offsprings)
    Officer
    2012-05-22 ~ 2018-06-20
    OF - Director → CIF 0
  • 55
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 56
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (78 offsprings)
    Officer
    1993-05-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 57
    Baker, David William
    Banker born in September 1942
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 58
    Mead, David Harry
    Accountant born in March 1961
    Individual (53 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 59
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (67 offsprings)
    Officer
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 60
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 61
    HSBC ASSET FINANCE HOLDINGS LIMITED
    - now 01143819
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    8, Canada Square, London, United Kingdom
    Dissolved Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 62
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 63
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, E14 5hq, Canada Square, London, United Kingdom, England
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HSBC ASSET FINANCE (UK) LIMITED

Period: 1999-09-27 ~ now
Company number: 00229341 NF001053
Registered names
HSBC ASSET FINANCE (UK) LIMITED - now NF001053
FORWARD TRUST LIMITED - 1997-04-01 01249901... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HSBC ASSET FINANCE (UK) LIMITED
    Info
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1999-09-27
    Registered number 00229341
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1928-03-31 (98 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • HSBC ASSET FINANCE (UK) LIMITED
    S
    Registered number 229341
    8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439 01337172... (more)
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (51 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 2
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 01337172... (more)
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ASSETFINANCE DECEMBER (R) LIMITED
    - now 04415660 01113112... (more)
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (40 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 4
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502 01337172... (more)
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02672355... (more)
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    ASSETFINANCE LIMITED
    - now 01138340 NF002041... (more)
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (57 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 8
    ASSETFINANCE MARCH (B) LIMITED
    - now NI007600
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Active Corporate (46 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 9
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01524344... (more)
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (54 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 10
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 01551232... (more)
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 11
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 12
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (58 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 13
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 14
    SWAN NATIONAL LIMITED
    - now 01503717 01141626... (more)
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.