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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 5
  • 1
    Crowley, Victoria Kathleen
    Born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Uwakwe, Okechukwu
    Born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Tang, Rex Man-hin
    Born in November 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8 Canada Square, E14 5hq, Canada Square, London, United Kingdom, England
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    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
Ceased 57
  • 1
    Whitson, Keith Roderick, Sir
    Banker born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Keir, Alan Mcalpine
    Banker born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2008-02-14
    OF - Director → CIF 0
  • 4
    Hughes, James Richard, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-15 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 5
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 6
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Lelong, Richard
    Head Of Equipment Finance - Iuk born in August 1969
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Hall, Lori Lee, Ms.
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 10
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 12
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-07-14
    OF - Director → CIF 0
  • 14
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 16
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2012-06-19
    OF - Director → CIF 0
  • 17
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2019-12-06
    OF - Director → CIF 0
  • 18
    Harris, Mark
    Bank Official born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2018-06-20
    OF - Director → CIF 0
  • 19
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2016-08-01
    OF - Director → CIF 0
  • 20
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 21
    Kent, John Richard
    Banker born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 24
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 25
    Long, Simon Einar
    Banker born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 26
    Baker, David William
    Banker born in September 1942
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 27
    Caulfield, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 28
    Lawn, Gregory Martin, Mr.
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2022-05-13
    OF - Director → CIF 0
  • 29
    Box, Steven Richard, Mr.
    Head Of Trade & Receivables Finance, Cmb Europe born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2012-12-12
    OF - Director → CIF 0
  • 30
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 31
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 32
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 33
    Davies, Richard
    Banker born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2015-11-03
    OF - Director → CIF 0
  • 34
    Ranger, Molly
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 35
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-06-17
    OF - Director → CIF 0
  • 36
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 37
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 38
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-10 ~ 2012-05-22
    OF - Director → CIF 0
  • 39
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 40
    Long, Warwick Alan George
    Banker born in June 1966
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2015-05-31
    OF - Director → CIF 0
  • 41
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2018-06-20
    OF - Director → CIF 0
  • 42
    Wyatt, Robert Laurence
    Banker born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 43
    Barker, Nicholas David
    Corporate Banker born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2011-09-09
    OF - Director → CIF 0
  • 44
    Bottomley, Stephen Andrew
    Managing Director, Gcs born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2002-12-30
    OF - Director → CIF 0
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (1 offspring)
    icon of calendar 2004-07-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 45
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 46
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 47
    Niven, Frances Julie
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 48
    Hughes, Alan Renatus Frederick
    Banker born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 49
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 50
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 51
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2015-01-23
    OF - Director → CIF 0
  • 52
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 53
    Lewis, Romana
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 54
    Dalton, William Robert Patrick
    Chief Executive Midland Bank P born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 55
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2005-03-14
    OF - Director → CIF 0
  • 56
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 57
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    icon of address8, Canada Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-26 ~ 2018-02-28
    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
parent relation
Company in focus

HSBC ASSET FINANCE (UK) LIMITED

Previous names
FORWARD TRUST LIMITED - 1997-04-01
FORWARD TRUST GROUP LIMITED - 1999-09-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HSBC ASSET FINANCE (UK) LIMITED
    Info
    FORWARD TRUST LIMITED - 1997-04-01
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    Registered number 00229341
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1928-03-31 (97 years 8 months). The company status 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
    icon of address8, 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
Active 14
  • 1
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    MOTOPURCHASE LIMITED - 2004-11-19
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    COLSHIRE LIMITED - 1986-08-18
    ASSETPURCHASE LIMITED - 1992-01-08
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 4
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    icon of address8 Canada Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    icon of address8 Canada Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    icon of address5 Donegal Square South, Belfast
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 9
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 10
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 11
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 12
    PRIZEDATE LIMITED - 1989-06-15
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    icon of addressC/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 13
    A.& B.(FINANCE)LIMITED - 1992-07-08
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 14
    ASSETFINANCE LIMITED - 1999-09-27
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.