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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 43
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2012-02-23 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Clayton, Leonard Francis
    Born in March 1943
    Individual (32 offsprings)
    Officer
    (before 1992-09-09) ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-06-12 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 4
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 5
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-09-29 ~ 2012-02-23
    OF - Secretary → CIF 0
    2015-01-05 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 6
    Brookes, Malcolm James
    Born in September 1955
    Individual (71 offsprings)
    Officer
    2005-05-04 ~ 2005-10-13
    OF - Director → CIF 0
  • 7
    Kenny, Mary Bridget
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 8
    Mair, James Stewart
    Individual (14 offsprings)
    Officer
    (before 1992-09-09) ~ 1993-07-26
    OF - Secretary → CIF 0
  • 9
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-22 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 10
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 11
    Spencer, Paul Jonathan
    Born in November 1970
    Individual (32 offsprings)
    Officer
    2008-12-30 ~ 2010-06-04
    OF - Director → CIF 0
  • 12
    Smithson, Keith Victor
    Born in March 1962
    Individual (64 offsprings)
    Officer
    1995-03-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-06-11 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 14
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1993-07-26 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 15
    Uwakwe, Okechukwu
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 16
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    1993-07-26 ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2005-10-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 18
    Barker, Fiona Ann
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 19
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-06-18 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 20
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 21
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 22
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 23
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2019-08-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2019-08-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Kent, John Richard
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 26
    Mead, David Harry
    Born in March 1961
    Individual (54 offsprings)
    Officer
    2005-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 27
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    1993-10-20 ~ 1996-09-30
    OF - Director → CIF 0
  • 28
    Long, Simon Einar
    Born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 29
    Turner, Desmond Richard
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2005-10-13 ~ 2013-06-20
    OF - Director → CIF 0
  • 30
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 31
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 32
    Owen Conway, Gareth
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2005-10-13 ~ now
    OF - Director → CIF 0
  • 33
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 34
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 35
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (59 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 36
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 38
    Cork, Raymond Michael
    Born in August 1952
    Individual (26 offsprings)
    Officer
    (before 1992-09-09) ~ 1993-10-20
    OF - Director → CIF 0
  • 39
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Secretary → CIF 0
  • 40
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    1993-07-26 ~ 1996-09-30
    OF - Director → CIF 0
  • 41
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29 01143821
    GRIFFIN NOMINEES LIMITED - 1999-09-27 01143821
    8 Canada Square, London
    Active Corporate (42 parents, 21 offsprings)
    Officer
    1996-09-30 ~ 2005-05-04
    OF - Director → CIF 0
  • 42
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2024-09-28
    FORWARD TRUST LIMITED - 2005-04-29 01249901 00229341... (more)
    F.T. LIMITED - 1999-09-27 01249901
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (34 parents, 17 offsprings)
    Officer
    1996-09-30 ~ 2005-05-04
    OF - Director → CIF 0
  • 43
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8, Canada Square, London, United Kingdom
    Active Corporate (63 parents, 14 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    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
parent relation
Company in focus

SWAN NATIONAL LEASING (COMMERCIALS) LIMITED

Period: 1992-07-08 ~ 2020-07-02
Company number: 00700188
Registered names
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-20
Dissolved on 2020-07-02
Recent Standard Industrial Classification
64910 - Financial Leasing

  • SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    Info
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Registered number 00700188
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1961-08-04 and dissolved on 2020-07-02 (58 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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