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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 55
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2012-02-23 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Lawn, Gregory Martin, Mr.
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2020-11-30 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Clayton, Leonard Francis
    Born in March 1943
    Individual (32 offsprings)
    Officer
    1993-10-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 4
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-06-12 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 5
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 6
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2020-10-22 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 7
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 8
    Brookes, Malcolm James
    Born in September 1955
    Individual (71 offsprings)
    Officer
    2003-12-19 ~ 2004-10-14
    OF - Director → CIF 0
  • 9
    Tang, Rex Man-hin
    Born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Walmsley, Roderick
    Born in January 1942
    Individual (9 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-07-01
    OF - Director → CIF 0
  • 11
    Kenny, Mary Bridget
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 12
    Crowley, Victoria Kathleen
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 13
    Holmes, Timothy Victor
    Born in December 1952
    Individual (63 offsprings)
    Officer
    1992-07-01 ~ 1992-10-01
    OF - Director → CIF 0
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
    2004-07-26 ~ 2004-10-14
    OF - Director → CIF 0
  • 14
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 15
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 16
    Spencer, Paul Jonathan
    Born in November 1970
    Individual (32 offsprings)
    Officer
    2008-12-30 ~ 2010-06-04
    OF - Director → CIF 0
  • 17
    Bottomley, Stephen Andrew
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2004-07-26 ~ 2004-10-14
    OF - Director → CIF 0
  • 18
    Smithson, Keith Victor
    Born in March 1962
    Individual (64 offsprings)
    Officer
    1995-03-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 19
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-06-11 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 20
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-03-22 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 21
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 22
    Uwakwe, Okechukwu
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 23
    Lewis, Barry Gordon
    Born in August 1956
    Individual (11 offsprings)
    Officer
    1992-10-01 ~ 1993-10-06
    OF - Director → CIF 0
  • 24
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-10-13
    OF - Director → CIF 0
  • 25
    Lane, Robert David
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 26
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2004-09-02 ~ 2016-08-01
    OF - Director → CIF 0
  • 27
    Barker, Fiona Ann
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 28
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-06-18 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 29
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 30
    Hughes, Robert Kingston
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1992-10-01 ~ 1993-10-06
    OF - Director → CIF 0
  • 31
    Wilkinson, Nigel John Lewis
    Born in February 1958
    Individual (31 offsprings)
    Officer
    2004-07-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 32
    Patwary, Naveen, Mr.
    Individual (12 offsprings)
    Officer
    2019-08-15 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 33
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 34
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 35
    Carney, Brian
    Born in August 1956
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 36
    Kent, John Richard
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 37
    Mead, David Harry
    Born in March 1961
    Individual (54 offsprings)
    Officer
    2004-07-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 38
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    1993-10-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 39
    Long, Simon Einar
    Born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 40
    Turner, Desmond Richard
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2004-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 41
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 42
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 43
    Khelil, Karim
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-18 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 45
    Owen Conway, Gareth
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2005-03-14 ~ 2019-12-06
    OF - Director → CIF 0
  • 46
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 47
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 48
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (59 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 49
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 50
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 51
    Kell, Christopher Raymond
    Born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 52
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
  • 53
    Evans, Geoffrey William
    Born in December 1950
    Individual (57 offsprings)
    Officer
    1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 54
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 59 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 55
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASSETFINANCE SEPTEMBER (F) LIMITED

Period: 1999-09-27 ~ now
Company number: 00818359 01551232... (more)
Registered names
ASSETFINANCE SEPTEMBER (F) LIMITED - now 01551232... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • ASSETFINANCE SEPTEMBER (F) LIMITED
    Info
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    ROADMASTER FINANCE LIMITED - 1999-09-27
    Registered number 00818359
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1964-09-03 (61 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    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.