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 4
  • 1
    Dickinson, Joanne Marie
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Rus, Ramona, Ms.
    Director born in November 1985
    Individual (5 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Balachandran, Sacha
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    8, Canada Square, London, United Kingdom
    Active Corporate (6 parents, 4 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
Ceased 44
  • 1
    Pearce, Mark Vivian
    Individual
    Officer
    2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 2
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 3
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Raju, Pragnaa, Ms.
    Individual
    Officer
    2021-03-30 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 5
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Evans, Geoffrey William
    Director & General Manager born in December 1950
    Individual
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 7
    Simpson, Stephen Walter
    Director Business Services born in November 1949
    Individual
    Officer
    1995-03-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 8
    Furtado, Ellroy Victor, Mr.
    Individual
    Officer
    2019-02-08 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 9
    Subramanian, Nivedita
    Managing Director born in November 1980
    Individual (9 offsprings)
    Officer
    2015-12-02 ~ 2017-01-25
    OF - Director → CIF 0
  • 10
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 11
    Leech, Ian Robert
    Finance Director born in January 1960
    Individual (21 offsprings)
    Officer
    1993-10-20 ~ 1995-03-01
    OF - Director → CIF 0
  • 12
    Mckenzie, John Hume
    Individual (12 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 13
    Dean, Katherine
    Individual (23 offsprings)
    Officer
    2013-07-24 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 14
    Quinn, Noel Paul
    Finance Director Forward Asset Finance born in January 1962
    Individual (3 offsprings)
    Officer
    1992-08-05 ~ 1993-10-20
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (3 offsprings)
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    2017-02-03 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 16
    Carter, Richard Andrew
    Banker born in February 1961
    Individual (21 offsprings)
    Officer
    2012-11-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (2 offsprings)
    2004-07-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Rao, Jodi Emma, Ms.
    Bank Manager born in November 1981
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Niven, Frances Julie
    Individual
    Officer
    2003-12-08 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 20
    Harris, Christopher David
    Director Finance Forward Trust born in January 1955
    Individual
    Officer
    1995-03-01 ~ 1995-06-16
    OF - Director → CIF 0
  • 21
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 22
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (21 offsprings)
    Officer
    2006-01-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 23
    Rothbury, Miles Edward
    Service born in January 1984
    Individual
    Officer
    2021-03-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 24
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (3 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 25
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (1 offspring)
    Officer
    2009-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 26
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    2015-05-26 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 27
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 28
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 29
    Lester, Edward Paul
    Head Of Corporate Finance born in January 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-08-05
    OF - Director → CIF 0
  • 30
    Bulford, Bryan
    Head Of Credit And Risk born in August 1956
    Individual
    Officer
    2015-06-19 ~ 2019-04-25
    OF - Director → CIF 0
  • 31
    Turner, Will
    Director born in June 1987
    Individual
    Officer
    2023-09-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 32
    Ranger, Molly
    Individual
    Officer
    2018-02-28 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 33
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (20 offsprings)
    Officer
    2011-08-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 34
    Bayer, George William
    Individual
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 35
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 36
    Read, Alice
    Individual
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 37
    Harris, Mark
    Bank Official born in May 1962
    Individual (10 offsprings)
    Officer
    2015-12-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 38
    Lelong, Richard
    Head Of Equipment Finance - Iuk born in August 1969
    Individual
    Officer
    2015-06-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 39
    Mcelroy, Robert Ian
    Banker born in December 1980
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2019-03-29
    OF - Director → CIF 0
  • 40
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (22 offsprings)
    Officer
    2012-05-22 ~ 2014-10-13
    OF - Director → CIF 0
  • 41
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 42
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 43
    Carney, Brian
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 44
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSETFINANCE DECEMBER (F) LIMITED

Previous names
FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
FORWARD LEASING LIMITED - 1992-08-14
Standard Industrial Classification
64910 - Financial Leasing

  • ASSETFINANCE DECEMBER (F) LIMITED
    Info
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    Registered number 00957327
    1 Centenary Square, Birmingham B1 1HQ
    Private Limited Company incorporated on 1969-07-01 (56 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.