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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 49
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Rothbury, Miles Edward
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2021-03-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 4
    Brookes, Malcolm James
    Born in September 1955
    Individual (71 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 5
    Carter, Richard Andrew
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2012-11-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Youssouf, Lorna
    Individual (23 offsprings)
    Officer
    2017-02-03 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 7
    Mcelroy, Robert Ian
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2017-01-25 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Furtado, Ellroy Victor, Mr.
    Individual (5 offsprings)
    Officer
    2019-02-08 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 9
    Rus, Ramona, Ms.
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 10
    Holmes, Timothy Victor
    Born in December 1952
    Individual (63 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
    2004-07-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 12
    Hewitt, Gavin Paul
    Born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 13
    Bottomley, Stephen Andrew
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2004-07-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 14
    Smithson, Keith Victor
    Born in March 1962
    Individual (64 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2003-12-08 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 16
    Raju, Pragnaa, Ms.
    Individual (14 offsprings)
    Officer
    2021-03-30 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 17
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-02-28 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 18
    Rigby, Adrian Timothy
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2009-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 19
    Leech, Ian Robert
    Born in January 1960
    Individual (78 offsprings)
    Officer
    1993-10-20 ~ 1995-03-01
    OF - Director → CIF 0
  • 20
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 21
    Simpson, Stephen Walter
    Born in November 1949
    Individual (19 offsprings)
    Officer
    1995-03-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 22
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    Lane, Robert David
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 24
    Lester, Edward Paul
    Born in January 1950
    Individual (35 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-08-05
    OF - Director → CIF 0
  • 25
    Harris, Mark
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2015-12-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 27
    Lelong, Richard
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2015-06-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 28
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 29
    Carney, Brian
    Born in August 1956
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 30
    Turner, Will
    Director born in June 1987
    Individual (5 offsprings)
    Officer
    2023-09-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 31
    Carver, Robert Francis
    Born in October 1959
    Individual (36 offsprings)
    Officer
    2012-05-22 ~ 2014-10-13
    OF - Director → CIF 0
  • 32
    Osborne, Matthew James
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 33
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    1992-08-05 ~ 1993-10-20
    OF - Director → CIF 0
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Harris, Christopher David
    Born in January 1955
    Individual (17 offsprings)
    Officer
    1995-03-01 ~ 1995-06-16
    OF - Director → CIF 0
  • 36
    Rao, Jodi Emma, Ms.
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2019-04-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 37
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 38
    Subramanian, Nivedita
    Managing Director born in November 1980
    Individual (20 offsprings)
    Officer
    2015-12-02 ~ 2017-01-25
    OF - Director → CIF 0
  • 39
    Balachandran, Sacha, Mr.
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 40
    Russell-brown, Michael John
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 41
    Bulford, Bryan
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ 2019-04-25
    OF - Director → CIF 0
  • 42
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 43
    Dickinson, Joanne Marie
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2024-02-21 ~ 2025-07-31
    OF - Director → CIF 0
  • 44
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 45
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-05-26 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 46
    Kell, Christopher Raymond
    Born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 47
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
  • 48
    Evans, Geoffrey William
    Born in December 1950
    Individual (57 offsprings)
    Officer
    (before 1992-05-06) ~ 1998-03-16
    OF - Director → CIF 0
  • 49
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    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 (64 parents, 5 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 DECEMBER (F) LIMITED

Period: 1999-09-27 ~ now
Company number: 00957327 02161857... (more)
Registered names
ASSETFINANCE DECEMBER (F) LIMITED - now 02161857... (more)
FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01 01084280... (more)
FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15 01105441... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • ASSETFINANCE DECEMBER (F) LIMITED
    Info
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1999-09-27
    FORWARD LEASING LIMITED - 1999-09-27
    Registered number 00957327
    1 Centenary Square, Birmingham B1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1969-07-01 (57 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    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.