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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 35
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Clayton, Leonard Francis
    Born in March 1943
    Individual (32 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 4
    Aldous, Frederick Herbert
    Born in October 1928
    Individual (11 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-07-26
    OF - Director → CIF 0
  • 5
    Brookes, Malcolm James
    Born in September 1955
    Individual (71 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 6
    Carter, Richard Andrew
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Loomes, Peter John
    Born in September 1948
    Individual (9 offsprings)
    Officer
    1992-06-09 ~ 1993-07-26
    OF - Director → CIF 0
  • 8
    Holmes, Timothy Victor
    Born in December 1952
    Individual (63 offsprings)
    Officer
    1997-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Mair, James Stewart
    Individual (14 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-05-06
    OF - Secretary → CIF 0
  • 10
    Hewitt, Gavin Paul
    Born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 11
    Bowles, Roynard Keith
    Born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-10-20
    OF - Director → CIF 0
  • 12
    Bottomley, Stephen Andrew
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2004-07-19 ~ 2007-07-19
    OF - Director → CIF 0
  • 13
    Smithson, Keith Victor
    Born in March 1962
    Individual (64 offsprings)
    Officer
    1995-03-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Carroll, Alan
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1992-12-03 ~ 1993-10-20
    OF - Director → CIF 0
  • 15
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2003-12-08 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 16
    Rigby, Adrian Timothy
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2011-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 17
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1993-07-26 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 18
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    1993-07-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Lane, Robert David
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 20
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-13 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 21
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 22
    Carney, Brian
    Born in August 1956
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 23
    Carver, Robert Francis
    Born in October 1959
    Individual (36 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 24
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    1993-10-20 ~ 2000-03-31
    OF - Director → CIF 0
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 27
    Westoby, Stephen Charles
    Born in March 1948
    Individual (14 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-07-26
    OF - Director → CIF 0
  • 28
    Mosley, Ian Christopher
    Born in January 1943
    Individual (22 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-07-26
    OF - Director → CIF 0
  • 29
    Russell-brown, Michael John
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-04-25 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 31
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 32
    Cork, Raymond Michael
    Born in August 1952
    Individual (26 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-10-20
    OF - Director → CIF 0
  • 33
    Kell, Christopher Raymond
    Born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 34
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    1993-07-26 ~ 2002-12-30
    OF - Director → CIF 0
  • 35
    Evans, Geoffrey William
    Born in December 1950
    Individual (57 offsprings)
    Officer
    1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
parent relation
Company in focus

HSBC VEHICLE FINANCE (UK) LIMITED

Period: 1999-09-27 ~ 2015-01-27
Company number: 00959366
Registered names
HSBC VEHICLE FINANCE (UK) LIMITED - Dissolved
SWAN NATIONAL LIMITED - 1999-09-27 00240039... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HSBC VEHICLE FINANCE (UK) LIMITED
    Info
    SWAN NATIONAL LIMITED - 1999-09-27
    SWAN NATIONAL LEASING LIMITED - 1999-09-27
    INDUSTRIAL RENTALS LIMITED - 1999-09-27
    Registered number 00959366
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1969-08-01 and dissolved on 2015-01-27 (45 years 5 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.