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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
    Carter, Richard Andrew
    Banker born in February 1961
    Individual (35 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-13 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 4
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (69 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 5
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (60 offsprings)
    Officer
    1997-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Mair, James Stewart
    Individual (13 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-05-06
    OF - Secretary → CIF 0
  • 7
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Westoby, Stephen Charles
    Company Director born in March 1948
    Individual (13 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-07-26
    OF - Director → CIF 0
  • 9
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 10
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1993-07-26 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 11
    Evans, Geoffrey William
    Director&General Manager born in December 1950
    Individual (55 offsprings)
    Officer
    1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 12
    Gilman, David William
    Director/Finance born in March 1952
    Individual (76 offsprings)
    Officer
    1993-07-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (79 offsprings)
    Officer
    1993-07-26 ~ 2002-12-30
    OF - Director → CIF 0
  • 14
    Loomes, Peter John
    Company Director born in September 1948
    Individual (8 offsprings)
    Officer
    1992-06-09 ~ 1993-07-26
    OF - Director → CIF 0
  • 15
    Aldous, Frederick Herbert
    Company Director born in October 1928
    Individual (10 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-07-26
    OF - Director → CIF 0
  • 16
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 17
    Mosley, Ian Christopher
    Company Director born in January 1943
    Individual (21 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-07-26
    OF - Director → CIF 0
  • 18
    Carney, Brian
    General Manager born in August 1956
    Individual (41 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 19
    Niven, Frances Julie
    Company Secretary
    Individual (262 offsprings)
    Officer
    2003-12-08 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 20
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (49 offsprings)
    Officer
    2002-12-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 21
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (62 offsprings)
    Officer
    1995-03-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 22
    Bowles, Roynard Keith
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-10-20
    OF - Director → CIF 0
  • 23
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (35 offsprings)
    Officer
    2004-07-19 ~ 2007-07-19
    OF - Director → CIF 0
  • 24
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 25
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (33 offsprings)
    Officer
    2011-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 26
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (46 offsprings)
    Officer
    2002-12-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 27
    Carroll, Alan
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    1992-12-03 ~ 1993-10-20
    OF - Director → CIF 0
  • 28
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 29
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (35 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 30
    Clayton, Leonard Francis
    Company Director born in March 1943
    Individual (30 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-01-31
    OF - Director → CIF 0
  • 31
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-04-25 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 32
    Cork, Raymond Michael
    Company Director born in August 1952
    Individual (24 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-10-20
    OF - Director → CIF 0
  • 33
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (78 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 34
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (67 offsprings)
    Officer
    1993-10-20 ~ 2000-03-31
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (67 offsprings)
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 35
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ now
    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 01503717... (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 5 April 2026 and licensed under the Open Government Licence v3.0.