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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 47
  • 1
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-06-18 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (70 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2019-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-06-12 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 7
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2019-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual (30 offsprings)
    Officer
    2004-03-15 ~ 2005-03-14
    OF - Director → CIF 0
  • 9
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual (32 offsprings)
    Officer
    2009-03-17 ~ 2010-06-04
    OF - Director → CIF 0
  • 11
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (66 offsprings)
    Officer
    2005-03-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-09-29 ~ 2012-02-23
    OF - Secretary → CIF 0
    2015-01-05 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 13
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 14
    Walmsley, Roderick
    Managing Director Forward Trust Personal Finance born in January 1942
    Individual (9 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-07-01
    OF - Director → CIF 0
  • 15
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2012-02-23 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 17
    Hughes, James Richard, Mr.
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 19
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 20
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-12-19 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 21
    Leech, Ian Robert
    Finance Director, Forward Moto born in January 1960
    Individual (78 offsprings)
    Officer
    1993-04-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 22
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 23
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 24
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 25
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
  • 26
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (64 offsprings)
    Officer
    1993-10-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 27
    Bayer, George William
    Individual (103 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 28
    Long, Simon Einar
    Banker born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 29
    Evans, Geoffrey William
    Director&General Manager born in December 1950
    Individual (57 offsprings)
    Officer
    1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 30
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (52 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 31
    Kent, John Richard
    Banker born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 32
    Gilman, David William
    Director Finance born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
  • 33
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual (37 offsprings)
    Officer
    2004-03-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 34
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2003-12-08 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 35
    Quinn, Noel Paul
    Director And General Manager born in January 1962
    Individual (69 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (63 offsprings)
    Officer
    1992-07-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 37
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (65 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 38
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-03-22 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 39
    Uwakwe, Okechukwu
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 40
    Topping, Malcolm John
    Head Of Sales born in March 1953
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 41
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 42
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 43
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 44
    Mead, David Harry
    Accountant born in March 1961
    Individual (54 offsprings)
    Officer
    2004-03-15 ~ 2007-06-29
    OF - Director → CIF 0
  • 45
    GRIFFIN CREDIT SERVICES LIMITED
    - now
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29 02161857 02720809... (more)
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2002-12-30 ~ 2004-03-15
    OF - Director → CIF 0
  • 46
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    FORWARD TRUST LIMITED
    - now
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29 01865768 01132473
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2002-12-30 ~ 2004-03-15
    OF - Director → CIF 0
parent relation
Company in focus

ASSETFINANCE DECEMBER (M) LIMITED

Period: 1999-09-27 ~ 2021-05-12
Company number: 01065384 02720809... (more)
Registered names
ASSETFINANCE DECEMBER (M) LIMITED - Dissolved 02720809... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2021-05-12
FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27 01084280... (more)
FMF LEASING DECEMBER (D) LIMITED - 1995-03-01 01084280... (more)
COLSHIRE LIMITED - 1986-08-18
Standard Industrial Classification
64910 - Financial Leasing

  • ASSETFINANCE DECEMBER (M) LIMITED
    Info
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD TRUST CAR LEASING LIMITED - 1999-09-27
    ASSETPURCHASE LIMITED - 1999-09-27
    COLSHIRE LIMITED - 1999-09-27
    Registered number 01065384
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1972-08-11 and dissolved on 2021-05-12 (48 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.