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 7
  • 1
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (29 offsprings)
    Officer
    2013-07-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Long, Simon Einar
    Banker born in February 1974
    Individual (18 offsprings)
    Officer
    2016-03-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    2017-03-22 ~ dissolved
    OF - director → CIF 0
  • 4
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (36 offsprings)
    Officer
    2005-03-14 ~ dissolved
    OF - director → CIF 0
  • 5
    Hughes, James Richard, Mr.
    Individual (1 offspring)
    Officer
    2019-08-15 ~ dissolved
    OF - secretary → CIF 0
  • 6
    Uwakwe, Okechukwu
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    2017-09-12 ~ dissolved
    OF - director → CIF 0
  • 7
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8, Canada Square, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    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 38
  • 1
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (5 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - director → CIF 0
  • 2
    Pearce, Mark Vivian
    Individual
    Officer
    2002-12-19 ~ 2003-12-08
    OF - secretary → CIF 0
  • 3
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - secretary → CIF 0
  • 4
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - director → CIF 0
  • 5
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual
    Officer
    2004-03-15 ~ 2013-06-20
    OF - director → CIF 0
  • 6
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2002-12-30
    OF - director → CIF 0
  • 7
    Evans, Geoffrey William
    Director&General Manager born in December 1950
    Individual
    Officer
    1997-04-01 ~ 1998-03-16
    OF - director → CIF 0
  • 8
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - director → CIF 0
  • 9
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual
    Officer
    2009-03-17 ~ 2010-06-04
    OF - director → CIF 0
  • 10
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (3 offsprings)
    Officer
    1993-10-20 ~ 1999-07-30
    OF - director → CIF 0
  • 11
    Leech, Ian Robert
    Finance Director, Forward Moto born in January 1960
    Individual (21 offsprings)
    Officer
    1993-04-01 ~ 1993-10-20
    OF - director → CIF 0
  • 12
    Mckenzie, John Hume
    Individual (12 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - secretary → CIF 0
  • 13
    Lewis, Romana
    Individual (16 offsprings)
    Officer
    2015-06-12 ~ 2017-12-08
    OF - secretary → CIF 0
  • 14
    Dean, Katherine
    Individual (23 offsprings)
    Officer
    2013-07-24 ~ 2014-06-18
    OF - secretary → CIF 0
  • 15
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual
    Officer
    2004-03-15 ~ 2005-03-14
    OF - director → CIF 0
  • 16
    Walmsley, Roderick
    Managing Director Forward Trust Personal Finance born in January 1942
    Individual
    Officer
    ~ 1992-07-01
    OF - director → CIF 0
  • 17
    Quinn, Noel Paul
    Director And General Manager born in January 1962
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - director → CIF 0
  • 18
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    2004-03-15 ~ 2007-06-29
    OF - director → CIF 0
  • 19
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    2007-02-12 ~ 2011-11-30
    OF - director → CIF 0
  • 20
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (14 offsprings)
    Officer
    2005-03-14 ~ 2016-08-01
    OF - director → CIF 0
  • 21
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 2002-12-30
    OF - director → CIF 0
  • 22
    Bhambhra, Tony
    Individual (5 offsprings)
    Officer
    2014-06-18 ~ 2015-01-05
    OF - secretary → CIF 0
  • 23
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (43 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - director → CIF 0
  • 24
    Kent, John Richard
    Banker born in November 1970
    Individual (16 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - director → CIF 0
  • 25
    Niven, Frances Julie
    Individual
    Officer
    2003-12-08 ~ 2005-07-08
    OF - secretary → CIF 0
  • 26
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (6 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - director → CIF 0
  • 27
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (3 offsprings)
    Officer
    ~ 2002-12-30
    OF - director → CIF 0
  • 28
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - director → CIF 0
  • 29
    Shepherd, Hannah Elizabeth
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2012-02-23
    OF - secretary → CIF 0
    2015-01-05 ~ 2015-06-12
    OF - secretary → CIF 0
  • 30
    Ranger, Molly
    Individual
    Officer
    2018-03-22 ~ 2019-08-15
    OF - secretary → CIF 0
  • 31
    Bayer, George William
    Individual
    Officer
    2008-02-11 ~ 2008-09-12
    OF - secretary → CIF 0
  • 32
    Read, Alice
    Individual
    Officer
    2005-07-08 ~ 2006-05-08
    OF - secretary → CIF 0
  • 33
    Topping, Malcolm John
    Head Of Sales born in March 1953
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 2002-12-31
    OF - director → CIF 0
  • 34
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2010-09-29
    OF - secretary → CIF 0
  • 35
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - secretary → CIF 0
  • 36
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    2012-02-23 ~ 2013-07-24
    OF - secretary → CIF 0
  • 37
    8 Canada Square, London
    Corporate
    Officer
    2002-12-30 ~ 2004-03-15
    PE - director → CIF 0
  • 38
    8 Canada Square, London
    Corporate
    Officer
    2002-12-30 ~ 2004-03-15
    PE - director → CIF 0
parent relation
Company in focus

ASSETFINANCE DECEMBER (M) LIMITED

Previous names
FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
ASSETPURCHASE LIMITED - 1992-01-08
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 - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    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 company status is Dissolved.
    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.