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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 45
  • 1
    Kent, John Richard
    Banker born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 3
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 4
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (60 offsprings)
    Officer
    1992-07-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 6
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual (36 offsprings)
    Officer
    2004-03-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 7
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 10
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1992-05-06 ~ 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
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
  • 13
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (109 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 14
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 15
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (49 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual (28 offsprings)
    Officer
    2004-03-15 ~ 2005-03-14
    OF - Director → CIF 0
  • 17
    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
  • 18
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (79 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2012-02-23 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 21
    Long, Simon Einar
    Banker born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2003-12-08 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 24
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (62 offsprings)
    Officer
    1993-10-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 25
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 26
    Uwakwe, Okechukwu
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 27
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 28
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 29
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 30
    Hughes, James Richard, Mr.
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Secretary → CIF 0
  • 31
    Topping, Malcolm John
    Head Of Sales born in March 1953
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Leech, Ian Robert
    Finance Director, Forward Moto born in January 1960
    Individual (76 offsprings)
    Officer
    1993-04-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 33
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-06-12 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 34
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 35
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-03-22 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 36
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-06-18 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 37
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 38
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 39
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual (32 offsprings)
    Officer
    2009-03-17 ~ 2010-06-04
    OF - Director → CIF 0
  • 40
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (78 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 41
    Mead, David Harry
    Accountant born in March 1961
    Individual (53 offsprings)
    Officer
    2004-03-15 ~ 2007-06-29
    OF - Director → CIF 0
  • 42
    Quinn, Noel Paul
    Director And General Manager born in January 1962
    Individual (67 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 43
    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
  • 44
    GRIFFIN CREDIT SERVICES LIMITED
    - now
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29 02161857 01337172... (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
  • 45
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASSETFINANCE DECEMBER (M) LIMITED

Period: 1999-09-27 ~ 2021-05-12
Company number: 01065384 01337172... (more)
Registered names
ASSETFINANCE DECEMBER (M) LIMITED - Dissolved 01337172... (more)
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 5 April 2026 and licensed under the Open Government Licence v3.0.