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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
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (42 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (62 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 4
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2003-12-08 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 5
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2010-06-16
    OF - Director → CIF 0
  • 6
    Harris, Christopher David
    Director Finance Forward Trust born in January 1955
    Individual (17 offsprings)
    Officer
    1995-03-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 7
    Beebee, Michael Christopher
    Investment Banker born in October 1968
    Individual (38 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 9
    Mead, David Harry
    Accountant born in March 1961
    Individual (53 offsprings)
    Officer
    2004-09-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (79 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 11
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 12
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 13
    Evans, Geoffrey William
    Director & General Manager born in December 1950
    Individual (55 offsprings)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 14
    Leech, Ian Robert
    Finance Director Forward Asset born in January 1960
    Individual (76 offsprings)
    Officer
    1993-10-20 ~ 1995-03-01
    OF - Director → CIF 0
  • 15
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 16
    Simpson, Stephen Walter
    Director Business Services born in November 1949
    Individual (18 offsprings)
    Officer
    1995-03-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 17
    Quinn, Noel Paul
    Finance Director Forward Asset Finance born in January 1962
    Individual (67 offsprings)
    Officer
    1992-08-05 ~ 1993-10-20
    OF - Director → CIF 0
  • 18
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (63 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
  • 19
    Lester, Edward Paul
    Head Of Corporate Finance born in January 1950
    Individual (29 offsprings)
    Officer
    ~ 1992-08-05
    OF - Director → CIF 0
  • 20
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 21
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (47 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
  • 22
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (59 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
  • 23
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual (36 offsprings)
    Officer
    2004-09-30 ~ 2010-06-16
    OF - Director → CIF 0
  • 24
    Wilkinson, Nigel John Lewis
    Senior Manager born in March 1958
    Individual (28 offsprings)
    Officer
    2004-09-30 ~ 2005-03-14
    OF - Director → CIF 0
  • 25
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 26
    Gilman, David William
    Director Finance born in March 1952
    Individual (76 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 27
    Wall, James Cameron
    Individual (95 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Secretary → CIF 0
  • 28
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (49 offsprings)
    Officer
    2007-02-12 ~ 2010-06-16
    OF - Director → CIF 0
  • 29
    Stein, Wallace George William
    Managing Director born in March 1952
    Individual (78 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 31
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual (32 offsprings)
    Officer
    2008-12-30 ~ 2010-06-16
    OF - Director → CIF 0
  • 32
    Owen Conway, Gareth
    Investment Banking born in March 1966
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2010-06-16
    OF - Director → CIF 0
  • 33
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (60 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 34
    GRIFFIN CREDIT SERVICES LIMITED
    - now
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29 02161857 04415647... (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 ~ 2004-09-30
    OF - Director → CIF 0
  • 35
    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 ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

COMMERZBANK LEASING DECEMBER (19) LIMITED

Period: 2010-07-07 ~ 2015-07-15
Company number: 01084280
Registered names
COMMERZBANK LEASING DECEMBER (19) LIMITED - Dissolved 01942994... (more)
ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07 04415647... (more)
FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27 01065384... (more)
FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15 01105441... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • COMMERZBANK LEASING DECEMBER (19) LIMITED
    Info
    ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
    FTBF LEASING DECEMBER (D) LIMITED - 2010-07-07
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 2010-07-07
    FORWARD LEASING (UK) LIMITED - 2010-07-07
    Registered number 01084280
    30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1972-11-29 and dissolved on 2015-07-15 (42 years 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.