logo
explain how to read the page

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 5
  • 1
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Carter, Richard Andrew
    Banker born in February 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 2
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (3 offsprings)
    icon of calendar 2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Simpson, Stephen Walter
    Managing Director Concord Leasing (Uk) Limited born in November 1949
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 5
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 6
    Picken, Graham Edward
    General Manager born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-12-30
    OF - Director → CIF 0
  • 7
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Carney, Brian
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 9
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 10
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 11
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 12
    Evans, Geoffrey William
    Director&General Manager born in December 1950
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 13
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 14
    Armstrong, John Osborne William
    Group Financial Controller born in January 1950
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 15
    Walmsley, Roderick
    Managing Director Forward Trust Personal Finance born in January 1942
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 16
    Topping, Malcolm John
    Head Of Sales born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 2002-12-30
    OF - Director → CIF 0
    icon of calendar 2004-07-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 19
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 20
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ 2007-07-19
    OF - Director → CIF 0
  • 21
    Gilman, David William
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 23
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 24
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 25
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 26
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

FORWARD TRUST MOTOR FINANCE LIMITED

Previous names
FORWARD MOTOR FINANCE LIMITED - 1995-03-01
BAYNWOOD LIMITED - 1986-08-18
ASSETLEASE LIMITED - 1991-12-23
Standard Industrial Classification
99999 - Dormant Company

  • FORWARD TRUST MOTOR FINANCE LIMITED
    Info
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    BAYNWOOD LIMITED - 1995-03-01
    ASSETLEASE LIMITED - 1995-03-01
    Registered number 01098111
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1973-02-23 and dissolved on 2013-09-24 (40 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.