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 50
  • 1
    Russell-brown, Michael John
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Carver, Robert Francis
    Born in October 1959
    Individual (35 offsprings)
    Officer
    2012-05-22 ~ 2014-10-13
    OF - Director → CIF 0
  • 3
    Rao, Jodi Emma, Ms.
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2019-04-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    Turner, Will
    Born in June 1987
    Individual (5 offsprings)
    Officer
    2023-09-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2025-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2025-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Lelong, Richard
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2015-06-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Carter, Richard Andrew
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2012-11-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Brookes, Malcolm James
    Born in September 1955
    Individual (71 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 12
    Furtado, Ellroy Victor, Mr.
    Individual (5 offsprings)
    Officer
    2019-02-08 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 13
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 14
    Balachandran, Sacha
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Lane, Robert David
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 16
    Raju, Pragnaa, Ms.
    Individual (14 offsprings)
    Officer
    2021-03-30 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 17
    Hewitt, Gavin Paul
    Born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 18
    Walmsley, Roderick
    Born in January 1942
    Individual (9 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-07-01
    OF - Director → CIF 0
  • 19
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-06-15 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 20
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-06-21 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 21
    Harris, Mark
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2015-12-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Subramanian, Nivedita
    Born in November 1980
    Individual (20 offsprings)
    Officer
    2015-12-02 ~ 2017-01-25
    OF - Director → CIF 0
  • 23
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 24
    Leech, Ian Robert
    Born in January 1960
    Individual (78 offsprings)
    Officer
    1993-04-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 25
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-05-26 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 26
    Rigby, Adrian Timothy
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2009-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 27
    Rus, Ramona, Ms.
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 28
    Rothbury, Miles Edward
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2021-03-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 29
    Carney, Brian
    Born in August 1956
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 30
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-01 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 31
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
  • 32
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-02-03 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 33
    Smithson, Keith Victor
    Born in March 1962
    Individual (64 offsprings)
    Officer
    1993-10-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 34
    Bayer, George William
    Individual (103 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 35
    Evans, Geoffrey William
    Born in December 1950
    Individual (57 offsprings)
    Officer
    1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 36
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-10-31
    OF - Director → CIF 0
  • 37
    Bottomley, Stephen Andrew
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2004-07-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 38
    Dickinson, Joanne Marie
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2024-02-21 ~ 2025-07-31
    OF - Director → CIF 0
  • 39
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-06-11 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 40
    Bulford, Bryan
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ 2019-04-25
    OF - Director → CIF 0
  • 41
    Quinn, Noel Paul
    Born in January 1962
    Individual (69 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 42
    Holmes, Timothy Victor
    Born in December 1952
    Individual (63 offsprings)
    Officer
    1992-07-01 ~ 2002-12-30
    OF - Director → CIF 0
    2004-07-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    Osborne, Matthew James
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 44
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-02-28 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 45
    Mcelroy, Robert Ian
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2017-01-25 ~ 2019-03-29
    OF - Director → CIF 0
  • 46
    Topping, Malcolm John
    Born in March 1953
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 47
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 48
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 49
    Kell, Christopher Raymond
    Born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 50
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    8, Canada Square, London, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Person with significant control
    2016-10-26 ~ now
    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
parent relation
Company in focus

ASSETFINANCE SEPTEMBER (G) LIMITED

Period: 1999-09-27 ~ now
Company number: 01113047 04415622... (more)
Registered names
ASSETFINANCE SEPTEMBER (G) LIMITED - now 04415622... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-01
Commencement of winding up on 2025-12-01
FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01 01551231... (more)
FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01 02690124... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • ASSETFINANCE SEPTEMBER (G) LIMITED
    Info
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FMF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FMF LEASING (G) LIMITED - 1999-09-27
    FORWARD TRUST AUTOLEASE LIMITED - 1999-09-27
    FORWARD TRUST (NORTH) LIMITED - 1999-09-27
    Registered number 01113047
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1973-05-10 (53 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.