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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 28
  • 1
    Russell-brown, Michael John
    Accountant born in March 1948
    Individual (37 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 3
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-06-11 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 4
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 5
    Mead, David Harry
    Accountant born in March 1961
    Individual (53 offsprings)
    Officer
    2005-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (69 offsprings)
    Officer
    2005-05-04 ~ 2011-06-09
    OF - Director → CIF 0
  • 7
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (79 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 8
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 9
    Tonks, George Howard
    Chartered Accountant born in October 1954
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 10
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 11
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (35 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-21 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 13
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 14
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (67 offsprings)
    Officer
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 16
    Carter, Richard Andrew
    Banker born in March 1961
    Individual (35 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 17
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 18
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 19
    Wyatt, Robert Laurence
    Banker born in January 1943
    Individual (13 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 20
    Bottomley, Stephen Andrew
    Managing Director, Gcs born in December 1959
    Individual (35 offsprings)
    Officer
    2006-09-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 21
    Walmsley, Roderick
    Managing Director born in January 1942
    Individual (9 offsprings)
    Officer
    1994-01-07 ~ 1997-04-01
    OF - Director → CIF 0
  • 22
    Gilman, David William
    Director Finance born in March 1952
    Individual (76 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 23
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (33 offsprings)
    Officer
    2011-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 24
    Stein, Wallace George William
    Executive Director born in March 1952
    Individual (78 offsprings)
    Officer
    1993-05-14 ~ 1997-04-01
    OF - Director → CIF 0
  • 25
    Newman, Kevin
    Chief Executive born in June 1957
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1997-02-24
    OF - Director → CIF 0
  • 26
    Mckenzie, John Hume
    Company Secretary born in March 1954
    Individual (115 offsprings)
    Officer
    1997-04-01 ~ 2002-12-31
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 27
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    FORWARD TRUST LIMITED - 2005-04-29 01249901 NF001053... (more)
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (32 parents, 16 offsprings)
    Officer
    2002-12-30 ~ 2005-05-04
    OF - Director → CIF 0
  • 28
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29 01143821
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2002-12-30 ~ 2005-05-04
    OF - Director → CIF 0
parent relation
Company in focus

FORWARD TRUST PERSONAL FINANCE LIMITED

Period: 1992-06-12 ~ 2013-10-01
Company number: 01132473
Registered names
FORWARD TRUST PERSONAL FINANCE LIMITED - Dissolved 01865768
Standard Industrial Classification
99999 - Dormant Company

  • FORWARD TRUST PERSONAL FINANCE LIMITED
    Info
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1992-06-12
    Registered number 01132473
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1973-09-04 and dissolved on 2013-10-01 (40 years). 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.