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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
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 2011-08-11 ~ 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 23
  • 1
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Stein, Wallace George William
    Executive Director born in February 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Tonks, George Howard
    Chartered Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 4
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-12-30
    OF - Director → CIF 0
  • 5
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 7
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 8
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2011-06-09
    OF - Director → CIF 0
  • 9
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 10
    Walmsley, Roderick
    Managing Director born in January 1942
    Individual
    Officer
    icon of calendar 1994-01-07 ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 13
    Wyatt, Robert Laurence
    Banker born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 14
    Bottomley, Stephen Andrew
    Managing Director, Gcs born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 15
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-30
    OF - Director → CIF 0
  • 16
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 17
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 18
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 19
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-31
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 20
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 21
    Newman, Kevin
    Chief Executive born in June 1957
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1997-02-24
    OF - Director → CIF 0
  • 22
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-30 ~ 2005-05-04
    PE - Director → CIF 0
  • 23
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    FORWARD TRUST LIMITED - 2005-04-29
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    F.T. LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-30 ~ 2005-05-04
    PE - Director → CIF 0
parent relation
Company in focus

FORWARD TRUST PERSONAL FINANCE LIMITED

Previous names
MIDFIN NOMINEES LIMITED - 1980-12-31
MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
Standard Industrial Classification
99999 - Dormant Company

  • FORWARD TRUST PERSONAL FINANCE LIMITED
    Info
    MIDFIN NOMINEES LIMITED - 1980-12-31
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1980-12-31
    Registered number 01132473
    icon of address8 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
Active 0
  • Not found in our database.

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