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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 59
  • 1
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (35 offsprings)
    Officer
    2012-05-22 ~ 2017-03-22
    OF - Director → CIF 0
  • 4
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (70 offsprings)
    Officer
    2005-03-14 ~ 2005-05-04
    OF - Director → CIF 0
    Owen-conway, Gareth
    Investment Banking born in February 1966
    Individual (70 offsprings)
    Officer
    2008-05-16 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Lester, Edward Paul
    Head Of Corporate Finance born in January 1950
    Individual (33 offsprings)
    Officer
    (before 1992-05-06) ~ 1994-04-29
    OF - Director → CIF 0
  • 6
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 7
    Parekh, Mausami
    Individual (11 offsprings)
    Officer
    2018-01-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 8
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2023-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2017-03-22 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 10
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2023-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Lawn, Gregory Martin, Mr.
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    2021-02-15 ~ 2022-05-13
    OF - Director → CIF 0
  • 12
    Lelong, Richard
    Head Of Equipment Finance - Iuk born in August 1969
    Individual (9 offsprings)
    Officer
    2015-06-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Browne, Ian James
    Credit And Administration Dire born in August 1946
    Individual (26 offsprings)
    Officer
    1994-03-01 ~ 1995-04-04
    OF - Director → CIF 0
  • 14
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual (30 offsprings)
    Officer
    2003-09-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 15
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (71 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 17
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual (32 offsprings)
    Officer
    2008-12-30 ~ 2010-06-04
    OF - Director → CIF 0
  • 18
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (66 offsprings)
    Officer
    2005-03-14 ~ 2005-05-04
    OF - Director → CIF 0
  • 19
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 20
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 21
    Crowley, Victoria Kathleen
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 22
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 23
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 24
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 25
    Rogers, Naomi
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 26
    Harris, Mark
    Bank Official born in May 1962
    Individual (9 offsprings)
    Officer
    2015-12-02 ~ 2017-03-22
    OF - Director → CIF 0
  • 27
    Subramanian, Nivedita
    Managing Director born in November 1980
    Individual (20 offsprings)
    Officer
    2015-12-02 ~ 2017-01-25
    OF - Director → CIF 0
  • 28
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 29
    Leech, Ian Robert
    City Operations Director born in January 1960
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    OF - Director → CIF 0
  • 30
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-05-26 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 31
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2017-03-22 ~ 2020-12-01
    OF - Director → CIF 0
  • 32
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (33 offsprings)
    Officer
    2009-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 33
    Carney, Brian
    General Manager born in August 1956
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 34
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 35
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
  • 36
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (64 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 37
    Bayer, George William
    Individual (103 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 38
    Long, Simon Einar
    Banker born in February 1974
    Individual (50 offsprings)
    Officer
    2017-03-22 ~ 2020-10-01
    OF - Director → CIF 0
  • 39
    Evans, Geoffrey William
    Managing Director born in December 1950
    Individual (57 offsprings)
    Officer
    (before 1992-05-06) ~ 1998-03-16
    OF - Director → CIF 0
  • 40
    Kent, John Richard
    Banker born in November 1970
    Individual (41 offsprings)
    Officer
    2017-03-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 41
    Gilman, David William
    Director Finance born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-10-31
    OF - Director → CIF 0
  • 42
    Aldridge, Peter Colin
    Div Director Specialised Finan born in October 1956
    Individual (24 offsprings)
    Officer
    1994-05-03 ~ 1997-04-14
    OF - Director → CIF 0
  • 43
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (35 offsprings)
    Officer
    2004-07-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 44
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual (37 offsprings)
    Officer
    2004-07-26 ~ 2005-05-04
    OF - Director → CIF 0
  • 45
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-06-11 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 46
    Bulford, Bryan
    Head Of Credit And Risk born in August 1956
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ 2017-03-22
    OF - Director → CIF 0
  • 47
    Quinn, Noel Paul
    Dir And Gm born in January 1962
    Individual (69 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (69 offsprings)
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 48
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (63 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (63 offsprings)
    2004-03-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 49
    Tang, Rex Man-hin
    Director born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 50
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (65 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 51
    Devenish, William Frederick
    Banker born in March 1950
    Individual (28 offsprings)
    Officer
    1997-04-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 52
    Uwakwe, Okechukwu
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 53
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-07-21 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 54
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 55
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 56
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 57
    Mead, David Harry
    Accountant born in March 1961
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2005-05-04
    OF - Director → CIF 0
  • 58
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 59
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8, Canada Square, London, United Kingdom
    Active Corporate (63 parents, 14 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSETFINANCE LIMITED

Period: 1999-09-27 ~ 2024-08-30
Company number: 01138340 NF002041... (more)
Registered names
ASSETFINANCE LIMITED - Dissolved NF002041... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-08-30
Standard Industrial Classification
64910 - Financial Leasing

  • ASSETFINANCE LIMITED
    Info
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    Registered number 01138340
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1973-10-08 and dissolved on 2024-08-30 (50 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-15
    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 April 2026 and licensed under the Open Government Licence v3.0.