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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
    Course, Andrew James
    Chief Operating Officer And Chartered Engineer born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharma, Michelle
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wesson, Andrea Justine
    Chartered Accountant born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    icon of address210, Pentonville Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Tonks, George Howard
    Chartered Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Maroudas, Frederick Ian
    Chief Financial Officer born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 5
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 6
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2008-12-03
    OF - Director → CIF 0
  • 7
    Coe, Christine Anne
    Credit And Risk Director Hsbc born in April 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2001-12-28
    OF - Director → CIF 0
  • 8
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2008-11-27
    OF - Director → CIF 0
  • 9
    Stickland, David George
    Chief Financial Officer born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 10
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 11
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2008-11-28
    OF - Director → CIF 0
  • 12
    Todd, Nigel Phillip
    Head Of Finance born in October 1951
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 13
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-02 ~ 2010-12-03
    OF - Director → CIF 0
  • 14
    Brookes, Malcolm James
    Head Of Finance, Commercial Ba born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2005-09-19
    OF - Director → CIF 0
  • 15
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 16
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 17
    Thomas, Clive Lewis
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 18
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 19
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 20
    Barker, Nicholas David
    Corporate Banker born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2010-12-03
    OF - Director → CIF 0
  • 21
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-30
    OF - Director → CIF 0
  • 22
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 23
    Purves, Simon Findlay
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    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

EVERSHOLT RAIL (380) LIMITED

Previous names
HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
Standard Industrial Classification
64910 - Financial Leasing

  • EVERSHOLT RAIL (380) LIMITED
    Info
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 2004-12-17
    ASSETFINANCE DECEMBER (B) LIMITED - 2004-12-17
    Registered number 01139640
    icon of address210 Pentonville Road, London, Great Britain N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1973-10-15 and dissolved on 2018-12-11 (45 years 1 month). 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.