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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 55
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-03-28 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Godfrey, Kevin Joseph
    Born in March 1960
    Individual (36 offsprings)
    Officer
    2003-10-31 ~ 2015-05-25
    OF - Director → CIF 0
  • 3
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 4
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-06-29 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 5
    Brookes, Malcolm James
    Born in September 1955
    Individual (71 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 6
    Nolan, Patrick Michael
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2004-09-06 ~ 2009-06-02
    OF - Director → CIF 0
  • 7
    Mcelroy, Robert Ian
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Alan Renatus Frederick
    Born in July 1951
    Individual (19 offsprings)
    Officer
    1996-02-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 9
    Tonks, George Howard
    Born in October 1954
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 10
    Kenny, Mary Bridget
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
    2007-06-29 ~ 2010-06-17
    OF - Director → CIF 0
  • 11
    Barker, Nicholas David
    Born in February 1964
    Individual (38 offsprings)
    Officer
    2007-02-15 ~ 2011-09-09
    OF - Director → CIF 0
  • 12
    Tandy, Ian John
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 13
    Long, Warwick Alan George
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2015-05-25 ~ 2015-10-26
    OF - Director → CIF 0
  • 14
    Hewitt, Gavin Paul
    Born in March 1979
    Individual (40 offsprings)
    Officer
    2011-09-28 ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Bottomley, Stephen Andrew
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2004-09-06 ~ 2007-07-19
    OF - Director → CIF 0
  • 16
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-06-11 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 17
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-03-22 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 18
    Rigby, Adrian Timothy
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2011-06-17 ~ 2012-05-22
    OF - Director → CIF 0
  • 19
    Coates, Alexa Jane
    Company Director born in March 1970
    Individual (13 offsprings)
    Officer
    2015-05-25 ~ 2017-08-03
    OF - Director → CIF 0
  • 20
    Mckenzie, John Hume
    Born in February 1954
    Individual (126 offsprings)
    Officer
    1997-04-01 ~ 2002-12-31
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 21
    Phillips, Jonathan
    Born in May 1952
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Emmerson, Mark
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-10-31
    OF - Director → CIF 0
  • 24
    Lane, Robert David
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 25
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2010-06-29 ~ 2016-08-01
    OF - Director → CIF 0
  • 26
    Wyatt, Robert Laurence
    Born in January 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-06) ~ 1997-03-31
    OF - Director → CIF 0
  • 27
    Wilson, Craig Anthony
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2017-01-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 29
    Lelong, Richard
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2015-05-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 30
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 31
    Moffatt, Mary-anne Jane
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 32
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Whitson, Keith Roderick
    Born in March 1943
    Individual (16 offsprings)
    Officer
    1994-04-06 ~ 1997-04-01
    OF - Director → CIF 0
  • 34
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Carver, Robert Francis
    Born in October 1959
    Individual (36 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 36
    Pearse, Brian Gerald, Sir
    Born in August 1933
    Individual (20 offsprings)
    Officer
    1992-09-22 ~ 1994-03-31
    OF - Director → CIF 0
  • 37
    Mead, David Harry
    Born in March 1961
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 38
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 39
    Long, Simon Einar
    Born in February 1974
    Individual (50 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 40
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    (before 1992-05-06) ~ 1993-05-14
    OF - Director → CIF 0
  • 41
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 42
    Subramanian, Nivedita
    Managing Director born in November 1980
    Individual (20 offsprings)
    Officer
    2015-10-26 ~ 2017-01-25
    OF - Director → CIF 0
  • 43
    Lacey, Gayle Helen
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 44
    Richard Hughes, James
    Individual (1 offspring)
    Officer
    2019-07-26 ~ now
    OF - Secretary → CIF 0
  • 45
    Davies, Richard
    Born in May 1979
    Individual (20 offsprings)
    Officer
    2015-05-25 ~ 2017-01-25
    OF - Director → CIF 0
  • 46
    Owen-conway, Gareth
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2015-05-25 ~ now
    OF - Director → CIF 0
  • 47
    Goldthorpe, Brian Lees
    Born in June 1933
    Individual (7 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-09-16
    OF - Director → CIF 0
  • 48
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-04-25 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 49
    Keir, Alan Mcalpine
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ 2007-12-24
    OF - Director → CIF 0
  • 50
    Caulfield, Charlotte
    Individual (10 offsprings)
    Officer
    2016-04-27 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 51
    Seward, Paul Kenneth
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2015-05-25 ~ 2017-10-26
    OF - Director → CIF 0
  • 52
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 53
    Kell, Christopher Raymond
    Born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 54
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-07-14
    OF - Director → CIF 0
  • 55
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    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

HSBC ASSET FINANCE HOLDINGS LIMITED

Period: 2015-05-22 ~ 2020-04-29
Company number: 01143819
Registered names
HSBC ASSET FINANCE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-09
Dissolved on 2020-04-29
FTG LIMITED - 2015-05-22 01475009
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HSBC ASSET FINANCE HOLDINGS LIMITED
    Info
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 2015-05-22
    GRIFFIN INVESTMENTS LIMITED - 2015-05-22
    Registered number 01143819
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1973-11-06 and dissolved on 2020-04-29 (46 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • HSBC ASSET FINANCE HOLDINGS LIMITED
    S
    Registered number 1143819
    8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    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
    Active Corporate (63 parents, 14 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-02-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    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
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-02-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HSBC INVOICE FINANCE (UK) LIMITED
    - now 00759657
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1996-11-04
    1 Centenary Square, Birmingham
    Active Corporate (67 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ 2018-02-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.