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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 53
  • 1
    Tonks, George Howard
    Chartered Accountant born in October 1954
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 2
    Nolan, Patrick Michael
    Banker born in October 1965
    Individual (8 offsprings)
    Officer
    2004-09-06 ~ 2009-06-02
    OF - Director → CIF 0
  • 3
    Coates, Alexa Jane
    Company Director born in March 1970
    Individual (13 offsprings)
    Officer
    2015-05-25 ~ 2017-08-03
    OF - Director → CIF 0
  • 4
    Mead, David Harry
    Accountant born in March 1961
    Individual (53 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (115 offsprings)
    Officer
    1997-04-01 ~ 2002-12-31
    OF - Director → CIF 0
    Mckenzie, John Hume
    Company Secretary
    Individual (115 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 6
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-04-25 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 7
    Long, Warwick Alan George
    Banker born in June 1966
    Individual (6 offsprings)
    Officer
    2015-05-25 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Wilson, Craig Anthony
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-03-22 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 10
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (69 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 11
    Owen-conway, Gareth
    Investment Banking born in February 1966
    Individual (63 offsprings)
    Officer
    2015-05-25 ~ now
    OF - Director → CIF 0
  • 12
    Pearse, Brian Gerald, Sir
    Banker born in August 1933
    Individual (19 offsprings)
    Officer
    1992-09-22 ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Lacey, Gayle Helen
    Chief Operating Officer born in September 1979
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 15
    Tandy, Ian John
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 16
    Stein, Wallace George William
    Executive Director born in February 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 1993-05-14
    OF - Director → CIF 0
  • 17
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (35 offsprings)
    Officer
    2004-09-06 ~ 2007-07-19
    OF - Director → CIF 0
  • 18
    Davies, Richard
    Banker born in May 1979
    Individual (19 offsprings)
    Officer
    2015-05-25 ~ 2017-01-25
    OF - Director → CIF 0
  • 19
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (79 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-07-14
    OF - Director → CIF 0
  • 20
    Emmerson, Mark
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-03-28 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 22
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (46 offsprings)
    Officer
    2002-12-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    Long, Simon Einar
    Banker born in February 1974
    Individual (50 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 24
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 25
    Whitson, Keith Roderick
    Banker born in March 1943
    Individual (15 offsprings)
    Officer
    1994-04-06 ~ 1997-04-01
    OF - Director → CIF 0
  • 26
    Hughes, Alan Renatus Frederick
    Managing Director born in July 1951
    Individual (19 offsprings)
    Officer
    1996-02-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 27
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (49 offsprings)
    Officer
    2002-12-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 28
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 29
    Phillips, Jonathan
    Civil Servant born in May 1952
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 30
    Keir, Alan Mcalpine
    Banker born in October 1958
    Individual (9 offsprings)
    Officer
    2003-10-31 ~ 2007-12-24
    OF - Director → CIF 0
  • 31
    Mcelroy, Robert Ian
    Banker born in December 1980
    Individual (9 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 32
    Gilman, David William
    Director Finance born in March 1952
    Individual (76 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-10-31
    OF - Director → CIF 0
  • 33
    Lelong, Richard
    Head Of Equipment Finance - Iuk born in August 1969
    Individual (9 offsprings)
    Officer
    2015-05-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 34
    Subramanian, Nivedita
    Managing Director born in November 1980
    Individual (20 offsprings)
    Officer
    2015-10-26 ~ 2017-01-25
    OF - Director → CIF 0
  • 35
    Richard Hughes, James
    Individual (1 offspring)
    Officer
    2019-07-26 ~ now
    OF - Secretary → CIF 0
  • 36
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
    2007-06-29 ~ 2010-06-17
    OF - Director → CIF 0
  • 37
    Barker, Nicholas David
    Corporate Banker born in February 1964
    Individual (37 offsprings)
    Officer
    2007-02-15 ~ 2011-09-09
    OF - Director → CIF 0
  • 38
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 39
    Wyatt, Robert Laurence
    Banker born in January 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-06) ~ 1997-03-31
    OF - Director → CIF 0
  • 40
    Moffatt, Mary-anne Jane
    Banker born in May 1980
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 41
    Caulfield, Charlotte
    Individual (10 offsprings)
    Officer
    2016-04-27 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 42
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-06-29 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 43
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (27 offsprings)
    Officer
    2003-10-31 ~ 2015-05-25
    OF - Director → CIF 0
  • 44
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (63 offsprings)
    Officer
    2010-06-29 ~ 2016-08-01
    OF - Director → CIF 0
  • 45
    Niven, Frances Julie
    Company Secretary
    Individual (262 offsprings)
    Officer
    2004-06-11 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 46
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (67 offsprings)
    Officer
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 47
    Goldthorpe, Brian Lees
    Banker born in June 1933
    Individual (7 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-09-16
    OF - Director → CIF 0
  • 48
    Seward, Paul Kenneth
    General Manager born in February 1956
    Individual (8 offsprings)
    Officer
    2015-05-25 ~ 2017-10-26
    OF - Director → CIF 0
  • 49
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (33 offsprings)
    Officer
    2011-06-17 ~ 2012-05-22
    OF - Director → CIF 0
  • 50
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (35 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 51
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 52
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (40 offsprings)
    Officer
    2011-09-28 ~ 2015-01-23
    OF - Director → CIF 0
  • 53
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 (63 parents, 5 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-02-28
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more 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 (64 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ 2018-02-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.