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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 40
  • 1
    Mead, David Harry
    Accountant born in March 1961
    Individual (53 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (60 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 3
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 4
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 5
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Brookes, Malcolm James
    Head Of Audit Forward Trust Gr born in September 1955
    Individual (69 offsprings)
    Officer
    2003-12-19 ~ 2004-03-31
    OF - Director → CIF 0
    Brookes, Malcolm James
    Head Of Finance Commercial Ban born in September 1955
    Individual (69 offsprings)
    2003-12-19 ~ 2004-09-01
    OF - Director → CIF 0
    Brookes, Malcolm James
    Head Of Finance Commercial Ban
    Individual (69 offsprings)
    Officer
    2003-12-19 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 7
    Owen Conway, Gareth
    Investment Banking born in March 1966
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Kent, John Richard
    Banker born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Lester, Edward Paul
    Head Of Corporate Finance born in January 1950
    Individual (29 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 10
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (62 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 11
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 12
    Stein, Wallace George William
    Managing Director born in March 1952
    Individual (78 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Wilkinson, Nigel John Lewis
    Senior Manager born in March 1958
    Individual (28 offsprings)
    Officer
    2003-09-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 14
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (79 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 15
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2012-02-23 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 16
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (46 offsprings)
    Officer
    2002-12-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 18
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (109 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 19
    Carney, Brian
    General Manager born in August 1956
    Individual (41 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 20
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 21
    Devenish, William Frederick
    Banker born in March 1950
    Individual (25 offsprings)
    Officer
    1997-04-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 22
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (49 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 23
    Lane, Robert David
    Chartered Accountant born in March 1959
    Individual (49 offsprings)
    Officer
    2002-12-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 25
    Browne, Ian James
    Credit & Administration Direct born in August 1946
    Individual (23 offsprings)
    Officer
    1994-03-01 ~ 1995-04-04
    OF - Director → CIF 0
  • 26
    Gilman, David William
    Director Of Finance born in March 1952
    Individual (76 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 27
    Evans, Geoffrey William
    Director & General Manager born in December 1950
    Individual (55 offsprings)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 28
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 29
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 30
    Leech, Ian Robert
    City Operations Director born in January 1960
    Individual (76 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 31
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual (32 offsprings)
    Officer
    2009-01-20 ~ 2010-06-04
    OF - Director → CIF 0
  • 32
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-09-23 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 33
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 34
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 35
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2003-12-08 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 36
    Aldridge, Peter Colin
    Div Director Specialised Finan born in October 1956
    Individual (21 offsprings)
    Officer
    1994-05-03 ~ 1997-04-14
    OF - Director → CIF 0
  • 37
    Quinn, Noel Paul
    Director And General Manager born in January 1962
    Individual (67 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 38
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 39
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual (36 offsprings)
    Officer
    2004-03-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 40
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ASSETFINANCE DECEMBER (C) LIMITED

Period: 1999-09-27 ~ 2015-01-13
Company number: 01264521
Registered names
ASSETFINANCE DECEMBER (C) LIMITED - Dissolved 04415647... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • ASSETFINANCE DECEMBER (C) LIMITED
    Info
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    Registered number 01264521
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1976-06-22 and dissolved on 2015-01-13 (38 years 6 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.