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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 49
  • 1
    Smithson, Keith Victor
    Born in March 1962
    Individual (62 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 3
    Osborne, Matthew James
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Lane, Robert David
    Born in February 1959
    Individual (49 offsprings)
    Officer
    2002-12-30 ~ 2004-06-23
    OF - Director → CIF 0
  • 5
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-06-11 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 6
    Rothbury, Miles Edward
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2021-03-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Brookes, Malcolm James
    Born in September 1955
    Individual (69 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 8
    Raju, Pragnaa, Ms.
    Individual (14 offsprings)
    Officer
    2021-03-30 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 9
    Furtado, Ellroy Victor, Mr.
    Individual (5 offsprings)
    Officer
    2019-02-08 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 10
    Harris, Christopher David
    Born in January 1955
    Individual (17 offsprings)
    Officer
    1995-03-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 12
    Dickinson, Joanne Marie
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2024-02-21 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 14
    Holmes, Timothy Victor
    Born in December 1952
    Individual (60 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
    2004-06-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Lelong, Richard
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2015-06-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 17
    Stein, Wallace George William
    Born in February 1952
    Individual (78 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 19
    Rus, Ramona, Ms.
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 20
    Carney, Brian
    Born in August 1956
    Individual (41 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 21
    Quinn, Noel Paul
    Born in January 1962
    Individual (67 offsprings)
    Officer
    1992-08-05 ~ 1993-10-20
    OF - Director → CIF 0
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-02-28 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 23
    Rigby, Adrian Timothy
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2009-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 24
    Carver, Robert Francis
    Born in October 1959
    Individual (35 offsprings)
    Officer
    2012-05-22 ~ 2014-10-13
    OF - Director → CIF 0
  • 25
    Leech, Ian Robert
    Born in January 1960
    Individual (76 offsprings)
    Officer
    1993-10-20 ~ 1995-03-01
    OF - Director → CIF 0
  • 26
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 27
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-02-03 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 28
    Harris, Mark
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2015-12-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 29
    Rao, Jodi Emma, Ms.
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2019-04-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Subramanian, Nivedita
    Born in November 1980
    Individual (20 offsprings)
    Officer
    2015-12-02 ~ 2017-01-25
    OF - Director → CIF 0
  • 31
    Gilman, David William
    Born in March 1952
    Individual (76 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 32
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 33
    Kell, Christopher Raymond
    Born in November 1958
    Individual (46 offsprings)
    Officer
    2002-12-30 ~ 2004-06-23
    OF - Director → CIF 0
  • 34
    Bottomley, Stephen Andrew
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2004-06-23 ~ 2007-07-19
    OF - Director → CIF 0
  • 35
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-03-17 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 36
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 37
    Bulford, Bryan
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ 2019-04-25
    OF - Director → CIF 0
  • 38
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-05-26 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 39
    Picken, Graham Edward
    Born in April 1949
    Individual (79 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 40
    Evans, Geoffrey William
    Born in December 1950
    Individual (55 offsprings)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 41
    Simpson, Stephen Walter
    Born in November 1949
    Individual (18 offsprings)
    Officer
    1995-03-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 42
    Mcelroy, Robert Ian
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2017-01-25 ~ 2019-03-29
    OF - Director → CIF 0
  • 43
    Carter, Richard Andrew
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2012-11-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 44
    Turner, Will
    Born in June 1987
    Individual (5 offsprings)
    Officer
    2023-09-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 45
    Balachandran, Sacha
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 46
    Russell-brown, Michael John
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 47
    Hewitt, Gavin Paul
    Born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 48
    Lester, Edward Paul
    Born in January 1950
    Individual (29 offsprings)
    Officer
    ~ 1992-08-05
    OF - Director → CIF 0
  • 49
    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
    8, Canada Square, London, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Person with significant control
    2016-10-26 ~ now
    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

ASSETFINANCE JUNE (D) LIMITED

Period: 1999-09-27 ~ now
Company number: 01264522
Registered names
ASSETFINANCE JUNE (D) LIMITED - now 02672355... (more)
FTBF LIMITED - 1999-09-27 02732352
Standard Industrial Classification
64910 - Financial Leasing

  • ASSETFINANCE JUNE (D) LIMITED
    Info
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1999-09-27
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1999-09-27
    Registered number 01264522
    1 Centenary Square, Birmingham B1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1976-06-22 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.