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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 6
  • 1
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Long, Simon Einar
    Banker born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Lewis, Romana
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    FORWARD TRUST LIMITED - 1997-04-01
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 2
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 3
    Quinn, Noel Paul
    Dir & Gm born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 4
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 5
    Tonks, George Howard
    Chartered Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2002-12-30
    OF - Director → CIF 0
  • 6
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 7
    Picken, Graham Edward
    Chief Executive born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-07-02
    OF - Director → CIF 0
  • 8
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 9
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2010-06-04
    OF - Director → CIF 0
  • 11
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 12
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 13
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 14
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 16
    Devenish, William Frederick
    Banker born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2003-09-01
    OF - Director → CIF 0
  • 17
    Kent, John Richard
    Banker born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 20
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2013-06-20
    OF - Director → CIF 0
  • 21
    Evans, Geoffrey William
    Director&General Manager born in December 1950
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 22
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 23
    Topping, Malcolm John
    Head Of Sales born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 24
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 25
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 26
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 27
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 28
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 29
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2012-02-23
    OF - Secretary → CIF 0
    icon of calendar 2015-01-05 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 30
    Gilman, David William
    Director Of Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-07-02
    OF - Director → CIF 0
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    icon of calendar 2002-03-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 32
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 33
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 34
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 35
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2002-12-31
    OF - Director → CIF 0
    icon of calendar 2003-09-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 36
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 37
    icon of address8 Canada Square, London
    Corporate
    Officer
    1999-07-02 ~ 2002-03-20
    PE - Director → CIF 0
  • 38
    icon of address12 Calthorpe Road, Edgbaston, Birmingham
    Corporate
    Officer
    1999-07-02 ~ 2002-03-20
    PE - Director → CIF 0
parent relation
Company in focus

ASSETFINANCE DECEMBER (W) LIMITED

Previous names
GRIFFIN DISCOUNT LIMITED - 1995-03-01
FTMF LEASING MARCH (E) LIMITED - 1999-09-27
FORWARD MOTOR FINANCE LIMITED - 1997-04-01
Standard Industrial Classification
64910 - Financial Leasing

  • ASSETFINANCE DECEMBER (W) LIMITED
    Info
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    FTMF LEASING MARCH (E) LIMITED - 1995-03-01
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    Registered number 01277502
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1976-09-16 and dissolved on 2017-10-17 (41 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.