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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 54
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2012-02-23 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Lawn, Gregory Martin, Mr.
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2020-11-30 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-06-12 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 4
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 5
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2020-10-22 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 6
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-09-29 ~ 2012-02-23
    OF - Secretary → CIF 0
    2015-01-05 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 7
    Tang, Rex Man-hin
    Born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Kenny, Mary Bridget
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 9
    Crowley, Victoria Kathleen
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Holmes, Timothy Victor
    Born in December 1952
    Individual (63 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 11
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 12
    Browne, Ian James
    Born in August 1946
    Individual (27 offsprings)
    Officer
    1994-03-01 ~ 1995-04-04
    OF - Director → CIF 0
  • 13
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 14
    Spencer, Paul Jonathan
    Born in November 1970
    Individual (32 offsprings)
    Officer
    2009-02-03 ~ 2010-06-04
    OF - Director → CIF 0
  • 15
    Smithson, Keith Victor
    Born in March 1962
    Individual (64 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2003-12-08 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 17
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-03-22 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 18
    Leech, Ian Robert
    Born in January 1960
    Individual (78 offsprings)
    Officer
    (before 1992-05-26) ~ 1993-04-01
    OF - Director → CIF 0
  • 19
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1992-05-26 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 20
    Uwakwe, Okechukwu
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 21
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-26) ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Lane, Robert David
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 23
    Lester, Edward Paul
    Born in January 1950
    Individual (35 offsprings)
    Officer
    (before 1992-05-26) ~ 1994-04-29
    OF - Director → CIF 0
  • 24
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2005-03-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 25
    Barker, Fiona Ann
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 26
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-05-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 27
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 28
    Wilkinson, Nigel John Lewis
    Born in February 1958
    Individual (31 offsprings)
    Officer
    2003-09-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 29
    Aldridge, Peter Colin
    Born in October 1956
    Individual (26 offsprings)
    Officer
    1994-05-03 ~ 1997-04-14
    OF - Director → CIF 0
  • 30
    Patwary, Naveen, Mr.
    Individual (12 offsprings)
    Officer
    2019-08-15 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 31
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 32
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 33
    Carney, Brian
    Born in August 1956
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 34
    Devenish, William Frederick
    Born in March 1950
    Individual (29 offsprings)
    Officer
    1997-04-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 35
    Kent, John Richard
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 36
    Mead, David Harry
    Born in March 1961
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 37
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 38
    Long, Simon Einar
    Born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 39
    Turner, Desmond Richard
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2004-07-06 ~ 2013-06-20
    OF - Director → CIF 0
  • 40
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 41
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 42
    Khelil, Karim
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 43
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 44
    Owen Conway, Gareth
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2005-03-14 ~ 2019-12-06
    OF - Director → CIF 0
  • 45
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 46
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 47
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (59 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 48
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 49
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 50
    Kell, Christopher Raymond
    Born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 51
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-26) ~ 2002-12-30
    OF - Director → CIF 0
  • 52
    Evans, Geoffrey William
    Born in December 1950
    Individual (57 offsprings)
    Officer
    (before 1992-05-26) ~ 1998-03-16
    OF - Director → CIF 0
  • 53
    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 ~ now
    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
  • 54
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 59 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSETFINANCE DECEMBER (P) LIMITED

Period: 1999-09-27 ~ now
Company number: 01337172 02161857... (more)
Registered names
ASSETFINANCE DECEMBER (P) LIMITED - now 02161857... (more)
MIDLAW (NO. 4) LIMITED - 1980-12-31 01337173... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • ASSETFINANCE DECEMBER (P) LIMITED
    Info
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1999-09-27
    Registered number 01337172
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1977-11-03 (48 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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