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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 5
  • 1
    Crowley, Victoria Kathleen
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Uwakwe, Okechukwu
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tang, Rex Man-hin
    Director born in November 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-09-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Shelmerdine, Hugh Agnew
    Account Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 3
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 4
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2021-02-14
    OF - Secretary → CIF 0
  • 6
    Stein, Wallace George William
    Managing Director born in March 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Coats, Nigel Ryland
    Business Development Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 8
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Irvin, Crispin Robert John
    Chief Financial Officer born in March 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 10
    Simpson, Stephen Walter
    Director Business Services For born in November 1949
    Individual
    Officer
    icon of calendar ~ 1996-01-15
    OF - Director → CIF 0
  • 11
    Lane, Robert David
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 13
    Goswami, Sulagna, Ms.
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 14
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Harris, Christopher David
    Firector Finance Forward Trust born in January 1955
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 1997-04-01
    OF - Director → CIF 0
  • 17
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2010-06-04
    OF - Director → CIF 0
  • 18
    Carney, Brian
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 19
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 20
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Owen Conway, Gareth
    Investment Banking born in March 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2019-12-06
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Devenish, William Frederick
    Director Concord Leasing born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 29
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 30
    Long, Simon Einar
    Banker born in March 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 31
    Lawn, Gregory Martin, Mr.
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2022-05-13
    OF - Director → CIF 0
  • 32
    Brookes, Malcolm James
    Head Of Finance Commercial Ban born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 33
    Evans, Geoffrey William
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 34
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    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
  • 37
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 38
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 39
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 40
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-24
    OF - Secretary → CIF 0
    icon of calendar 2015-01-05 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 41
    Browne, Ian James
    Credit Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 42
    Gilman, David William
    Director Finance Forward Trust born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 43
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 44
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 45
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 46
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 47
    Lewis, Romana
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 48
    Wilkinson, Nigel John Lewis
    Senior Manager born in March 1958
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 49
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SWAN NATIONAL LIMITED

Previous name
ASSETFINANCE LIMITED - 1999-09-27
Standard Industrial Classification
64910 - Financial Leasing

  • SWAN NATIONAL LIMITED
    Info
    ASSETFINANCE LIMITED - 1999-09-27
    Registered number 01503717
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1980-06-24 and dissolved on 2024-09-02 (44 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-18
    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.