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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 56
  • 1
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Shelmerdine, Hugh Agnew
    Account Director born in April 1951
    Individual (9 offsprings)
    Officer
    (before 1992-05-06) ~ 1995-03-01
    OF - Director → CIF 0
  • 3
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-05-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (70 offsprings)
    Officer
    2005-03-14 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 6
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2023-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2016-09-13 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 8
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2023-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Lawn, Gregory Martin, Mr.
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    2021-02-15 ~ 2022-05-13
    OF - Director → CIF 0
  • 10
    Browne, Ian James
    Credit Director born in August 1946
    Individual (26 offsprings)
    Officer
    (before 1992-05-06) ~ 1994-01-31
    OF - Director → CIF 0
  • 11
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual (30 offsprings)
    Officer
    2003-09-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 12
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Brookes, Malcolm James
    Head Of Finance Commercial Ban born in September 1955
    Individual (71 offsprings)
    Officer
    2003-12-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual (32 offsprings)
    Officer
    2009-03-17 ~ 2010-06-04
    OF - Director → CIF 0
  • 15
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (66 offsprings)
    Officer
    2005-03-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 16
    Simpson, Stephen Walter
    Director Business Services For born in November 1949
    Individual (19 offsprings)
    Officer
    (before 1992-05-06) ~ 1996-01-15
    OF - Director → CIF 0
  • 17
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-09-23 ~ 2012-02-24
    OF - Secretary → CIF 0
    2015-01-05 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 18
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 19
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Crowley, Victoria Kathleen
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 21
    Coats, Nigel Ryland
    Business Development Director born in July 1948
    Individual (7 offsprings)
    Officer
    (before 1992-05-06) ~ 1995-03-01
    OF - Director → CIF 0
  • 22
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2012-02-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 24
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 25
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 26
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 27
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 28
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2018-03-22 ~ 2021-02-14
    OF - Secretary → CIF 0
  • 29
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 30
    Carney, Brian
    General Manager born in August 1956
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 31
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-01 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 32
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (81 offsprings)
    Officer
    1995-03-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 33
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (64 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 34
    Bayer, George William
    Individual (103 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 35
    Long, Simon Einar
    Banker born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 36
    Evans, Geoffrey William
    Managing Director born in December 1950
    Individual (57 offsprings)
    Officer
    1995-03-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 37
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (52 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 38
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2021-02-15 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 39
    Kent, John Richard
    Banker born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 40
    Gilman, David William
    Director Finance Forward Trust born in March 1952
    Individual (78 offsprings)
    Officer
    1995-03-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 41
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual (37 offsprings)
    Officer
    2004-03-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 42
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-06-11 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 43
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (69 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 44
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (63 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 45
    Tang, Rex Man-hin
    Director born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 46
    Harris, Christopher David
    Firector Finance Forward Trust born in January 1955
    Individual (17 offsprings)
    Officer
    1992-06-16 ~ 1997-04-01
    OF - Director → CIF 0
  • 47
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (65 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 48
    Devenish, William Frederick
    Director Concord Leasing born in March 1950
    Individual (28 offsprings)
    Officer
    1994-02-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 49
    Uwakwe, Okechukwu
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 50
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-09-26 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 51
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 52
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 53
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 54
    Mead, David Harry
    Accountant born in March 1961
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 55
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 56
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8, Canada Square, London, United Kingdom
    Active Corporate (63 parents, 14 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWAN NATIONAL LIMITED

Period: 1999-09-27 ~ 2024-09-02
Company number: 01503717 00959366... (more)
Registered names
SWAN NATIONAL LIMITED - Dissolved 00959366... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • SWAN NATIONAL LIMITED
    Info
    ASSETFINANCE LIMITED - 1999-09-27
    Registered number 01503717
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-18
    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 April 2026 and licensed under the Open Government Licence v3.0.