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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
    Mead, David Harry
    Accountant born in March 1961
    Individual (53 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2018-03-22 ~ 2021-02-14
    OF - Secretary → CIF 0
  • 3
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (60 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 4
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 6
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2021-02-15 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 7
    Simpson, Stephen Walter
    Director Business Services For born in November 1949
    Individual (18 offsprings)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
  • 8
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 9
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-05-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 10
    Brookes, Malcolm James
    Head Of Finance Commercial Ban born in September 1955
    Individual (69 offsprings)
    Officer
    2003-12-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2019-12-06
    OF - Director → CIF 0
  • 12
    Kent, John Richard
    Banker born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Uwakwe, Okechukwu
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 14
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (62 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 16
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (78 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual (28 offsprings)
    Officer
    2003-09-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 18
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (79 offsprings)
    Officer
    1995-03-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 19
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2012-02-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 20
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (46 offsprings)
    Officer
    2002-12-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-09-26 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 22
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (109 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 23
    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
  • 24
    Lawn, Gregory Martin, Mr.
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    2021-02-15 ~ 2022-05-13
    OF - Director → CIF 0
  • 25
    Carney, Brian
    General Manager born in August 1956
    Individual (41 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 26
    Long, Simon Einar
    Banker born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 27
    Tang, Rex Man-hin
    Director born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 28
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Devenish, William Frederick
    Director Concord Leasing born in March 1950
    Individual (25 offsprings)
    Officer
    1994-02-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 31
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (49 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 32
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (49 offsprings)
    Officer
    2002-12-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 33
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 34
    Browne, Ian James
    Credit Director born in August 1946
    Individual (23 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 35
    Gilman, David William
    Director Finance Forward Trust born in March 1952
    Individual (76 offsprings)
    Officer
    1995-03-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 36
    Shelmerdine, Hugh Agnew
    Account Director born in April 1951
    Individual (9 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 37
    Evans, Geoffrey William
    Managing Director born in December 1950
    Individual (55 offsprings)
    Officer
    1995-03-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 38
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 39
    Coats, Nigel Ryland
    Business Development Director born in July 1948
    Individual (7 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 40
    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
  • 41
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 42
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual (32 offsprings)
    Officer
    2009-03-17 ~ 2010-06-04
    OF - Director → CIF 0
  • 43
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2016-09-13 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 46
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 47
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-06-11 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 48
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (67 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 49
    Crowley, Victoria Kathleen
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 50
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 51
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual (36 offsprings)
    Officer
    2004-03-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 52
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 53
    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
  • 54
    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
parent relation
Company in focus

SWAN NATIONAL LIMITED

Period: 1999-09-27 ~ 2024-09-02
Company number: 01503717
Registered names
SWAN NATIONAL LIMITED - Dissolved 01089053... (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 March 2026 and licensed under the Open Government Licence v3.0.