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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 63
  • 1
    Nair, Sanjay Sankaran
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Coates, Alexa Jane
    Chief Financial Officer born in March 1970
    Individual (13 offsprings)
    Officer
    2015-02-19 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2016-01-26 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 4
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (60 offsprings)
    Officer
    1997-02-06 ~ 2002-12-30
    OF - Director → CIF 0
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (60 offsprings)
    2004-07-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Rao, Jodi Emma, Ms.
    Bank Manager born in November 1981
    Individual (6 offsprings)
    Officer
    2019-11-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Balachandran, Sacha
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 8
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-04-25 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 9
    Hampton, Nicholas David
    Banker born in September 1969
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ 2014-11-04
    OF - Director → CIF 0
  • 10
    Simpson, Stephen Walter
    Director Business Services born in November 1949
    Individual (18 offsprings)
    Officer
    1995-03-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 11
    Long, Warwick Alan George
    Banker born in June 1966
    Individual (6 offsprings)
    Officer
    2012-11-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-02-28 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 13
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (69 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 14
    Rothbury, Miles Edward
    Director born in January 1984
    Individual (9 offsprings)
    Officer
    2019-11-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Gentles, Jacqueline Marie
    Individual (4 offsprings)
    Officer
    2021-09-27 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 16
    Lester, Edward Paul
    Head Of Corporate Finance born in January 1950
    Individual (29 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 17
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-06-28 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 18
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (62 offsprings)
    Officer
    1997-09-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 19
    Baker, David William
    Banker born in September 1942
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 20
    Lacey, Gayle Helen, Ms.
    Service born in September 1979
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ 2020-03-17
    OF - Director → CIF 0
  • 21
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 22
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (78 offsprings)
    Officer
    1992-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Bottomley, Stephen Andrew
    Managing Director, Gcs born in December 1959
    Individual (35 offsprings)
    Officer
    2004-07-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 24
    Turner, Will
    Director born in June 1987
    Individual (5 offsprings)
    Officer
    2022-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Davies, Richard
    Banker born in May 1979
    Individual (19 offsprings)
    Officer
    2014-10-29 ~ 2017-07-10
    OF - Director → CIF 0
  • 26
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 27
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (79 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 28
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 29
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (46 offsprings)
    Officer
    2002-12-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 30
    Carney, Brian
    General Manager born in August 1956
    Individual (41 offsprings)
    Officer
    1999-03-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 31
    Carter, Richard Andrew
    Banker born in February 1961
    Individual (35 offsprings)
    Officer
    2011-11-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 32
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 33
    Harris, Christopher David
    Director Finance Forward Trust born in January 1955
    Individual (17 offsprings)
    Officer
    1995-03-01 ~ 1997-02-06
    OF - Director → CIF 0
  • 34
    Box, Steven Richard, Mr.
    Head Of Trade & Receivables Finance, Cmb Europe born in April 1964
    Individual (8 offsprings)
    Officer
    2010-12-08 ~ 2014-02-10
    OF - Director → CIF 0
  • 35
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (49 offsprings)
    Officer
    2002-12-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 36
    Harris, Mark
    Bank Official born in May 1962
    Individual (9 offsprings)
    Officer
    2015-10-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 37
    Bulford, Bryan
    Head Of Credit And Risk born in August 1956
    Individual (6 offsprings)
    Officer
    2015-05-26 ~ 2019-04-25
    OF - Director → CIF 0
  • 38
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 39
    Mcelroy, Robert Ian
    Banker born in December 1980
    Individual (9 offsprings)
    Officer
    2017-05-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 40
    Gilman, David William
    Director Finance born in March 1952
    Individual (76 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 41
    Lelong, Richard
    Head Of Equipment Finance - Iuk born in August 1969
    Individual (9 offsprings)
    Officer
    2014-06-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 42
    Subramanian, Nivedita
    Managing Director born in November 1980
    Individual (20 offsprings)
    Officer
    2015-10-26 ~ 2017-06-28
    OF - Director → CIF 0
  • 43
    Evans, Geoffrey William
    Director & General Manager born in December 1950
    Individual (55 offsprings)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 44
    Dickinson, Joanne Marie
    Employee Non-Executive Director born in May 1971
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 45
    Bayer, George William
    Company Secretarial Assistant
    Individual (96 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 46
    Leech, Ian Robert
    Finnance Director born in January 1960
    Individual (76 offsprings)
    Officer
    1993-12-15 ~ 1995-03-01
    OF - Director → CIF 0
  • 47
    Taylor, Leianne, Mrs.
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 48
    Royle, James Peter
    Banker born in August 1977
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 49
    Niven, Frances Julie
    Company Secretary
    Individual (262 offsprings)
    Officer
    2003-12-08 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 50
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (67 offsprings)
    Officer
    1997-02-06 ~ 2000-03-31
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (67 offsprings)
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 51
    Kent, Christopher William Jackson
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 52
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (33 offsprings)
    Officer
    2009-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 53
    Canty, Jennifer, Ms.
    Individual (4 offsprings)
    Officer
    2019-11-06 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 54
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (35 offsprings)
    Officer
    2012-05-22 ~ 2018-11-22
    OF - Director → CIF 0
  • 55
    Osborne, Matthew James
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 56
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-28 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 57
    Rus, Ramona, Ms.
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 58
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 59
    Adcock, John Kenneth
    Credit And Risk Director born in May 1947
    Individual (12 offsprings)
    Officer
    1992-07-01 ~ 1993-01-31
    OF - Director → CIF 0
  • 60
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23 01503727 02720809
    8 Canada Square, London, England
    Active Corporate (63 parents, 5 offsprings)
    Person with significant control
    1980-06-24 ~ 1980-06-24
    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
  • 61
    HSBC ASSET FINANCE HOLDINGS LIMITED
    - now 01143819
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    8, Canada Square, London, United Kingdom
    Dissolved Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-02-28
    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
  • 62
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, B1, Centenary Square, Birmingham, United Kingdom, England
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 63
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, E14 5hq, Canada Square, London, United Kingdom, England
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2018-02-28 ~ 2018-07-01
    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

HSBC EQUIPMENT FINANCE (UK) LIMITED

Period: 1999-09-27 ~ now
Company number: 01503727
Registered names
HSBC EQUIPMENT FINANCE (UK) LIMITED - now
FORWARD TRUST LIMITED - 1999-09-27 01249901... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HSBC EQUIPMENT FINANCE (UK) LIMITED
    Info
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FORWARD ASSETFINANCE LIMITED - 1999-09-27
    Registered number 01503727
    1 Centenary Square, Birmingham B1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1980-06-24 (45 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • HSBC EQUIPMENT FINANCE (UK) LIMITED
    S
    Registered number 01503727
    8 Canada Square, London, England, E14 5HQ
    Private Limited Company in Companies House, England
    CIF 1
  • HSBC EQUIPMENT FINANCE (UK) LIMITED
    S
    Registered number 1503727
    8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASSETFINANCE DECEMBER (F) LIMITED
    - now 00957327 04415647... (more)
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ASSETFINANCE JUNE (D) LIMITED
    - now 01264522 01494455... (more)
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ASSETFINANCE MARCH (D) LIMITED
    - now 01524344 01524844... (more)
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (57 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    ASSETFINANCE SEPTEMBER (G) LIMITED
    - now 01113047 01609001... (more)
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (48 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    HSBC EQUIPMENT FINANCE (UK) LIMITED - now
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED
    - 1991-07-23 01503727 02720809
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Person with significant control
    1980-06-24 ~ 1980-06-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.