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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 64
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Rothbury, Miles Edward
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2019-11-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Royle, James Peter
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 5
    Brookes, Malcolm James
    Born in September 1955
    Individual (71 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 6
    Canty, Jennifer, Ms.
    Individual (4 offsprings)
    Officer
    2019-11-06 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 7
    Carter, Richard Andrew
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2011-11-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Youssouf, Lorna
    Individual (23 offsprings)
    Officer
    2017-06-28 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 9
    Mcelroy, Robert Ian
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2017-05-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Miah, Ruzina
    Individual (2 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Rus, Ramona, Ms.
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Adcock, John Kenneth
    Born in May 1947
    Individual (13 offsprings)
    Officer
    1992-07-01 ~ 1993-01-31
    OF - Director → CIF 0
  • 13
    Holmes, Timothy Victor
    Born in December 1952
    Individual (63 offsprings)
    Officer
    1997-02-06 ~ 2002-12-30
    OF - Director → CIF 0
    2004-07-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Long, Warwick Alan George
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2012-11-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 15
    Hewitt, Gavin Paul
    Born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    Bottomley, Stephen Andrew
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2004-07-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 17
    Smithson, Keith Victor
    Born in March 1962
    Individual (64 offsprings)
    Officer
    1997-09-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2003-12-08 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 19
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-02-28 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 20
    Rigby, Adrian Timothy
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2009-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 21
    Coates, Alexa Jane
    Chief Financial Officer born in March 1970
    Individual (13 offsprings)
    Officer
    2015-02-19 ~ 2017-08-03
    OF - Director → CIF 0
  • 22
    Leech, Ian Robert
    Born in January 1960
    Individual (78 offsprings)
    Officer
    1993-12-15 ~ 1995-03-01
    OF - Director → CIF 0
  • 23
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 24
    Simpson, Stephen Walter
    Born in November 1949
    Individual (19 offsprings)
    Officer
    1995-03-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 25
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Lane, Robert David
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 27
    Lester, Edward Paul
    Born in January 1950
    Individual (35 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-07-01
    OF - Director → CIF 0
  • 28
    Harris, Mark
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2015-10-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 29
    Hampton, Nicholas David
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ 2014-11-04
    OF - Director → CIF 0
  • 30
    Baker, David William
    Born in September 1942
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 31
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-28 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 32
    Lelong, Richard
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2014-06-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 33
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 34
    Carney, Brian
    Born in August 1956
    Individual (43 offsprings)
    Officer
    1999-03-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 35
    Turner, Will
    Director born in June 1987
    Individual (5 offsprings)
    Officer
    2022-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 36
    Carver, Robert Francis
    Born in October 1959
    Individual (36 offsprings)
    Officer
    2012-05-22 ~ 2018-11-22
    OF - Director → CIF 0
  • 37
    Nair, Sanjay Sankaran
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ 2021-08-31
    OF - Director → CIF 0
  • 38
    Osborne, Matthew James
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    1997-02-06 ~ 2000-03-31
    OF - Director → CIF 0
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 40
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1992-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 41
    Taylor, Leianne, Mrs.
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 42
    Harris, Christopher David
    Born in January 1955
    Individual (17 offsprings)
    Officer
    1995-03-01 ~ 1997-02-06
    OF - Director → CIF 0
  • 43
    Rao, Jodi Emma, Ms.
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
    2019-11-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 44
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 45
    Subramanian, Nivedita
    Managing Director born in November 1980
    Individual (20 offsprings)
    Officer
    2015-10-26 ~ 2017-06-28
    OF - Director → CIF 0
  • 46
    Lacey, Gayle Helen, Ms.
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ 2020-03-17
    OF - Director → CIF 0
  • 47
    Balachandran, Sacha, Mr.
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 48
    Gentles, Jacqueline Marie
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 49
    Davies, Richard
    Born in May 1979
    Individual (20 offsprings)
    Officer
    2014-10-29 ~ 2017-07-10
    OF - Director → CIF 0
  • 50
    Russell-brown, Michael John
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 51
    Bulford, Bryan
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2015-05-26 ~ 2019-04-25
    OF - Director → CIF 0
  • 52
    Kent, Christopher William Jackson
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 53
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-04-25 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 54
    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
  • 55
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 56
    Box, Steven Richard, Mr.
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2010-12-08 ~ 2014-02-10
    OF - Director → CIF 0
  • 57
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2016-01-26 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 58
    Kell, Christopher Raymond
    Born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 59
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
  • 60
    Evans, Geoffrey William
    Born in December 1950
    Individual (57 offsprings)
    Officer
    (before 1992-05-06) ~ 1998-03-16
    OF - Director → CIF 0
  • 61
    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, E14 5hq, Canada Square, London, United Kingdom, England
    Active Corporate (105 parents, 103 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
  • 62
    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 (64 parents, 5 offsprings)
    Person with significant control
    1980-06-24 ~ 1980-06-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 63
    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 (31 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
  • 64
    HSBC ASSET FINANCE HOLDINGS LIMITED
    - now 01143819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09
    Dissolved on 2020-04-29
    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 (55 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-02-28
    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
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 NF001053... (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 (46 years 1 month). 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
  • 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 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    ASSETFINANCE DECEMBER (F) LIMITED
    - now 00957327 02161857... (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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ASSETFINANCE JUNE (D) LIMITED
    - now 01264522 02672355... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-01 during the appointment or period of control
    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 (51 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 01621336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-30 during the appointment or period of control
    Declaration of solvency sworn on 2026-04-30 during the appointment or period of control
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (59 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 01551232... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-01 during the appointment or period of control
    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 (50 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 (64 parents, 5 offsprings)
    Person with significant control
    1980-06-24 ~ 1980-06-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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