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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 4
  • 1
    Osborne, Matthew James
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Balachandran, Sacha
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Rus, Ramona, Ms.
    Born in November 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    HSBC UK RFB LIMITED - 2017-08-08
    HSBC UK RFB PLC - 2017-08-21
    icon of address1, B1, Centenary Square, Birmingham, United Kingdom, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 59
  • 1
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Nair, Sanjay Sankaran
    Accountant born in April 1968
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Royle, James Peter
    Banker born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 5
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 2000-03-31
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (3 offsprings)
    icon of calendar 2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 7
    Stein, Wallace George William
    Managing Director born in March 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Lelong, Richard
    Head Of Equipment Finance - Iuk born in August 1969
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Simpson, Stephen Walter
    Director Business Services born in November 1949
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 10
    Lane, Robert David
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 11
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-12-30
    OF - Director → CIF 0
  • 12
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    Harris, Christopher David
    Director Finance Forward Trust born in January 1955
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1997-02-06
    OF - Director → CIF 0
  • 14
    Lester, Edward Paul
    Head Of Corporate Finance born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 15
    Carney, Brian
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 16
    Rao, Jodi Emma, Ms.
    Bank Manager born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 18
    Dickinson, Joanne Marie
    Employee Non-Executive Director born in May 1971
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 19
    Adcock, John Kenneth
    Credit And Risk Director born in May 1947
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-01-31
    OF - Director → CIF 0
  • 20
    Coates, Alexa Jane
    Chief Financial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2017-08-03
    OF - Director → CIF 0
  • 21
    Carter, Richard Andrew
    Banker born in March 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Harris, Mark
    Bank Official born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Lacey, Gayle Helen, Ms.
    Service born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2020-03-17
    OF - Director → CIF 0
  • 24
    Mcelroy, Robert Ian
    Banker born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 25
    Bayer, George William
    Company Secretarial Assistant
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 26
    Taylor, Leianne, Mrs.
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 27
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 28
    Baker, David William
    Banker born in September 1942
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 29
    Box, Steven Richard, Mr.
    Head Of Trade & Receivables Finance, Cmb Europe born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2014-02-10
    OF - Director → CIF 0
  • 30
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 31
    Evans, Geoffrey William
    Director & General Manager born in December 1950
    Individual
    Officer
    icon of calendar ~ 1998-03-16
    OF - Director → CIF 0
  • 32
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 33
    Hampton, Nicholas David
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2014-02-12 ~ 2014-11-04
    OF - Director → CIF 0
  • 34
    Davies, Richard
    Banker born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2017-07-10
    OF - Director → CIF 0
  • 35
    Ranger, Molly
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 36
    Turner, Will
    Director born in June 1987
    Individual
    Officer
    icon of calendar 2022-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 37
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-06 ~ 2002-12-30
    OF - Director → CIF 0
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (1 offspring)
    icon of calendar 2004-07-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 39
    Kent, Christopher William Jackson
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 40
    Long, Warwick Alan George
    Banker born in June 1966
    Individual
    Officer
    icon of calendar 2012-11-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 41
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2018-11-22
    OF - Director → CIF 0
  • 42
    Bottomley, Stephen Andrew
    Managing Director, Gcs born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 43
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 44
    Russell-brown, Michael John
    Accountant born in March 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 45
    Niven, Frances Julie
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 46
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 47
    Bulford, Bryan
    Head Of Credit And Risk born in August 1956
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2019-04-25
    OF - Director → CIF 0
  • 48
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 49
    Subramanian, Nivedita
    Managing Director born in November 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2017-06-28
    OF - Director → CIF 0
  • 50
    Gentles, Jacqueline Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-27 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 51
    Leech, Ian Robert
    Finnance Director born in January 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 1995-03-01
    OF - Director → CIF 0
  • 52
    Canty, Jennifer, Ms.
    Individual
    Officer
    icon of calendar 2019-11-06 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 53
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 54
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 55
    Rothbury, Miles Edward
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2019-11-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 56
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 57
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    icon of address8, Canada Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-26 ~ 2018-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 58
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    icon of address8 Canada Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    1980-06-24 ~ 1980-06-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 59
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8 Canada Square, E14 5hq, Canada Square, London, United Kingdom, England
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    2018-02-28 ~ 2018-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HSBC EQUIPMENT FINANCE (UK) LIMITED

Previous names
FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
FORWARD TRUST LIMITED - 1999-09-27
FORWARD ASSET FINANCE LIMITED - 1995-02-15
FORWARD ASSETFINANCE LIMITED - 1991-07-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • HSBC EQUIPMENT FINANCE (UK) LIMITED
    Info
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD TRUST LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1997-04-01
    FORWARD ASSETFINANCE LIMITED - 1997-04-01
    Registered number 01503727
    icon of address1 Centenary Square, Birmingham B1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1980-06-24 (45 years 6 months). The company status 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
    icon of address8 Canada Square, London, England, E14 5HQ
    Private Limited Company in Companies House, England
    CIF 1
  • HSBC EQUIPMENT FINANCE (UK) LIMITED
    S
    Registered number 1503727
    icon of address8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD LEASING LIMITED - 1992-08-14
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    icon of address1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FTBF LIMITED - 1999-09-27
    icon of address1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    icon of address1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    icon of address1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    icon of address1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.