logo
explain how to read the page

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 57
  • 1
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (62 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 3
    Osborne, Matthew James
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (49 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 5
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-06-11 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 6
    Mead, David Harry
    Accountant born in March 1961
    Individual (53 offsprings)
    Officer
    2003-10-31 ~ 2005-05-04
    OF - Director → CIF 0
  • 7
    Rothbury, Miles Edward
    Service born in January 1984
    Individual (9 offsprings)
    Officer
    2021-03-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (69 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 9
    Raju, Pragnaa, Ms.
    Individual (14 offsprings)
    Officer
    2021-03-30 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 10
    Furtado, Ellroy Victor, Mr.
    Individual (5 offsprings)
    Officer
    2019-02-08 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 11
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 12
    Devenish, William Frederick
    Banker born in March 1950
    Individual (25 offsprings)
    Officer
    1997-04-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 13
    Dickinson, Joanne Marie
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2024-02-21 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 15
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (60 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
    2004-07-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Lelong, Richard
    Head Of Equipment Finance - Iuk born in August 1969
    Individual (9 offsprings)
    Officer
    2015-06-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual (36 offsprings)
    Officer
    2004-07-26 ~ 2005-05-04
    OF - Director → CIF 0
  • 18
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 19
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (78 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual (28 offsprings)
    Officer
    2003-09-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 21
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 22
    Rus, Ramona, Ms.
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 23
    Carney, Brian
    General Manager born in August 1956
    Individual (41 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 24
    Quinn, Noel Paul
    Director/General Manager born in January 1962
    Individual (67 offsprings)
    Officer
    1997-04-01 ~ 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
  • 25
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-02-28 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 26
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (33 offsprings)
    Officer
    2009-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 27
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (35 offsprings)
    Officer
    2012-05-22 ~ 2014-10-13
    OF - Director → CIF 0
  • 28
    Leech, Ian Robert
    City Operations Director born in January 1960
    Individual (76 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 29
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 30
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-03-22 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 31
    Harris, Mark
    Bank Official born in May 1962
    Individual (9 offsprings)
    Officer
    2015-12-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 32
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2005-05-04
    OF - Director → CIF 0
  • 33
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 34
    Rao, Jodi Emma, Ms.
    Bank Manager born in November 1981
    Individual (6 offsprings)
    Officer
    2019-04-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 35
    Subramanian, Nivedita
    Managing Director born in November 1980
    Individual (20 offsprings)
    Officer
    2015-12-02 ~ 2017-01-25
    OF - Director → CIF 0
  • 36
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 37
    Gilman, David William
    Director born in March 1952
    Individual (76 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 38
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 39
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (46 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 40
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (35 offsprings)
    Officer
    2004-07-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 41
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-11-29 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 42
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 43
    Aldridge, Peter Colin
    Div Director Specialised Finan born in October 1956
    Individual (21 offsprings)
    Officer
    1994-05-03 ~ 1997-04-14
    OF - Director → CIF 0
  • 44
    Bulford, Bryan
    Head Of Credit And Risk born in August 1956
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ 2019-04-25
    OF - Director → CIF 0
  • 45
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-05-26 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 46
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2005-05-04
    OF - Director → CIF 0
    Owen-conway, Gareth
    Investment Banking born in February 1966
    Individual (63 offsprings)
    Officer
    2011-12-21 ~ 2018-12-10
    OF - Director → CIF 0
  • 47
    Picken, Graham Edward
    General Manager born in April 1949
    Individual (79 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 48
    Evans, Geoffrey William
    Managing Director Forward Asset Finance born in December 1950
    Individual (55 offsprings)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 49
    Mcelroy, Robert Ian
    Banker born in December 1980
    Individual (9 offsprings)
    Officer
    2017-01-25 ~ 2019-03-29
    OF - Director → CIF 0
  • 50
    Turner, Will
    Director born in June 1987
    Individual (5 offsprings)
    Officer
    2023-09-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 51
    Balachandran, Sacha
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 52
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 53
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual (32 offsprings)
    Officer
    2009-01-20 ~ 2010-06-04
    OF - Director → CIF 0
  • 54
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 55
    Lester, Edward Paul
    Head Of Corporate Finance born in January 1950
    Individual (29 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 56
    Browne, Ian James
    Credit & Administration Direct born in August 1946
    Individual (23 offsprings)
    Officer
    1994-03-01 ~ 1995-04-04
    OF - Director → CIF 0
  • 57
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    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
    8, Canada Square, London, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Person with significant control
    2016-10-26 ~ now
    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

ASSETFINANCE MARCH (D) LIMITED

Period: 1999-09-27 ~ now
Company number: 01524344
Registered names
ASSETFINANCE MARCH (D) LIMITED - now
STAVWING LIMITED - 1980-12-31
Standard Industrial Classification
64910 - Financial Leasing

  • ASSETFINANCE MARCH (D) LIMITED
    Info
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1999-09-27
    Registered number 01524344
    1 Centenary Square, Birmingham B1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1980-10-24 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.