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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 3
  • 1
    Smith, Martyn Frank
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Artist, Steven, Mr.
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 3
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, B1 1hq, 1 Centenary Square, Birmingham, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2018-07-01 ~ now
    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
Ceased 34
  • 1
    Botchway, Denette
    Individual
    Officer
    2014-08-19 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 2
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 3
    Raju, Pragnaa, Ms.
    Individual
    Officer
    2021-03-24 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 4
    Edmans, Jeremy Duncan
    Manager born in August 1964
    Individual
    Officer
    2006-05-08 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Morris, James Dominic, Mr.
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 6
    Hinton, Robert James
    Individual (7 offsprings)
    Officer
    2012-02-08 ~ 2014-08-19
    OF - Secretary → CIF 0
  • 7
    Lovejoy, Michael Sidney
    Bank Official born in September 1950
    Individual
    Officer
    2002-07-19 ~ 2003-11-01
    OF - Director → CIF 0
  • 8
    Walmsley, Roderick
    Managing Director Forward Trust Personal Finance born in January 1942
    Individual
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 9
    Picken, Graham Edward
    General Manager born in April 1949
    Individual (3 offsprings)
    Officer
    ~ 2002-07-19
    OF - Director → CIF 0
  • 10
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    1992-05-06 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 11
    Walker, Trevor William
    Bank Manager born in October 1957
    Individual
    Officer
    2003-11-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Ferley, Emma Suzanne
    Individual
    Officer
    2010-09-07 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 13
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Parekh, Mausami
    Individual
    Officer
    2017-05-08 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 15
    Evans, Geoffrey William
    Director & General Manager born in December 1950
    Individual
    Officer
    1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 16
    Read, Alice
    Individual
    Officer
    2005-07-18 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 17
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    2001-07-01 ~ 2002-07-19
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    2000-11-23 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 18
    Clayton, Leonard Francis
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 19
    Patwary, Naveen, Mr.
    Individual
    Officer
    2019-07-19 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 20
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Lewis, Barry Gordon
    Finance Director born in August 1956
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 1993-10-06
    OF - Director → CIF 0
  • 22
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 23
    Price, Kevin Mark
    Bank Official born in October 1961
    Individual
    Officer
    2002-07-19 ~ 2003-06-02
    OF - Director → CIF 0
  • 24
    Lloyd, Colin Charles
    Banker born in February 1956
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 25
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (3 offsprings)
    Officer
    1993-10-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Webb, Paul Eric
    Bank Manager born in April 1961
    Individual
    Officer
    2003-06-02 ~ 2003-11-01
    OF - Director → CIF 0
  • 27
    Holmes, Timothy Victor
    Managing Director Forward Motor Finance born in December 1952
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1992-10-01
    OF - Director → CIF 0
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (1 offspring)
    1997-04-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 28
    Gilman, David William
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2002-07-19
    OF - Director → CIF 0
  • 29
    Hughes, Robert Kingston
    Managing Director born in August 1946
    Individual
    Officer
    1992-10-01 ~ 1993-10-06
    OF - Director → CIF 0
  • 30
    Tose, Caroline Anne
    Head Of Operations born in January 1967
    Individual
    Officer
    2016-10-28 ~ 2020-01-06
    OF - Director → CIF 0
  • 31
    Duffy, Andrew Michael
    Bank Manager born in August 1961
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2018-01-12
    OF - Director → CIF 0
  • 32
    Niven, Frances Julie
    Individual
    Officer
    2004-07-23 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 33
    Pearce, Mark Vivian
    Individual
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 34
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (13 parents, 58 offsprings)
    Person with significant control
    2016-10-26 ~ 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 BRANCH NOMINEE (UK) LIMITED

Previous names
ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
ASSETFINANCE (UK) LIMITED - 1992-08-14
MIDLAW (NO.20) LIMITED - 1986-03-13
Standard Industrial Classification
99999 - Dormant Company

  • HSBC BRANCH NOMINEE (UK) LIMITED
    Info
    ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
    CVC LEASING DECEMBER (A) LIMITED - 2000-11-23
    ASSETFINANCE (UK) LIMITED - 2000-11-23
    MIDLAW (NO.20) LIMITED - 2000-11-23
    Registered number 01608999
    1 Centenary Square, Birmingham B1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1982-01-21 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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