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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 37
  • 1
    Artist, Steven, Mr.
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Paul Eric
    Bank Manager born in April 1961
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    1992-05-06 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 4
    Parekh, Mausami
    Individual (11 offsprings)
    Officer
    2017-05-08 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 5
    Lloyd, Colin Charles
    Banker born in February 1956
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 6
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Walker, Trevor William
    Bank Manager born in October 1957
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-09-07 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 9
    Edmans, Jeremy Duncan
    Manager born in August 1964
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2014-04-24
    OF - Director → CIF 0
  • 10
    Patwary, Naveen, Mr.
    Individual (12 offsprings)
    Officer
    2019-07-19 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 11
    Lovejoy, Michael Sidney
    Bank Official born in September 1950
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2003-11-01
    OF - Director → CIF 0
  • 12
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (172 offsprings)
    Officer
    2001-07-01 ~ 2002-07-19
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2000-11-23 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 13
    Raju, Pragnaa, Ms.
    Individual (14 offsprings)
    Officer
    2021-03-24 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 14
    Walmsley, Roderick
    Managing Director Forward Trust Personal Finance born in January 1942
    Individual (9 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-07-01
    OF - Director → CIF 0
  • 15
    Morris, James Dominic, Mr.
    Individual (10 offsprings)
    Officer
    2018-06-26 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 16
    Duffy, Andrew Michael
    Bank Manager born in August 1961
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ 2018-01-12
    OF - Director → CIF 0
  • 17
    Tose, Caroline Anne
    Head Of Operations born in January 1967
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2020-01-06
    OF - Director → CIF 0
  • 18
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 19
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-01 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 20
    Picken, Graham Edward
    General Manager born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-07-19
    OF - Director → CIF 0
  • 21
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (64 offsprings)
    Officer
    1995-03-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 22
    Evans, Geoffrey William
    Director & General Manager born in December 1950
    Individual (57 offsprings)
    Officer
    1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 23
    Price, Kevin Mark
    Bank Official born in October 1961
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2003-06-02
    OF - Director → CIF 0
  • 24
    Gilman, David William
    Director born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-07-19
    OF - Director → CIF 0
  • 25
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-07-23 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 26
    Lewis, Barry Gordon
    Finance Director born in August 1956
    Individual (11 offsprings)
    Officer
    1992-10-01 ~ 1993-10-06
    OF - Director → CIF 0
  • 27
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (69 offsprings)
    Officer
    1993-10-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Smith, Martyn Frank
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 29
    Holmes, Timothy Victor
    Managing Director Forward Motor Finance born in December 1952
    Individual (63 offsprings)
    Officer
    1992-07-01 ~ 1992-10-01
    OF - Director → CIF 0
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (63 offsprings)
    1997-04-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 30
    Clayton, Leonard Francis
    Director born in March 1943
    Individual (32 offsprings)
    Officer
    1993-10-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 31
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-07-18 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 32
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 33
    Botchway, Denette
    Individual (15 offsprings)
    Officer
    2014-08-19 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 34
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2012-02-08 ~ 2014-08-19
    OF - Secretary → CIF 0
  • 35
    Hughes, Robert Kingston
    Managing Director born in August 1946
    Individual (8 offsprings)
    Officer
    1992-10-01 ~ 1993-10-06
    OF - Director → CIF 0
  • 36
    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, London, United Kingdom
    Active Corporate (105 parents, 101 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, B1 1hq, 1 Centenary Square, Birmingham, England
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ now
    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
parent relation
Company in focus

HSBC BRANCH NOMINEE (UK) LIMITED

Period: 2000-11-23 ~ now
Company number: 01608999
Registered names
HSBC BRANCH NOMINEE (UK) LIMITED - now
ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23 04415647... (more)
MIDLAW (NO.20) LIMITED - 1986-03-13 01609000... (more)
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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