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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 41
  • 1
    Evans, Margaret Janet
    Individual (65 offsprings)
    Officer
    1997-11-07 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 2
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-03-13
    OF - Director → CIF 0
  • 3
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 4
    Morley, Anthony Nigel
    General Manager born in June 1940
    Individual (9 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-09-14
    OF - Director → CIF 0
  • 5
    Klose, Tobias Joachim
    Investment Advisor born in April 1972
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    Maberly, Michael Alan
    Director born in September 1936
    Individual (59 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (226 offsprings)
    Officer
    2000-09-06 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-03-01 ~ 2013-03-13
    OF - Director → CIF 0
  • 9
    Stranaghan, Patricia Ann
    Individual (52 offsprings)
    Officer
    1992-05-07 ~ 1993-05-12
    OF - Secretary → CIF 0
  • 10
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 12
    Basterreche, Inaki
    Bank Official born in July 1964
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2013-03-13
    OF - Director → CIF 0
  • 13
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (142 offsprings)
    Officer
    2000-09-06 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Paizes, Andrew
    Legal Counsel born in April 1968
    Individual (16 offsprings)
    Officer
    2013-03-14 ~ 2016-07-07
    OF - Director → CIF 0
  • 15
    Down, Carolyn Jean
    Individual (276 offsprings)
    Officer
    2005-11-16 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 16
    Preston, Stuart
    Company Secretary
    Individual (24 offsprings)
    Officer
    1995-11-10 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 17
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (55 offsprings)
    Officer
    1999-02-08 ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual (68 offsprings)
    Officer
    2000-09-06 ~ 2001-07-16
    OF - Director → CIF 0
  • 19
    Stephen Goderski
    Individual (572 offsprings)
    Insolvency
    2020-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Elder, Davies Burns
    Banker born in April 1945
    Individual (42 offsprings)
    Officer
    2000-09-06 ~ 2001-11-09
    OF - Director → CIF 0
  • 21
    Slade, Arthur Geoffrey
    Accountant born in July 1945
    Individual (14 offsprings)
    Officer
    1995-04-26 ~ 1999-03-11
    OF - Director → CIF 0
  • 22
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    2000-09-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 23
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 24
    Barnes, John Charlton
    Company Secretary
    Individual (34 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-05-07
    OF - Secretary → CIF 0
    1993-05-12 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 25
    Pearce, Nigel
    Banker born in April 1951
    Individual (195 offsprings)
    Officer
    1999-03-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 26
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (189 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 27
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2013-03-13
    OF - Director → CIF 0
  • 28
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 29
    Sumner, David Joslin Anthony
    None Supplied born in September 1975
    Individual (18 offsprings)
    Officer
    2016-07-07 ~ 2019-01-07
    OF - Director → CIF 0
  • 30
    Ullman, Stephen James
    Fund Manager born in October 1967
    Individual (84 offsprings)
    Officer
    2013-03-14 ~ 2016-07-07
    OF - Director → CIF 0
  • 31
    Sidorov, Alexander
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 32
    Lang, Werner
    Bank Official born in June 1959
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2013-03-13
    OF - Director → CIF 0
  • 33
    Bromley, Heidi Elizabeth
    Individual (80 offsprings)
    Officer
    1998-04-27 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 34
    Peter Hart
    Individual (371 offsprings)
    Insolvency
    2020-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Luke, Ian Richard
    Investment Banking born in June 1973
    Individual (40 offsprings)
    Officer
    2016-07-07 ~ 2019-04-15
    OF - Director → CIF 0
  • 36
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (97 offsprings)
    Officer
    1995-01-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 37
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    2001-06-15 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 38
    Roome, Harry Mccrea
    Accountant/Banker born in October 1954
    Individual (68 offsprings)
    Officer
    1992-09-14 ~ 1995-04-26
    OF - Director → CIF 0
  • 39
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 40
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2013-03-13
    OF - Director → CIF 0
  • 41
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-10-31 ~ 2013-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AV ASSET FINANCE LIMITED

Period: 2013-03-22 ~ 2023-07-24
Company number: 01628589 05038974... (more)
Registered names
AV ASSET FINANCE LIMITED - Dissolved 05038974... (more)
LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22 04439319... (more)
FLECKGOLD LIMITED - 1982-08-09
Standard Industrial Classification
64910 - Financial Leasing

  • AV ASSET FINANCE LIMITED
    Info
    LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
    F A F LEASING LIMITED - 2013-03-22
    FLECKGOLD LIMITED - 2013-03-22
    Registered number 01628589
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1982-04-14 and dissolved on 2023-07-24 (41 years 3 months). The status of the company number is Dissolved.
    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.