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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 39
  • 1
    Preston, Stuart
    Company Secretary
    Individual (20 offsprings)
    Officer
    1995-11-10 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 2
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 3
    Ullman, Stephen James
    Fund Manager born in October 1967
    Individual (62 offsprings)
    Officer
    2013-03-14 ~ 2016-07-07
    OF - Director → CIF 0
  • 4
    Paizes, Andrew
    Legal Counsel born in April 1968
    Individual (16 offsprings)
    Officer
    2013-03-14 ~ 2016-07-07
    OF - Director → CIF 0
  • 5
    Pearce, Nigel
    Banker born in April 1951
    Individual (173 offsprings)
    Officer
    1999-03-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 6
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (176 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 7
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (29 offsprings)
    Officer
    1999-02-08 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Stranaghan, Patricia Ann
    Individual (42 offsprings)
    Officer
    1992-05-07 ~ 1993-05-12
    OF - Secretary → CIF 0
  • 9
    Slade, Arthur Geoffrey
    Accountant born in July 1945
    Individual (10 offsprings)
    Officer
    1995-04-26 ~ 1999-03-11
    OF - Director → CIF 0
  • 10
    Evans, Margaret Janet
    Individual (55 offsprings)
    Officer
    1997-11-07 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 13
    Maberly, Michael Alan
    Director born in September 1936
    Individual (47 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2005-11-16 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 15
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2013-03-13
    OF - Director → CIF 0
  • 16
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (73 offsprings)
    Officer
    1995-01-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 17
    Basterreche, Inaki
    Bank Official born in July 1964
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2013-03-13
    OF - Director → CIF 0
  • 18
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-03-13
    OF - Director → CIF 0
  • 19
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2001-06-15 ~ 2003-05-31
    OF - Secretary → 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
    Luke, Ian Richard
    Investment Banking born in June 1973
    Individual (40 offsprings)
    Officer
    2016-07-07 ~ 2019-04-15
    OF - Director → CIF 0
  • 22
    Sidorov, Alexander
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 23
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-03-01 ~ 2013-03-13
    OF - Director → CIF 0
  • 24
    Lang, Werner
    Bank Official born in June 1959
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2013-03-13
    OF - Director → CIF 0
  • 25
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual (67 offsprings)
    Officer
    2000-09-06 ~ 2001-07-16
    OF - Director → CIF 0
  • 26
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 27
    Sumner, David Joslin Anthony
    None Supplied born in September 1975
    Individual (18 offsprings)
    Officer
    2016-07-07 ~ 2019-01-07
    OF - Director → CIF 0
  • 28
    Bromley, Heidi Elizabeth
    Individual (62 offsprings)
    Officer
    1998-04-27 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 29
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 30
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    2000-09-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 31
    Roome, Harry Mccrea
    Accountant/Banker born in October 1954
    Individual (48 offsprings)
    Officer
    1992-09-14 ~ 1995-04-26
    OF - Director → CIF 0
  • 32
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 33
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (120 offsprings)
    Officer
    2000-09-06 ~ 2003-05-31
    OF - Director → CIF 0
  • 34
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2013-03-13
    OF - Director → CIF 0
  • 35
    Morley, Anthony Nigel
    General Manager born in June 1940
    Individual (5 offsprings)
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 36
    Barnes, John Charlton
    Company Secretary
    Individual (30 offsprings)
    Officer
    ~ 1992-05-07
    OF - Secretary → CIF 0
    1993-05-12 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 37
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2000-09-06 ~ 2008-07-31
    OF - Director → CIF 0
  • 38
    Klose, Tobias Joachim
    Investment Advisor born in April 1972
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2013-03-22
    OF - Director → CIF 0
  • 39
    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
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 March 2026 and licensed under the Open Government Licence v3.0.