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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 1
  • Sidorov, Alexander
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    OF - Director → CIF 0
Ceased 38
  • 1
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-03-13
    OF - Director → CIF 0
  • 2
    Slade, Arthur Geoffrey
    Accountant born in July 1945
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1999-03-11
    OF - Director → CIF 0
  • 3
    Preston, Stuart
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 4
    Evans, Margaret Janet
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 5
    Bromley, Heidi Elizabeth
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 6
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 7
    Morley, Anthony Nigel
    General Manager born in June 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 8
    Basterreche, Inaki
    Bank Official born in July 1964
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2013-03-13
    OF - Director → CIF 0
  • 9
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 11
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2013-03-13
    OF - Director → CIF 0
  • 12
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 13
    Ullman, Stephen James
    Fund Manager born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2016-07-07
    OF - Director → CIF 0
  • 14
    Luke, Ian Richard
    Investment Banking born in June 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2019-04-15
    OF - Director → CIF 0
  • 15
    Lang, Werner
    Bank Official born in June 1959
    Individual
    Officer
    icon of calendar 2013-02-11 ~ 2013-03-13
    OF - Director → CIF 0
  • 16
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 17
    Stranaghan, Patricia Ann
    Individual
    Officer
    icon of calendar 1992-05-07 ~ 1993-05-12
    OF - Secretary → CIF 0
  • 18
    Maberly, Michael Alan
    Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 20
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 21
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2001-07-16
    OF - Director → CIF 0
  • 23
    Paizes, Andrew
    Legal Counsel born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2016-07-07
    OF - Director → CIF 0
  • 24
    Elder, Davies Burns
    Banker born in April 1945
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2001-11-09
    OF - Director → CIF 0
  • 25
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2013-03-13
    OF - Director → CIF 0
  • 26
    Barnes, John Charlton
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1992-05-07
    OF - Secretary → CIF 0
    icon of calendar 1993-05-12 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 27
    Slattery, Domhnal
    Aircraft Financier born in March 1967
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 28
    Roome, Harry Mccrea
    Accountant/Banker born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-14 ~ 1995-04-26
    OF - Director → CIF 0
  • 29
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2003-05-31
    OF - Director → CIF 0
  • 30
    Tubb, Philip Anthony
    Financier born in March 1966
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 31
    Klose, Tobias Joachim
    Investment Advisor born in April 1972
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2013-03-22
    OF - Director → CIF 0
  • 32
    Sumner, David Joslin Anthony
    None Supplied born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2019-01-07
    OF - Director → CIF 0
  • 33
    Castledine, Trevor Vaughan
    Chartered Accountant born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 34
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 35
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 36
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-03-13
    OF - Director → CIF 0
  • 37
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 1999-07-30
    OF - Director → CIF 0
  • 38
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    2012-10-31 ~ 2013-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

AV ASSET FINANCE LIMITED

Previous names
FLECKGOLD LIMITED - 1982-08-09
F A F LEASING LIMITED - 2000-08-29
LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
Standard Industrial Classification
64910 - Financial Leasing

  • AV ASSET FINANCE LIMITED
    Info
    FLECKGOLD LIMITED - 1982-08-09
    F A F LEASING LIMITED - 1982-08-09
    LOMBARD CORPORATE FINANCE (4) LIMITED - 1982-08-09
    Registered number 01628589
    icon of addressGeoffrey 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.