logo
explain how to read the page

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 27
  • 1
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 2
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-06-11 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 3
    Smith, John Arthur William
    Finance Director born in June 1947
    Individual (30 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 4
    Mead, David Harry
    Accountant born in March 1961
    Individual (53 offsprings)
    Officer
    2005-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (69 offsprings)
    Officer
    2005-05-04 ~ 2011-06-09
    OF - Director → CIF 0
  • 6
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-22 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 7
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1993-06-28 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 8
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-28 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 9
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (33 offsprings)
    Officer
    2011-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 10
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (35 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 11
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 12
    Gilman, David William
    Director born in March 1952
    Individual (76 offsprings)
    Officer
    1993-06-28 ~ 2002-12-30
    OF - Director → CIF 0
  • 13
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 14
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 16
    Cromar, Kenneth
    Individual (27 offsprings)
    Officer
    ~ 1993-06-28
    OF - Secretary → CIF 0
  • 17
    Walmsley, Roderick
    Managing Director Forward Trus born in January 1942
    Individual (9 offsprings)
    Officer
    1993-06-28 ~ 1997-04-01
    OF - Director → CIF 0
  • 18
    Picken, Graham Edward
    General Manager born in April 1949
    Individual (79 offsprings)
    Officer
    1993-06-28 ~ 2002-12-30
    OF - Director → CIF 0
  • 19
    Lister, Geoffrey Richard
    Chief Executive born in May 1937
    Individual (16 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 20
    Carter, Richard Andrew
    Banker born in February 1961
    Individual (35 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 21
    Wood, Christopher Malcolm
    Controller born in June 1956
    Individual (1 offspring)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 22
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (37 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
  • 23
    Pheasey, Michael
    Commercial Director born in May 1944
    Individual (19 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 24
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 25
    Lewis, Derek Trevor
    Solicitor born in October 1936
    Individual (9 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 26
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901
    FORWARD TRUST LIMITED - 2005-04-29 01249901
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (32 parents, 16 offsprings)
    Officer
    2002-12-30 ~ 2005-05-04
    OF - Director → CIF 0
  • 27
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29 01143821
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2002-12-30 ~ 2005-05-04
    OF - Director → CIF 0
parent relation
Company in focus

FORWARD TRUST LIMITED

Period: 2005-04-29 ~ 2013-06-11
Company number: 01865768
Registered names
FORWARD TRUST LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FORWARD TRUST LIMITED
    Info
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 2005-04-29
    BBBS INSURANCE SERVICES LIMITED - 2005-04-29
    Registered number 01865768
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1984-11-22 and dissolved on 2013-06-11 (28 years 6 months). The company status is Dissolved.
    CIF 0
  • FORWARD TRUST LIMITED
    S
    Registered number missing
    12 Calthorpe Road, Edgbaston, Birmingham, B15 1QZ
    CIF 1
  • FORWARD TRUST LIMITED
    S
    Registered number missing
    8 Canada Square, London, E14 5HQ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ASSETFINANCE CITY INVESTMENTS LIMITED
    - now 02479015
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2002-12-30 ~ 2004-03-31
    CIF 7 - Director → ME
  • 2
    ASSETFINANCE DECEMBER (H) LIMITED - now
    MOTOPURCHASE LIMITED
    - 2004-11-19 02353439
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Active Corporate (51 parents)
    Officer
    2002-12-30 ~ 2004-09-30
    CIF 6 - Director → ME
  • 3
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (45 parents)
    Officer
    2002-12-30 ~ 2004-03-15
    CIF 2 - Director → ME
  • 4
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502
    FTMF LEASING MARCH (E) LIMITED
    - 1999-09-27 01277502
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    1999-07-02 ~ 2002-03-20
    CIF 1 - Director → ME
  • 5
    ASSETFINANCE MARCH (B) LIMITED
    - now NI007600
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Active Corporate (46 parents)
    Officer
    2002-12-30 ~ 2004-03-31
    CIF 8 - Director → ME
  • 6
    COMMERZBANK LEASING DECEMBER (19) LIMITED - now
    ASSETFINANCE DECEMBER (T) LIMITED
    - 2010-07-07 01084280
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    30 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    2002-12-30 ~ 2004-09-30
    CIF 3 - Director → ME
  • 7
    CROWN VEHICLE CONTRACTS LIMITED - now
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
    - 2014-06-24 02258845
    S W 112 COMPANY LIMITED - 1988-06-28
    8 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2002-12-30 ~ 2004-01-19
    CIF 5 - Director → ME
  • 8
    CVL LIMITED - now
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED
    - 2003-04-17 01895196
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    1999-07-02 ~ 2003-03-10
    CIF 10 - Director → ME
  • 9
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    - now 01113112
    ASSETFINANCE DECEMBER (R) LIMITED
    - 2001-08-23 01113112
    CVC LEASING SEPTEMBER (A) LIMITED
    - 1999-09-27 01113112
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    1999-07-02 ~ 2001-10-04
    CIF 9 - Director → ME
  • 10
    HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED - now
    FTMF LEASING MARCH (B) LIMITED
    - 2001-02-07 02255716
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
    CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
    VELOCITY FORTY LIMITED - 1988-12-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1999-07-02 ~ 2001-02-07
    CIF 11 - Director → ME
  • 11
    MOTOLEASE LIMITED
    - now 01612766
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2002-12-30 ~ 2004-01-19
    CIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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