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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 2
  • 1
    Allen, Kevin David
    Accountant born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    RINGHELP LIMITED - 1986-09-23
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    NHL MORTGAGES PLC - 1989-06-01
    THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
    icon of address737, Warwick Road, 3rd Floor Warwick House, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Webb, Timothy Andrew
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Kingdon, Simon Charles
    Managing Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 3
    Allen, Kevin David
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 4
    Burgess, David John
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 5
    Dyson, Peter Derek
    Financial Consultant born in January 1930
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1996-11-30
    OF - Director → CIF 0
    Dyson, Peter Derek
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 6
    Hall, Penelope Jane Rosemary
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Secretary → CIF 0
  • 7
    Underwood, Judy Ann
    General Manager born in June 1954
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Rose, Sally Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 9
    Sanders, Colin George
    General Manager born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1996-03-01
    OF - Director → CIF 0
parent relation
Company in focus

THE EQUIPMENT FINANCE COMPANY LIMITED

Previous names
COLLATERALISED MORTGAGE SECURITIES (NO.6) LIMITED - 1988-10-11
FORCEFAR LIMITED - 1988-03-08
NHL LEASING LIMITED - 1992-05-13
Standard Industrial Classification
64910 - Financial Leasing

  • THE EQUIPMENT FINANCE COMPANY LIMITED
    Info
    COLLATERALISED MORTGAGE SECURITIES (NO.6) LIMITED - 1988-10-11
    FORCEFAR LIMITED - 1988-10-11
    NHL LEASING LIMITED - 1988-10-11
    Registered number 02160117
    icon of addressWarwick House, 737 Warwick House, Solihull, West Midlands B91 3DG
    PRIVATE LIMITED COMPANY incorporated on 1987-09-01 and dissolved on 2014-05-13 (26 years 8 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.