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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 5
  • 1
    Russell-brown, Michael John
    Accountant born in March 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Carter, Richard Andrew
    Banker born in March 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    OF - Director → CIF 0
Ceased 31
  • 1
    Gilman, David William
    Director Finance Forward Trust born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 3
    Carney, Brian
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 4
    Browne, Ian James
    Credit Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 5
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 6
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 7
    Lane, Robert David
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 8
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Devenish, William Frederick
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 10
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 11
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-12-30
    OF - Director → CIF 0
  • 12
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (3 offsprings)
    icon of calendar 2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 14
    Simpson, Stephen Walter
    Director Business Services For born in November 1949
    Individual
    Officer
    icon of calendar ~ 1996-01-15
    OF - Director → CIF 0
  • 15
    Coats, Nigel Ryland
    Business Development Director Concord Leasing (Uk) born in July 1948
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 16
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 17
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 18
    Stein, Wallace George William
    Managing Director born in March 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 20
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 21
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 22
    Harris, Christopher David
    Director Finance Forward Trust born in January 1955
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 1997-04-01
    OF - Director → CIF 0
  • 23
    Shelmerdine, Hugh Agnew
    Account Director Concord Leasing (Uk) Limited born in April 1951
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 24
    Evans, Geoffrey William
    Managing Director Forward Trus born in December 1950
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 25
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2011-06-09
    OF - Director → CIF 0
  • 26
    Bottomley, Stephen Andrew
    Managing Director, Gcs born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 27
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 28
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 29
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2004-07-06
    OF - Director → CIF 0
    icon of calendar 2005-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 30
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    FORWARD TRUST LIMITED - 2005-04-29
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    F.T. LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-06 ~ 2005-05-04
    PE - Director → CIF 0
  • 31
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-06 ~ 2005-05-04
    PE - Director → CIF 0
parent relation
Company in focus

GRIFFIN CREDIT SERVICES LIMITED

Previous names
ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
CONCORD LEASING LIMITED - 1999-09-27
SETROLE LIMITED - 1987-12-30
CONCORD LEASING (UK) LIMITED - 1994-01-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • GRIFFIN CREDIT SERVICES LIMITED
    Info
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
    CONCORD LEASING LIMITED - 2005-04-29
    SETROLE LIMITED - 2005-04-29
    CONCORD LEASING (UK) LIMITED - 2005-04-29
    Registered number 02161857
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-07 and dissolved on 2015-01-27 (27 years 4 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.