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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 36
  • 1
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (37 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (35 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Shelmerdine, Hugh Agnew
    Account Director Concord Leasing (Uk) Limited born in April 1951
    Individual (9 offsprings)
    Officer
    (before 1992-05-06) ~ 1995-03-01
    OF - Director → CIF 0
  • 4
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    Browne, Ian James
    Credit Director born in August 1946
    Individual (26 offsprings)
    Officer
    (before 1992-05-06) ~ 1994-01-31
    OF - Director → CIF 0
  • 6
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Carter, Richard Andrew
    Banker born in February 1961
    Individual (35 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (71 offsprings)
    Officer
    2005-05-04 ~ 2011-06-09
    OF - Director → CIF 0
  • 9
    Simpson, Stephen Walter
    Director Business Services For born in November 1949
    Individual (19 offsprings)
    Officer
    (before 1992-05-06) ~ 1996-01-15
    OF - Director → CIF 0
  • 10
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 11
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 12
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 13
    Coats, Nigel Ryland
    Business Development Director Concord Leasing (Uk) born in July 1948
    Individual (7 offsprings)
    Officer
    (before 1992-05-06) ~ 1995-03-01
    OF - Director → CIF 0
  • 14
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 15
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 16
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 17
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (33 offsprings)
    Officer
    2011-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 18
    Carney, Brian
    General Manager born in August 1956
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 19
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 20
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
  • 21
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (64 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 22
    Bayer, George William
    Individual (103 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 23
    Evans, Geoffrey William
    Managing Director Forward Trus born in December 1950
    Individual (57 offsprings)
    Officer
    1995-03-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 24
    Gilman, David William
    Director Finance Forward Trust born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-10-31
    OF - Director → CIF 0
  • 25
    Bottomley, Stephen Andrew
    Managing Director, Gcs born in December 1959
    Individual (35 offsprings)
    Officer
    2006-09-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 26
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2003-12-08 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 27
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (69 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (69 offsprings)
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (63 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 29
    Harris, Christopher David
    Director Finance Forward Trust born in January 1955
    Individual (17 offsprings)
    Officer
    1992-06-16 ~ 1997-04-01
    OF - Director → CIF 0
  • 30
    Devenish, William Frederick
    Director born in March 1950
    Individual (28 offsprings)
    Officer
    1994-02-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 31
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-07-22 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 32
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 33
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 34
    Mead, David Harry
    Accountant born in March 1961
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2004-07-06
    OF - Director → CIF 0
    2005-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 35
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    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
    2004-07-06 ~ 2005-05-04
    OF - Director → CIF 0
  • 36
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2024-09-28
    FORWARD TRUST LIMITED - 2005-04-29 01249901 00229341... (more)
    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 (34 parents, 16 offsprings)
    Officer
    2004-07-06 ~ 2005-05-04
    OF - Director → CIF 0
parent relation
Company in focus

GRIFFIN CREDIT SERVICES LIMITED

Period: 2005-04-29 ~ 2015-01-27
Company number: 02161857
Registered names
GRIFFIN CREDIT SERVICES LIMITED - Dissolved
ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29 02720809... (more)
SETROLE LIMITED - 1987-12-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GRIFFIN CREDIT SERVICES LIMITED
    Info
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
    CONCORD LEASING LIMITED - 2005-04-29
    CONCORD LEASING (UK) LIMITED - 2005-04-29
    SETROLE LIMITED - 2005-04-29
    Registered number 02161857
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-07 and dissolved on 2015-01-27 (27 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • GRIFFIN CREDIT SERVICES LIMITED
    S
    Registered number missing
    8 Canada Square, London, E14 5HQ
    CIF 1 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 6 - Director → ME
  • 2
    ASSETFINANCE DECEMBER (H) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    MOTOPURCHASE LIMITED
    - 2004-11-19 02353439
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (53 parents)
    Officer
    2002-12-30 ~ 2004-09-30
    CIF 5 - Director → ME
  • 3
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 02720809... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13
    Dissolved on 2021-05-12
    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 (47 parents)
    Officer
    2002-12-30 ~ 2004-03-15
    CIF 1 - Director → ME
  • 4
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502 02720809... (more)
    FTMF LEASING MARCH (E) LIMITED
    - 1999-09-27 01277502 02255716... (more)
    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 9 - 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 7 - Director → ME
  • 6
    COMMERZBANK LEASING DECEMBER (19) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    ASSETFINANCE DECEMBER (T) LIMITED
    - 2010-07-07 01084280 02720809... (more)
    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 (37 parents)
    Officer
    2002-12-30 ~ 2004-09-30
    CIF 2 - 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 4 - 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 04415660... (more)
    CVC LEASING SEPTEMBER (A) LIMITED
    - 1999-09-27 01113112 00818359... (more)
    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 8 - Director → ME
  • 10
    HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
    - now 02255716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-09
    Dissolved on 2020-12-30
    FTMF LEASING MARCH (B) LIMITED
    - 2001-02-07 02255716 00830653... (more)
    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 (44 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 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.