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
Active 5
  • 1
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    2013-07-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (22 offsprings)
    Officer
    2012-05-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Carter, Richard Andrew
    Banker born in February 1961
    Individual (19 offsprings)
    Officer
    2012-11-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (21 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (21 offsprings)
    Officer
    2011-08-11 ~ dissolved
    OF - Director → CIF 0
Ceased 31
  • 1
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Pearce, Mark Vivian
    Individual
    Officer
    2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 3
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 4
    Shelmerdine, Hugh Agnew
    Account Director Concord Leasing (Uk) Limited born in April 1951
    Individual
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 5
    Niven, Frances Julie
    Individual
    Officer
    2003-12-08 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 6
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2004-07-06
    OF - Director → CIF 0
    2005-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    2005-05-04 ~ 2011-06-09
    OF - Director → CIF 0
  • 8
    Harris, Christopher David
    Director Finance Forward Trust born in January 1955
    Individual
    Officer
    1992-06-16 ~ 1997-04-01
    OF - Director → CIF 0
  • 9
    Read, Alice
    Individual
    Officer
    2005-07-22 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 10
    Devenish, William Frederick
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 11
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 12
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 13
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 15
    Carney, Brian
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 16
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (3 offsprings)
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 18
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 19
    Gilman, David William
    Director Finance Forward Trust born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 21
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual
    Officer
    2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 22
    Bottomley, Stephen Andrew
    Managing Director, Gcs born in December 1959
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 23
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 24
    Bayer, George William
    Individual
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 25
    Coats, Nigel Ryland
    Business Development Director Concord Leasing (Uk) born in July 1948
    Individual
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 26
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (3 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 27
    Evans, Geoffrey William
    Managing Director Forward Trus born in December 1950
    Individual
    Officer
    1995-03-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 28
    Simpson, Stephen Walter
    Director Business Services For born in November 1949
    Individual
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
  • 29
    Browne, Ian James
    Credit Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 30
    FORWARD TRUST LIMITED - 2005-04-29
    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 (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
    8 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
CONCORD LEASING (UK) LIMITED - 1994-01-06
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 company status 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
Active 0
  • Not found in our database.
Ceased 11
  • 1
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-30 ~ 2004-03-31
    CIF 4 - Director → ME
  • 2
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2002-12-30 ~ 2004-09-30
    CIF 7 - Director → ME
  • 3
    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 (7 parents)
    Officer
    2002-12-30 ~ 2004-03-15
    CIF 3 - Director → ME
  • 4
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-02 ~ 2002-03-20
    CIF 10 - Director → ME
  • 5
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Active Corporate (5 parents)
    Officer
    2002-12-30 ~ 2004-03-31
    CIF 5 - Director → ME
  • 6
    ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
    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 (6 parents)
    Officer
    2002-12-30 ~ 2004-09-30
    CIF 6 - Director → ME
  • 7
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY - 2014-06-24
    S W 112 COMPANY LIMITED - 1988-06-28
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-30 ~ 2004-01-19
    CIF 2 - Director → ME
  • 8
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED - 2003-04-17
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-02 ~ 2003-03-10
    CIF 11 - Director → ME
  • 9
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    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 (6 parents, 1 offspring)
    Officer
    1999-07-02 ~ 2001-10-04
    CIF 9 - Director → ME
  • 10
    FTMF LEASING MARCH (B) LIMITED - 2001-02-07
    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 (5 parents)
    Officer
    1999-07-02 ~ 2001-02-07
    CIF 8 - Director → ME
  • 11
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-30 ~ 2004-01-19
    CIF 1 - 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.