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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 51
  • 1
    Kent, John Richard
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 3
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 4
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Holmes, Timothy Victor
    Born in December 1952
    Individual (60 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 6
    Turner, Desmond Richard
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2004-09-30 ~ 2013-06-20
    OF - Director → CIF 0
  • 7
    Barker, Fiona Ann
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Owen Conway, Gareth
    Born in February 1966
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Lawn, Gregory Martin, Mr.
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2020-11-30 ~ 2022-05-13
    OF - Director → CIF 0
  • 10
    Fletcher, Nigel Norman
    Born in March 1955
    Individual (6 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-06
    OF - Director → CIF 0
  • 11
    Tang, Rex Man-hin
    Born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 13
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1993-02-28 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 14
    Lewis, Barry Gordon
    Born in August 1956
    Individual (11 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-06
    OF - Director → CIF 0
  • 15
    Evans, Geoffrey William
    Born in December 1950
    Individual (55 offsprings)
    Officer
    1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 16
    Gilman, David William
    Born in March 1952
    Individual (76 offsprings)
    Officer
    (before 1993-02-28) ~ 2002-12-30
    OF - Director → CIF 0
  • 17
    Senior, Carl Thomas
    Born in May 1978
    Individual (109 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 18
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 19
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (49 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    Patwary, Naveen, Mr.
    Individual (12 offsprings)
    Officer
    2019-08-15 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 21
    Wilkinson, Nigel John Lewis
    Born in February 1958
    Individual (28 offsprings)
    Officer
    2004-09-30 ~ 2005-03-14
    OF - Director → CIF 0
  • 22
    Picken, Graham Edward
    Born in April 1949
    Individual (79 offsprings)
    Officer
    (before 1993-02-28) ~ 2002-12-30
    OF - Director → CIF 0
  • 23
    Hughes, Robert Kingston
    Born in August 1946
    Individual (8 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-06
    OF - Director → CIF 0
  • 24
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-09-23 ~ 2011-12-22
    OF - Secretary → CIF 0
    2015-01-05 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 25
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-12-22 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 26
    Long, Simon Einar
    Born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 27
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 28
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-06-11 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 29
    Smithson, Keith Victor
    Born in March 1962
    Individual (62 offsprings)
    Officer
    1995-03-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 30
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 31
    Uwakwe, Okechukwu
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 32
    Kenny, Mary Bridget
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 33
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 34
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 35
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2020-10-22 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 36
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-05-28 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 37
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 38
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-03-22 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 39
    Crowley, Victoria Kathleen
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 40
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-06-18 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 41
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 42
    Clayton, Leonard Francis
    Born in March 1943
    Individual (30 offsprings)
    Officer
    1993-10-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 43
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 44
    Spencer, Paul Jonathan
    Born in November 1970
    Individual (32 offsprings)
    Officer
    2009-02-03 ~ 2010-06-04
    OF - Director → CIF 0
  • 45
    Stein, Wallace George William
    Born in February 1952
    Individual (78 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 46
    Mead, David Harry
    Born in March 1961
    Individual (53 offsprings)
    Officer
    2004-09-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 47
    Quinn, Noel Paul
    Born in January 1962
    Individual (67 offsprings)
    Officer
    1993-10-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 48
    FORWARD TRUST LIMITED
    - now
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29 01865768 01132473
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2002-12-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 49
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 50
    GRIFFIN CREDIT SERVICES LIMITED
    - now
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29 02161857 01337172... (more)
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2002-12-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 51
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8, Canada Square, London, United Kingdom
    Active Corporate (63 parents, 14 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASSETFINANCE DECEMBER (H) LIMITED

Period: 2004-11-19 ~ now
Company number: 02353439 01337172... (more)
Registered names
ASSETFINANCE DECEMBER (H) LIMITED - now 01337172... (more)
SHELFCO (NO. 373) LIMITED - 1990-06-26 05835512... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • ASSETFINANCE DECEMBER (H) LIMITED
    Info
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 2004-11-19
    SHELFCO (NO. 373) LIMITED - 2004-11-19
    Registered number 02353439
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1989-02-28 (37 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.