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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 58
  • 1
    Mead, David Harry
    Accountant born in March 1961
    Individual (53 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    2000-03-31 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 3
    West, Antony Millken
    Stockbroker born in November 1935
    Individual (5 offsprings)
    Officer
    1992-08-21 ~ 1998-01-31
    OF - Director → CIF 0
  • 4
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 5
    Jump, Roger Thomas
    Executive Director Engineering born in April 1943
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 6
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 7
    Davies, John Francis
    Director born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 1997-11-30
    OF - Director → CIF 0
  • 8
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Kent, John Richard
    Banker born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Ritchie, Alexander Forsyth
    Public Finance Accountant born in December 1941
    Individual (12 offsprings)
    Officer
    (before 1991-05-18) ~ 1998-09-11
    OF - Director → CIF 0
  • 11
    Uwakwe, Okechukwu
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 12
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 13
    Ludlam, David
    Accountant born in November 1942
    Individual (4 offsprings)
    Officer
    2000-03-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Hoskison, Thomas Douglas Ian
    Solicitor born in September 1940
    Individual (12 offsprings)
    Officer
    1998-09-11 ~ 2000-03-31
    OF - Director → CIF 0
    Hoskison, Thomas Douglas Ian
    Individual (12 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 15
    Rogers, Naomi
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 16
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual (28 offsprings)
    Officer
    2003-09-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 17
    Picken, Graham Edward
    General Manager born in April 1949
    Individual (79 offsprings)
    Officer
    2000-03-31 ~ 2002-12-30
    OF - Director → CIF 0
  • 18
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (46 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 19
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 20
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (109 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 21
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 22
    Lawn, Gregory Martin, Mr.
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    2021-02-15 ~ 2022-05-13
    OF - Director → CIF 0
  • 23
    Smith, Barrie Edwin
    Chartered Accountant born in November 1935
    Individual (8 offsprings)
    Officer
    (before 1991-05-18) ~ 1995-09-14
    OF - Director → CIF 0
  • 24
    Carney, Brian
    General Manager born in August 1956
    Individual (41 offsprings)
    Officer
    2000-03-31 ~ 2002-12-30
    OF - Director → CIF 0
  • 25
    Long, Simon Einar
    Banker born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 26
    Tang, Rex Man-hin
    Director born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 27
    Shepherd, Hannah Elizabeth
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 28
    Devenish, William Frederick
    Banker born in March 1950
    Individual (25 offsprings)
    Officer
    2000-03-31 ~ 2003-09-01
    OF - Director → CIF 0
  • 29
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (49 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 30
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (49 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 31
    Dean, Katherine
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 32
    Wicks, Roy Malcolm
    Director General born in April 1947
    Individual (7 offsprings)
    Officer
    1999-07-06 ~ 2000-03-15
    OF - Director → CIF 0
  • 33
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 34
    Haywood, Philip John
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    (before 1991-05-18) ~ 1999-07-26
    OF - Director → CIF 0
    2000-03-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Gilman, David William
    Director born in March 1952
    Individual (76 offsprings)
    Officer
    2000-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 36
    Mcgrath, Douglas Alexander
    Director born in September 1944
    Individual (12 offsprings)
    Officer
    1995-09-20 ~ 1998-01-31
    OF - Director → CIF 0
  • 37
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2007-06-29 ~ 2009-07-01
    OF - Director → CIF 0
  • 38
    Mcgee, John Edward
    Managing Director born in December 1943
    Individual (20 offsprings)
    Officer
    (before 1991-05-18) ~ 1998-01-31
    OF - Director → CIF 0
  • 39
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 40
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 41
    Walker, Robert Montgomery
    Bank Manager born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-08-31
    OF - Director → CIF 0
  • 42
    Newman, Eric John
    Chartered Engineer born in October 1935
    Individual (6 offsprings)
    Officer
    1996-08-09 ~ 1998-09-28
    OF - Director → CIF 0
  • 43
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual (32 offsprings)
    Officer
    2009-06-30 ~ 2010-06-04
    OF - Director → CIF 0
  • 44
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-06-12 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 45
    Russell, James Harry Milroy
    Director born in November 1941
    Individual (4 offsprings)
    Officer
    (before 1991-05-18) ~ 1996-08-01
    OF - Director → CIF 0
  • 46
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 47
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 48
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-06-11 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 49
    Reid, Austin
    Director born in November 1945
    Individual (10 offsprings)
    Officer
    1995-10-20 ~ 1998-01-31
    OF - Director → CIF 0
  • 50
    Wood, Hollie Rheanna
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 51
    Crowley, Victoria Kathleen
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 52
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 53
    Hewins, John Francis
    Director born in March 1936
    Individual (11 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-05-13
    OF - Director → CIF 0
  • 54
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual (36 offsprings)
    Officer
    2004-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 55
    Parekh, Mausami
    Individual (11 offsprings)
    Officer
    2018-01-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 56
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 57
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 58
    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
    2022-09-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH YORKSHIRE LIGHT RAIL LIMITED

Period: 1994-07-15 ~ 2025-10-03
Company number: 02386220
Registered names
SOUTH YORKSHIRE LIGHT RAIL LIMITED - Dissolved
PRIZEDATE LIMITED - 1989-06-15
Standard Industrial Classification
64910 - Financial Leasing

  • SOUTH YORKSHIRE LIGHT RAIL LIMITED
    Info
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1994-07-15
    Registered number 02386220
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 and dissolved on 2025-10-03 (36 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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