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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 60
  • 1
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (70 offsprings)
    Officer
    2005-03-14 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    2000-03-31 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 4
    Parekh, Mausami
    Individual (11 offsprings)
    Officer
    2018-01-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 5
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2025-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-06-12 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 7
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2025-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Lawn, Gregory Martin, Mr.
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    2021-02-15 ~ 2022-05-13
    OF - Director → CIF 0
  • 9
    Hewins, John Francis
    Director born in March 1936
    Individual (11 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-05-13
    OF - Director → CIF 0
  • 10
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual (30 offsprings)
    Officer
    2003-09-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 11
    Mcgee, John Edward
    Managing Director born in December 1943
    Individual (23 offsprings)
    Officer
    (before 1991-05-18) ~ 1998-01-31
    OF - Director → CIF 0
  • 12
    Ritchie, Alexander Forsyth
    Public Finance Accountant born in December 1941
    Individual (13 offsprings)
    Officer
    (before 1991-05-18) ~ 1998-09-11
    OF - Director → CIF 0
  • 13
    Smith, Barrie Edwin
    Chartered Accountant born in November 1935
    Individual (8 offsprings)
    Officer
    (before 1991-05-18) ~ 1995-09-14
    OF - Director → CIF 0
  • 14
    Mcgrath, Douglas Alexander
    Director born in September 1944
    Individual (14 offsprings)
    Officer
    1995-09-20 ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Newman, Eric John
    Chartered Engineer born in October 1935
    Individual (9 offsprings)
    Officer
    1996-08-09 ~ 1998-09-28
    OF - Director → CIF 0
  • 16
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual (32 offsprings)
    Officer
    2009-06-30 ~ 2010-06-04
    OF - Director → CIF 0
  • 17
    Davies, John Francis
    Director born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 1997-11-30
    OF - Director → CIF 0
  • 18
    Walker, Robert Montgomery
    Bank Manager born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (66 offsprings)
    Officer
    2005-03-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 20
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Dean, Katherine
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 23
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 24
    Crowley, Victoria Kathleen
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 25
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Reid, Austin
    Director born in November 1945
    Individual (11 offsprings)
    Officer
    1995-10-20 ~ 1998-01-31
    OF - Director → CIF 0
  • 27
    Rogers, Naomi
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 30
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 31
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 32
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 33
    Carney, Brian
    General Manager born in August 1956
    Individual (43 offsprings)
    Officer
    2000-03-31 ~ 2002-12-30
    OF - Director → CIF 0
  • 34
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 35
    Picken, Graham Edward
    General Manager born in April 1949
    Individual (81 offsprings)
    Officer
    2000-03-31 ~ 2002-12-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    Bayer, George William
    Individual (103 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 38
    West, Antony Millken
    Stockbroker born in November 1935
    Individual (5 offsprings)
    Officer
    1992-08-21 ~ 1998-01-31
    OF - Director → CIF 0
  • 39
    Long, Simon Einar
    Banker born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 40
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (52 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 41
    Wood, Hollie Rheanna
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 42
    Kent, John Richard
    Banker born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 43
    Gilman, David William
    Director born in March 1952
    Individual (78 offsprings)
    Officer
    2000-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 44
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual (37 offsprings)
    Officer
    2004-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 45
    Ludlam, David
    Accountant born in November 1942
    Individual (4 offsprings)
    Officer
    2000-03-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 46
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-06-11 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 47
    Tang, Rex Man-hin
    Director born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 48
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (65 offsprings)
    Officer
    2007-06-29 ~ 2009-07-01
    OF - Director → CIF 0
  • 49
    Devenish, William Frederick
    Banker born in March 1950
    Individual (28 offsprings)
    Officer
    2000-03-31 ~ 2003-09-01
    OF - Director → CIF 0
  • 50
    Jump, Roger Thomas
    Executive Director Engineering born in April 1943
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 51
    Wicks, Roy Malcolm
    Director General born in April 1947
    Individual (7 offsprings)
    Officer
    1999-07-06 ~ 2000-03-15
    OF - Director → CIF 0
  • 52
    Uwakwe, Okechukwu
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 53
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 54
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 55
    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
  • 56
    Mead, David Harry
    Accountant born in March 1961
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 57
    Russell, James Harry Milroy
    Director born in November 1941
    Individual (4 offsprings)
    Officer
    (before 1991-05-18) ~ 1996-08-01
    OF - Director → CIF 0
  • 58
    Shepherd, Hannah Elizabeth
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 59
    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
  • 60
    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 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

SOUTH YORKSHIRE LIGHT RAIL LIMITED

Period: 1994-07-15 ~ 2025-10-03
Company number: 02386220
Registered names
SOUTH YORKSHIRE LIGHT RAIL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-10-03
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 April 2026 and licensed under the Open Government Licence v3.0.