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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 31
  • 1
    Jardine, John
    Director born in March 1947
    Individual (25 offsprings)
    Officer
    1998-04-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Luke, Ian Richard
    Investment Banking born in June 1973
    Individual (40 offsprings)
    Officer
    2016-07-07 ~ 2019-04-15
    OF - Director → CIF 0
  • 3
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (43 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 4
    Broek, Onno Van Den
    Company Director born in February 1940
    Individual (9 offsprings)
    Officer
    1997-10-31 ~ 1998-04-23
    OF - Director → CIF 0
  • 5
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual (36 offsprings)
    Officer
    1998-04-23 ~ 2002-09-02
    OF - Director → CIF 0
  • 6
    Marsh, Adrian Neil
    Individual (39 offsprings)
    Officer
    1998-03-27 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 7
    Maclean, George Angus
    Merchant Banker born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1992-11-30) ~ 1995-05-01
    OF - Director → CIF 0
  • 8
    Bolton, Jeffrey Leonard
    Individual (11 offsprings)
    Officer
    (before 1992-11-30) ~ 1998-03-27
    OF - Secretary → CIF 0
  • 9
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual (23 offsprings)
    Officer
    2011-05-31 ~ 2012-10-26
    OF - Director → CIF 0
  • 10
    Rogers, Malcolm Courtney
    Banker born in September 1958
    Individual (57 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 11
    Swann, Andrew Blyth
    Merchant Banker born in August 1952
    Individual (47 offsprings)
    Officer
    (before 1992-11-30) ~ 1997-10-31
    OF - Director → CIF 0
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (47 offsprings)
    2000-04-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Sidorov, Alexander
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Lee, Andrew Philip, Mr.
    Director born in August 1963
    Individual (51 offsprings)
    Officer
    1998-04-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 14
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (50 offsprings)
    Officer
    2001-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 15
    Paizes, Andrew
    Solicitor born in April 1968
    Individual (16 offsprings)
    Officer
    2014-05-28 ~ 2016-07-07
    OF - Director → CIF 0
  • 16
    Longden, Johnathan James
    Merchant Banker born in April 1964
    Individual (17 offsprings)
    Officer
    1995-03-24 ~ 1998-04-23
    OF - Director → CIF 0
  • 17
    Morley, Colin Richard
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2003-04-01 ~ 2014-05-28
    OF - Director → CIF 0
  • 18
    Russell, John Hugo Trenchard, The Hon
    Merchant Banker born in October 1950
    Individual (14 offsprings)
    Officer
    (before 1992-11-30) ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Duffy, Anthony Paul
    Managing Director born in November 1961
    Individual (24 offsprings)
    Officer
    2000-04-28 ~ 2001-03-02
    OF - Director → CIF 0
  • 20
    Hawker, Richard Allen
    Individual (80 offsprings)
    Officer
    2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 21
    Steane, Christopher John
    Merchant Banker born in December 1956
    Individual (15 offsprings)
    Officer
    (before 1992-11-30) ~ 1998-04-23
    OF - Director → CIF 0
  • 22
    Mussert, Adam Nicholas
    Managing Director, Pbu born in January 1968
    Individual (29 offsprings)
    Officer
    2012-12-04 ~ 2014-05-28
    OF - Director → CIF 0
  • 23
    Sumner, David Joslin Anthony
    None Supplied born in September 1975
    Individual (18 offsprings)
    Officer
    2016-07-07 ~ 2019-01-07
    OF - Director → CIF 0
  • 24
    Sinclair Ford, Ian Andrew
    Individual (45 offsprings)
    Officer
    1998-04-23 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 25
    Ullman, Stephen James
    Fund Manager born in October 1967
    Individual (62 offsprings)
    Officer
    2014-05-28 ~ 2016-07-07
    OF - Director → CIF 0
  • 26
    Kirby, Richard Charles
    Merchant Banker born in July 1954
    Individual (19 offsprings)
    Officer
    (before 1992-11-30) ~ 1997-10-31
    OF - Director → CIF 0
  • 27
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual (40 offsprings)
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 28
    Evans, Martin William
    Accountant born in February 1964
    Individual (44 offsprings)
    Officer
    2000-08-11 ~ 2014-05-28
    OF - Director → CIF 0
  • 29
    Bates, Terence Ralph
    Merchant Banker born in April 1962
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 1998-04-23
    OF - Director → CIF 0
  • 30
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-29 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 31
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 241 offsprings)
    Officer
    2011-05-31 ~ 2012-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AW ASSET FINANCE LIMITED

Period: 2014-06-05 ~ 2023-07-28
Company number: 02564315 01628589... (more)
Registered names
AW ASSET FINANCE LIMITED - Dissolved 01628589... (more)
A & L CF JUNE (1) LIMITED - 2014-06-05 02582354... (more)
CLEVERCODE LIMITED - 1991-04-11
Standard Industrial Classification
64910 - Financial Leasing

  • AW ASSET FINANCE LIMITED
    Info
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED - 2014-06-05
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2014-06-05
    BISHOPSCOURT LEASING LIMITED - 2014-06-05
    BISHOPSCOURT MARKETS LIMITED - 2014-06-05
    BISHOPSCOURT FINANCE LIMITED - 2014-06-05
    CLEVERCODE LIMITED - 2014-06-05
    Registered number 02564315
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1990-11-30 and dissolved on 2023-07-28 (32 years 7 months). The status of the company number is Dissolved.
    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.