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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
Active 1
  • Sidorov, Alexander
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2012-10-26
    OF - Director → CIF 0
  • 2
    Maclean, George Angus
    Merchant Banker born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 3
    Lee, Andrew Philip, Mr.
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Sinclair Ford, Ian Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Rogers, Malcolm Courtney
    Banker born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 6
    Jardine, John
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Steane, Christopher John
    Merchant Banker born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-04-23
    OF - Director → CIF 0
  • 8
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 9
    Ullman, Stephen James
    Fund Manager born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2016-07-07
    OF - Director → CIF 0
  • 10
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 11
    Morley, Colin Richard
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2014-05-28
    OF - Director → CIF 0
  • 12
    Luke, Ian Richard
    Investment Banking born in June 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2019-04-15
    OF - Director → CIF 0
  • 13
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 14
    Longden, Johnathan James
    Merchant Banker born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-24 ~ 1998-04-23
    OF - Director → CIF 0
  • 15
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 16
    Paizes, Andrew
    Solicitor born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2016-07-07
    OF - Director → CIF 0
  • 17
    Broek, Onno Van Den
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-04-23
    OF - Director → CIF 0
  • 18
    Bates, Terence Ralph
    Merchant Banker born in April 1962
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-04-23
    OF - Director → CIF 0
  • 19
    Kirby, Richard Charles
    Merchant Banker born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Russell, John Hugo Trenchard, The Hon
    Merchant Banker born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Evans, Martin William
    Accountant born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2014-05-28
    OF - Director → CIF 0
  • 22
    Duffy, Anthony Paul
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2001-03-02
    OF - Director → CIF 0
  • 23
    Bolton, Jeffrey Leonard
    Individual
    Officer
    icon of calendar ~ 1998-03-27
    OF - Secretary → CIF 0
  • 24
    Sumner, David Joslin Anthony
    None Supplied born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2019-01-07
    OF - Director → CIF 0
  • 25
    Marsh, Adrian Neil
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 26
    Swann, Andrew Blyth
    Merchant Banker born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (2 offsprings)
    icon of calendar 2000-04-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2002-09-02
    OF - Director → CIF 0
  • 28
    Mussert, Adam Nicholas
    Managing Director, Pbu born in January 1968
    Individual
    Officer
    icon of calendar 2012-12-04 ~ 2014-05-28
    OF - Director → CIF 0
  • 29
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2011-05-31 ~ 2012-08-29
    PE - Secretary → CIF 0
  • 30
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    2012-08-29 ~ 2014-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AW ASSET FINANCE LIMITED

Previous names
BISHOPSCOURT FINANCE LIMITED - 1991-06-25
BISHOPSCOURT MARKETS LIMITED - 1992-07-17
CLEVERCODE LIMITED - 1991-04-11
BISHOPSCOURT LEASING LIMITED - 1998-05-11
SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
A & L CF JUNE (1) LIMITED - 2014-06-05
Standard Industrial Classification
64910 - Financial Leasing

  • AW ASSET FINANCE LIMITED
    Info
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    BISHOPSCOURT MARKETS LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-06-25
    BISHOPSCOURT LEASING LIMITED - 1991-06-25
    SOVEREIGN COMMERCIAL LIMITED - 1991-06-25
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 1991-06-25
    A & L CF JUNE (1) LIMITED - 1991-06-25
    Registered number 02564315
    icon of addressGeoffrey 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.