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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 5
  • 1
    Arnold, Stacey
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (22 offsprings)
    Officer
    2012-05-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Carter, Richard Andrew
    Banker born in February 1961
    Individual (19 offsprings)
    Officer
    2012-11-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (21 offsprings)
    Officer
    2006-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (21 offsprings)
    Officer
    2011-08-11 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Pearce, Mark Vivian
    Individual
    Officer
    2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 3
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 4
    Niven, Frances Julie
    Individual
    Officer
    2004-06-11 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 5
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 6
    Harris, Christopher David
    Director Finance Forward Trust born in January 1955
    Individual
    Officer
    1995-03-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 7
    Read, Alice
    Individual
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 8
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    1993-02-24 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 9
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (1 offspring)
    2004-07-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 12
    Carney, Brian
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 13
    Quinn, Noel Paul
    Finance Director Forward Asset Finance born in January 1962
    Individual (3 offsprings)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (3 offsprings)
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 15
    Leech, Ian Robert
    Finance Director born in January 1960
    Individual (21 offsprings)
    Officer
    1993-10-20 ~ 1995-03-01
    OF - Director → CIF 0
  • 16
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 17
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Ferley, Emma Suzanne
    Individual
    Officer
    2011-03-17 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 19
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 20
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 21
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 22
    Bayer, George William
    Individual
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 23
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (3 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 24
    Evans, Geoffrey William
    Managing Director Forward Asse born in December 1950
    Individual
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 25
    Simpson, Stephen Walter
    Director Business Services born in November 1949
    Individual
    Officer
    1995-03-01 ~ 1996-01-15
    OF - Director → CIF 0
parent relation
Company in focus

ASSETFINANCE SEPTEMBER (V) LIMITED

Previous names
FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
FTBF LEASING LIMITED - 1997-04-01
FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
SHANLIGHTS LIMITED - 1992-07-27
Standard Industrial Classification
99999 - Dormant Company

  • ASSETFINANCE SEPTEMBER (V) LIMITED
    Info
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FTBF LEASING LIMITED - 1999-09-27
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1999-09-27
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1999-09-27
    SHANLIGHTS LIMITED - 1999-09-27
    Registered number 02690124
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1992-02-24 and dissolved on 2013-06-11 (21 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.