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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 7
  • 1
    Spence, Darren
    Born in June 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Michelle
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Sutherland, Paul Marcus
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Kenny, Mary Bridget
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Wesson, Andrea Justine
    Born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Warsop, Lee Robert
    Born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressFirst Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 50
  • 1
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 2
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (3 offsprings)
    icon of calendar 2007-07-19 ~ 2009-09-10
    OF - Director → CIF 0
  • 3
    Mani, Roy
    Finance born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 4
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Course, Andrew James
    Chief Operating Officer And Chartered Engineer born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 6
    Haines, Andrew
    Chief Executive Civil Aviation Authority born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2018-02-06
    OF - Director → CIF 0
  • 7
    Watt, John Beresford
    Investment Manager born in May 1956
    Individual
    Officer
    icon of calendar 2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 8
    Simpson, Stephen Walter
    Director Business Services born in November 1949
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 9
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 10
    Picken, Graham Edward
    General Manager Commercial& Co born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-11 ~ 2002-12-30
    OF - Director → CIF 0
  • 11
    Smithson, Keith Victor
    Finance Director Forward Motor born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    OF - Director → CIF 0
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (3 offsprings)
    icon of calendar 1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 12
    Macrae, Duncan Nicholas
    Head Of International Business born in September 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 13
    Gough, Paul
    Partner Private Equity Investment Firm born in January 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 14
    Harris, Christopher David
    Director Finance Forward Trust born in January 1955
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 15
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2008-12-30 ~ 2009-09-10
    OF - Director → CIF 0
  • 16
    Kam, Hing Lam
    Director born in October 1946
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 17
    Maroudas, Frederick Ian
    Chief Financial Officer born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 18
    Barker, Matthew Giles
    Investment Manager born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2015-04-16
    OF - Director → CIF 0
  • 19
    Carney, Brian
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 20
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 21
    Humphreys, Kay Eileen
    Snr Company Secretarial Assistant born in November 1956
    Individual
    Officer
    icon of calendar 1992-06-05 ~ 1992-06-11
    OF - Director → CIF 0
  • 22
    Hunter, Andrew John
    Director born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 23
    Stickland, David George
    Chief Financial Officer born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 24
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 25
    White, Philip Joseph
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 26
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-10 ~ 2010-12-03
    OF - Director → CIF 0
  • 27
    Brookes, Malcolm James
    Head Of Finance Commercial Ban born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2009-09-10
    OF - Director → CIF 0
  • 28
    Evans, Geoffrey William
    Director & General Manager born in December 1950
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 29
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 30
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 31
    Tong Barnes, Wai Che Wendy
    Business Executive born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 32
    Thomas, Clive Lewis
    Individual
    Officer
    icon of calendar 2011-06-23 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 33
    Ludeman, Keith Lawrence
    Company Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2018-02-06
    OF - Director → CIF 0
  • 34
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 35
    Holmes, Timothy Victor
    Managing Director Forward Motor Finance born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-11 ~ 1995-03-01
    OF - Director → CIF 0
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (1 offspring)
    icon of calendar 1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (1 offspring)
    icon of calendar 2004-07-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 37
    Wilmott, James Michael
    Businessman born in March 1964
    Individual
    Officer
    icon of calendar 2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 38
    King, Neil Edmund
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 39
    Barker, Nicholas David
    Corporate Banker born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2010-12-03
    OF - Director → CIF 0
  • 40
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ 2007-07-19
    OF - Director → CIF 0
  • 41
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 42
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-09-10
    OF - Director → CIF 0
  • 43
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 44
    Purves, Simon Findlay
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 45
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 46
    Chan, Loi Shun
    Director born in August 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 47
    Leech, Ian Robert
    Finance Director,Forward Motor born in January 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 48
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 49
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-06-05 ~ 1992-06-11
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 50
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

EVERSHOLT RAIL LEASING LIMITED

Previous names
ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FORWARD ASSET FINANCE LIMITED - 1999-09-27
EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
FMF LEASING (K) LIMITED - 1992-08-14
Standard Industrial Classification
64910 - Financial Leasing

  • EVERSHOLT RAIL LEASING LIMITED
    Info
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FMF LEASING DECEMBER (B) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 2009-09-11
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2009-09-11
    FMF LEASING (K) LIMITED - 2009-09-11
    Registered number 02720809
    icon of addressFirst Floor Chancery House, 53-64 Chancery Lane, London WC2A 1QS
    PRIVATE LIMITED COMPANY incorporated on 1992-06-05 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.