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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 0
  • Not found in our database.
Ceased 30
  • 1
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 2
    Moseling, Michael
    Finance Manager born in January 1947
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2004-10-04
    OF - Director → CIF 0
  • 3
    Catto, Ivor Douglas
    Chartered Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Isaac, Ian John
    Head Of Asset Finance Portfoli born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2005-10-03
    OF - Director → CIF 0
  • 5
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2004-10-04
    OF - Director → CIF 0
  • 7
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2013-02-27
    OF - Director → CIF 0
  • 8
    Moss, Mark Christopher
    Bank Employee born in October 1959
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2005-10-03
    OF - Director → CIF 0
  • 9
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2005-04-05
    OF - Director → CIF 0
  • 10
    Longstaff, Timothy William John
    Engineer born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 11
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2004-02-02
    OF - Director → CIF 0
  • 12
    Ullman, Stephen James
    Fund Manager born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-07-07
    OF - Director → CIF 0
  • 13
    Luke, Ian Richard
    Investment Banking born in June 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2019-05-16
    OF - Director → CIF 0
  • 14
    Nelson, Peter Hugh
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2003-04-17
    OF - Director → CIF 0
  • 15
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2001-12-05
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 16
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 17
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2001-12-05
    OF - Director → CIF 0
  • 18
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 19
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 20
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Paizes, Andrew
    Legal Counsel born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-07-07
    OF - Director → CIF 0
  • 22
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2013-02-27
    OF - Director → CIF 0
  • 23
    Cuthbert, Richard Harry
    Transport Planner born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2002-03-19
    OF - Director → CIF 0
  • 24
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2008-08-15
    OF - Director → CIF 0
  • 25
    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
  • 26
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2007-07-19
    OF - Director → CIF 0
  • 27
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 28
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 29
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2002-04-24
    OF - Director → CIF 0
  • 30
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2012-10-31 ~ 2013-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

AC ASSET FINANCE LIMITED

Previous names
BRADENHURST LIMITED - 2001-09-13
TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
RBSSAF (27) LIMITED - 2013-03-07
Standard Industrial Classification
64910 - Financial Leasing

  • AC ASSET FINANCE LIMITED
    Info
    BRADENHURST LIMITED - 2001-09-13
    TS4I (PROCESS UTILITIES 1) LIMITED - 2001-09-13
    RBSSAF (27) LIMITED - 2001-09-13
    Registered number 04252744
    icon of addressGeoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 and dissolved on 2020-03-04 (18 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.