logo
explain how to read the page

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
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    2001-07-16 ~ 2001-12-05
    OF - Director → CIF 0
  • 3
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    2001-07-16 ~ 2001-12-05
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    2001-07-16 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 4
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2004-10-04
    OF - Director → CIF 0
  • 5
    Moseling, Michael
    Finance Manager born in January 1947
    Individual
    Officer
    2002-04-24 ~ 2004-10-04
    OF - Director → CIF 0
  • 6
    Nelson, Peter Hugh
    Company Director born in April 1944
    Individual
    Officer
    2002-04-24 ~ 2003-04-17
    OF - Director → CIF 0
  • 7
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 8
    Sumner, David Joslin Anthony
    None Supplied born in September 1975
    Individual (3 offsprings)
    Officer
    2016-07-07 ~ 2019-01-07
    OF - Director → CIF 0
  • 9
    Longstaff, Timothy William John
    Engineer born in July 1971
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 10
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 11
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2002-04-24
    OF - Director → CIF 0
  • 12
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2013-02-27
    OF - Director → CIF 0
  • 13
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2005-10-04 ~ 2007-07-19
    OF - Director → CIF 0
  • 14
    Isaac, Ian John
    Head Of Asset Finance Portfoli born in September 1963
    Individual (15 offsprings)
    Officer
    2004-10-04 ~ 2005-10-03
    OF - Director → CIF 0
  • 15
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    2005-10-04 ~ 2013-02-27
    OF - Director → CIF 0
  • 16
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    2008-07-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 17
    Luke, Ian Richard
    Investment Banking born in June 1973
    Individual (28 offsprings)
    Officer
    2016-07-07 ~ 2019-05-16
    OF - Director → CIF 0
  • 18
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    2004-10-04 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 19
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual
    Officer
    2004-10-04 ~ 2005-04-05
    OF - Director → CIF 0
  • 20
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    2005-10-04 ~ 2008-08-15
    OF - Director → CIF 0
  • 21
    Ullman, Stephen James
    Fund Manager born in October 1967
    Individual (7 offsprings)
    Officer
    2013-02-28 ~ 2016-07-07
    OF - Director → CIF 0
  • 22
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 23
    Moss, Mark Christopher
    Bank Employee born in October 1959
    Individual
    Officer
    2004-02-02 ~ 2005-10-03
    OF - Director → CIF 0
  • 24
    Catto, Ivor Douglas
    Chartered Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 25
    Paizes, Andrew
    Legal Counsel born in April 1968
    Individual (8 offsprings)
    Officer
    2013-02-28 ~ 2016-07-07
    OF - Director → CIF 0
  • 26
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2008-07-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 27
    Cuthbert, Richard Harry
    Transport Planner born in January 1953
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2002-03-19
    OF - Director → CIF 0
  • 28
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 29
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2004-02-02
    OF - Director → CIF 0
  • 30
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2012-10-31 ~ 2013-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

AC ASSET FINANCE LIMITED

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

  • AC ASSET FINANCE LIMITED
    Info
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED - 2013-03-07
    BRADENHURST LIMITED - 2013-03-07
    Registered number 04252744
    Geoffrey 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.