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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 32
  • 1
    Peter Hart
    Individual (379 offsprings)
    Insolvency
    2019-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Cuthbert, Richard Harry
    Born in January 1953
    Individual (66 offsprings)
    Officer
    2001-12-05 ~ 2002-03-19
    OF - Director → CIF 0
  • 3
    Childs, Maureen Anne
    Born in September 1936
    Individual (353 offsprings)
    Officer
    2001-07-16 ~ 2001-12-05
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (353 offsprings)
    Officer
    2001-07-16 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 4
    Clements, David Russell
    Born in November 1943
    Individual (42 offsprings)
    Officer
    2001-12-05 ~ 2002-04-24
    OF - Director → CIF 0
  • 5
    Moss, Mark Christopher
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2005-10-03
    OF - Director → CIF 0
  • 6
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2001-12-05 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 7
    Catto, Ivor Douglas
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2003-04-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Ullman, Stephen James
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2013-02-28 ~ 2016-07-07
    OF - Director → CIF 0
  • 9
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-10-04 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 10
    Paizes, Andrew
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2013-02-28 ~ 2016-07-07
    OF - Director → CIF 0
  • 11
    Rogers, Julian Edwin
    Born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2013-02-27
    OF - Director → CIF 0
  • 12
    Moseling, Michael
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2004-10-04
    OF - Director → CIF 0
  • 13
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2005-10-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Nelson, Peter Hugh
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2002-04-24 ~ 2003-04-17
    OF - Director → CIF 0
  • 15
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 16
    Warren, Roy Francis
    Born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 17
    Longstaff, Timothy William John
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 18
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2005-10-04 ~ 2013-02-27
    OF - Director → CIF 0
  • 19
    Isaac, Ian John
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2004-10-04 ~ 2005-10-03
    OF - Director → CIF 0
  • 20
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2001-12-05 ~ 2004-02-02
    OF - Director → CIF 0
  • 21
    Payne, Brian John
    Born in April 1944
    Individual (368 offsprings)
    Officer
    2001-07-16 ~ 2001-12-05
    OF - Director → CIF 0
  • 22
    Luke, Ian Richard
    Born in June 1973
    Individual (41 offsprings)
    Officer
    2016-07-07 ~ 2019-05-16
    OF - Director → CIF 0
  • 23
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 24
    Mccormack, Lisa Philomena
    Born in October 1967
    Individual (28 offsprings)
    Officer
    2004-10-04 ~ 2005-04-05
    OF - Director → CIF 0
  • 25
    Stephen Goderski
    Individual (585 offsprings)
    Insolvency
    2019-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Shephard, Ian Maxwell
    Born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 27
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2005-10-04 ~ 2007-07-19
    OF - Director → CIF 0
  • 28
    Priestman, Richard Mark
    Born in September 1956
    Individual (47 offsprings)
    Officer
    2001-12-05 ~ 2004-10-04
    OF - Director → CIF 0
  • 29
    Sumner, David Joslin Anthony
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2016-07-07 ~ 2019-01-07
    OF - Director → CIF 0
  • 30
    Tubb, Philip Anthony
    Born in February 1966
    Individual (102 offsprings)
    Officer
    2005-10-04 ~ 2008-08-15
    OF - Director → CIF 0
  • 31
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 32
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ 2013-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

AC ASSET FINANCE LIMITED

Period: 2013-03-07 ~ 2020-03-04
Company number: 04252744
Registered names
AC ASSET FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2020-03-04
RBSSAF (27) LIMITED - 2013-03-07 04252674... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.