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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 40
  • 1
    Purves, Simon Findlay
    Born in July 1958
    Individual (35 offsprings)
    Officer
    2004-10-04 ~ 2007-01-17
    OF - Director → CIF 0
  • 2
    Kent, John Richard
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 4
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 5
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Turner, Desmond Richard
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2007-02-12 ~ 2013-06-20
    OF - Director → CIF 0
  • 7
    Barker, Fiona Ann
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Owen Conway, Gareth
    Born in February 1966
    Individual (63 offsprings)
    Officer
    2004-10-04 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2003-02-17 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 10
    Lawn, Gregory Martin, Mr.
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2020-11-30 ~ 2022-05-13
    OF - Director → CIF 0
  • 11
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (137 offsprings)
    Officer
    2002-04-12 ~ 2004-10-07
    OF - Director → CIF 0
  • 12
    Tang, Rex Man-hin
    Born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2002-04-12 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 14
    Senior, Carl Thomas
    Born in May 1978
    Individual (109 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 15
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 16
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (49 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Patwary, Naveen, Mr.
    Individual (12 offsprings)
    Officer
    2019-08-15 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 18
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2010-09-29 ~ 2011-12-22
    OF - Secretary → CIF 0
    2015-01-05 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 19
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-12-22 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 20
    Long, Simon Einar
    Born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 21
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 22
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (63 offsprings)
    Officer
    2004-10-04 ~ 2016-08-01
    OF - Director → CIF 0
  • 23
    Uwakwe, Okechukwu
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 24
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2004-10-18 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 25
    Kenny, Mary Bridget
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 26
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 27
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 28
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2020-10-22 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 29
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-05-28 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 30
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-03-22 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 31
    Crowley, Victoria Kathleen
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 32
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-06-18 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 33
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-13 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 34
    Mackey, Paul Emmanuel
    Born in June 1959
    Individual (50 offsprings)
    Officer
    2002-04-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 35
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 36
    Spencer, Paul Jonathan
    Born in November 1970
    Individual (32 offsprings)
    Officer
    2009-02-03 ~ 2010-06-04
    OF - Director → CIF 0
  • 37
    Mead, David Harry
    Born in March 1961
    Individual (53 offsprings)
    Officer
    2007-02-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 38
    Tsourous, Lucy Anna
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2002-04-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 39
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 40
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8, Canada Square, London, United Kingdom
    Active Corporate (63 parents, 14 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASSETFINANCE DECEMBER (R) LIMITED

Period: 2005-05-20 ~ now
Company number: 04415660 01113112... (more)
Registered names
ASSETFINANCE DECEMBER (R) LIMITED - now 01113112... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • ASSETFINANCE DECEMBER (R) LIMITED
    Info
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    Registered number 04415660
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (24 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.