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 5
  • 1
    Crowley, Victoria Kathleen
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
  • 2
    Tang, Rex Man-hin
    Director born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
  • 3
    Uwakwe, Okechukwu
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    2017-09-12 ~ now
    OF - director → CIF 0
  • 4
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Corporate (4 parents, 57 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-06-30 ~ now
    OF - secretary → CIF 0
  • 5
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8, Canada Square, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-10-26 ~ 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 35
  • 1
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2003-02-17 ~ 2004-10-18
    OF - secretary → CIF 0
  • 2
    Patwary, Naveen, Mr.
    Individual
    Officer
    2019-08-15 ~ 2020-10-21
    OF - secretary → CIF 0
  • 3
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (5 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - director → CIF 0
  • 4
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual
    Officer
    2007-02-12 ~ 2013-06-20
    OF - director → CIF 0
  • 5
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (50 offsprings)
    Officer
    2002-04-12 ~ 2004-10-07
    OF - director → CIF 0
  • 6
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - director → CIF 0
  • 7
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual
    Officer
    2009-02-03 ~ 2010-06-04
    OF - director → CIF 0
  • 8
    Poole, Rebecca Louise
    Individual
    Officer
    2004-10-18 ~ 2005-07-13
    OF - secretary → CIF 0
  • 9
    Purves, Simon Findlay
    Investment Banking born in July 1958
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2007-01-17
    OF - director → CIF 0
  • 10
    Lewis, Romana
    Individual (16 offsprings)
    Officer
    2015-05-28 ~ 2017-12-08
    OF - secretary → CIF 0
  • 11
    Dean, Katherine
    Individual (23 offsprings)
    Officer
    2013-07-24 ~ 2014-06-18
    OF - secretary → CIF 0
  • 12
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ 2007-06-29
    OF - director → CIF 0
  • 13
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    2007-02-12 ~ 2011-11-30
    OF - director → CIF 0
  • 14
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (14 offsprings)
    Officer
    2004-10-04 ~ 2016-08-01
    OF - director → CIF 0
  • 15
    Bhambhra, Tony
    Individual (5 offsprings)
    Officer
    2014-06-18 ~ 2015-01-05
    OF - secretary → CIF 0
  • 16
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (29 offsprings)
    Officer
    2013-07-24 ~ 2020-12-01
    OF - director → CIF 0
  • 17
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (43 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - director → CIF 0
  • 18
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (7 offsprings)
    Officer
    2002-04-12 ~ 2004-10-04
    OF - director → CIF 0
  • 19
    Lawn, Gregory Martin, Mr.
    Director born in September 1978
    Individual
    Officer
    2020-11-30 ~ 2022-05-13
    OF - director → CIF 0
  • 20
    Kent, John Richard
    Banker born in November 1970
    Individual (16 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - director → CIF 0
  • 21
    Long, Simon Einar
    Banker born in February 1974
    Individual (18 offsprings)
    Officer
    2016-03-15 ~ 2020-10-01
    OF - director → CIF 0
  • 22
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (6 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - director → CIF 0
  • 23
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - director → CIF 0
  • 24
    Tsourous, Lucy Anna
    Banker born in April 1969
    Individual
    Officer
    2002-04-12 ~ 2004-10-04
    OF - director → CIF 0
  • 25
    Goswami, Sulagna, Ms.
    Individual
    Officer
    2020-10-22 ~ 2022-02-25
    OF - secretary → CIF 0
  • 26
    Shepherd, Hannah Elizabeth
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2011-12-22
    OF - secretary → CIF 0
    2015-01-05 ~ 2015-05-28
    OF - secretary → CIF 0
  • 27
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    2017-03-22 ~ 2022-07-28
    OF - director → CIF 0
  • 28
    Ranger, Molly
    Individual
    Officer
    2018-03-22 ~ 2019-08-15
    OF - secretary → CIF 0
  • 29
    Bayer, George William
    Individual
    Officer
    2008-02-11 ~ 2008-09-12
    OF - secretary → CIF 0
  • 30
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (36 offsprings)
    Officer
    2004-10-04 ~ 2019-12-06
    OF - director → CIF 0
  • 31
    Read, Alice
    Individual
    Officer
    2005-07-13 ~ 2006-05-08
    OF - secretary → CIF 0
  • 32
    Black, Nicola Suzanne
    Individual
    Officer
    2002-04-12 ~ 2003-02-17
    OF - secretary → CIF 0
  • 33
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2010-09-29
    OF - secretary → CIF 0
  • 34
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - secretary → CIF 0
  • 35
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    2011-12-22 ~ 2013-07-24
    OF - secretary → CIF 0
parent relation
Company in focus

ASSETFINANCE DECEMBER (R) LIMITED

Previous name
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
Standard Industrial Classification
64910 - Financial Leasing

  • ASSETFINANCE DECEMBER (R) LIMITED
    Info
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    Registered number 04415660
    8 Canada Square, London E14 5HQ
    Private Limited Company incorporated on 2002-04-12 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.