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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 4
Ceased 36
  • 1
    Senior, Carl Thomas
    Born in May 1978
    Individual (44 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    Goswami, Sulagna, Ms.
    Individual
    Officer
    2020-10-22 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 3
    Tang, Rex Man-hin
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2022-07-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Mead, David Harry
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Long, Simon Einar
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2016-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (68 offsprings)
    Officer
    2002-04-12 ~ 2004-10-07
    OF - Director → CIF 0
  • 7
    Read, Alice
    Individual
    Officer
    2005-07-13 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 8
    Tsourous, Lucy Anna
    Born in April 1969
    Individual
    Officer
    2002-04-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 9
    Turner, Desmond Richard
    Born in May 1960
    Individual
    Officer
    2007-02-12 ~ 2013-06-20
    OF - Director → CIF 0
  • 10
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    2013-07-24 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 11
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 12
    Kent, John Richard
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Ranger, Molly
    Individual
    Officer
    2018-03-22 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 14
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 15
    Mackey, Paul Emmanuel
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2002-04-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 16
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2004-10-04 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    Barker, Fiona Ann
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 18
    Kenny, Mary Bridget
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 19
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    2011-12-22 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 20
    Bayer, George William
    Individual
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 21
    Anderson, Michael Connelly
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 22
    Owen Conway, Gareth
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2004-10-04 ~ 2019-12-06
    OF - Director → CIF 0
  • 23
    Black, Nicola Suzanne
    Individual
    Officer
    2002-04-12 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 24
    Cavanna, David John
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Subramaniyan, Jaya
    Born in November 1962
    Individual (30 offsprings)
    Officer
    2013-07-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 26
    Patwary, Naveen, Mr.
    Individual
    Officer
    2019-08-15 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 27
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (16 offsprings)
    Officer
    2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 28
    Lawn, Gregory Martin, Mr.
    Born in September 1978
    Individual
    Officer
    2020-11-30 ~ 2022-05-13
    OF - Director → CIF 0
  • 29
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    2010-09-29 ~ 2011-12-22
    OF - Secretary → CIF 0
    2015-01-05 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 30
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2003-02-17 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 31
    Poole, Rebecca Louise
    Individual
    Officer
    2004-10-18 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 32
    Purves, Simon Findlay
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2007-01-17
    OF - Director → CIF 0
  • 33
    Spencer, Paul Jonathan
    Born in November 1970
    Individual
    Officer
    2009-02-03 ~ 2010-06-04
    OF - Director → CIF 0
  • 34
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 35
    Lewis, Romana
    Individual (14 offsprings)
    Officer
    2015-05-28 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 36
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ASSETFINANCE DECEMBER (R) LIMITED

Linked company numbers found in government register: 04415660, 06954398, NI024226, 04415647, 00957327, 01051510, 01065384, 01084280, 01105441, 01113112, 01139640, 01264521, 01277502, 01299174, 01337172, 01608999, 02161857, 02353439, 02720809
Previous name
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20 04415647
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.