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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 42
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-12-22 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Purves, Simon Findlay
    Born in July 1958
    Individual (45 offsprings)
    Officer
    2004-10-04 ~ 2007-01-17
    OF - Director → CIF 0
  • 3
    Lawn, Gregory Martin, Mr.
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2020-11-30 ~ 2022-05-13
    OF - Director → CIF 0
  • 4
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-05-28 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 5
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2020-10-22 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Tang, Rex Man-hin
    Born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Tsourous, Lucy Anna
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2002-04-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 9
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (164 offsprings)
    Officer
    2002-04-12 ~ 2004-10-07
    OF - Director → CIF 0
  • 10
    Kenny, Mary Bridget
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 11
    Crowley, Victoria Kathleen
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-13 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 13
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 14
    Spencer, Paul Jonathan
    Born in November 1970
    Individual (32 offsprings)
    Officer
    2009-02-03 ~ 2010-06-04
    OF - Director → CIF 0
  • 15
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-03-22 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 16
    Uwakwe, Okechukwu
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 17
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2004-10-04 ~ 2016-08-01
    OF - Director → CIF 0
  • 18
    Barker, Fiona Ann
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 19
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-06-18 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 20
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 21
    Patwary, Naveen, Mr.
    Individual (12 offsprings)
    Officer
    2019-08-15 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 22
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 23
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2002-04-12 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 24
    Mackey, Paul Emmanuel
    Born in June 1959
    Individual (67 offsprings)
    Officer
    2002-04-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 25
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2025-10-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2025-10-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Poole, Rebecca Louise
    Individual (78 offsprings)
    Officer
    2004-10-18 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 28
    Kent, John Richard
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    Mead, David Harry
    Born in March 1961
    Individual (54 offsprings)
    Officer
    2007-02-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 30
    Long, Simon Einar
    Born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 31
    Turner, Desmond Richard
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2007-02-12 ~ 2013-06-20
    OF - Director → CIF 0
  • 32
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 33
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2003-02-17 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 34
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 35
    Owen Conway, Gareth
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2004-10-04 ~ 2019-12-06
    OF - Director → CIF 0
  • 36
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 37
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 38
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (59 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 39
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 41
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 59 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 42
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28
Commencement of winding up on 2025-10-28
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 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.