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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 8
  • 1
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1959-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Stein, Wallace George William
    Director born in February 1952
    Individual (78 offsprings)
    Officer
    1959-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Dalton, William Robert Patrick
    Chief Executive born in December 1943
    Individual (14 offsprings)
    Officer
    1959-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Whitson, Keith Roderick, Sir
    Chief Executive born in March 1943
    Individual (15 offsprings)
    Officer
    1959-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Gilman, David William
    Born in March 1952
    Individual (76 offsprings)
    Officer
    1959-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Bottomley, Stephen Andrew
    Managing Director born in December 1959
    Individual (35 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Picken, Graham Edward
    Born in April 1949
    Individual (79 offsprings)
    Officer
    1959-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Alan Renatus Frederick
    Managing Director born in July 1951
    Individual (19 offsprings)
    Officer
    1959-11-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HSBC ASSET FINANCE (UK) LIMITED

Period: 2001-02-06 ~ 2015-02-13
Company number: NF001053
Registered names
HSBC ASSET FINANCE (UK) LIMITED - now 00229341
FORWARD TRUST LIMITED - 1998-01-19 01503727... (more)

  • HSBC ASSET FINANCE (UK) LIMITED
    Info
    FORWARD TRUST GROUP LIMITED - 2001-02-06
    FORWARD TRUST LIMITED - 2001-02-06
    Registered number NF001053
    Ac Miller Ass Secy, 5 Donegall Square South, Belfast BT1 5JP
    OVERSEAS COMPANY incorporated on 1959-11-30 and dissolved on 2015-02-13 (55 years 2 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 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.