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
    Carter, Richard Andrew
    Banker born in February 1961
    Individual (21 offsprings)
    Officer
    2012-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (21 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (20 offsprings)
    Officer
    2011-08-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (22 offsprings)
    Officer
    2012-05-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    2010-09-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    1990-03-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Gilman, David William
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    1990-03-12 ~ 2002-12-30
    OF - Director → CIF 0
  • 3
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (3 offsprings)
    Officer
    1990-03-12 ~ 1999-07-31
    OF - Director → CIF 0
  • 4
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (3 offsprings)
    Officer
    1990-03-12 ~ 2000-03-31
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (3 offsprings)
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (2 offsprings)
    Officer
    1990-03-12 ~ 2002-12-30
    OF - Director → CIF 0
  • 7
    Niven, Frances Julie
    Individual
    Officer
    1990-03-12 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 8
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    2005-05-04 ~ 2011-06-09
    OF - Director → CIF 0
  • 9
    Picken, Graham Edward
    Chief Executive born in April 1949
    Individual (3 offsprings)
    Officer
    1990-03-12 ~ 2002-12-30
    OF - Director → CIF 0
  • 10
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 11
    Bayer, George William
    Individual
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 12
    Mairs, Brian Ross
    Regional Director born in May 1947
    Individual
    Officer
    1990-03-12 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Read, Alice
    Individual
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 14
    Maher, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 15
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 16
    Carney, Brian
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 17
    Russell, Cecil Harold
    Divisional Director born in May 1955
    Individual
    Officer
    1990-03-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    FORWARD TRUST LIMITED - 2005-04-29
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    8 Cananda Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-30 ~ 2005-05-04
    PE - Director → CIF 0
  • 19
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-30 ~ 2005-05-04
    PE - Director → CIF 0
parent relation
Company in focus

ASSETFINANCE DECEMBER (K) LIMITED

Previous names
FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1999-09-27
FORWARD TRUST NORTHERN IRELAND LIMITED - 1997-04-02
HADERA INVESTMENTS LIMITED - 1990-11-14
Standard Industrial Classification
99999 - Dormant Company

  • ASSETFINANCE DECEMBER (K) LIMITED
    Info
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1997-04-02
    HADERA INVESTMENTS LIMITED - 1990-11-14
    Registered number NI024226
    5,donegall Square South, Belfast BT1 5JP
    Private Limited Company incorporated on 1990-03-12 and dissolved on 2013-06-21 (23 years 3 months). The company status is Dissolved.
    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.